东贝Ｂ股：2018年年度报告（英文版）.PDF

1、2018 Annual Report 1/143 Stock Code：900956 Stock Abbreviation：Dongbei B Huangshi Dongbei Electrical Appliance Co.,Ltd.2018 Annual Report 2018 Annual Report 2/143 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.2The situation of the director who failed to attend Position of the director who failed

3、to attend Name of the director who failed to attend Reason for failure to attend Name of proxy Director Ruan Zhengya Working reason Zhu Jinming 3.Hubei Daxin Certified Public Accountants Co.,Ltd.(Special General Partnership)issued standard unqualified auditors report for the Company.Mr.Mr.Zhu Jinmin

4、g,The Company leader,Ms.Lu Lihua,Chief financial officer and the Mr.Mao Qizhi,the person in charge of the accounting department(the person in charge of the accounting)hereby confirm the authenticity and completeness of the financial report enclosed in this Annual report.5.The profit allocation plan

5、or the capitalization from capital public reserve during the report period examined by the Board of Directors.Audited by Hubei Daxin Certified Public Accountants Co.,Ltd.(Special General Partnership),the company realized a net profit attributable to shareholders of the parent company of RMB 110,098,

6、064.74 in 2018,plus an undistributed profit of RMB 666,010,843.42 at the beginning of the year,and a surplus reserve of RMB 9,774,087.62,which was not allocated at the end of 2018.The profit is RMB 766,334,820.54.Considering the interests of shareholders and the companys long-term development,the co