理文造紙：2021年報.pdf

1、2021年 報ANNUAL REPORT(Incorporated in the Cayman Islands and its members liability is limited)Stock Code:2314（於開曼群島註冊成立及其成員責任為有限）股份代號:2314CONTENT 目錄2About 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12Management Discussion and An

2、alysis管理層討論及分析16Corporate Governance Report企業管治報告32Environmental,Social and Governance Report環境、社會及管治報告108Profile of Directors and Senior Management董事及高級管理層簡介114Directors Report董事會報告126Independent Auditors Report獨立核數師報告133Consolidated Statement of Profit or Loss and Other Comprehensive Income綜合損益及其他

3、全面收益表134Consolidated Statement of Financial Position綜合財務狀況表136Consolidated Statement of Changes in Equity綜合權益變動表138Consolidated Statement of Cash Flows綜合現金流量表140Notes to the Consolidated Financial Statements綜合財務報表附註ABOUT LEE&MAN PAPER 關於理文造紙Lee&Man Paper Manufacturing Limited 2021 Annual Report2MALA

4、YSIA馬來西亞INDONESIA印度尼西亞24513678AREA地區1 Dongguan(Huangyong)東莞（潢涌）2 Jiangsu(Changshu)江蘇（常熟）3 Guangdong(Hongmei)廣東（洪梅）4 Chongqing(Yongchuan)重慶（永川）5 Jiangxi(Jiujiang)江西（九江）6 Vietnam(Hau Giang)越南（后江）7 Malaysia(Selangor)馬來西亞（雪蘭莪）8 Indonesia(Batam)印度尼西亞（巴淡）Kraft Linerboard牛咭紙Test Linerboard掛面牛咭紙Coated Duple

5、x Board塗布白板紙High Strength Corrugating Medium高強瓦楞芯紙Pulp木漿Tissue Paper衛生紙Pulp Board漿板PRODUCTS產品理文造紙有限公司 2021 年報34 Chongqing Lee&Man 重慶理文3 Guangdong Lee&Man 廣東理文Annual 900,000 tons of paper,production 180,000 tons of pulp andcapacity: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Annual 2.30 mi

6、llion tons of paper production and 110,000 tons of tissuecapacity:paper年產能：230萬噸紙及11萬噸衛生紙6 Vietnam Lee&Man 越南理文5 Jiangxi Lee&Man 江西理文1 Dongguan Lee&Man 東莞理文2 Jiangsu Lee&Man 江蘇理文Annual 1.12 million tons of paper production capacity:年產能：112萬噸紙Annual 550,000 tons of paper/production products capacity: