興業太陽能：二零一八年年報.pdf

1、Stock Code港股代碼：750Annual Report2018年度報告1二零一八年年報 中國興業太陽能技術控股有限公司CONTENTS目錄Page頁碼CORPORATE INFORMATION 公司資料 2FIVE-YEAR FINANCIAL SUMMARY 五年財務摘要 4CHAIRMANS STATEMENT 主席報告 5CORPORATE GOVERNANCE REPORT 企業管治報告 7ENVIRONMENTAL,SOCIAL AND GOVERNANCE REPORT 環境、社會及管治報告 25MANAGEMENT DISCUSSION AND ANALYSIS 管理層討

2、論及分析 75DIRECTORS AND SENIOR MANAGEMENT 董事及高級管理層 90REPORT OF THE DIRECTORS 董事會報告書 98INDEPENDENT AUDITORS REPORT 獨立核數師報告 125AUDITED 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

3、of changes in equity 權益變動表 138 Statement of cash flows 現金流量表 140Notes to financial statements 財務報表附註 1432China Singyes Solar Technologies Holdings Limited Annual Report 2018CORPORATE INFORMATION公司資料BOARD OF DIRECTORSExecutive DirectorsMr.Liu Hongwei(Chairman)Mr.Xie WenMr.Xiong ShiNon-executive Direc

4、torsMr.Zhuo Jianming(appointed on 1 October 2018)Mr.Cao Zhirong(resigned on 1 October 2018)Dr.Li HongIndependent Non-executive DirectorsDr.Wang ChingMr.Yick Wing Fat,SimonDr.Zhong Jishou(resigned on 18 April 2018)Dr.Tan Hongwei(appointed on 18 April 2018)COMPANY SECRETARYMr.Yu Chon Man(CPA,FCCA)AUTH

5、ORIZED REPRESENTATIVESMr.Liu HongweiMr.Yu Chon Man(CPA,FCCA)AUDIT COMMITTEEMr.Yick Wing Fat,Simon(Chairman)Dr.Wang ChingDr.Tang HongweiREMUNERATION COMMITTEEDr.Tan Hongwei(Chairman)Mr.Xiong ShiMr.Liu HongweiDr.Wang ChingMr.Yick Wing Fat,SimonNOMINATION COMMITTEEMr.Liu Hongwei(Chairman)Mr.Xie WenDr.W

6、ang ChingMr.Yick Wing Fat,SimonDr.Tan HongweiLEGAL ADVISORJeffrey Mak Law Firm1309-10,13/F.,Princes Building,10 Chater Road,Central,Hong Kong董事會執行董事劉紅維先生（主席）謝文先生熊湜先生非執行董事卓建明先生（於二零一八年十月一日獲委任）曹志榮先生（於二零一八年十月一日辭任）李宏博士獨立非執行董事王京博士易永發先生仲繼壽博士（於二零一八年四月十八日辭任）譚洪衛博士（於二零一八年四月十八日獲委任）公司秘書余俊敏先生(CPA,FCCA)授權代表劉紅維先生余俊