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1、ShortFormoftheStock:STDonghai-A,STDonghai-BStockCode:000613,200613HainanDadonghaiTourismCentre(Holdings)Co.,Ltd.HainanDadonghaiTourismCentre(Holdings)Co.,Ltd.AnnualReport2012(FullText)DisclosureDate:27April2013HainanDadonghaiTourismCentre(Holdings)Co.,Ltd.2012年度报告全文SectionI.ImportantNotice,Conten
2、tsandParaphraseImportantNotice:BoardofDirectors,SupervisoryCommittee,alldirectors,supervisorsandseniorexecutivesofHainanDadonghaiTourismCentre(Holdings)Co.,Ltd.(hereinafterreferredtoastheCompany)herebyconfirmthattherearenoanyfictitiousstatements,misleadingstatements,orimportantomissionscarriedint
3、hisreport,andshalltakeallresponsibilities,individualand/orjoint,forthereality,accuracyandcompletionofthewholecontents.LiYuanbin,PrincipaloftheCompany,ChenLiurong,personinchargerofaccountingworksandLiZhi,personinchargeofaccountingorgan(accountingprincipal)herebyconfirmthattheFinancialReportof2012A
4、nnualReportisauthentic,accurateandcomplete.AlldirectorsareattendingtheBoardMeetingforReportdeliberation.TheCompanyhasnoplanofcashdividendscarriedout,bonusissuedandcapitalizingofcommonreserveseither.Concerningtheforward-lookingstatementswithfutureplanninginvolvedintheReport,theydonotconstituteasub
5、stantialcommitmentforinvestors.Investorsareadvisedtoexercisecautionofinvestmentrisks.2HainanDadonghaiTourismCentre(Holdings)Co.,Ltd.2012年度报告全文ContentsAnnualReport2012...........................................................................................................................2Section
6、IImportantNotice,ContentsandParaphrase.................................................................2SectionIICompanyProfile...............................................................................................................6SectionIIIAccountingdataandsummaryoffinnaicalindexes......
7、............................................9SectionIVReportoftheBoardofDirectors................................................................................11SectionVImportantEvents................................
