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1、GDPOWERDEVELOPMENTCO.,LTD.Semi-annualReportin2014GDPOWERDEVELOPMENTCO.,LTD.600795Semi-annualReportin20143GDPOWERDEVELOPMENTCO.,LTD.Semi-annualReportin2014ImportantNoticeI.Thecompany’sboardofdirectors,theboardofsupervisors,directors,supervisorsandseniore
2、xecutivesshallensurereal,correctandcompletecontentofthesemi-annualreports.Ifanyfraudulentrecord,randomlymodifiedstatementorseriousinformationomissionwereundertaken,thejointandseveralliabilitywouldbepersecuted.II.Alldirectorsofthecompanyshallattendtheboa
3、rdmeeting.III.TheSemi-annualFinancialReportofthecompanyhasnotbeenaudited.IV.FengShuchen,thepersoninchargeofthecompany'sadministration,JiangHongyuan,thepersoninchargeofthechiefaccountingworkandSunDesheng,personinchargeoftheaccountingorganization(accounta
4、ntincharge)shallguaranteethefinancialreportwhichisdependable,accurateandcompletecontainedintheSemi-annualReport.V.Allforward-lookingstatementsregardingdevelopmentstrategiesandbusinessplaninthisreportshallnotconstitutetherealcommitmenttoinvestors.Pleasep
5、ayattentionontheinvestmentrisk.VI.Ifanycapitalsareoccupiedfornon-operatingpurposebythecontrollingshareholderandrelatedparties?NoVII.Ifthecompanyhasprovidedexternalguaranteebybreakingthespecifieddecision-makingprocess?No3GDPOWERDEVELOPMENTCO.,LTD.Semi-an
6、nualReportin2014ContentsSectionI.Definitions1SectionII.CompanyProfile2SectionIII.BriefsofAccountingDataandFinancialIndicators3SectionIV.ReportoftheDirectors6SectionV.ImportantMatters24SectionVI.ShareChangesandShareholders35SectionVII.Relevantcircumstanc
7、esofpreferredstock39SectionVIII.Directors,SupervisorandSeniorManagers40SectionIX.FinancialReports413GDPOWERDEVELOPMENTCO.,LTD.Semi-annualReportin2014SectionIDefinitionsI.DefinitionsUnlessotherwisespecified,thefollowingtermshereinshallbedefinedasfollows:
8、ExplanationofcommontermsChinaGuodianorControllingShareholdermean(s)ChinaGuodianCorporationNationalSocialSecurityFundmean(s)NationalCouncilforSocialSecurityFundCSRCorSRCmean(s)ChinaSecuritiesRegulatoryCommissionSSEmean(s)ShanghaiS
