东贝Ｂ股：东贝B股2019年年度报告（英文版）.PDF

1、2019 Annual Report 1/153 Stock Code：900956 Stock Abbreviation：Dongbei B Huangshi Dongbei Electrical Appliance Co.,Ltd.2019 Annual Report 2019 Annual Report 2/153 Important Notes 1.The Board of Directors，Supervisory Committee，directors,supervisors and Senior Executives of the Company hereby guarantee

2、s that there are no misstatement,misleading representation or important omissions in this report and shall assume joint and several liability for the authenticity,accuracy and completeness of the contents hereof.2.All the directors attended the board meeting for reviewing the Annual Report.3.Hubei D

3、axin Certified Public Accountants Co.,Ltd.(Special General Partnership)issued standard unqualified auditors report for the Company.4.Mr.Zhu Jinming,Person in charge of the Company,Ms.Lu Lihua,Chief financial officer and the Ms.Chen Jia,the person in charge of the accounting department(the person in

4、charge of the accounting)hereby confirm the authenticity and completeness of the financial report enclosed in this annual report.5.The profit allocation plan or the capitalization from capital public reserve during the report period examined by the Board of Directors.Audited by Hubei Daxin Certified

5、 Public Accountants Co.,Ltd.(Special General Partnership),the company realized a net profit attributable to shareholders of the parent company of RMB 136,862,248.79 in 2019,plus an undistributed profit of RMB 764,490,465.17 at the beginning of the year,and a surplus reserve of RMB9,884,076.91,the di

6、stribution of common stock dividends is RMB 58,750,000.00,which was not allocated at the end of 2019.The profit is RMB 832,718,637.05.Taking into account the Companys development and project construction needs for funds,the companys 2019-profit distribution plan is proposed:and there are no bonus sh