威高股份：2020年報.pdf

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1、CONTENTS目錄 1CORPORATE INFORMATION公司資料2CORPORATE PROFILE公司簡介4CHAIRMANS STATEMENT主席報告書5MANAGEMENT DISCUSSION AND ANALYSIS管理層討論與分析9REPORT OF THE SUPERVISORY COMMITTEE監事會報告書21REPORT OF THE DIRECTORS董事會報告23CORPORATE GOVERNANCE REPORT企業管治報告52DIRECTORS,SUPERVISORS AND SENIOR MANAGEMENT董事、監事及高級管理人員74INDEPEN

2、DENT AUDITORS REPORT獨立核數師報告書81CONSOLIDATED STATEMENT OF PROFIT OR LOSS AND OTHER COMPREHENSIVE INCOME綜合損益及其他全面收入報表87CONSOLIDATED STATEMENT OF FINANCIAL POSITION綜合財務狀況表89CONSOLIDATED STATEMENT OF CHANGES IN EQUITY綜合權益變動報表91CONSOLIDATED STATEMENT OF CASH FLOWS綜合現金流量報表93NOTES TO THE CONSOLIDATED FINANC

3、IAL STATEMENTS綜合財務報表附註96FINANCIAL SUMMARY財務概要284CORPORATE INFORMATION公司資料 2SHANDONG WEIGAO GROUP MEDICAL POLYMER COMPANY LIMITEDANNUAL REPORT 2020山東威高集團醫用高分子製品股份有限公司2020 年報董事及監事執行董事龍經先生（主席）非執行董事湯正鵬先生陳林先生獨立非執行董事盧偉雄先生付明仲女士王錦霞女士監事胡雲涌先生谷美君女士岳春良先生公司資料中華人民共和國（中國）註冊辦事處及主要營業地點中國山東省威海市火炬高新技術產業開發區興山路18號香港主要營業

4、地點香港德輔道中26號華懋中心II期29樓公司秘書黃妙玲女士FCG及FCS監察主任龍經先生DIRECTORS AND SUPERVISORSExecutive DirectorsMr.Long Jing (Chairman)Non-executive DirectorMr.Tang ZhengpengMr.Chen LinIndependent non-executive DirectorsMr.Lo Wai HungMs.Fu MingzhongMs.Wang JinxiaSupervisorsMr.Hu YunyongMs.Gu MeijunMr.Yue ChunliangCORPORAT

5、E INFORMATIONRegistered office and principal place of business in the Peoples Republic of China(the“PRC”)18 Xingshan RoadTorch Hi-tech Science Park WeihaiShandong ProvincePRCPrincipal place of business in Hong Kong29/F Two Chinachem Central26 Des Voeux RoadCentralHong KongCompany secretaryMs.Wong Mi

6、u Ling,Phillis,FCG and FCSCompliance officerMr.Long JingCORPORATE INFORMATION公司資料 3Audit CommitteeMr.Lo Wai Hung(Chairman)Ms.Fu MingzhongMs.Wang JinxiaRemuneration CommitteeMr.Lo Wai Hung(Chairman)Ms.Fu MingzhongMs.Wang JinxiaCorporate Governance CommitteeMr.Long JingMr.Lo Wai HungMs.Fu MingzhongMs.