上工申贝：2018年年度报告（英文版）.PDF

1、 Shang Gong Group Co.,Ltd.Annual Report 2018 上工申贝（集团）股份有限公司 Annual Report 2018 Shang Gong Group Co.,Ltd 2/121 IMPORTANT NOTES 1.The board of directors,the board of supervisors,directors,supervisors and senior executives of the Company undertake that the content of the annual report is true,accurate

2、and complete,and contains no false records,misleading statements,or major omissions,and will assume joint and several legal liabilities arising therefrom.2.All the directors of Shang Gong Group Co.,Ltd.attended the meeting of the board of directors.3.BDO China Shu Lun Pan Certified Public Accountant

3、s LLP.provided a standard unqualified opinion audit report for the Company.4.Zhang Min,Chairman of the Company,Zhang Jianrong,the principal in charge of the accounting,and Zhao Lixin,Chief of Accounting Affairs,declare and guarantee the veracity,accuracy and integrity of the financial report in the

4、annual report.5.Plan of profit distribution or transfer of reserves deliberated by the board Audited by BDO China Shu Lun Pan Certified Public Accountants LLP.,the Company achieved the consolidated net profit of 158,449,643.95 yuan in 2018,of which,the net profit attributable to parent company owner

5、s is 140,828,047.20 yuan.According to the provisions in the Articles of Association,before withdrawing the legal accumulation fund,the Company should first cover the deficit with the profit of the year.As the profit of the year failed to make up the deficit of previous years,the Company did not draw

6、 the legal accumulation fund.The current-period net profit of the parent company is 32,898,977.07 yuan;the undistributed profits at the beginning of 2018 are-143,892,809.85 yuan;thus the practical profit available for distribution is-110,993,832.78 yuan at the end of 2018.As the parent companys prof