大同機械：二零一九年中期報告.pdf

1、2019中期報告INTERIM REPORT二零一九年中期報告 Interim Report 20191CONTENTS目錄2Corporate Information公司資料4Condensed Consolidated Income Statement簡明綜合收益表5Condensed Consolidated Statement of Comprehensive Income簡明綜合全面收益表6Condensed Consolidated Statement of Financial Position簡明綜合財務狀況表8Condensed Consolidated Statement o

2、f Changes in Equity簡明綜合權益變動表9Condensed Consolidated Statement of Cash Flows簡明綜合現金流量表10Notes to the Condensed Consolidated Financial Statements簡明綜合財務報表附註37Management Discussion and Analysis管理層論述及分析45Supplementary Information補充資料51Glossary詞COSMOS MACHINERY ENTERPRISES LIMITED 大同機械企業有限公司2CORPORATE INFO

3、RMATION公司資料董事會執行董事鄧 燾（主席）黃耀明（執行副主席）鄧 愚（行政總裁）梅哲騏非執行董事簡衛華瞿金平獨立非執行董事楊淑芬鄭達賢何偉森黃志煒審核委員會楊淑芬（主席）鄭達賢何偉森薪酬委員會鄭達賢（主席）何偉森鄧 燾楊淑芬提名委員會鄧 燾（主席）鄭達賢何偉森鄧 愚楊淑芬執行董事委員會鄧 燾（主席）黃耀明鄧 愚梅哲騏授權代表鄧 燾鄧 愚BOARD OF DIRECTORSExecutive DirectorsTang To(Chairman)Wong Yiu Ming(Executive Vice Chairman)Tang Yu,Freeman(Chief Executive Off

4、icer)Mei ZheqiNon-executive DirectorsKan Wai WahQu JinpingIndependent Non-executive DirectorsYeung Shuk FanCheng Tak YinHo Wei SemHuang Zhi WeiAudit CommitteeYeung Shuk Fan(Chairman)Cheng Tak YinHo Wei SemRemuneration CommitteeCheng Tak Yin(Chairman)Ho Wei SemTang ToYeung Shuk FanNomination Committe

5、eTang To(Chairman)Cheng Tak YinHo Wei SemTang Yu,FreemanYeung Shuk FanCommittee of Executive DirectorsTang To(Chairman)Wong Yiu MingTang Yu,FreemanMei ZheqiAUTHORISED REPRESENTATIVESTang ToTang Yu,Freeman二零一九年中期報告 Interim Report 20193CORPORATE INFORMATION(CONTINUED)公司資料（續）公司秘書楊毓麟（於二零一九年五月十七日辭任）文頴茵核數

6、師丁何關陳會計師行主要往來銀行中國銀行（香港）有限公司法國巴黎銀行香港分行南洋商業銀行有限公司香港上海滙豐銀行有限公司註冊辦事處香港九龍長沙灣長裕街10號億京廣場2期10樓股份過戶登記處卓佳秘書商務有限公司香港皇后大道東183號合和中心54樓公司網址http:/投資者關係聯絡地址：香港九龍長沙灣長裕街10號億京廣場2期10樓電郵：電話：(852)2376 6188傳真：(852)2375 9626股份代號118COMPANY SECRETARYYeung Yuk Lun(resigned on 17 May 2019)Man Wing YanAUDITORTing Ho Kwan&ChanPR