洛陽玻璃股份：2020中期報告.pdf

1、1洛陽玻璃股份有限公司 LUOYANG GLASS COMPANY LIMITEDIMPORTANT NOTICEI.The board of directors,the supervisory committee and the directors,supervisors and senior management of the Company confirm that the information contained in this interim report is true,accurate,and complete without any false and misleading

2、statements or material omissions,and severally and jointly accept legal responsibility for the above.II.All Directors of the Company attended the Board meeting.III.The interim report is unaudited.IV.Zhang Chong,the Chairman of the Company,Ma Yan,the Chief Financial Controller and Chen Jing,the Head

3、of Finance Department,warrant the truthfulness,accuracy and completeness of the financial statements set out in the interim report.V.Profit distribution proposal or proposal for conversion of capital reserve to the share capital during the reporting period considered by the BoardNilVI.Risk statement

4、s on forward-looking statementsThe forward looking statements,including operating plan and development strategy,contained in this report do not constitute a real commitment to investors by the Company.Investors should be reminded of such investment risks.VII.Is there any embezzlement of non-operatin

5、g funds by the controlling shareholder(s)and its/their related parties?NoVIII.Is there any decision-making procedure in violation of any provisions for providing external guaranty?NoIX.Notice of Significant RisksDuring the reporting period,there is no material risks that have substantive impact on t

6、he production and operation of the Company.The Company has described in detail the potential relevant risk factors in this report.Please refer to the potential risk factors and strategies exposed to the future development of the Company as described in“Possible Risks”of“IV.“DISCUSSION AND ANALYSIS O