天虹紡織：二零二零年年報.pdf

1、TABLE OF CONTENTS目錄Financial Highlights財務摘要2Corporate Profile and Structure企業簡介及架構3Chairmans Statement主席報告書6Management Discussion and Analysis管理層討論及分析9Corporate Governance Report企業管治報告29Directors and Senior Management董事及高級管理層52Corporate Information公司資料56Report of the Directors董事會報告58Environmental,So

2、cial and Governance Report環境、社會及管治報告78Independent Auditors Report獨立核數師報告127Consolidated Balance Sheet綜合資產負債表134Consolidated Income Statement綜合收益表136Consolidated Statement of Comprehensive Income綜合全面收益表137Consolidated Statement of Changes in Equity綜合權益變動表138Consolidated Cash Flow Statement綜合現金流量表140N

3、otes to the Consolidated Financial Statements綜合財務報表附註142TEXHONG TEXTILE GROUP LIMITED 天虹紡織集團有限公司 02財務摘要FINANCIAL HIGHLIGHTS經營表現數據財務狀況數據財務指標附註1：根據各年終時的借貸總額扣除現金及現金等值物以及已抵押銀行存款除以股東應佔權益計算得出。附註2：根據各年的股東應佔溢利除以該財政年度年初及年終股東應佔權益之平均數計算得出。OPERATING PERFORMANCE DATA 20202019201820172016二零二零年二零一九年二零一八年二零一七年二零一六年

4、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19,576,93822,002,943-11.0%19,155,70916,306,37513,647,737Gross profit毛利2,707,1182,993,437-9.6%3,145,8252,439,9592,645,143Profit for the year年度溢利530,354922,749-42.5%1,167,9431,174,7251,20

5、1,073Profit attributable to shareholders股東應佔溢利517,065883,726-41.5%1,163,0921,151,8621,187,531Earnings per share每股盈利 Basic 基本RMB人民幣0.57元RMB人民幣0.97元-41.2%RMB人民幣1.27元RMB人民幣1.26元RMB人民幣1.33元 Diluted 攤薄RMB人民幣0.56元RMB人民幣0.97元-42.3%RMB人民幣1.27元RMB人民幣1.26元RMB人民幣1.33元 FINANCIAL POSITION DATA 202020192018201720

6、16二零二零年二零一九年二零一八年二零一七年二零一六年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20,157,27921,174,661-4.8%18,770,01515,534,43115,284,349Non-current assets非流動資產10,829,54011,374,054-4.8%9,336,0327,813,5527,142,656Current assets流動資產9,327,7399,800,607-4.