洛陽玻璃股份：2019中期報告.pdf

1、*僅供識別 For identifcation purposes only（於中華人民共和國註冊成立之股份有限公司）(a joint stock limited company incorporated in the Peoples Republic of China with limited liability)H 股股份代號：1108 H Share Stock Code:1108A 股股份代號：600876 A Share Stock Code:600876*2019中 期 報 告INTERIM REPORT1洛陽玻璃股份有限公司 LUOYANG GLASS COMPANY LIMITE

2、DIMPORTANT 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 statements or material omissions,and sev

3、erally and jointly accept legal responsibility for the above.II.All Directors of the Company attended the Board meeting to consider this interim report.III.The interim results for the six months ended 30 June 2019 contained in this report are unaudited,but have been reviewed and approved by the audi

4、t committee of the Board.IV.Zhang Chong,the Chairman of the Company,Ma Yan,the Chief Financial Controller and Chen Jing,the Head of Finance Department,warrant the truthfulness,accuracy and completeness of the financial statements set out in the interim report.V.Profit distribution proposal or propos

5、al for conversion of capital reserve to the share capital during the Reporting Period considered by the BoardNot applicableVI.Risk statements on forward-looking statementsThe forward looking statements,including operating plan and development strategy,contained in this report do not constitute a rea

6、l commitment to investors by the Company.Investors should be reminded of such investment risks.VII.Is there any embezzlement of non-operating funds by the controlling shareholder(s)and its/their related parties?NoVIII.Is there any decision-making procedure in violation of any provisions for providin