SHENZHEN PROPERTIES RESOURCESDEVELOPMENT (GROUP) LTD. 深圳地产与资源 发展（集团）有限企业.pdf

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1、2014AnnualReportofShenzhenProperties&ResourcesDevelopment(Group)Ltd.SHENZHENPROPERTIES&RESOURCESDEVELOPMENT(GROUP)LTD.2014ANNUALREPORT2015-02March201512014AnnualReportofShenzhenProperties&ResourcesDevelopment(Group)Ltd.SectionI.ImportantReminders,Catalogue&ExplanationTheB

2、oardofDirectors,theSupervisoryCommittee,directors,supervisorsandseniormanagementstaffofShenzhenProperties&ResourcesDevelopment(Group)Ltd.(hereinafterreferredtoas“theCompany”)warrantthatthisreportisfactual,accurateandcompletewithoutanyfalserecord,misleadingstatementormater

3、ialomission.Andtheyshallbejointlyandseverallyliableforthat.Alldirectorsattendedtheboardsessionforreviewingthisreport.TheCompany’sprofitdistributionpreplanuponreviewandapprovalofthisboardsession:BasedonthetotalsharesoftheCompanyasat31Dec.2014,acashdividendofRMB2.20(taxincl

4、uded)willbedistributedforevery10sharesheldbyshareholders.Nobonusshareswillbegrantedandnocapitalreservewillbeturnedintosharecapital.Mr.ChenYugang,CompanyPrincipal,Mr.WangHangjun,PersoninChargeofAccountingWork,andMs.ShenXueying,Person-in-chargeoftheaccountingorgan(ChiefofAc

5、counting),herebyconfirmthattheFinancialReportenclosedintheAnnualReportistrueandcomplete.ThisreportispreparedinbothChineseandEnglish.Shouldtherebeanydiscrepancybetweenthetwoversions,theChineseversionshallprevail.22014AnnualReportofShenzhenProperties&ResourcesDevelopment(Gr

6、oup)Ltd.Catalogue2014AnnualReport...........................................................................................................................1SectionI.ImportantReminders,Catalogue&Explanation..........................................................2Section

7、II.CompanyProfile..............................................................................................................6SectionIII.Accouonting&BusinessHighlights.............................................................................9SectionIV.ReportoftheBoar

8、dofDirectors.................................................................................13S