威高股份：2018年報.pdf

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1、Shandong Weigao Group Medical Polymer Company Limited*山東威高集團醫用高分子製品股份有限公司(a joint stock limited company incorporated in the Peoples Republic of China with limited liability)*For identifcation purposes only（在中華人民共和國註冊成立的股份有限公司）(Stock Code 股票號碼僅供識別:1066)Annual Report 2018年報CONTENTS目錄 1CORPORATE INFORM

2、ATION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22REPORT OF THE DIRECTORS董事會報告24CORPORATE GOVERNANCE REPORT企業管治報告39DIRECTORS,SUPERVISORS AND SENIOR MANAGEMENT董事、監事及高級管理人員60ENVIRONMENTAL,SOCIAL AND GOVERNANCE

3、 REPORT環境、社會及管治報告67INDEPENDENT AUDITORS REPORT獨立核數師報告書99CONSOLIDATED STATEMENT OF PROFIT OR LOSS AND OTHER COMPREHENSIVE INCOME綜合損益及其他全面收入報表106CONSOLIDATED STATEMENT OF FINANCIAL POSITION綜合財務狀況表108CONSOLIDATED STATEMENT OF CHANGES IN EQUITY綜合權益變動報表110CONSOLIDATED STATEMENT OF CASH FLOWS綜合現金流量報表112NO

4、TES TO THE CONSOLIDATED FINANCIAL STATEMENTS綜合財務報表附註114FINANCIAL SUMMARY財務概要292CORPORATE INFORMATION公司資料 2SHANDONG WEIGAO GROUP MEDICAL POLYMER COMPANY LIMITED ANNUAL REPORT 2018山東威高集團醫用高分子製品股份有限公司 2018 年報DIRECTORS AND SUPERVISORSExecutive DirectorsMr.Zhang Hua Wei(Chairman)Mr.Long Jing(Chief Execut

5、ive Officer)Mr.Wang YiMr.Gong Jian Bo Non-executive DirectorMrs.Zhou Shu HuaIndependent non-executive DirectorsMr.Lo Wai HungMrs.Fu Ming ZhongMrs.Wang Jin XiaSupervisorsMrs.Bi Dong MeiMrs.Chen Xiao YunMr.Yue Chun LiangCORPORATE INFORMATIONRegistered office and principal place of business in the Peop

6、les Republic of China(the“PRC”)18 Xingshan RoadTorch Hi-tech Science Park WeihaiShandong ProvincePRCPrincipal place of business in Hong Kong801,Chinachem Century Tower178 Gloucester RoadWanchaiHong KongCompany secretaryMrs.Wong Miu Ling,Phillis,FCIS and FCSCompliance officerMr.Zhang Hua Wei董事及監事執行董事