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查看PDF原文公告日期：2022-08-16
Guangdong Dongfang Precision Science & Technology Co., Ltd.Semi-Annual Report 2022Date of Disclosure: 27 July 2022Guangdong Dongfang Precision Science & Technology Co., Ltd. Semi-Annual Report 2022Part I Important Notes, Table of Contents and DefinitionsThe Board of Directors (or the “Board”), the Supervisory Committee as well as thedirectors, supervisors and senior management of Guangdong Dongfang Precision Science &Technology Co., Ltd. (hereinafter referred to as the “Company”) hereby guarantee that thecontents of this Report are true, accurate and complete and free of any misrepresentations,misleading statements, or material omissions, and collectively and individually accept legalresponsibility for such contents.Tang Zhuolin, the Company’s legal representative, Shao Yongfeng, the Company’s ChiefFinancial Officer, andYao Bin, the Head of the Company’sAccounting Department (equivalentto Financial Manager) hereby guarantee that the financial statements carried in this Report aretruthful, accurate and complete.All directors of the Company attended in person the board meeting forthe approval of thisReport.For possible risks with respect to the Company, please refer to “X Risks Faced by theCompany and Countermeasures” of “Part III Management Discussion and Analysis” herein.And investors are kindly advised to read through the aforesaid contents.The Company has no semi-annual dividend plan, either in the form of cash or stock.This Report has been prepared in Chinese and translated into English. Should there beany discrepancies or misunderstandings between the two versions, the Chinese version shallprevail.Guangdong Dongfang Precision Science & Technology Co., Ltd. Semi-Annual Report 2022Table of ContentsPart I Important Notes, Table of Contents and Definitions...... 2Part II Corporate Informat……[点击查看PDF原文]
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公司名称：东方精工
股票代码：sz002611
市场类型：中小板
上市日期：日
所属行业：轻工机械
所属地区：广东
公司全称：广东东方精工科技股份有限公司
英文名称：Guangdong Dongfang Precision Science & Technology Co.,Ltd.
公司简介：东方精工公司是一家致力于数字化智能高端装备制造的高科技上市企业，公司的主营业务划分为“智能包装设备”和“高端核心零部件”两大板块。“智能包装设备”板块以“智能瓦楞纸箱包装自动化设备”的设计、研发、生产、销售与服务为主营业务，已经拥有东方精工佛山总部...
注册资本：12.4亿
法人代表：唐灼林
总 经 理：邱业致
董 秘：冯佳
公司网址：www.df-global.cn
电子信箱：ir@vmtdf.com
