深华发Ｂ：2019年年度报告摘要（英文版）.PDF

1、深圳中恒华发股份有限公司 2019 年年度报告摘要 1 Stock Code:000020 200020 Public Notice No.:2020-15 Short Form of the Stock:SHEN HUAFA-A,SHEN HUAFA-B Shenzhen Zhongheng Huafa Co.,Ltd.Summary of Annual Report 2019 I.Important Notice The summary is abstract from full-text of annual report,for more details of operating res

2、ults,financial condition and future development plan of the Company;investors should found in the full-text of annual report that published on media appointed by CSRC.Objection statement of directors,supervisors and senior executives Name Position Content and reason Statement Other directors attendi

3、ng the Meeting for annual report deliberation except for the followed Name of director absent Title for absent director Reasons for absent Attorney Prompt of non-standard audit opinion Applicable Not applicable Profit distribution pre-plan of common stock or capitalizing of common reserves pre-plan

4、deliberated by the Board in the reporting period Applicable Not applicable The Company has no plan of cash dividends carried out,bonus issued and capitalizing of common reserves either.Profit distribution pre-plan of preferred stock deliberated and approved by the Board in the reporting period Appli

5、cable Not applicable II.Basic information of the company 1.Company profile Short form of the stock Shen HuafaA,Shen HuafaB Stock code 000020,200020 Stock exchange for listing Shenzhen Stock Exchange Person/Way to contact Secretary of the Board Rep.of security affairs Name Niu Zhuo Office add.618,6/F

6、,East Tower,No.411 Building,Huafa(N)Road,Futian District,Shenzhen Fax.0755-86360206 Tel.0755-86360201 深圳中恒华发股份有限公司 2019 年年度报告摘要 2 E-mail 2.Main business or product introduction in the reporting period After years of development,the company has gradually formed two main businesses in industry and pro