公告日期:2019-08-30
Dongfeng Sci-Tech Group Co., Ltd.
SEMI-ANNUAL REPORT 2019
August 2019
Section I. Important Notice, Contents and Paraphrase
Board of Directors, Supervisory Committee, all directors, supervisors and senior
executives of Dongfeng Sci-Tech Group Co., Ltd. (hereinafter referred to as the
Company) hereby confirm that there are no any fictitious statements, misleading
statements, or important omissions carried in this report, and shall take all
responsibilities, individual and/or joint, for the reality, accuracy and completion
of the whole contents.
Zhao Yongsheng, Principal of the Company, Zhao Yongsheng, person in charger
of accounting works and Liu Fengguo, person in charge of accounting organ
(accounting principal) hereby confirm that the Financial Report of 2019
Semi-annual Report is authentic, accurate and complete.
All directors are attended the Board Meeting for report deliberation.
The forward-looking descriptions of the future plans, development strategies, etc.
mentioned in this report do not constitute the company’s actual commitment to
investors, and investors are advised to pay attention to investment risks.
The Company has described in detail in this report the possible impact of risk
factors. Please refer to the possible impact and response in the discussion and
analysis of business situation in Section IV.
The Company has no plan of cash dividends carried out, bonus issued and
capitalizing of common reserves either.
Note: The Report is prepared in bilingual versions of Chinese and English
respectively, in the event of any discrepancy in understanding the two
aforementioned versions, the Chinese version shall prevail.
Content
Section I Important Notice, Contents and Paraphrase......1
Section II Company Profile and Main Financial Indexes ......5
Section III Summary of Company Business......8
Section IV Discussion andAnalysis of the Operation...... 11
Section V Important Events ......21
Section VI C……
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