南玻Ｂ：2021年年度报告（英文版）.PDF

1、 CSG HOLDING CO.,LTD.ANNUAL REPORT 20ANNUAL REPORT 202121 Chairman of the Board:CHEN LIN April 2022CSG Annual Report 2021-1-Section I.Important Notice,Content and Paraphrase Board of Directors and the Supervisory Committee of CSG Holding Co.,Ltd.(hereinafter referred to as the Company)and its direct

2、ors,supervisors and senior executives hereby confirm that there are no any fictitious statements,misleading statements,or important omissions carried in this report,and shall take individual and joint legal responsibilities for the facticity,accuracy and completeness of the whole contents.Ms.Chen Li

3、n,Chairman of the Board,Mr.Wang Jian,responsible person in charge of accounting and Ms.Wang Wenxin,principal of the financial department(accounting officer)confirm that the Financial Report enclosed in this Annual Report 2021 is true,accurate and complete.All directors were present at the meeting of

4、 the Board for deliberating the annual report of the Company in person.The future plans,development strategies and other forward-looking statements mentioned in this report do not constitute a material commitment of the Company to investors.Investors and relevant parties should pay attention to inve

5、stment risks,and understand the differences between plans,forecasts and commitments.The Company has described the risk factors and countermeasures of the Companys future development in detail in this report.Please refer to Section III.Management Discussion and Analysis.The Company shall comply with

6、the disclosure requirements of Shenzhen Stock Exchange Industry Information Disclosure Guidelines No.13-Listed Companies Engaged in Non-Metal Building Materials Related Business.The deliberated and approved plan of profit distribution in the Board Meeting is distributing cash dividend of RMB 2 yuan(