Stock Code 港股代碼:750

2018

Annual Report

年度報告

二零一八年年報

中國興業太陽能技術控股有限公司

1

CONTENTS

目錄

Page 頁碼

CORPORATE INFORMATION

公司資料

2

FIVE-YEAR FINANCIAL SUMMARY

五年財務摘要

4

CHAIRMAN'S STATEMENT

主席報告

5

CORPORATE GOVERNANCE REPORT

企業管治報告

7

ENVIRONMENTAL, SOCIAL AND GOVERNANCE REPORT

環境、社會及管治報告

25

MANAGEMENT DISCUSSION AND ANALYSIS

管理層討論及分析

75

DIRECTORS AND SENIOR MANAGEMENT

董事及高級管理層

90

REPORT OF THE DIRECTORS

董事會報告書

98

INDEPENDENT AUDITORS' REPORT

獨立核數師報告

125

AUDITED FINANCIAL STATEMENTS

經審核財務報表

Consolidated:

綜合:

  Statement of profit or loss and

損益及其他全面收益表

    other comprehensive income

134

  Statement of financial position

財務狀況表

136

  Statement of changes in equity

權益變動表

138

  Statement of cash flows

現金流量表

140

Notes to financial statements

財務報表附註

143

2 China Singyes Solar Technologies Holdings Limited Annual Report 2018

CORPORATE INFORMATION

公司資料

BOARD OF DIRECTORS

董事會

Executive Directors

執行董事

Mr. Liu Hongwei (Chairman)

劉紅維先生(主席)

Mr. Xie Wen

文先生

Mr. Xiong Shi

湜先生

Non-executive Directors

非執行董事

Mr. Zhuo Jianming (appointed on 1 October 2018)

卓建明先生(於二零一八年十月一日獲委任)

Mr. Cao Zhirong (resigned on 1 October 2018)

曹志榮先生(於二零一八年十月一日辭任)

Dr. Li Hong

李宏博士

Independent Non-executive Directors

獨立非執行董事

Dr. Wang Ching

京博士

Mr. Yick Wing Fat, Simon

易永發先生

Dr. Zhong Jishou (resigned on 18 April 2018)

仲繼壽博士(於二零一八年四月十八日辭任)

Dr. Tan Hongwei (appointed on 18 April 2018)

譚洪衛博士(於二零一八年四月十八日獲委任)

COMPANY SECRETARY

公司秘書

Mr. Yu Chon Man (CPA, FCCA)

余俊敏先生(CPA, FCCA)

AUTHORIZED REPRESENTATIVES

授權代表

Mr. Liu Hongwei

劉紅維先生

Mr. Yu Chon Man (CPA, FCCA)

余俊敏先生(CPA, FCCA)

AUDIT COMMITTEE

審核委員會

Mr. Yick Wing Fat, Simon (Chairman)

易永發先生(主席)

Dr. Wang Ching

京博士

Dr. Tang Hongwei

譚洪衛博士

REMUNERATION COMMITTEE

薪酬委員會

Dr. Tan Hongwei (Chairman)

譚洪衛博士(主席)

Mr. Xiong Shi

熊湜先生

Mr. Liu Hongwei

劉紅維先生

Dr. Wang Ching

京博士

Mr. Yick Wing Fat, Simon

易永發先生

NOMINATION COMMITTEE

提名委員會

Mr. Liu Hongwei (Chairman)

劉紅維先生(主席)

Mr. Xie Wen

文先生

Dr. Wang Ching

京博士

Mr. Yick Wing Fat, Simon

易永發先生

Dr. Tan Hongwei

譚洪衛博士

LEGAL ADVISOR

法律顧問

Jeffrey Mak Law Firm

麥振興律師事務所

1309-10, 13/F., Prince's Building,

香港

10 Chater Road, Central,

中環遮打道10

Hong Kong

太子大廈13 1309-10

CORPORATE INFORMATION

公司資料

AUDITOR

Ernst & Young

22nd Floor, CITIC Tower

1 Tim Mei Avenue, Central

Hong Kong

PRINCIPAL BANKERS

Agricultural Bank of China, Zhuhai Branch Industrial and Commercial Bank of China Limited,   Zhuhai Branch

Ping An Bank Co., Ltd, Zhuhai Branch

Bank of Communications Co., Ltd, Zhuhai Branch

The Hong Kong and Shanghai Banking Corporation Limited Industrial and Commercial Bank of China (Asia) Limited Hang Seng Bank Limited

REGISTERED OFFICE

4th Floor North Cedar House 41 Cedar Avenue Hamilton HM12 Bermuda

HEAD OFFICE AND PRINCIPAL PLACE   OF BUSINESS IN HONG KONG

Unit 3108, 31/F

China Merchants Tower

Shun Tak Centre

168-200 Connaught Road Central

Hong Kong

PRINCIPAL SHARE REGISTRAR

Butterfield Fulcrum Group (Bermuda) Limited

Rosebank Centre

11 Bermudiana Road

Pembroke, HM08

Bermuda

HONG KONG SHARE REGISTRAR

Tricor Investor Services Limited

Level 54, Hopewell Centre

183 Queen's Road East

Hong Kong

CORPORATE WEBSITE

www.singyessolar.com

STOCK CODE

二零一八年年報

中國興業太陽能技術控股有限公司

3

核數師

安永會計師事務所 香港

中環添美道1 號 中信大廈22

主要往來銀行

中國農業銀行珠海分行 中國工商銀行股份有限公司 珠海分行

平安銀行股份有限公司珠海分行 交通銀行股份有限公司珠海分行 香港上海滙豐銀行有限公司 中國工商銀行(亞洲)有限公司 恒生銀行有限公司

註冊辦事處

4th Floor North Cedar House 41 Cedar Avenue Hamilton HM12 Bermuda

香港總辦事處及主要經營地點

香港

干諾道中168-200 號 信德中心

招商局大廈

31 3108

股份過戶登記總處

Butterfield Fulcrum Group (Bermuda) Limited

Rosebank Centre

11 Bermudiana Road

Pembroke, HM08

Bermuda

股份過戶登記處香港分處

卓佳證券登記有限公司 香港

皇后大道東183 號 合和中心54

企業網站

www.singyessolar.com

股份代號

750

750

4 China Singyes Solar Technologies Holdings Limited Annual Report 2018

FIVE-YEAR FINANCIAL SUMMARY

五年財務摘要

(For the year ended 31 December)(截至十二月三十一日止年度)

FIVE-YEAR FINANCIAL SUMMARY

五年財務摘要

RMB'000

人民幣千元

2014

2015

2016

2017

2018

二零一四年 二零一五年

二零一六年

二零一七年

二零一八年

Revenue

收入

5,011,426

4,182,049

5,239,564

5,675,386

4,416,563

Gross profit

毛利

1,049,024

884,383

1,134,710

1,138,857

620,901

Profit (loss) before tax

除稅前溢利(虧損)

698,913

447,370

626,922

270,378

(562,959)

Profit attributable to owners

本公司擁有人

  of the Company

應佔溢利

584,269

355,986

501,961

143,797

(678,801)

Basic earnings (loss) per share

每股基本盈利(人民幣)*

(RMB)*

0.838

0.509

0.661

0.172

(0.814)

Diluted earnings (loss) per share

每股攤薄盈利(虧損)

(RMB)*

(人民幣)*

0.684

0.374

0.659

0.172

(0.814)

Non-current assets

非流動資產

3,792,168

4,045,360

4,788,195

4,699,411

4,825,233

Current assets

流動資產

4,416,582

5,606,612

6,206,336

7,675,517

6,571,894

Non-current liabilities

非流動負債

2,276,903

3,610,834

3,064,308

3,448,327

245,129

Current liabilities

流動負債

2,791,255

2,540,015

3,725,973

4,436,268

7,460,266

Net assets

資產淨值

3,140,592

3,501,123

4,204,250

4,490,333

3,691,732

* The weighted average number of ordinary shares for the purpose of basic and

*

二零一四至二零一五年每股基本及攤薄盈利

diluted earnings per share for the years 2014 to 2015 have been adjusted and

的普通股加權平均數已因本公司股東以每股

restated for the rights issue on the basis of one rights share for every five existing

2.60 港元之價格按每持有五股現有股份可獲

shares held by shareholders of the Company at the price of HK$2.60 per share.

發一股供股股份之基準供股而進行調整及重

列。

REVENUE

PROFIT ATTRIBUTABLE TO OWNERS

收入

OF THE COMPANY

本公司擁有人應佔溢利

RMB'000

RMB'000

人民幣千元

人民幣千元

6,000,000

5,675,386

600,000

584,269

501,961

5,011,426

5,239,564

400,000

355,986

5,000,000

4,182,049

4,416,563

143,797

200,000

4,000,000

0

3,000,000

-200,000

2,000,000

-400,000

1,000,000

-600,000

0

-678,801

-800,000

2018

2014

2015

2016

2017

2014

2015

2016

2017

2018

This is an excerpt of the original content. To continue reading it, access the original document here.

Attachments

  • Original document
  • Permalink

Disclaimer

China Singyes Solar Technologies Holdings Ltd. published this content on 02 September 2019 and is solely responsible for the information contained therein. Distributed by Public, unedited and unaltered, on 02 September 2019 09:49:26 UTC