大眾公用：2020年中期報告.pdf

1、IMPORTANT NOTICE重要提示大眾公用 2020 年中期報告1I.The Board,the Board of Supervisors,Directors,Supervisors and senior management of the Company confirm that the contents in this interim report are true,accurate and complete and have no false representations,misleading statements or material omissions,and they w

2、ill individually and collectively accept legal responsibility for such contents.II.All Directors attended the Board meetings.III.This interim report is unaudited.IV.Yang Guoping,the person-in-charge of the Company,Jiang Yun,the person-in-charge of the accounting work,and Hu Jun,the head of the accou

3、nting institution(person-in-charge of accounting),warrant the truthfulness,accuracy and completeness of the financial reports in this interim report.V.Profit distribution plan or plan to convert capital reserve into share capital approved by the Board during the Reporting PeriodNil.VI.Risk disclaime

4、r of the forward-looking statementsThe forward-looking statements in this report do not constitute an actual commitment of the Company to investors.Investors should be aware of the investment risks.VII.Any appropriation of funds by the controlling shareholder and its related parties for non-operatin

5、g purpose?No.VIII.Any provision of external guarantees in violation of the stipulated decision-making procedures?No.一、本公司董事會、監事會及董事、監事、高級管理人員保證本中期報告內容的真實、準確、完整，不存在虛假記載、誤導性陳述或重大遺漏，並承擔個別和連帶的法律責任。二、本公司全體董事出席董事會會議。三、本中期報告未經審核。四、本公司負責人楊國平、主管會計工作負責人蔣贇及會計機構負責人(會計主管人員)胡軍聲明：保證中期報告中財務報告的真實、準確、完整。五、經董事會審議的報告期利

6、潤分配預案或公積金轉增股本預案無。六、前瞻性陳述的風險聲明本報告所涉及的前瞻性陳述，不構成本公司對投資資者的實質性承諾，請投資資者注意投資風險。七、是否存在被控股股東及其關聯方非經營性佔用資金情況否。八、是否存在違反規定決策程式對外提供擔保的情況？否。IMPORTANT NOTICE重要提示DaZhong Public Utilities Interim Report 20202IX.Material risk alertDuring the Reporting Period,there were no material risks within the Company.This report