大眾公用：2021年年度報告.pdf

1、(a joint stock company incorporated in the Peoples Republic of China with limited liability)（於中華人民共和國註冊成立的股份有限公司）ANNUAL REPORT2021年 年 度 報 告IMPORTANT NOTICE重要提示大眾公用 2021 年年報1一、本公司董事會、監事會及董事、監事、高級管理人員保證年度報告內容的真實性、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、執行董事楊衛標先生因個人原因未能出席第十一屆董事會第十四次會議，書面委託執行董事梁嘉瑋先生代

2、為行使表決權。三、香港立信德豪會計師事務所有限公司為本公司出具了標準無保留意見的審計報告。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：保證本年度報告中財務報告的真實、準確、完整。五、經董事會決審通過的本報告期利潤分配預案或公積金轉增股本預案。經立信會計師事務所（特殊普通合夥）審計，根據 公司法、公司章程 的規定，公司進行利潤分配，預案如下：以2021年末總股本2,952,434,675股為基數，每10股擬分配現金紅利人民幣0.50元（含稅），共計分配利潤人民幣147,621,733.75元。本利潤分配預案須提交公司2021年年度股東大會表決通過後才能實

3、施，具體實施辦法與時間，公司另行公告。六、前瞻性陳述的風險聲明本報告所涉及的前瞻性陳述，不構成公司對投資者的實質性承諾，請投資者注意投資風險。I.The Board of Directors,the Board of Supervisors,Directors,Supervisors and Senior Management of the Company confirm that the contents in this annual report are true,accurate and complete and have no false representations,mislead

4、ing statements or material omissions,and they will individually and collectively accept legal responsibility for such contents.II.The executive Director Mr.Yang Weibiao(楊衛標)was absent at the 14th meeting of 11th session of the Board of Directors for personal reasons,and authorised the executive Dire

5、ctor Mr.Liang Jiawei(梁嘉瑋)to exercise the voting right on his behalf.III.BDO Limited has issued an unqualified audit report to the Company.IV.Yang Guoping(楊國平),the person-in-charge of the Company,Jiang Yun(蔣贇),the person-in-charge of accounting affairs and,Hu Jun(胡軍),the head of the accounting instit

6、ution(person-in-charge of accounting),warrant the truthfulness,accuracy and completeness of the financial report in this annual report.V.Profit distribution plan or plan to convert capital reserve into share capital approved by the Board during the Reporting Period.Audited by BDO China Shu Lun Pan C