小天鹅B:2017年半年度报告(英文版)

2017-08-05 14:57:41 来源:深交所
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Wuxi Little Swan Company Limited Semi-Annual Report 2017

WUXI LITTLE SWAN COMPANY LIMITED

SEMI-ANNUAL REPORT 2017

August 2017

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Wuxi Little Swan Company Limited Semi-Annual Report 2017

Section I Important Statements, Contents and Definitions

The board of directors (the “Board”), the board of supervisors (the “Board of Supervisors”)

as well as the directors, supervisors and senior management of Wuxi Little Swan Company

Limited (the “Company”) hereby guarantee the factuality, accuracy and completeness of the

contents of this Report, and shall be jointly and severally liable for any false representation,

misleading statements or material omissions in this Report.

All the directors attended the board meeting for the review of this Report.

The Company plans not to distribute cash dividends or bonus shares or convert capital

reserve into share capital.

Mr. Fang Hongbo, board chairman, Mr. Sun Yunan, CFO, and Mr. Xu Yunwei, head of the

accounting department (head of accounting), hereby guarantee that the Financial Report

carried in this Report is factual, accurate and complete.

This Report involves futures plans and some other forward-looking statements, which shall

not be considered as virtual promises to investors. Investors are kindly reminded to pay

attention to possible risks.

This Report has been prepared in both Chinese and English. Should there be any

discrepancies or misunderstandings between the two versions, the Chinese version shall

prevail.

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Wuxi Little Swan Company Limited Semi-Annual Report 2017

Table of Contents

Section I Important Statements, Contents and Definitions ............................................................ 2

Section II Corporate Profile and Key Financial Results ................................................................ 5

Section III Business Profile ............................................................................................................... 8

Section IV Performance Discussion and Analysis ......................................................................... 11

Section V Significant Events ........................................................................................................... 22

Section VI Share Changes and Shareholders’ Profile ................................................................... 33

Section VII Preference Shares......................................................................................................... 37

Section VIII Directors, Supervisors and Executive Officers ........................................................ 38

Section IX Corporate Bonds ........................................................................................................... 39

Section X Financial Report ............................................................................................................. 40

Section XI Documents Available for Reference ........................................................................... 125

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Wuxi Little Swan Company Limited Semi-Annual Report 2017

Definitions

Term Definition

Company, the Company or Little Swan Wuxi Little Swan Company Limited

Midea Group Midea Group Co., Ltd.

TITONI TITONI Investments Development Ltd.

Midea Group Finance Midea Group Finance Co., Ltd.

GD Midea Holding GD Midea Holding Co., Ltd.

Hefei Midea Washing Machine Hefei Midea Washing Machine Co., Ltd.

Wuxi Little Swan General Appliance Wuxi Little Swan General Appliance Co., Ltd.

Wuxi FILIN Electronics Wuxi FILIN Electronics Co., Ltd.

CSRC China Securities Regulatory Commission

Reporting Period January 1, 2017-June 30, 2017

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Wuxi Little Swan Company Limited Semi-Annual Report 2017

Section II Corporate Profile and Key Financial Results

I Corporate Information

Stock name Little Swan A, Little Swan B Stock code 000418, 200418

Stock exchange Shenzhen Stock Exchange

Company name in Chinese 无锡小天鹅股份有限公司

Abbr. (if any) 小天鹅

Company name in English (if any) Wuxi Little Swan Company Limited

Legal representative Fang Hongbo

II Contact Information

Board Secretary Securities Representative

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