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 | 謝 | 文先生 |
Mr. Xiong Shi | 熊 | 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 | 王 | 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 | 王 | 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 | 王 | 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 | 謝 | 文先生 |
Dr. Wang Ching | 王 | 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 號 | |
Hong Kong | 太子大廈13 樓1309-10室 |
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 樓
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 樓3108 室
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 樓
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 | ||||||||||
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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