威高股份：2021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24REPORT OF THE DIRECTORS董事會報告26CORPORATE GOVERNANCE REPORT企業管治報告55DIRECTORS,SUPERVISORS AND SENIOR MANAGEMENT董事、監事及高級管理人員77INDEPE

2、NDENT AUDITORS REPORT獨立核數師報告書85CONSOLIDATED STATEMENT OF PROFIT OR LOSS AND OTHER COMPREHENSIVE INCOME綜合損益及其他全面收入報表91CONSOLIDATED STATEMENT OF FINANCIAL POSITION綜合財務狀況表93CONSOLIDATED STATEMENT OF CHANGES IN EQUITY綜合權益變動報表95CONSOLIDATED STATEMENT OF CASH FLOWS綜合現金流量報表97NOTES TO THE CONSOLIDATED FINAN

3、CIAL STATEMENTS綜合財務報表附註100FINANCIAL SUMMARY財務概要312CORPORATE INFORMATION公司資料 2SHANDONG WEIGAO GROUP MEDICAL POLYMER COMPANY LIMITEDANNUAL REPORT 2021山東威高集團醫用高分子製品股份有限公司2021 年報董事及監事執行董事龍經先生（主席）叢日楠先生非執行董事湯正鵬先生陳林先生連小明先生獨立非執行董事盧偉雄先生付明仲女士王錦霞女士監事胡雲涌先生谷美君女士岳春良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新技術產業開發區

4、興山路18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 RinanNon-executive DirectorMr.TANG ZhengpengMr.CHEN LinMr.LIAN XiaomingIndependent non-executive DirectorsMr.LO Wai HungMs.FU MingzhongMs.WANG JinxiaSupervisorsMr.HU

5、YunyongMs.GU MeijunMr.YUE ChunliangCORPORATE INFORMATIONRegistered office and principal place of business in the Peoples Republic of China(the“PRC”)18 Xingshan RoadTorch Hi-tech Science Park WeihaiShandong ProvincePRCPrincipal place of business in Hong Kong29/F Two Chinachem Central26 Des Voeux Road

6、 CentralHong KongCompany secretaryMs.WONG Miu Ling,Phillis,FCG and HKFCGCompliance officerMr.LONG JingCORPORATE INFORMATION公司資料 3Audit CommitteeMr.LO Wai Hung(Chairman)Ms.FU MingzhongMs.WANG JinxiaRemuneration CommitteeMr.LO Wai Hung(Chairman)Ms.FU MingzhongMs.WANG JinxiaCorporate Governance Committ