三和精化：2020中期報告.pdf

1、B2006008 Cover OP.pdf 1 8/9/2020 17:36:22Housing ProductsSANVO FiNeChemiCAlScar care Products01B2006008 Contents.indd 28/9/2020 17:57:31CORPORATE INFORMATION公司資料2FINANCIAL HIGHLIGHTS財務概要4MANAGEMENT DISCUSSION AND ANALYSIS管理層討論及分析5ADDITIONAL INFORMATION附加資料12CONDENSED CONSOLIDATED STATEMENT OF PROFIT

2、 OR LOSS AND OTHER COMPREHENSIVE INCOME簡明綜合損益及其它全面收益表23CONDENSED CONSOLIDATED STATEMENT OF FINANCIAL POSITION簡明綜合財務狀況表24CONDENSED CONSOLIDATED STATEMENT OF CHANGES IN EQUITY簡明綜合權益變動表25CONDENSED CONSOLIDATED STATEMENT OF CASH FLOWS簡明綜合現金流量表26NOTES TO THE CONDENSED CONSOLIDATED FINANCIAL STATEMENTS簡明綜

3、合財務報表附註27CONTENTS目錄2020中期報告 Interim Report0100B2006008 Sanvo IR.indb 100B2006008 Sanvo IR.indb 19/9/2020 15:47:529/9/2020 15:47:52CORPORATE INFORMATION公司資料022020中期報告 Interim ReportEXECUTIVE DIRECTORSMr.Chen Bingqiang(Chairman)Mr.Chen BingyaoMr.Ng Cheuk LunINDEPENDENT NON-EXECUTIVE DIRECTORSIr.Daniel

4、 LaiMr.Xu KaiMr.Yeung Chun Yue DavidAUDIT COMMITTEEMr.Yeung Chun Yue David(Chairman)Ir.Daniel LaiMr.Xu KaiREMUNERATION COMMITTEEIr.Daniel Lai(Chairman)Mr.Xu KaiMr.Yeung Chun Yue DavidMr.Chen BingqiangNOMINATION COMMITTEEMr.Xu Kai(Chairman)Ir.Daniel LaiMr.Yeung Chun Yue DavidMr.Chen BingyaoCOMPANY SE

5、CRETARYMr.Ng Cheuk LunAUTHORISED REPRESENTATIVESMr.Chen BingqiangMr.Ng Cheuk LunREGISTERED OFFICEPO Box 1350Clifton House75 Fort StreetGrand Cayman KY1-1108Cayman IslandsHEADQUARTERS AND PRINCIPAL PLACE OF BUSINESS IN THE PRCDacen Industrial ParkHuangpu TownZhongshanGuangdong ProvinceThe PRC執行董事陳炳强先

6、生（主席）陳炳耀先生吳卓倫先生獨立非執行董事賴錫璋工程師許凱先生楊振宇先生審計委員會楊振宇先生（主席）賴錫璋工程師許凱先生薪酬委員會賴錫璋工程師（主席）許凱先生楊振宇先生陳炳强先生提名委員會許凱先生（主席）賴錫璋工程師楊振宇先生陳炳耀先生公司秘書吳卓倫先生授權代表陳炳强先生吳卓倫先生註冊辦事處PO Box 1350Clifton House75 Fort StreetGrand Cayman KY1-1108Cayman Islands中國總部及主要營業地點中國廣東省中山市黃圃鎮大岑工業區00B2006008 Sanvo IR.indb 200B2006008 Sanvo IR.indb 29