天虹紡織：二零一九年年報.pdf

1、Stock Code 股份代號:2678(Incorporated in the Cayman Islands with limited liability)（於開曼群島註冊成立之有限公司）Annual Report年報2019This Annual Report is printed on environmentally friendly paper本年報以環保紙張印刷Annual Report 年報 2019TABLE OF CONTENTS目錄2Financial Highlights財務摘要3Corporate Profile and Structure企業簡介及架構6Chairman

2、s Statement主席報告書9Management Discussion and Analysis管理層討論及分析29Corporate Governance Report企業管治報告52Directors and Senior Management董事及高級管理層56Corporate Information公司資料58Report of the Directors董事會報告79Environmental,Social and Governance Report環境、社會及管治報告122Independent Auditors Report獨立核數師報告130Consolidated B

3、alance Sheet綜合資產負債表132Consolidated Income Statement綜合收益表133Consolidated Statement of Comprehensive Income綜合全面收益表134Consolidated Statement of Changes in Equity綜合權益變動表136Consolidated Cash Flow Statement綜合現金流量表137Notes to the Consolidated Financial Statements綜合財務報表附註TEXHONG TEXTILE GROUP LIMITED 天虹紡織集團

4、有限公司 02FINANCIAL HIGHLIGHTS財務摘要OPERATING PERFORMANCE DATA 20192018201720162015二零一九年二零一八年二零一七年二零一六年二零一五年For the year ended 31 DecemberRMB000RMB000ChangeRMB000RMB000RMB000截至十二月三十一日止年度人民幣千元人民幣千元變動人民幣千元人民幣千元人民幣千元 Revenue收入22,002,94319,155,70914.9%16,306,37513,647,73710,574,854Gross profit毛利2,993,4373,14

5、5,825-4.8%2,439,9592,645,1431,905,832Profit for the year年度溢利922,7491,167,943-21.0%1,174,7251,201,073588,968Profit attributable to shareholders股東應佔溢利883,7261,163,092-24.0%1,151,8621,187,531590,826Earnings per share每股盈利 Basic 基本RMB人民幣0.97元RMB人民幣1.27元-23.6%RMB人民幣1.26元RMB人民幣1.33元RMB人民幣0.67元 Diluted 攤薄RM

6、B人民幣0.97元RMB人民幣1.27元-23.6%RMB人民幣1.26元RMB人民幣1.33元RMB人民幣0.67元 FINANCIAL POSITION DATA 20192018201720162015二零一九年二零一八年二零一七年二零一六年二零一五年As at 31 DecemberRMB000RMB000ChangeRMB000RMB000RMB000於十二月三十一日人民幣千元人民幣千元變動人民幣千元人民幣千元人民幣千元 Total assets總資產21,174,66118,770,01512.8%15,534,43115,284,34911,401,097Non-current