公告日期:2019-03-29
FOSHANELECTRICALANDLIGHTINGCO.,LTD.
ANNUALREPORT2018
March2019
PartIImportantNotes,TableofContentsandDefinitions
TheBoardofDirectors(orthe“Board”),theSupervisoryCommitteeaswellasthedirectors,supervisorsandseniormanagementofFoshanElectricalandLightingCo.,Ltd.(hereinafterreferredtoasthe“Company”)herebyguaranteethefactuality,accuracyandcompletenessofthecontentsofthisReportanditssummary,andshallbejointlyandseverallyliableforanymisrepresentations,misleadingstatementsormaterialomissionstherein.
HeYong,theCompany’slegalrepresentative,LiuXingming,theCompany’sGeneralManager,andTangQionglan,theCompany’sChiefFinancialOfficer(CFO)herebyguaranteethattheFinancialStatementscarriedinthisReportarefactual,accurateandcomplete.
Alldirectorshaveattendedinpersontheboardsessionforreviewingthisreportexceptthefollowing:
Name Position Reasonfornotattending Nameoftheproxy
thesessioninperson
HuangZhiyong Director Onbusiness HeYong
Thefutureplansandotherforward-lookingstatements,aswellasthecautionarystatementsmentionedinthisReportshallNOTbeconsideredasvirtualpromisesoftheCompanytoinvestors.Andinvestorsarekindlyremindedtobewellawareofpossiblerisks.
ThisReportanditssummaryhavebeenpreparedinbothChineseandEnglish.Shouldtherebeanydiscrepanciesormisunderstandingsbetweenthetwoversions,theChineseversionsshallprevail.
TheCompanyhasdescribedindetailinthisReporttheriskofmarketcompetition,theriskofrisinglaborcosts,theriskofrisingrawmaterialprices,theriskoffallingpricesofinventories,theriskofexchangeratefluctuationsandtheriskofdoubtfulreceivableaccounts.Pleasereferto“OutlookoftheCompany’sFutureDevelopment”in“PartIVOperatingPerformanceDiscussionandAnalysis”ofthisReport.
TheBoardhasapprovedafinaldividendplanfortheReportingPeriod:BasedontheCompany’stotalsharesof1,399,346,154,acashdividendofRMB1.56(taxinclusive)per10sharesistobedistributedt……
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