世紀陽光：2021年報.pdf

1、 目 錄Contents6公司資料Corporate Information8投資者資料Information for Investors10主席報告書Chairmans Statement16管理層討論及分析Management Discussion and Analysis38董事及高級管理層簡歷Directors and Senior Management Profile41企業管治報告Corporate Governance Report63董事會報告Directors Report76獨立核數師報告Independent Auditors Report81綜合損益表Consolida

2、ted Statement of Profit or Loss82綜合全面收益表Consolidated Statement of Comprehensive Income83綜合財務狀況表Consolidated Statement of Financial Position85綜合權益變動表Consolidated Statement of Changes in Equity87綜合現金流量表Consolidated Statement of Cash Flows90財務報表附註Notes to the Financial Statements220五年財務概要Five-Year Fina

3、ncial Summary 經 營 亮 點Operational HighlightsSales Network Cover the Whole Country銷售網絡覆蓋全國Develop the Green Industry by Leveraging on Brand Recognition發揮品牌優勢深耕綠色產業Differentiated Products Lead the Market Segment差異化產品領軍細分市場The Pioneer in the New Era of Ecological Fertiliser Industry引領生態肥料行業發展新時代 願 景Visi

4、onTo Enhance Crop Productivity and Soil Fertility讓作物更高產讓土壤更肥沃 使 命Mission67世紀陽光集團控股有限公司Century Sunshine Group Holdings Limited年報 2021 ANNUAL REPORT公司資料Corporate Information公司資料Corporate Information董事會執行董事池文富（主席）池靜超非執行董事郭孟勇獨立非執行董事張省本盛洪沈毅民*公司秘書陸世煒委員會審核委員會張省本（委員會主席）盛洪沈毅民*提名委員會池文富（委員會主席）張省本盛洪薪酬委員會張省本（委員會

5、主席）盛洪沈毅民*池靜超*於2022年1月1日獲委任BOARD OF DIRECTORSExecutive DirectorsChi Wen Fu(Chairman)Chi Jing ChaoNon-executive DirectorGuo MengyongIndependent Non-executive DirectorsCheung Sound PoonSheng HongShen Yi Min*Company SecretaryLuk Sai Wai,SimonCOMMITTEESAudit CommitteeCheung Sound Poon(Committee Chairman)

6、Sheng HongShen Yi Min*Nomination CommitteeChi Wen Fu(Committee Chairman)Cheung Sound PoonSheng HongRemuneration CommitteeCheung Sound Poon(Committee Chairman)Sheng HongShen Yi Min*Chi Jing Chao*Appointed on 1 January 2022總辦事處香港九龍尖沙咀海港城港威大廈第5座16樓電話：(852)2802 2165傳真：(852)2802 2697電郵：.hk網址：.hk核數師國衛會計師事