The board of directors (the "Board"), the supervisory committee and the directors, supervisors and senior management of the Company confirm that the information contained in this annual report is true, accurate and complete without any misrepresentation, misleading statements, or material omissions, and severally and jointly accept legal responsibility for the contents herein.
All directors of the Company attended the eighteenth meeting of the ninth session of the Board of the Company held on 26 March 2021.
BDO China Shu Lun Pan Certified Public Accountants LLP issued an unqualified auditors' report for the Company. The Company's financial statements for the year were prepared in accordance with the PRC Accounting Standards for Business Enterprises, and complied with the Hong Kong Companies Ordinance and the disclosure requirements of the Hong Kong Stock Exchange Listing Rules.
Mr. Xia Dechuan, the Company representative, Mr. Hu Dali, the chief accountant, and Ms. Liu Xianfang, the accounting supervisor (person in charge of accounting matters) of the Company, declared that they confirmed the truthfulness, accuracy and completeness of the financial report contained in this annual report.
Proposal for profit distribution or capitalization of capital reserves of the Company for the reporting period as considered by the Board: to distribute a cash dividend of RMB0.26 (tax inclusive) for every ten shares to all the shareholders on the basis of a total share capital of 913,838,529 shares as at 31 December 2020, with the total cash dividend to be distributed amounting to RMB23,759,801.75, and the balance to be carried forward to next year. The Company would not make any capitalization of capital reserve.
Forward looking statements, including future plans and development strategies, contained in this annual report do not constitute a substantive commitment to investors by the Company. Investors are advised to pay attention to investment risks.
Neither the Company's controlling shareholder nor any of its related parties have misappropriated the Company's funds for non-operating purposes.
The Company did not provide external guarantees in violation of any specified decision-making procedures.
The situation where the majority of the directors cannot warrant the authenticity, accuracy and completeness of the information contained in the annual report does not exist.
Major risk warning: The Company has elaborated the potential risks in this annual report. For their details and the corresponding countermeasures, please refer to the paragraph headed "Potential Risks" under Section IV "Discussion and Analysis of the Operation" in this annual report.
Unless the context otherwise requires, the following terms should have the following meanings in this report:
Definitions of frequently-used terms
Nanjing Panda Electronics Company Limited (南京熊猫電子股份有限公司)
Nanjing Panda Electronics Company Limited and its subsidiaries
Panda Electronics Group Limited (熊猫電子集團有限公司)
Panda Electronics Group Limited and its subsidiaries
Nanjing Electronics Information Industrial Corporation (南京中電熊猫信
Nanjing Electronics Information Industrial Corporation and its subsidiaries
China Electronics Corporation (中國電子信息產業集團有限公司)
China Electronics Corporation and its subsidiaries
China Electronics Financial Co., Ltd. (中國電子財務有限責任公司)
CEC Home Appliances
Nanjing CEC-Panda Home Appliances Co., Ltd. (南京中電熊猫家電有限
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Nanjing Panda Electronics Company Ltd. published this content on 29 April 2021 and is solely responsible for the information contained therein. Distributed by Public, unedited and unaltered, on 29 April 2021 01:38:05 UTC.
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