大眾公用：2019年中期報告.pdf

1、2019年中期報告INTERIM REPORT上海大眾公用事業（集團）股份有限公司Stock Code:1635股 份 代 號：1635(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）IMPORTANT NOTICE重要提示 大眾公用 2019 年中期報告1I.The Board,the Board of Supervisors,Directors,Supervisors and Senior Management o

2、f 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 will individually and collectively accept legal responsibility for such contents.II.Absence of DirectorsPosition of abs

3、ent directorsName of absent directorsReason for absenceName of proxy未能出席董事職務未能出席董事姓名未能出席董事的原因說明被委託人姓名DirectorChan Wing KinFor other business engagementYang Guoping董事陳永堅因公缺席楊國平DirectorCheung Yip SangFor other business engagementYang Guoping董事張葉生因公缺席楊國平III.This interim report is unaudited.IV.Yang Guop

4、ing(楊國平),the person-in-charge the Company,Jiang Yun(蔣贇),the person-in-charge of accounting and Hu Jun(胡軍),the head of the accounting institution(person-in charge of accounting),warrant the truthfulness,accuracy and completeness of the financial report in this interim report.V.Profit distribution pla

5、n or plan to convert surplus reserves into share capital approved by the Board during the Reporting PeriodNil.VI.Risks disclaimer of the forward-looking statements.The forward-looking statements in this report do not constitute an actual commitment of the Company to investors.Investors should be awa

6、re of the investment risks.VII.Any appropriation of fund by the controlling shareholder and its related parties for non-operating purpose?No.VIII.Any provision of external guarantee in violation of the stipulated decision making procedure?No.一.本公司董事會、監事會及董事、監事、高級管理人員保證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