大冷Ｂ：2019年半年度报告（英文版）.PDF

1、Dalian Refrigeration Co.,Ltd.2019 Semiannual Report 1 Dalian Refrigeration Co.,Ltd.2019 Semiannual Report August,2019 Dalian Refrigeration Co.,Ltd.2019 Semiannual Report 2 Section 1 Important Notice,Table of Contents,and Definitions The directors and the Board of Directors,the supervisors and the Su

2、pervisory Board,and Senior staff members of Dalian Refrigeration Co.,Ltd.(hereinafter referred to as the Company)hereby confirm that there are not any important omissions,fictitious statements or serious misleading carried in this report,and shall take all responsibilities,individual and/or joint,fo

3、r the reality,accuracy and completeness of the whole contents.All directors have attended this Board meeting of the Company.There is no significant risk having adverse influence on attainment of the Companys future development strategy and business targets.The paragraph Discussion and Analysis of th

4、e Business situation in Section 4 of this Semiannual Report describes major risks,including the risk of increasing market competition risk,the market promotion for new product and new technology slow and the accounts receivable is on the high side.See the related sections for the countermeasures to

5、be taken by the Company.The Company plans to distribute no cash dividends,no bonus shares and convert no reserve fund into capital stock.Chairman of the Board of Directors of the Company Mr.Ji Zhijian,Financial Majordomo Mr.Ma Yun,and the head of Accounting Department Mrs.Mao Chunhua hereby confirm

6、that the financial report of the semi-annual report is true and complete.This report is written respectively in Chinese and in English.In the event of any discrepancy between the two above-mentioned versions,the Chinese version shall prevail.Dalian Refrigeration Co.,Ltd.2019 Semiannual Report 3 CONT