三花智控：2019年年度报告摘要（英文版）.PDF

1、 1 Securities Code:002050 Securities Abbr.:Sanhua Intelligent Control Public Announcement No.:2020-025 Zhejiang Sanhua Intelligent Controls CO.,LTD.Annual Report 2019(Abstract)I.Important Notes This Abstract is extracted from 2019 Annual Report of Zhejiang Sanhua Intelligent Controls Co.,Ltd.(“the C

2、ompany).In order to have a full understanding of the operating results,financial status and future development planning of the Company,investors are suggested to read the full report carefully on the media designated by the China Securities Regulatory Commission(the“CSRC”).Indicate by check mark if

3、independent auditor issues non-standard unqualified opinion Applicable Not applicable Indicate by check mark if there is a pre-arranged plan of profit distribution or transferring capital reserve into common stock for the report period which has been reviewed and approved by the Board of Directors A

4、pplicable Not applicable Indicate by check mark if transferring capital reserve into common stock Applicable Not applicable Pre-arranged profit distribution plan reviewed and approved by the Board of Directors:distribute 1.5 Yuan cash dividends per 10 common stocks(tax inclusive)and 3 stock dividend

5、 per 10 common stocks through capital reserve to all shareholders.2,755,583,602 shares of common stock were issued and outstanding as of this reporting date.Indicate by check mark if preplan for preferred stocks profit distribution to shareholders for the report period which has been reviewed and ap

6、proved by the Board of Directors Applicable Not applicable II.Company Profile 2 1.Stock profile Stock abbr.Sanhua Intelligent Control Stock code 002050 Stock exchange Shenzhen Stock Exchange Contact information Board Secretary Securities Representative Name Kaicheng Hu Yutong Wong Office add.No.12 S