东沣B：2018年年度报告（英文版）.PDF

1、东沣科技集团股份有限公司 2018 年年度报告全文 1 东沣科技集团股份有限公司东沣科技集团股份有限公司 Dongfeng Sci-Tech Group CO.,Ltd.ANNUAL REPORT 2018 April 2019东沣科技集团股份有限公司 2018 年年度报告全文 2 Section I.Important Notice,Contents and Paraphrase Board of Directors,Supervisory Committee,all directors,supervisors and senior executives of Dongfeng Sci-Te

2、ch Group CO.,Ltd.(hereinafter referred to as the Company)hereby confirm that there are no any fictitious statements,misleading statements,or important omissions carried in this report,and shall take legal liability,individual and/or joint,for the whole contents.Zhao Yongsheng,Principal of the Compan

3、y,Zhao Yongsheng,person in charger of accounting works and Liu Fengguo,person in charge of accounting organ(accounting principal)hereby confirm that the Financial Report of 2018 Annual Report is authentic,accurate and complete.All directors are attended the Board Meeting for report deliberation.The

4、Company has no plan of cash dividends carried out,bonus issued and capitalizing of common reserves either.Note:The Report is prepared in bilingual versions of Chinese and English respectively,in the event of any discrepancy in understanding the two aforementioned versions,the Chinese version shall p

5、revail.东沣科技集团股份有限公司 2018 年年度报告全文 3 Contents Section I.Important Notice,Contents and Paraphrase.2 Section II.Company Profile and Main Financial Indexes.5 Section III.Summary of Company Business.10 Section IV.Discussion and Analysis of the Business.12 Section V.Important Event.33 Section VI.Changes in

6、 Shares and Particulars about Shareholders.45 Section VII.Preferred Stock.52 Section VIII.Particulars about Directors,Supervisors,Senior Executives and Employees.53 Section IX.Corporate Governance.61 Section X.Corporation bonds.71 Section XI.Financial Report.72 Section XII.Documents available for re