理文造紙：2018年報.pdf

1、2018年 報ANNUAL REPORT2About Lee&Man Paper關於理文造紙4Corporate Information公司資料6Financial Highlights財務摘要7Financial Summary財務概要8Chairmans Statement主席報告10Management Discussion and Analysis管理層討論及分析14Corporate Governance Report企業管治報告30Environmental,Social and Governance Report環境、社會及管治報告65Profile of Directors a

2、nd Senior Management董事及高級管理層簡介71Other Information其他資料72Directors Report董事會報告84Independent Auditors Report獨立核數師報告91Consolidated Statement of Profit or Loss and Other Comprehensive Income綜合損益及其他全面收益表92Consolidated Statement of Financial Position綜合財務狀況表94Consolidated Statement of Changes in Equity綜合權益變

3、動表96Consolidated Statement of Cash Flows綜合現金流量表98Notes to the Consolidated Financial Statements綜合財務報表附註CONTENT 目錄ABOUT LEE&MAN PAPER關於理文造紙Lee&Man Paper Manufacturing Limited 2018 Annual Report2PRODUCTSKraft LinerboardTest LinerboardCoated Duplex BoardWhite Top LinerboardHigh Strength Corrugating Med

4、iumPulpTissue Paper產品牛咭紙掛面牛咭紙塗布白板紙白面牛咭紙高強瓦楞芯紙木漿衛生紙Jiangsu Lee&Man江蘇理文(Changshu,常熟)Guangdong Lee&Man廣東理文(Hongmei,洪梅)Vietnam Lee&Man越南理文(Hau Giang,后江)Chongqing Lee&Man重慶理文(Yongchuan,永川)Jiangxi Lee&Man江西理文(Jiujiang,九江)Dongguan Lee&Man東莞理文(Huangyong,潢涌)理文造紙有限公司 2018 年報3Jiangsu Lee&Man PaperChongqing Lee

5、&Man重慶理文Annual production 900,000 tons of paper,capacity:180,000 tons of pulp and 575,000 tons of tissue paper年產能：90萬噸紙、18萬噸木漿 及57.5萬噸衛生紙Guangdong Lee&Man廣東理文Annual production 2.30 million tons ofcapacity:paper and 110,000 tons of tissue paper年產能：230萬噸紙及11萬噸 衛生紙Vietnam Lee&Man越南理文Annual production 5

6、50,000 tons ofcapacity:paper/products年產能：55萬噸紙產品Jiangxi Lee&Man江西理文Annual production 720,000 tons ofcapacity:paper and 110,000 tons of tissue paper年產能：72萬噸紙及11萬噸 衛生紙Planned capacity:100,000 tons of tissue paper計劃產能：10萬噸衛生紙Dongguan Lee&Man東莞理文Annual production 590,000 tons ofcapacity:paper年產能：59萬噸紙Ji