大冷Ｂ：2018年年度报告（英文版）.PDF

1、 Dalian Refrigeration Co.,Ltd.2018 Annual Report 1 Dalian Refrigeration Co.,Ltd.2018 Annual Report April,2019 Dalian Refrigeration Co.,Ltd.2018 Annual Report 2 Section 1 Important Notice,Table of Contents,and Definitions The directors and the Board of Directors,the supervisors and the Supervisory Bo

2、ard,and Senior staff members of Dalian Refrigeration Co.,Ltd.(hereinafter referred to as the Company)hereby confirm that there are not any important omissions,fictitious statements or serious misleading carried in this report,and shall take all responsibilities,individual and/or joint,for the realit

3、y,accuracy and completeness of the whole contents.Chairman of the Board of Directors of the Company Mr.Ji Zhijian,Financial Majordomo Mr.Ma Yun and the head of Accounting Department Mrs.Mao Chunhua hereby confirm that the financial report of the annual report is true and complete.All the directors h

4、ave attended this Board meeting of the Company.There is no significant risk having adverse influence on attainment of the Companys future development strategy and business targets.The paragraph Discussion and Analysis of the Business situation in Section 4 of this Annual Report describes major risks

5、 the Company may be confronted with,including the risk of Increasing market competition risk,the market promotion for new product and new technology slow and the Accounts receivable is on the high side.See the related sections for the countermeasures to be taken by the Company.The profit distributio

6、n proposal reviewed and adopted at this Board meeting of the Company is:Based on the total capital stock of 843,212,507 shares,the dividend of RMB 0.5 in cash(including tax)will be distributed for every 10 shares;The Company will not transfer the capital reserve to increase capital stock.This report