盛力達科技：中期報告2019.pdf

《盛力達科技：中期報告2019.pdf》由会员分享，可在线阅读，更多相关《盛力達科技：中期報告2019.pdf（62页珍藏版）》请在三个皮匠报告上搜索。

1、目錄 CONTENTS 23公司資料Corporate Information4財務摘要Financial Highlights516管理層討論與分析Management Discussion and Analysis17中期簡明綜合收益表Interim Condensed Consolidated Income Statement18中期簡明綜合全面收益表Interim Condensed Consolidated Statement of Comprehensive Income1920中期簡明綜合資產負債表Interim Condensed Consolidated Balance Sh

2、eet21中期簡明綜合權益變動表Interim Condensed Consolidated Statement of Changes in Equity22中期簡明綜合現金流量表Interim Condensed Consolidated Statement of Cash Flows2353中期簡明綜合財務資料附註Notes to the Interim Condensed Consolidated Financial Information5458企業管治及其他資料Corporate Governance and Other Information5960詞彙Glossary無錫盛力達科

3、技股份有限公司 WUXI SUNLIT SCIENCE AND TECHNOLOGY COMPANY LIMITED2公司資料 Corporate Information董事會執行董事張德剛先生（主席）張德強先生非執行董事張靜華女士高峰先生獨立非執行董事劉朝建先生高富平先生何育明先生監事彭加山先生（主席）危奕女士楊靜華女士審核委員會何育明先生（主席）劉朝建先生高峰先生薪酬與考核委員會劉朝建先生（主席）高富平先生張德強先生提名委員會張德剛先生（主席）何育明先生高富平先生戰略委員會張德剛先生（主席）張德強先生劉朝建先生公司秘書何詠欣女士（ACIS,ACS(PE)）授權代表張德剛先生何詠欣女士（AC

4、IS,ACS(PE)）BOARD OF DIRECTORSExecutive DirectorsMr.Zhang Degang(Chairman)Mr.Zhang DeqiangNon-executive DirectorsMs.Zhang JinghuaMr.Gao FengIndependent non-executive DirectorsMr.Liu ChaojianMr.Gao FupingMr.Ho Yuk Ming,HugoSUPERVISORSMr.Peng Jiashan(Chairman)Ms.Wei YiMs.Yang JinghuaAUDIT COMMITTEEMr.H

5、o Yuk Ming,Hugo(Chairman)Mr.Liu ChaojianMr.Gao FengREMUNERATION AND APPRAISAL COMMITTEEMr.Liu Chaojian(Chairman)Mr.Gao FupingMr.Zhang DeqiangNOMINATION COMMITTEEMr.Zhang Degang(Chairman)Mr.Ho Yuk Ming,HugoMr.Gao FupingSTRATEGIC COMMITTEEMr.Zhang Degang(Chairman)Mr.Zhang DeqiangMr.Liu ChaojianCOMPANY

6、 SECRETARYMs.Ho Wing Yan(ACIS,ACS(PE)AUTHORISED REPRESENTATIVESMr.Zhang DegangMs.Ho Wing Yan(ACIS,ACS(PE)二零一九年度中期報告 INTERIM REPORT 20193公司資料 Corporate InformationREGISTERED OFFICE1 Yanxin Road EastHuishan Economic Development ZoneWuxiJiangsu ProvincePRCHEADQUARTERS AND PRINCIPAL PLACE OF BUSINESS IN