申洲国际集团控股有限公司2018年年度报告（279页）.PDF

1、Stock Code 股份編號 : 2313SHENZHOU INTERNATIONALGROUP HOLDINGS LIMITED申洲國際集團控股有限公司* For Identification only 僅供識別SHENZHOU INTERNATIONAL GROUP HOLDINGS LIMITED 申洲國際集團控股有限公司 Annual Report 2018 年報SHENZHOU INTERNATIONAL GROUP HOLDINGS LIMITED申洲國際集團控股有限公司Ningbo Office 寧波辦事處18 Yongjiang RoadNingbo Economic and

2、 TechnicalDevelopment ZoneNingbo, Zhejiang Province, PRC中國浙江省寧波市寧波經濟技術開發區甬江路18號Tel 電話: (86) 574 8698 0102Fax 傳真: (86) 574 8698 0162Hong Kong Office香港辦事處Unit 2708, 27th FloorBillion Plaza8 Cheung Yue StreetKowloon, Hong Kong香港九龍長裕街8號億京廣場27樓2708室Tel 電話: (852) 2310 4919Fax 傳真: (852) 2310 4929Shanghai O

3、ffice上海辦事處26th Floor You Yi Time Building159 Zhao Jia Bang RoadXu Hui DistrictShanghai, PRC中國上海徐滙區肇家濱路159號上海友誼時代大廈26樓Tel 電話: (86) 21 6403 1166Fax 傳真: (86) 21 5496 0947Annual Report年報2018 1Annual Report 2018 年報2公司簡介Corporate Profile4財務撮要Financial Highlights7公司資料Corporate Information12主席報告Chairmans St

4、atement18管理層討論及分析Management Discussion and Analysis40企業管治報告Corporate Governance Report57環境、社會及管治報告Environmental, Social and Governance Report124董事及高級管理層成員履歷Biographical Details of Directors and Members of Senior Management133董事會報告Report of the Directors147獨立審計師報告Independent Auditors Report155綜合損益表Co

5、nsolidated Statement of Profit or Loss156綜合全面收益表Consolidated Statement of Comprehensive Income157綜合財務狀況表Consolidated Statement of Financial Position159綜合權益變動表Consolidated Statement of Changes in Equity160綜合現金流量表Consolidated Statement of Cash Flows163財務報表附註Notes to Financial Statements276財務資料摘要Financ

6、ial Information Summary目錄 Contents公司簡介Corporate Profle 2申洲國際集團控股有限公司 Shenzhou International Group Holdings Limited Shenzhou International Group Holdings Limited (“Shenzhou International”) and its subsidiaries (collectively the “Group”) is one of the largest vertically integrated knitwear manufacture