股票名称:海尔智家 | 股票代码:600690 | |
研报类型:(PDF) | 研报栏目:定期财报 | |
研报大小:979K | 分享时间:2020-05-06 00:41:12 |
2019AnnualReportofHaierSmartHomeCo.,Ltd.1/28012020FirstQuarterlyReportofHaierSmartHomeCo.,Ltd.1/2801ContentsI.IMPORTANTNOTICE..........................................................2II.COMPANYPROFILE..........................................................2III.SIGNIFICANTEVENTS.......................................................8IV.APPENDIX..................................................................12Note:ThisAnnouncementhasbeenpreparedinbothChineseandEnglish.Shouldtherebeanydiscrepanciesormisunderstandingsbetweenthetwoversions,theChineseversionshallprevail.2020FirstQuarterlyReportofHaierSmartHomeCo.,Ltd.2/2802I.IMPORTANTNOTICE1.1TheBoardofDirectors,theBoardofSupervisors,directors,supervisorsandseniormanagementofHaierSmartHomeCo.,Ltd.(“theCompany”)herebyassurethatthecontentsetoutinthequarterlyreportistrue,accurateandcomplete,andfreefromanyfalserecord,misleadingrepresentationormaterialomission,andareindividuallyandcollectivelyresponsibleforthecontentsetouttherein.1.2InformationofDirectorsabsentfromthemeetingNameofdirectorabsentfromthemeetingPositionofdirectorabsentfromthemeetingReasonfortheabsenceofdirectorfromthemeetingNameofproxyLiangHaishanChairmanOnbusinessTanLixia1.3LiangHaishan(legalrepresentativeoftheCompany),GongWei(chieffinancialofficeroftheCompany)andYingKe(thepersoninchargeofaccountingdepartment)herebycertifythatthefinancialstatementssetoutinthequarterlyreportistrue,accurateandcomplete.1.4ThefirstquarterlyreportoftheCompanyhasnotbeenaudited.II.COMPANYPROFILE2.1KeyfinancialdataUnitandCurrency:RMBAttheendofthereportingperiodAttheendoflastyearIncrease/decreaseattheendofthereportingperiodcomparedwiththeendoflastyear(%)AftertheadjustmentBeforetheadjustmentTotalassets188,485,492,970.26187,454,236,283.17187,454,236,283.170.55Netassetsattributabletoshareholdersoflistedcompanies48,651,047,852.6147,888,319,765.9247,888,319,765.921.59AtthebeginningoftheyeartotheendofthereportingAtthebeginningoflastyeartotheendofthereportingperi……
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