理文造紙：2019年報.pdf

1、2019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:2314Annual Report 2019 年報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11Management Discu

2、ssion and Analysis管理層討論及分析15Corporate Governance Report企業管治報告31Environmental,Social and Governance Report環境、社會及管治報告94Profile of Directors and Senior Management董事及高級管理層簡介100Other Information其他資料101Directors Report董事會報告113Independent Auditors Report獨立核數師報告120Consolidated Statement of Profit or Loss an

3、d Other Comprehensive Income綜合損益及其他全面收益表121Consolidated Statement of Financial Position綜合財務狀況表123Consolidated Statement of Changes in Equity綜合權益變動表125Consolidated Statement of Cash Flows綜合現金流量表127Notes 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

4、Manufacturing Limited 2019 Annual Report2MALAYSIA馬來西亞AREA地區24513676 Vietnam (Hau Giang)越南(后江)7 Malaysia (Kuala Lumpur)馬來西亞(吉隆坡)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)理文造紙有限公司 2019 年報3PRODUCTSKraft Linerb

5、oardTest LinerboardCoated Duplex BoardWhite Top LinerboardHigh Strength Corrugating MediumPulpTissue 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4 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

6、木漿 及57.5萬噸衛生紙Annual 2.30 million 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7 Malaysia Lee&Man 馬來西亞理文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