天利控股集團：二零一九年年度報告.pdf

1、ANNUAL REPORT 2019 年報TIANLI HOLDINGS GROUP LIMITED天利控股集團有限公司(Incorporated in the Cayman Islands with limited liability)(於開曼群島註冊成立之有限公司)(Stock Code 股份代號：117)CONTENTS目錄 CONTENTS目錄 2Financial Highlights財務概要3Corporate Information公司資料6Chairmans Statement主席報告9Management Discussion and Analysis管理層討論及分析22Bi

2、ographical Details of Directors董事簡介26Corporate Governance Report企業管治報告48Report of the Directors董事會報告61Independent Auditors Report獨立核數師報告71Consolidated Statement of Profit or Loss and Other Comprehensive Income綜合損益及其他全面收益表73Consolidated Statement of Financial Position綜合財務狀況表75Consolidated Statement o

3、f Changes in Equity綜合權益變動表76Consolidated Statement of Cash Flows綜合現金流量表79Notes to the Financial Statements財務報表附註Financial Highlights財務概要 2TIANLI HOLDINGS GROUP LIMITED 天利控股集團有限公司ANNUAL REPORT 2019 年報 下表為本集團過去5個財政年度之業績、資產、負債及權益概要：The following tables are summaries of the Groups results,assets,liabili

4、ties and equity for the past five financial years:Year ended 31 December截至12月31日止年度201920182017201620152019年2018年2017年2016年2015年Results業績RMB000RMB000RMB000RMB000RMB000人民幣千元人民幣千元人民幣千元人民幣千元人民幣千元(Restated)（經重列）Revenue comprising:收入包括：446,2361,045,4141,557,652904,168517,887MLCC businessMLCC業務367,2851,14

5、3,656739,343585,833517,887Investment and financial services投資與金融服務78,951(159,011)152,45031,752Other general trading其他一般貿易60,769665,859286,583Cost of sales銷售成本(381,920)(584,723)(1,179,036)(794,668)(450,934)Gross profit毛利64,316460,691378,616109,50066,953(Loss)/Profit for the year attributable to owner

6、s of the Company本公司擁有人應佔 年度（虧損）利潤(125,976)159,620134,032(68,874)(32,976)Basic earnings/(loss)per share每股基本盈利（虧損）(16.9)cents 仙21.4 cents 仙18.6 cents 仙(12.8)cents 仙(7.6)cents 仙As at 31 December於12月31日201920182017201620152019年2018年2017年2016年2015年Assets and liabilities資產及負債RMB000RMB000RMB000RMB000RMB000