1、BYD Electronic(International)Company Limited(“BYD Electronic”or the“Company”;together with its subsidiaries known as the“Group”;stock code:0285)was spun off from BYD Company Limited(“BYD”,stock code:1211)and listed on the Main Board of The Stock Exchange of Hong Kong Limited on 20 December 2007.BYD
2、Electronic is a global leading platform-based high-end manufacturing enterprise,providing customers with new materials development,product design and development,parts and components as well as complete machine manufacturing,supply chain management,logistics,after-sales and other one-stop services.T
3、he Group engages in a wide variety of businesses ranging from smart phones,tablet PCs,new energy vehicles,residential energy storage,smart home,game hardware,unmanned aerial vehicles,Internet of Things,robots,communication equipment,health devices to other diversified market areas.比亞迪電子(國際)有限公司(比亞迪電
4、子 或 本公司,連同其附屬公司統稱 本集團;股份代號:0285)於二零零七年十二月二十日由比亞迪股份有限公司(比亞迪;股份代號:1211)分拆於香港聯合交易所主板獨立上市。比亞迪電子是全球領先的平台型高端製造企業,專注於為客戶提供新材料開發、產品設計與研發、零組件及整機製造、供應鏈管理、物流及售後等一站式服務。本集團業務廣泛,涉及智能手機、平板電腦、新能源汽車、戶用儲能、智能家居、遊戲硬件、無人機、物聯網、機器人、通信設備、醫療健康設備等多元化的市場領域。Financial Highlights2財務摘要Corporate Information3公司資料Chairmans Statement
5、5主席報告書Management Discussion and Analysis9管理層討論與分析Directors and Senior Management24董事及高級管理人員Corporate Governance Report29企業管治報告Environmental,Social and Governance Report46環境、社會及管治報告Report of the Directors111董事會報告Independent Auditors Report133獨立核數師報告Consolidated Statement of Profit or Loss141合併損益表Cons
6、olidated Statement of Comprehensive Income142合併綜合收益表Consolidated Statement of Financial Position143合併財務狀況表Consolidated Statement of Changes in Equity145合併權益變動表Consolidated Statement of Cash Flows147合併現金流量表Notes to Financial Statements150財務報表附註Five Year Financial Summary248五年財務概要目錄CONTENTS2BYD ELECTR