威高股份：2022年報.pdf

1、CONTENTS目錄 1CORPORATE INFORMATION公司資料2CORPORATE PROFILE公司簡介4CHAIRMANS STATEMENT主席報告書8MANAGEMENT DISCUSSION AND ANALYSIS管理層討論與分析11REPORT OF THE SUPERVISORY COMMITTEE監事會報告書28REPORT OF THE DIRECTORS董事會報告30CORPORATE GOVERNANCE REPORT企業管治報告61DIRECTORS,SUPERVISORS AND SENIOR MANAGEMENT董事、監事及高級管理人員84ENVIRO

2、NMENTAL,SOCIAL AND GOVERNANCE REPORT環境、社會及管治報告93INDEPENDENT AUDITORS REPORT獨立核數師報告書173CONSOLIDATED STATEMENT OF PROFIT OR LOSS AND OTHER COMPREHENSIVE INCOME綜合損益及其他全面收入報表179CONSOLIDATED STATEMENT OF FINANCIAL POSITION綜合財務狀況表181CONSOLIDATED STATEMENT OF CHANGES IN EQUITY綜合權益變動報表183CONSOLIDATED STATEM

3、ENT OF CASH FLOWS綜合現金流量報表185NOTES TO THE CONSOLIDATED FINANCIAL STATEMENTS綜合財務報表附註188FINANCIAL SUMMARY財務概要404CORPORATE INFORMATION公司資料 2SHANDONG WEIGAO GROUP MEDICAL POLYMER COMPANY LIMITEDANNUAL REPORT 2022山東威高集團醫用高分子製品股份有限公司2022 年報董事及監事執行董事龍經先生（主席）叢日楠先生（行政總裁）盧均強先生倪世利先生非執行董事湯正鵬先生（副主席）陳林先生獨立非執行董事李國輝

4、先生孟紅女士李強先生監事谷美君女士宋大鵬先生張壯秋先生公司資料中華人民共和國（中國）註冊辦事處及主要營業地點中國山東省威海市火炬高技術產業開發區威高路1號香港主要營業地點香港德輔道中26號華懋中心II期29樓公司秘書黃妙玲女士FCG及HKFCG監察主任龍經先生DIRECTORS AND SUPERVISORSExecutive DirectorsMr.LONG Jing(Chairman)Mr.CONG Rinan(Chief Executive Officer)Mr.LU JunqiangMr.NI ShiliNon-executive DirectorsMr.TANG Zhengpeng(

5、Vice Chairman)Mr.CHEN LinIndependent non-executive DirectorsMr.LI GuohuiMrs.MENG HongMr.LI QiangSupervisorsMrs.GU MeijunMr.SONG DapengMr.ZHANG ZhuangqiuCORPORATE INFORMATIONRegistered office and principal place of business in the Peoples Republic of China(the“PRC”)1 Weigao RoadTorch Hi-tech Science

6、Park WeihaiShandong ProvincePRCPrincipal place of business in Hong Kong29/F Two Chinachem Central26 Des Voeux Road CentralHong KongCompany secretaryMs.WONG Miu Ling,Phillis,FCG and HKFCGCompliance officerMr.LONG JingCORPORATE INFORMATION公司資料 3審核委員會李國輝先生（主席）孟紅女士李強先生湯正鵬先生薪酬委員會李國輝先生（主席）孟紅女士李強先生湯正鵬先生企業管