苏威孚Ｂ：2018年年度报告（英文版）.PDF

1、 无锡威孚高科技集团股份有限公司无锡威孚高科技集团股份有限公司 Weifu High-Technology Group Co.,Ltd.ANNUAL REPORT 2018 April 2019 无锡威孚高科技集团股份有限公司 2018 年年度报告全文 2 Section I.Important Notice,Contents and Paraphrase Board of Directors,Supervisory Committee,all directors,supervisors and senior executives of Weifu High-Technology Group

2、Co.,Ltd.(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.Che

3、n Xuejun,Principal of the Company,Ou Jianbin,person in charger of accounting works and Ou Jianbin,person in charge of accounting organ(accounting principal)hereby confirm that the Financial Report of 2018 Annual Report is authentic,accurate and complete.Other directors attending the Meeting for annu

4、al report deliberation except for the followed Name of director absent Title for absent director Reasons for absent Attorney Zhang Xiaogeng Director Travel for business Hua Wanrong Concerning the forward-looking statements with future planning involved in the Report,they do not constitute a substant

5、ial commitment for investors.Investors should be cautious with investment risks.The Company described the risks that might occurred in the operation in the report“IX-The Companys future development prospects”of“Section IV-Discussion and Analysis of the Operation”and“X.Risks with financial instrument

6、 concerned”in Section XI.Financial Report,as well as the risk management policy the Company will take in order to reduce those risks.Investors should pay attention to relevant content.The China Securities Journal,Securities Times,Hong Kong Commercial Daily and Juchao Website are the information disc