大眾公用：2022年中期報告.pdf

1、2022 年 中 期 報 告INTERIM REPORTStock Code:1635股 份 代 號：1635上海大眾公用事業（集團）股份有限公司(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）1大眾公用 2022 年中期報告IMPORTANT NOTICE重要提示一、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

2、、公司全體董事出席董事會會議。三、本中期報告未經審核。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真實、準確、完整。五、董事會決議通過的本報告期利潤分配預案或公積金轉增股本預案不適用。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者的實質性承諾，請投資者注意投資風險。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。I.The Board,the Board of Supervisors,Directors,Supervisors and sen

3、ior 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 will individually and collectively accept legal responsibility for such contents.II.All Directors of th

4、e Company attended the Board meetings.III.This interim report is unaudited.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(person-in-charge of accounting),warrant the truthfulness

5、,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-looking statementsThe forward-looking statements in this

6、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.Any provision of external guarantees in violation of the