天虹紡織：二零一八年年報.pdf

1、ANNUAL REPORT年 報2018(Incorporated in the Cayman Islands with limited liability)(於開曼群島註冊成立之有限公司)Stock Code 股份代號：2678天虹紡織集團有限公司TEXHONG TEXTILE GROUP LIMITEDTEXHONG TEXTILE GROUP LIMITED 天虹紡織集團有限公司ANNUAL REPORT 2018 年報TABLE OF CONTENTS目錄02Financial Highlights財務摘要03Corporate Profile and Structure企業簡介及架構

2、06Chairmans Statement主席報告書10Management Discussion and Analysis管理層討論及分析35Corporate Governance Report企業管治報告62Directors and Senior Management董事及高級管理層66Corporate Information公司資料68Report of the Directors董事會報告90Environmental,Social and Governance Report環境、社會及管治報告126Independent Auditors Report獨立核數師報告133Con

3、solidated Balance Sheet綜合資產負債表135Consolidated 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139Consolidated Cash Flow Statement綜合現金流量表140Notes to the Consolidated Financial Statements綜合財務報表附註FINANCIAL HIGHLIGHTS財務摘要T

4、EXHONG TEXTILE GROUP LIMITED 天虹紡織集團有限公司 02OPERATING PERFORMANCE DATA 20182017201620152014二零一八年二零一七年二零一六年二零一五年二零一四年For the year ended 31 DecemberRMB 000RMB 000ChangeRMB 000RMB 000RMB 000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19,155,70916,306,37517.5%13,647,73710,574,85410,470,321Gross profi

5、t毛利3,145,8252,439,95928.9%2,645,1431,905,8321,294,214Profit for the year年度溢利1,167,9431,174,7250.6%1,201,073588,968306,721Profit attributable to shareholders股東應佔溢利1,163,0921,151,8621.0%1,187,531590,826306,721Earnings per share每股盈利 Basic 基本RMB人民幣1.27元RMB人民幣1.26元0.8%RMB人民幣1.33元RMB人民幣0.67元RMB人民幣0.35元 Di

6、luted 攤薄RMB人民幣1.27元RMB人民幣1.26元0.8%RMB人民幣1.33元RMB人民幣0.67元RMB人民幣0.35元 FINANCIAL POSITION DATA 20182017201620152014二零一八年二零一七年二零一六年二零一五年二零一四年As at 31 DecemberRMB 000RMB 000ChangeRMB 000RMB 000RMB 000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18,770,01515,534,43120.8%15,284,34911,401,0979,138,546