東陽光藥：年度報告2018.pdf

1、Annual ReportOUR MISSION：FOR EVERYONES HEALTH我們的使命為每個人的健康2 0 1 8年度報告Corporate StructureFinancial Summary Corporate Profile History of Development Chairmans StatementHighlights of the YearManagement Discussion and Analysis Profiles of Directors,Supervisors and Senior ManagementReport of the Board of

2、DirectorsReport of the Board of SupervisorsCorporate Governance Report Independent Auditors ReportConsolidated Statement of Profit or Loss andother Comprehensive IncomeConsolidated Statement of Financial PositionConsolidated Statement of Changes in EquityConsolidated Cash Flow StatementNotes to the

3、Financial StatementsDefinitionsCorporate Information企業架構財務摘要公司簡介發展歷程董事長報告書年度大事記管理層討論及分析董事、監事及高級管理人員簡介董事會報告監事會報告企業管治報告獨立核數師報告綜合損益及其他全面收益表綜合財務狀況表綜合權益變動表綜合現金流量表財務報表附註釋義公司資料2346791033457781108119120122123124222226Contents目錄YICHANG HEC CHANGJIANG PHARMACEUTICAL CO.,LTD.宜昌東陽光長江藥業股份有限公司2CORPORATE STRUCTURE

4、企業架構Shenzhen HEC Industrial Development Co.,Ltd深圳市東陽光實業發展有限公司Guangdong HEC TechnologyHolding Co.,Ltd.廣東東陽光科技控股股份有限公司Ruyuan Yangzhiguang Aluminium Development Co.,Ltd.乳源陽之光鋁業發展有限公司Holders of A SharesA股股東HEC Pharm Co.,Ltd.宜昌東陽光藥業股份有限公司Linzhi HEC PharmaceuticalInvestment Co.,Ltd.林芝東陽光藥業投資有限公司YiChang HE

5、C Chang Jiang Pharmaceutical Co.,Ltd.宜昌東陽光長江藥業股份有限公司Yichang HEC PharmaceuticalCo.,Ltd.宜昌東陽光醫藥有限公司Yichang HEC PharmaceuticalManufacturing Co.,Ltd.宜昌東陽光製藥有限公司Dongguan Yangzhikang Pharmaceutical Co.,Ltd.東莞市陽之康醫藥有限責任公司Dongguan HEC TaiGenBiopharmaceuticals Co.,Ltd.東莞東陽光太景醫藥研發有限責任公司Holders of H SharesH股股東

6、Ruyuan Yao Autonomous County HEC Corporate Management Co.,Ltd.乳源瑤族自治縣東陽光企業管理有限公司0.40%100.00%100.00%60.70%Dongguan HEC IndustrialDevelopment Co.,Ltd.東莞市東陽光實業發展有限公司6.50%100.00%27.97%46.68%4.25%50.04%100.00%100.00%100.00%60.00%49.96%3.02%18.08%ANNUAL REPORT 2018 年報3FINANCIAL SUMMARY財務摘要Set out below is