公告日期:2018-04-24
SHENZHENZHONGHENGHUAFACO.,LTD.
ANNUALREPORT2017
April2018
SectionI.ImportantNotice,ContentsandParaphrase
BoardofDirectors,SupervisoryCommittee,alldirectors,supervisorsandsenior
executivesofShenzhenZhonghengHUAFACo.,Ltd.(hereinafterreferredtoas
the Company) hereby confirm that there are no any fictitious statements,
misleadingstatements,orimportantomissionscarriedinthisreport,andshall
take all responsibilities, individual and/orjoint, for the reality, accuracy and
completionofthewholecontents.
Li Zhongqiu, Principal of the Company, Yang Bin, person in charger of
accounting works and Wu Ai’jie, person in charge of accounting organ
(accountingprincipal)herebyconfirmthattheFinancialReportof2017Annual
Reportisauthentic,accurateandcomplete.
AlldirectorsareattendedtheBoardMeetingforreportdeliberation.
Concerningtheforward-lookingstatementswithfutureplanninginvolvedinthe
Report,theydonotconstituteasubstantialcommitmentforinvestors.Majority
investorsareadvisedtoexercisecautionofinvestmentrisks.
Risksfactorsarebeingwell-describedintheReport,foundmoreinrisksfactors
and countermeasures disclosed in Prospects for Future Development of the
BoardofDirectors’Report.
The Company has no plan of cash dividends carried out, bonus issued and
capitalizingofcommonreserveseither.
Contents
SectionIImportantNotice,ContentsandParaphrase ...... 2
SectionIICompanyProfileandMainFinnaicalIndexes...... 5
SectionIIISummaryofCompanyBusiness ...... 7
SectionIVDiscussionandAnalysisofOperation...... 8
SectionVImportantEvents ...... 12
SectionVIChangesinsharesandparticularaboutshareholders...... 16
SectionVIIPreferredStock……………………………………………………………………….18
SectionVIIIParticularsaboutDirectors,Supervisors,SeniorExecutivesandEmployees...... 19
SectionIXCorporateGovernance...... 20
SectionXCorporateBonds ...... 22
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