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公司公告

安道麦B:涉及财务公司关联交易的存贷款等金融业务的专项说明(2018年12月31日止年度)(英文版)2019-03-21  

						ADAMA Ltd.


Special Report on Deposits/Loans Related Party
Transaction Relating to Finance Company



For the year ended December 31, 2018
Note: The Special Repot on Deposits/Loans Related Party Transaction Relating to Finance Company will be
issued in Chinese. This special explanation is English translation prepared for the Company's management
review purpose only and cannot be provided to third parties for other purpose. If there is any conflict
between the Chinese and English version, the Chinese version shall prevail.


Special Report on Deposits/Loans Related Party Transaction Relating to Finance Company for the
                               Year ended December 31, 2018 of
                                          ADAMA Ltd.

                                                                    De Shi Bao (Han) Zi (19) No. Q00366

To the Board of Directors of ADAMA Ltd.:

We are entrusted to audit the financial statements of ADAMA Ltd. (the "ADAMA Company"),
which comprise consolidated and the ADAMA Company's balance sheets as at 31 December 2018,
and consolidated and the Company's income statements, consolidated and the ADAMA Company's
statements of changes in shareholders' equity and consolidated and the Company's cash flow
statements for the year then ended, and have issued the auditor's report with unqualified opinion
(De Shi Bao (Shen) Zi (19) No. P01527) on March 19, 2019.

The ADAMA Company has prepared the accompanying Summary Statement of Deposits/Loans
Related Party Transaction Relating to Finance Company for the year 2018 (the “Summary
Statement”) in accordance with the Shenzhen Stock Exchange on Information Disclosure
Memorandum No. 2—Information Disclosure of Deposits/Loans Related Party Transaction
Relating to Finance Company.

The management of the ADAMA Company is responsible for the faithful preparation and
disclosure of the Summary Statement that give a true, legal and complete view. We have compared
the Summary Statement and the accounting information reviewed by us in the audit of the ADAMA
Company’s financial statements for the year 2018 along with the audited financial statements, and
found that no discrepancies, in all material aspects, were identified. We have not performed
additional audit procedures against the information stated in the Summary Statement except those
relevant to the related party transactions in the audit of the Company’s financial statements for the
year 2018 in accordance with China Standards on Auditing.

The accompanying Summary Statement shall be read with the audited financial statements as a
whole for a better understanding of Deposits Related Party Transaction Relating to Finance
Company for the year 2018.

The explanation is used for the presentation of Deposits/Loans Related Party Transaction Relating
to Finance Company for the year 2018 to the securities regulator only, and for no other purpose.

     Deloitte Touche Tohmatsu CPA LLP                   Chinese Certified Public Accountant: Xu Yusun
           Shanghai, China



                                                        Chinese Certified Public Accountant: Ma Renjie



                                                                                March 19, 2019


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                                Summary Statement of Deposits/Loans Related Party Transaction Relating to Finance Company
                                                                for the year 2018 of ADAMA Ltd.

                                                                                                                                                                 Unit: RMB '000
                                   Relationship with Listed    Accounts of Listed   Beginning of                                                                Category of Financial
        Name of Related Party             Company                  Company             2018        Increasing in 2018   Decreasing in 2018     Ending of 2018         Service

                                  Legal person controlled by
ChemChina Finance Corporation                                    Cash in bank            155,700             261,380             121,419              295,661         Deposit
                                   controlling shareholder

Total                                                                                    155,700             261,380             121,419              295,661



Summary Statement has been signed by the followings on March 19, 2019:




                   Legal representative                                   Chief of accounting work                                           Chief of accounting organ




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