大眾公用：2024年中期報告.pdf

1、2024INTERIM REPORT中期報告INTERIM REPORT2024年 中期報告上海大眾公用事業集團股份有限公司Shanghai Dazhong Public Utilities(Group)Co.,Ltd.1大眾公用 2024年中期報告IMPORTANT NOTICE重要提示I.The Board,the Board of Supervisors,Directors,Supervisors and senior management of the Company confirm that the contents in this interim report are true,a

2、ccurate and complete and have no false representations,misleading statements or material omissions,and they will individually and collectively accept legal responsibility for such contents.II.Mr.Shi Pingyang,the Director,was absent at the Board meeting approving this interim report due to other busi

3、ness duties,and has authorised Mr.Wang Baoping,the Director,to attend and vote on his behalf.III.This interim report is not audited.IV.Yang Guoping(楊國平),the person-in-charge of the Company,Jiang Yun(蔣贇),the person-in-charge of the accounting work,and Hu Jun(胡軍),the head of the accounting institution

4、(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 PeriodN/A.VI.Risk disclaimer of the forward-

5、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-operating purpose?No.VIII

6、.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性、準確性、完整性，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、董事史平洋先生因公務原因未能親自出席本次批准本中期報告之董事會會議，委託董事汪寶平先生代為出席並表決。三、本中期報告未經審計。四、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：保證本中期報告中財務報告的