Shanghai Qingpu Fire Fighting Equipment : 2017/08/11 - INTERIM REPORT 2017

(a joint stock limited company incorporated in the People's Republic of China)‌‌‌‌‌‌‌‌‌‌‌‌‌‌‌‌

(Stock Code: 8115) INTERIM REPORT 2017

* For identification purpose only

CHARACTERISTICS OF THE GROWTH ENTERPRISE MARKET ("GEM") OF THE STOCK EXCHANGE OF HONG KONG LIMITED (THE "STOCK EXCHANGE") GEM has been positioned as a market designed to accommodate companies to which a higher investment risk may be attached than other companies listed on the Stock Exchange. Prospective investors should be aware of the potential risks of investing in such companies and should make the decision to invest only after due and careful consideration. The greater risk profile and other characteristics of GEM mean that it is a market more suited to professional and other sophisticated investors. Given the emerging nature of companies listed on GEM, there is a risk that securities traded on GEM may be more susceptible to high market volatility than securities traded on the main board of the Stock Exchange and no assurance is given that there will be a liquid market in the securities traded on GEM.

Hong Kong Exchanges and Clearing Limited and The Stock Exchange of Hong Kong Limited (the "Stock Exchange") take no responsibility for the contents of this report, make no representation as to its accuracy or completeness and expressly disclaim any liability whatsoever for any loss howsoever arising from or in reliance upon the whole or any part of the contents of this report. This report, for which the directors (the "Directors") of Shanghai Qingpu Fire-Fighting Equipment Co. Ltd. collectively and individually accept full responsibility, includes particulars given in compliance with the Rules Governing the Listing of Securities on the Growth Enterprise Market of the Stock Exchange for the purpose of giving information with regard to the Company. The Directors, having made all reasonable enquires, confirm that to the best of their knowledge and belief the information contained in this report is accurate and complete in all material respects and not misleading or deceptive, and there are no other matters the omission of which would make any statement herein or this report misleading.

CORPORATE INFORMATION BOARD OF DIRECTORS

Executive Directors

Mr. Zhou Jin Hui Mr. Shi Hui Xing Mr. Zhou Guo Ping

Independent Non-Executive Directors

Mr. Song Zi Zhang Mr. Wang Guo Zhong Mr. Yang Chun Bao

AUDIT COMMITTEE

Mr. Yang Chun Bao Mr. Song Zi Zhang Mr. Wang Guo Zhong

AUTHORISED REPRESENTATIVE

Mr. Chan Chi Wai Benny Mr. Shi Hui Xing

COMPANY SECRETARY

Mr. Chan Chi Wai Benny

AUDITORS

Ascenda Cachet CPA Limited

PRINCIPAL BANKERS

China Construction Bank Huaxin Sub-branch Shanghai Rural Commercial Bank Co., Ltd

Chonggu branch

H SHARE SHARE REGISTRAR AND TRANSFER OFFICE

Computershare Hong Kong Investor Services Limited

46th Floor, Hopewell Centre 183 Queen's Road East Wanchai, Hong Kong

REGISTERED OFFICE

1988 Jihe Road Hua Xin Town

Qingpu District, Shanghai People's Republic of China

PRINCIPAL PLACE OF BUSINESS IN HONG KONG

Unit 2605, Island Place Tower 510 King's Road

North Point Hong Kong

INTERIM RESULTS (UNAUDITED)

The Board of Directors (the "Board") of Shanghai Qingpu Fire-Fighting Equipment Co., Ltd. (the "Company", together with its subsidiaries, collectively the "Group") is pleased to announce the unaudited consolidated results of the Group for the six months ended 30 June 2017. For the six months ended 30 June 2017, the unaudited revenue is approximately RMB36,248,000, representing a decrease of approximately RMB3,516,000 or approximately 8.8% as compared with that of the same period in 2016. Loss attributable to owners of the Company was approximately RMB255,000 for the six months ended 30 June 2017 while the loss attributable to owners of the Company was approximately RMB962,000 for the corresponding period in 2016.