山東新華製藥股份：2021年年報.pdf

1、2021年 報Annual Report2021 Annual Report 年報山東新華製藥股份有限公司地址：中國山東省淄博市高新技術產業開發區化工區郵編：255005電話：86-533-216 6666傳真：86-533-228 7508網址：http:/Shandong Xinhua Pharmaceutical Company LimitedAddress:Chemical Industry Area of Zibo Hi-tech Industry Development Zone,Zibo City,Shandong Province,PRCPostal Code:255005Te

2、l:86-533-216 6666Fax:86-533-228 7508Website:http:/1二零二一年年報山東新華製藥股份有限公司目錄 CONTENTS2公司基本情況簡介Company Information5會計數據和業務數據摘要Summary of Financial and Operating Results9股本變動及股東情況Changes in Share Capital Structure and Information on Shareholders17董事、監事、高級管理人員和員工情況Directors,Supervisors,Senior Officers and

3、Staff28公司管治及內部控制報告Corporate Governance and Internal Control Report53股東大會簡介Summarised Report of the General Meetings58董事長報告Chairmans Statement66經營管理研討與分析Management Discussion and Analysis88董事會報告Report of the Board of Directors124環境與社會責任Environmental and Social Responsibility137監事會報告Report of the Supe

4、rvisory Committee141重要事項Important Issues153財務報告Financial Report380備查文件Documents Available for Inspection重要提示本公司董事會、監事會及董事、監事、高級管理人員保證本報告所載資料不存在任何虛假記載、誤導性陳述或者重大遺漏，並對其內容的真實性、準確性和完整性承擔個別及連帶責任。董事長張代銘先生、財務負責人侯寧先生、財務資產部經理何曉洪先生聲明：保證本年度報告中財務報告真實、完整。本報告分別以中文及英文刊載。如中英文有任何差異，概以中文為準。Important:The board of direc

5、tors(the“Board of Directors”)and the supervisory committee(the“Supervisory Committee”)and each of the directors(the“Directors”),the supervisors(the“Supervisors”)and the senior management(collectively,the“Senior Officers”)of Shandong Xinhua Pharmaceutical Company Limited(the“Company”)hereby confirm t

6、hat there are no false representations,material omissions or misleading statements contained in this report,and they,severally and jointly,accept full responsibility for the truthfulness,accuracy and completeness of the contents of this report.The chairman(Mr.Zhang Daiming),financial controller(Mr.H