公告日期：2016-05-24

Stockcode:600320900947 Thecompanyreferredto:ShanghaiZhenhuaHeavy,ZhenhuaBshareShanghaiZhenhuaHeavyIndustriesCo.,Ltd.AnnualReport2015ImportantNoticeI.Hereunder,theBoardofDirectors,theSupervisoryBoard,directors,supervisorsandseniorexecutivesoftheCompanyguaranteethattheAnnualReportisofauthenticity,accuracyandintegrity;itcontainsnomajoromission,falserecordorseriousmisleadingstatement;theywillberesponsiblebothindividuallyandjointlyforanyofaboveguaranty.II.Allthedirectorsofthecompanyattendmeetingoftheboardofdirectors.III. PrincewaterhouseCoopers Zhong Tian LLP.(Special general partnership)issuedstandardunqualifiedauditreportfortheCompany.IV.TheCompany′sresponsiblepersonSongHailiang,accountingresponsiblepersonHuangQiangfengandaccountingresponsibleperson（accountingchief）WangJueherebydeclarethatthefinancialreportsinthisAnnualReportaretrue,accurateandcomplete.V.Reportperiodprofitdistributionpreplanorpreplanforcapitalreservetransfertoincreasecapitalstockasauditedbytheboard:nottodistributeprofit;nottoconvertreserveintocapitalstock.VI.Whethernon-operationalfundoccupancybythecontrolleranditsrelatedpartiesexistswiththeCompany:No.VII.Whetherthereisexternalguarantyprovisionviolatingregulationorproceduraldecision-makingwithintheCompany:No.VIII.SignificantriskremindTheCompanyhasdescribedtherisksintheannualreportindetailsandtheinvestorsshallpayattentiontothat.RefertotherelatedchaptersinthedirectorsreportforthedescriptionoftheriskoftheCompany.ContentsChapterⅠDefinition......3ChapterIICompanyProfilesandKeyFinancialIndicators......3ChapterIIICompanyBusinessOverview......7ChapterIVManagementDiscussionandAnalysis......6ChapterⅤImportantEvents......16ChpaterⅥCommonEquityMovementandShareholder′sProfile......25ChapterⅦPreferredstockrelatedinformation......28Chapte……[点击查看原文][查看历史公告]

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