世紀陽光：2022年報.pdf

1、Stock Code 股票代號：00509.HK2022Annual Report 年 報於開曼群島註冊成立之有限公司Incorporated in the Cayman Islands with limited liabilityStock Code 股票代號：00509.HKWebsite 網址：.hkCreate aBetter Living 創造美好生活年 報Annual Report 2022 目 錄Contents6公司資料Corporate Information8投資者資料Information for Investors10主席報告書Chairmans Statement16

2、管理層討論及分析Management Discussion and Analysis40董事及高級管理層簡歷Directors and Senior Management Profile43企業管治報告Corporate Governance Report64董事會報告Directors Report77獨立核數師報告Independent Auditors Report83綜合損益表Consolidated Statement of Profit or Loss84綜合全面收益表Consolidated Statement of Comprehensive Income85綜合財務狀況表Co

3、nsolidated Statement of Financial Position87綜合權益變動表Consolidated Statement of Changes in Equity89綜合現金流量表Consolidated Statement of Cash Flows92財務報表附註Notes to the Financial Statements232五年財務概要Five-Year Financial Summary 經 營 亮 點Operational HighlightsSales Network Cover the Whole Country銷售網絡覆蓋全國Develop t

4、he 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To Enhance Crop Productivity and Soil Fertility讓作物更高產 讓土壤更肥沃使 命Mission願 景Vision67公司資料Corporate Informatio

5、n世紀陽光集團控股有限公司 Century Sunshine Group Holdings Limited年報2022 ANNUAL REPORT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（委員會主席）盛洪沈毅民池靜超BOARD OF DIRECTORSExecutive DirectorsChi Wen Fu(Chairman)Chi Jing ChaoNon-executive Direc

6、torGuo MengyongIndependent Non-executive DirectorsCheung Sound PoonSheng HongShen Yi MinCompany SecretaryLuk Sai Wai,SimonCOMMITTEESAudit CommitteeCheung Sound Poon(Committee Chairman)Sheng HongShen Yi MinNomination CommitteeChi Wen Fu(Committee Chairman)Cheung Sound PoonSheng HongRemuneration Commi