GOLDENTHROAT：ANNUALREPORT2021.pdf

1、年度報告金嗓子控股集團有限公司GOLDEN THROAT HOLDINGS GROUP COMPANY LIMITED(Incorporated under the laws of the Cayman Islands with limited liability of its members)Stock code:06896金嗓子控股集團有限公司GOLDEN THROAT HOLDINGS GROUP COMPANY LIMITED（根據開曼群島法律註冊成立的成員責任有限公司）股份代號:06896?金嗓子控股集團有限公司GOLDEN THROAT HOLDINGS GROUP COMPANY

2、 LIMITEDANNUAL REPORT 2021年度報告CONTENTS2Company Profile3Corporate Information5Financial Highlights6Chairmans Statement9Definitions13Management Discussion and Analysis29Directors and Senior Management34Directors Report55Corporate Governance Report72Independent Auditors Report78Consolidated Statement o

3、f Profit or Loss79Consolidated Statement of Comprehensive Income80Consolidated Statement of Financial Position82Consolidated Statement of Changes in Equity84Consolidated Statement of Cash Flows86Notes to Financial Statements154Five Year Financial SummaryCOMPANY PROFILE2GOLDEN THROAT HOLDINGS GROUP C

4、OMPANY LIMITEDANNUAL REPORT 2021Golden Throat Holdings Group Company Limited(the“Company”,together with its subsidiaries,the“Group”)is a leading manufacturer of lozenges in China.The Groups history dates back to 1956 when Liuzhou No.2 Sweet Factory(柳州市糖果二廠),the predecessor of Guangxi Golden Throat C

5、o.,Ltd.(an indirect wholly owned subsidiary of the Company),was established.Currently,the Group has developed into a comprehensive modern group mainly engaging in the manufacture and sale of lozenges and other pharmaceutical and food products.The Company was incorporated in the Cayman Islands on 2 S

6、eptember 2014 as an exempted company with limited liability.The Companys shares were listed on the Main Board of The Stock Exchange of Hong Kong Limited on 15 July 2015.3GOLDEN THROAT HOLDINGS GROUP COMPANY LIMITEDANNUAL REPORT 2021CORPORATE INFORMATIONCHAIRMAN AND NON-EXECUTIVE DIRECTORMs.JIANG Pei