2017 INTERIM REPORT
Anhui Conch Cement Company Limited (A Share: 600585 H Share: 00914)Important
The Board, Supervisory Committee and Directors, Supervisors and the senior management of the Company warrant that the information in this report, for which they jointly and severally accept legal liability, is truthful, accurate and complete, and does not contain any misrepresentation, misleading statements or material omission.
All Directors of the Company attended the fourth meeting of the seventh session of the Board.
This half-yearly report is unaudited.
Mr. Gao Dengbang (Chairman), Mr. Zhou Bo (Chief Accountant) and Ms. Liu Yan (Officer-in-charge of the Accounting Department) warrant that the financial report contained herein is true, accurate and complete.
During the Reporting Period, there was no appropriation of the Company's funds for non-operating purpose by the controlling shareholders of the Company and its related parties.
Important
During the Reporting Period, there was no external guarantee in violation of the established decision-making procedures.
Unless otherwise stated, all financial data in this report are prepared in accordance with the PRC Accounting Standards, and all monetary amounts herein are denominated in RMB.
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Contents
Definitions 3
Corporate Profile and Major Financial Indicators 6
Business Overview of the Company 11
Management Discussion and Analysis on the Operations of the Group 13
Report of the Directors 24
Significant Events 28
Changes in Shares and Shareholders 36
Directors, Supervisors, Senior Management and Staff 42
Contents
Information on Corporate Bonds 45
Financial Accounting Report (Unaudited) 51
Documents for Inspection 84
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Definitions
The following terms and expressions contained in this report shall, unless the context otherwise requires, have the meanings assigned to them as follows:
The Company/Conch Cement : Anhui Conch Cement Co., Ltd. The Group : the Company and its subsidiaries
Board : the board of directors of the Company
Director(s) : the director(s) of the Company
Supervisory Committee : the supervisory committee of the Company Supervisor(s) : the supervisor(s) of the Company
Conch Holdings : Anhui Conch Holdings Co., Ltd.
Definitions
Conch Venture : Anhui Conch Venture Investment Co., Ltd.
CCVH : China Conch Venture Holdings Limited Conch Venture Property : Wuhu Conch Venture Property Co., Ltd.
Conch Design Institute : Anhui Conch Building Materials Design and Research
Institute
Shanghai Haiyi : Shanghai Haiyi Shipping Co., Ltd.
Chaohu Conch : Chaohu Conch Cement Co., Ltd.
Liukuangruian : Guizhou Liukuangruian Cement Co., Ltd. Yeafing New Energy : Shaoyang Yeafing New Energy Co., Ltd.
Xiangshan Cement : Huaibei Mining Xiangshan Cement Company Limited
Battambang Conch : Battambang Conch Cement Co., Ltd
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Luangprabang Conch : Luangprabang Conch Cement Co., Ltd North Sulawesi Conch : Conch North Sulawesi Cement, PT
Anhui Conch Cement Company Ltd. published this content on 05 September 2017 and is solely responsible for the information contained herein.
Distributed by Public, unedited and unaltered, on 05 September 2017 09:47:08 UTC.
Original documenthttp://english.conch.cn/dt2111111237.asp?docid=2111366567
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