振华重工:2019年年度报告(英文版).PDF
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1、Shanghai Zhenhua Heavy Industries Co., Ltd.Annual Report 2019Stock code: 600320 900947Stock Name: Zhenhua Heavy Zhenhua B-share126718313637434546177DefinitionsCompany Profile and Principal Financial IndexesBusiness ProfileDiscussion and Analysis of the PerformanceImportant EventsChanges in Ordinary
2、shares and Shareholders SituationPreferred SharesDirectors, Supervisors, Senior Executives and EmployeesCorporate governanceRelated Information on Corporate BondsFinancial ReportList of Reference Documents Section ISection IISection III Section IVSection VSection VISection VIISection VIII Section IX
3、Section XSection XI Section XIIThe Board of Directors, Board of Supervisors, directors, supervisors and senior executives of the Company hereby guarantee the truthfulness, accuracy and completeness of the contents carried in this annual report, guarantee no false record, serious misleading statement
4、 or great omission carried in this annual report and guarantee to assume the legal responsibilities jointly and separately.All directors of the Company are present at the board meeting.Ernst & Young LLP. (Special General Partnership) issues the standard audit report without qualified opinion for the
5、 Company.Zhu Lianyu, the chairman of the Company, Huang Qingfeng, responsible person for accounting, and Zhu Xiaohuai , the person in charge of accounting organ (accountant in charge) hereby declare that the financial statements in this Annual Report are true, accurate and complete.Proposal for prof
6、it distribution or common reserves capitalizing during the reporting period reviewed by the board of directorsProfit distribution proposal for 2019: based on the total share capital registered on the registration date of the implementation of equity distribution, a cash dividend of RMB 0.5 per 10 sh
7、ares (tax-included) will be distributed to all shareholders from the undistributed profit as at Dec 31, 2019. The total cash dividend to be distributed will be RMB 263,417,675.05 based on the total share capital of 5,268,353,501 shares as at December 31, 2019.The Company will neither distribute the
8、bonus shares nor transfer the capital public reserves into the paid-in capital.Risk declaration of forward-looking statementsApplicable Not ApplicableDoes the Company have non-operating funds occupied by the holding shareholder and its related parties?NoDoes the Company provide the external guarante
9、es in breach of the stipulated decision-making procedure?NoMajor Risk WarningThe company has described the related potential risks in this annual report. Investors may pay attention to the same. Please refer to discussion and analysis of the performance and related chapters for the risks the company
10、 may be confronted with in the future development.OthersApplicable Not Applicable 12345678910Important Notice 1The terms used in this report shall be defined as follows, unless otherwise specified:Definitions of high frequency termsCompany, the CompanyRefers toShanghai Zhenhua Heavy Industries Co.,
11、Ltd.CCCCRefers toChina Communications Construction Company Ltd.CCCGRefers toChina Communications Construction Group Co., Ltd.CCCG HKRefers toCCCG (HK) Holding LimitedReporting periodRefers toFrom Jan. 1, 2019 to Dec. 31, 2019I. DefinitionsSection IDefinitions2Company Information1234Company name in C
12、hinese上海振华重工(集团)股份有限公司Abbreviation of the Company name in Chinese振华重工Company name in EnglishSHANGHAI ZHENHUA HEAVY INDUSTRIES CO., LTD.Abbreviation of the Company name in EnglishZPMCLegal representative of the CompanyZhu LianyuContact informationSecretary of the Board of DirectorsNameSun LiAddressNo
13、. 3261, Dongfang Road, ShanghaiTelephone021-50390727Fax021-31193316E-mailIRZPMC.COMBasic InformationRegistered addressNo.3470, Pudong South Road, ShanghaiPostal code of registered address200125Office addressNo. 3261, Dongfang Road, ShanghaiPostal code of office address200125Websitehttp:/E-mailIRZPMC
14、.COMInformation disclosure and placement locationNewspaper designated by the Company for information disclosureShanghai Securities News, Hong Kong Wen Wei PoWebsite designated by China Securities Regulatory Commission (CSRC) for publishing the annual report of the CPlacement location of the annual r
15、eport of the CompanySecurities Affairs OfficeSection II Company Profile and Principal Financial Indexes3Stock information5Stock InformationStock typeStock exchangeStock abbreviationStock codeStock abbreviation before changeA-shareShanghai Stock Exchange (SSE)Zhenhua Heavy600320ZPMC IndustriesB-share
16、Shanghai Stock Exchange (SSE)Zhenhua B-share900947-6Other relevant informationPublic accounting firm engaged by the Company (domestic)NameErnst & Young LLP (Special General Partnership)Office addressRoom 01-12, Floor 17th, Ernst & Young Tower Oriental Plaza, No.1 East Changan Street, Dongcheng Distr
17、ict, Beijing Signed by the AccountantsLiu Wei, Gu Chengli(I) Main accounting dataMain accounting data and financial indexes in recent three years7Unit: Yuan Currency: RMBMain accounting dataYear 2019Year 2018Year-on-year change (%)Year 2017Operating revenue24,595,587,88321,812,389,64412.7621,858,814
18、,000Net profit attributable to the shareholders of the listed company 514,930,143443,005,09216.24300,195,422Net profit attributable to the shareholders of the listed company after deducting the non-recurring profits and losses311,117,615121,335,528156.41277,837,568Net cash flows from operating activ
19、ities1,290,213,109553,943,979132.911,332,209,274At the end of 2019At the end of 2018Year-on-year change (%)At the end of 2017Net assets attributable to the shareholders of the listed company15,543,404,01415,185,861,9522.3515,011,306,366Total assets74,410,783,30070,598,364,6275.4067,519,953,829(II) M
20、ajor financial indexesMajor financial indexesYear 2019Year 2018Year-on-year change (%)Year 2017Basic earnings per share(RMB/share)0.0980.08416.670.057Diluted earnings per share (RMB/share)0.0980.08416.670.057Basic earnings per share after deducting non-recurring profits and losses (RMB/share)0.0590.
21、023156.520.053Weighted average ROE (%)3.392.92+0.471.99Weighted average ROE after deducting non-recurring profits and losses (%)2.060.80+1.261.844Notes to the main accounting data and financial indexes in the past 3 years before the end of the reporting periodApplicable Not Applicable Differences in
22、 accounting data under domestic and overseas accounting standards1.Difference in net profits and net assets attributable to the shareholders of the listed company in the financial statement synchronously disclosed under the international and national accounting standards Applicable Not Applicable 2.
23、Difference in net profits and net assets attributable to the shareholders of the listed company in the financial statement synchronously disclosed under the domestic and overseas accounting standardsApplicable Not Applicable 3.Explanation for differences between the domestic and overseas accounting
24、standards:Applicable Not Applicable Main financial data in 2019 by quartersUnit: Yuan Currency: RMB89Q1(Jan. to Mar.)Q2(Apr. to Jun.)Q3(Jul. to Sep.)Q4(Oct. to Dec.)Operating revenue4,776,791,9745,409,998,7605,351,591,7499,057,205,400Net profit attributable to the shareholders of the listed company9
25、8,988,791123,433,88520,809,039271,698,428Net profit attributable to the shareholders of the listed company after deducting the non-recurring profits and losses-134,306,822172,856,694145,747,664126,820,079Net cash flows from operating activities59,817,5521,002,96230,455,3761,198,937,219Notes to diffe
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