PDF《Shang Gong Group Co., Ltd.》

10 Corporate Bond.36 Chapter

11 Financial Report.37 Chapter

12 Documents for Reference

121 上工申贝(集团)股份有限公司 Annual Report

2018 Shang Gong Group Co., Ltd

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121 Chapter

1 Definition 1. As used in this report, the following terms have the following meanings unless the context requires otherwises: Definition of common terms ShangGong Group, SGG, the Company refer to Shang Gong Group Co., Ltd. PKFR refers to Shanghai Puke Flyingman Investment Co., Ltd Pudong SASAC refers to State-owned Assets Supervision and Administration Commission of Shanghai Pudong New Aear People'

s Government DAAG refers to Dü rkopp Adler AG. In July 2018, DAP Industrial AG completed the acquisition of all minority shareholders'

equity of DA AG, and absorbed DA AG, and changed its name to Dü rkopp Adler AG after the merger was completed. PFAFF GmbH refers to PFAFF Industriesystemeund Maschinen GmbH KSL refers to PFAFF Industriesystemeund Maschinen GmbH Zweigniederlassung KSL Stoll KG, STOLL refers to H. Stoll AG &

Co. KG DAP Branch refers to Shang Gong Group Co., Ltd. Industrial Sewing Machine Branch Butterfly Branch refers to Shang Gong Group Co., Ltd. Shanghai Butterfly Sewing Machine Branch Richpeace, SG Richpeace refers to TIANJIN RICHPEACE AI CO., LIMITED SGGEMSY refers to Zhejiang ShangGong GEMSY CO., LTD. PIZ refers to PFAFF Industrial Sewing Machine (Zhangjiagang) Co., Ltd. SHENSY refers to Shanghai Shensy Enterprise Development Co., Ltd. SG Zhejiang refers to ShangGong Sewing Machine (Zhejiang) Co., Ltd. Report period, reporting period refers to From 1st January

2018 to 31st December

2018 Yuan, RMB refer to The lawful currency of the People'

s Republic of China Euro, EUR refer to The lawful currency of the European Union 2. In this report, the unit of the amount is expressed in RMB Yuan unless otherwise specified. Chapter

2 Company Profile and Main Financial Index 1. Company information Company name in Chinese 上工申贝(集团)股份有限公司 Abbreviation of the Company name in Chinese 上工申贝 Compay name in English Shang Gong Group Co., Ltd. Abbreviation of the Company name in English ShangGong Group Legal representative Zhang Min 2. Contact information Secretary of Board of Directors Representative of Securities Affairs Name Zhao Lixin Shen Lijie Office address No.

1566 New Jinqiao Road, Pudong New Aear, Shanghai No.

1566 New Jinqiao Road, Pudong New Aear, Shanghai Tel 021-68407700 021-68407515 Fax 021-63302939 021-63302939 Email [email protected] [email protected] 3. Basic situation introduction Registered address Room A-D, 12th Floor, Orient Mansion, No.

1500 Century Avenue, China (Shanghai) Pilot Free Trade Zone Postal code of registered address

200122 上工申贝(集团)股份有限公司 Annual Report

2018 Shang Gong Group Co., Ltd

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121 Office address No.

1566 New Jinqiao Road, Pudong New Aear, Shanghai Postal code of office address

201206 Company website http://www.sgsbgroup.com/ Email [email protected] 4. Place for information disclosure and consulting The name of the information disclosure media selected by the company Shanghai Securities News, Hong Kong Commercial Daily The website that publishes the annual report designated by China Securities Regulatory Commission http://www.sse.com.cn Lodging address of annual report of the Company Office of the Company 5. Corporate stock Type Stock exchange Stock abbreviation Stock code A Share Shanghai Stock Exchange SGSB

600843 B Share Shanghai Stock Exchange SGBG

900924 6. Other information Accounting firm appointed by the Company (Domestic) Name BDO China Shu Lun Pan Certified Public Accountants LLP. Address Sixth Floor, New Huangpu Financial Plaza, No.