鳳祥股份：中期報告2021.pdf

1、(A joint stock company incorporated in the Peoples Republic of China with limited liability)（於中華人民共和國註冊成立的股份有限公司）股份代號 Stock Code：9977Interim Report中期報告2021CMYCMMYCYCMYKai163212352768_Shandong Fengxiang IR2021 Cover 9.4mm output.pdf 1 20/9/2021 下午3:38CONTENTS目錄CORPORATE INFORMATION公司基本情況2MAJOR FINANC

2、IAL INDICATORS AND KEY OPERATING DATA主要財務指標及主要經營數據5MANAGEMENT DISCUSSION AND ANALYSIS管理層討論及分析8CHANGES IN SHARE CAPITAL AND SHAREHOLDINGS OF SUBSTANTIAL SHAREHOLDERS股本變動及主要股東持股情況32DIRECTORS,SUPERVISORS AND SENIOR MANAGEMENT董事、監事及高級管理層情況34SIGNIFICANT EVENTS重要事項36CONDENSED CONSOLIDATED STATEMENTS OF CO

3、MPREHENSIVE INCOME簡明綜合全面收益表48CONDENSED CONSOLIDATED STATEMENTS OF FINANCIAL POSITIONS簡明綜合財務狀況表50CONDENSED CONSOLIDATED STATEMENT OF CHANGES IN EQUITY簡明綜合權益變動表52CONDENSED CONSOLIDATED STATEMENT OF CASH FLOWS簡明綜合現金流量表54NOTES TO THE CONDENSED CONSOLIDATED FINANCIAL STATEMENTS簡明綜合財務報表附註56CORPORATE INFOR

4、MATION公司基本情況SHANDONG FENGXIANG CO.,LTD.山東鳳祥股份有限公司2Legal Name in Chinese山東鳳祥股份有限公司法定中文名稱Legal Name in EnglishShandong Fengxiang Co.,Ltd.法定英文名稱Legal RepresentativeMr.Liu Zhiguang法定代表劉志光先生Executive DirectorsMr.Liu Zhiguang 執行董事劉志光先生Mr.Xiao Dongsheng 肖東生先生Mr.Wang Jinsheng 王進聖先生Non-executive DirectorsMr.

5、Liu Xuejing 非執行董事劉學景先生Mr.Zhang Chuanli 張傳立先生Mr.Ow Weng Cheong 區永昌先生Independent Non-executive DirectorsMr.Guo Tianyong 獨立非執行董事郭田勇先生Mr.Chung Wai Man 鍾偉文先生Ms.Zhao Yinglin趙迎琳女士SupervisorsMr.Zhang Jun監事張軍先生Mr.Chen Dehe 陳德賀先生Ms.Lian Xianmin 廉憲敏女士Authorised RepresentativesMr.Liu Zhiguang授權代表劉志光先生Mr.Shi Lei

6、石磊先生Secretary to the board of directors(the“Board of Directors”)Mr.Shi Lei董事會（董事會）秘書石磊先生CORPORATE INFORMATION公司基本情況Interim Report 2021 中期報告3Joint Company SecretariesMr.Shi Lei聯席公司秘書石磊先生Ms.Siu Pui Wah蕭佩華女士Registered OfficeLiumiao Village,Anle Town,Yanggu CountyLiaocheng City,Shandong ProvincePRC註冊辦事處