西王特鋼：2022年報.pdf

1、INFORMATION IN THIS REPORT本報告內的資料西王特鋼有限公司 二零二二年年報1Unless otherwise stated or the context otherwise requires,this report was prepared based on the information available to the Company for the year ended 31 December 2022 or as at the date on which this report has been approved by the Board of the Comp

2、any being 3 April 2023.Subsequent to 3 April 2023 and before the latest practicable date prior to the printing of this report,Ms.Li Hai Xia resigned as the executive director of the Company with effect from 20 April 2023.For further details,please refer to the announcement of the Company published o

3、n 20 April 2023.除另有說明或文義另有所指外，本報告乃根據本公司於截至2022年12月31日止年度，或本公司董事會審議通過本報告的日期（即2023年4月3日）所得的資料編製。於2023年4月3日後及本報告付印前的最後實際可行日期之前，李海霞女士於2023年4月20日起辭任本公司之執行董事。詳情請參閱本公司於2023年4月20日刊發的公告。XIWANG SPECIAL STEEL COMPANY LIMITED ANNUAL REPORT 20222目錄CONTENTSCompany Profile3公司簡介Corporate Information5公司資料Financial H

4、ighlights8財務摘要Chairmans Statement9主席報告Management Discussion and Analysis10管理層討論及分析Corporate Governance Report33企業管治報告Directors and Senior Management74董事會及高級管理層Directors Report79董事會報告書Independent Auditors Report111獨立核數師報告Consolidated Statement of Profit or Loss and Other Comprehensive Income115綜合損益及其

5、他全面收益表Consolidated Statement of Financial Position117綜合財務狀況表Consolidated Statement of Changes in Equity119綜合權益變動表Consolidated Statement of Cash Flows120綜合現金流量表Notes to Consolidated Financial Statements123綜合財務報表附註Five-year Financial Summary259五年財務概要Glossary260詞彙表COMPANY PROFILE公司簡介西王特鋼有限公司 二零二二年年報3Xi

6、wang Special Steel Company Limited,the Company,is a leading high-end special steel manufacturer with its primary operations located in Shandong Province of the PRC.Founded in 2003,the Group was listed on the Main Board of the Stock Exchange on 23 February 2012.The Groups production base is located i