公告日期：2016-07-20

Companycode:600618 Companyname:Chlor-AlkaliChemicalShanghai Chlor-AlkaliChemical Co.,Ltd.2015 AnnualReportImportantNotice1.TheBoardofDirectors,theSupervisoryCommittee,Directors,SupervisorsandseniorexecutivesofthetheCompanyensurethecontentofthisAnnualReportistrue,accurateandintegrative,nothavinganyfalsestatement,misleadingrepresentationorsignificantomission,andwilltakejointandseverallegalresponsibilitiesfortheReport.2. AlltheDirectorsoftheCompanyattendedtheBoardmeeting.3.BDOChinaShuLunPanCertifiedPublicAccountantsLLPissuedanauditor'sreportwithstandardandunqualifiedopinionfortheCompany.4.Mr.HuangDailie,principaloftheCompany,Mr.ZhangWeimin,principalinchargeofaccountingoftheCompany,andMr.LaiYonghua,headofaccountingdepartment(accountingofficer)declaretoguaranteethetruth,accuracyandintegrityofthefinancialreportinthisAnnualReport.5.TheproposalonprofitdistributionandproposaloncapitalreservetransferringintosharecapitalexaminedbytheBoardofDirectorsAccordingtothe2015annualfinancialauditreportissuedbyBDOChinaShuLunPanCertifiedPublicAccountantsLLPengagedbytheCompany,in2015thenetprofitoftheparentcompanyisRMB143,024,579.55andtheundistributedprofitatbeginningoftheyearisRMB-757,961,086.06.Aftermakingupthelossintheundistributedprofit,theprofitavailablefordistributionatendoftheyearshouldbeRMB-614,936,506.51.Therefore,theCompanyisnotcapableofdistributingprofitfor2015ortransferringthecapitalreservesintosharecapital.6.ThedeclarationontheriskforforwardlookingstatementThefutureplanorotherforwardlookingstatementincludedinthisReportshallnotconstitutetheCompany'ssubstantialcommitmenttotheinvestors,andweremindtheinvestorstonoticetotheinvestmentrisks.7.Isthereanynon-operationalfundoccupationbythecontrollingshareholderortherelatedpartiesNo8.Isthereanyguaranteeforoutsideentitiesinviolationofth……[点击查看原文][查看历史公告]

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