深华发Ｂ：2019年年度报告（英文版）.PDF

1、深圳中恒华发股份有限公司 2019 年年度报告全文 1 SHENZHEN ZHONGHENG HUAFA CO.,LTD.ANNUAL REPORT 2019 April 2020 深圳中恒华发股份有限公司 2019 年年度报告全文 2 Section I.Important Notice,Contents and Interpretation Board of Directors,Supervisory Committee,all directors,supervisors and senior executives of Shenzhen Zhongheng HUAFA Co.,Ltd.(

2、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 all responsibilities,individual and/or joint,for the reality,accuracy and completion of the whole contents.Li Zhongqiu,

3、Principal of the Company,Yang Bin,person in charger of accounting works and Wu Aijie,person in charge of accounting organ(accounting principal)hereby confirm that the Financial Report of 2019 Annual Report is authentic,accurate and complete.Concerning the forward-looking statements with future plann

4、ing involved in the Report,they do not constitute a substantial commitment for investors.Majority investors are advised to exercise caution of investment risks.Risks factors are being well-described in the Report,found more in risks factors and countermeasures disclosed in Prospects for Future Devel

5、opment of the Board of Directors Report.The Company has no plan of cash dividends carried out,bonus issued and capitalizing of common reserves either.深圳中恒华发股份有限公司 2019 年年度报告全文 3 Contents Section I Important Notice,Contents and Interpretation.2 Section II Company Profile and Main Financial Indexes.5

6、Section III Summary of Company Business.10 Section IV Discussion and Analysis of the Operation.11 Section V Important Events.22 Section VI Changes in shares and particular about shareholders.39 Section VII Preferred Stock.46 section VIII Convertible Bonds.47 Section IX Particulars about Directors,Su