珠江鋼管：二零一八年年度報告.pdf

1、ANNUAL REPORT 2018 年報United As One To Inaugurate A New Prospect萬眾一心 開創新局面目錄CONTENTS2企業資料Corporate Profile4公司資料Corporate Information6主席報告書Chairmans Statement12獎項與認證Awards and Recognitions16質量認證Quality Certifications17業務往績Track Record34管理層討論與分析Management Discussion and Analysis51董事及高級管理層履歷Profile of D

2、irectors and Senior Management61董事會報告書Report of Directors76企業管治報告Corporate Governance Report96環境、社會及管治報告Environmental,Social and Governance Report106獨立核數師報告Independent Auditors Report116綜合損益表Consolidated Statement of Profit or Loss117綜合全面收入表Consolidated Statement of Comprehensive Income118綜合財務狀況表Con

3、solidated Statement of Financial Position120綜合權益變動表Consolidated Statement of Changes in Equity121綜合現金流量表Consolidated Statement of Cash Flows124財務報表附註Notes to Financial Statements263五年財務概要Five-Year Financial Summary目錄CONTENTS企業資料CORPORATE PROFILE 2CHU KONG PETROLEUM AND NATURAL GAS STEEL PIPE HOLDING

4、S LIMITED Annual Report 2018Chu Kong Petroleum and Natural Gas Steel Pipe Holdings Limited(the“Company”,together with its subsidiaries hereinafter referred to as the“Group”)is the largest manufacturer and exporter of longitudinal welded steel pipes and is engaged in property development and investme

5、nt in the Peoples Republic of China(the“PRC”).The Company has been listed on the Main Board of The Stock Exchange of Hong Kong Limited(the“Stock Exchange”)(Stock Code:1938)since February 2010.The Groups steel pipes are mainly used for energy transmission including oil and gas transmission pipelines,

6、deep sea pipelines,city gas networks,and petrochemicals,mining,infrastructure construction,offshore engineering,steel structures and water utilities industries.The Groups production bases and offices are located in Panyu,Zhuhai,Lianyungang,Nanjing,Ningbo of the PRC,Singapore,and Hong Kong,with 5 lon