20150921-洛阳玻璃股份-2015中期报告.pdf

（  於中華人民共和國註冊成立的股份有限公司） (a joint stock limited company incorporated in the Peoples Republic of China with limited liability) H 1108 H Share Stock Code : 1108  股份代號 ： A 600876 A Share Stock Code : 600876 股份代碼 ： 中期報告 2 0 1 5 Interim Report 洛陽玻璃股份有限公司  Lu oya n g g L a s s C o m pa n y L i m i t e d 1 IMPORTANT NOTICE . 1. The board of directors (the “Board”), the supervisory committee and the directors (the “Directors”), supervisors and senior management of the Company confirm that the information contained in this interim report is true, accurate, and complete without any false and misleading statements or material omissions, and severally and jointly accept legal responsibility for the above. . 2. All Directors of the Company attended the interim Board meeting. . 3. The interim financial statements of the Company are unaudited, but have been reviewed and approved by the audit committee of the Board. . 4. Mr. Ma Liyun, the Chairman of the Company, Ms. Sun Lei, the Chief Financial Controller and Ms. Chen Jing, the Head of Finance Department, warrant the truthfulness, accuracy and completeness of the financial stat