比亞迪電子：2021年年報.pdf

1、(Stock Code 股份代號:285)2021年年報Annual ReportBYD Electronic(International)Company Limited(“BYD Electronic”or the“Company”;together with its subsidiaries known as the“Group”;stock code:0285)was spun off from BYD Company Limited(“BYD”,stock code:1211)and listed on the Main Board of The Stock Exchange of H

2、ong Kong Limited on 20 December 2007.BYD Electronic is a global leading high-end platform-based manufacturing enterprise,providing world renowned customers with innovative materials development,product design and development,parts and components as well as complete machine manufacturing,supply chain

3、 management,logistics,after-sales and other one-stop services.Its products cover four major areas including smartphone and PC,new intelligent product,automotive intelligent system and medical and health.Its highly vertically integrated capability enhances its ability to provide customers with a full

4、 range of services,and quickly and efficiently respond to changing demands.比亞迪電子（國際）有限公司（比亞迪電子 或 本公司，連同其附屬公司統稱 本集團；股份代號：0285）於二零零七年十二月二十日由比亞迪股份有限公司（比亞迪；股份代號：1211）分拆於香港聯合交易所主板獨立上市。比亞迪電子是全球領先的平台型高端製造企業。公司為全球知名客戶提供新材料開發、產品設計與研發、零組件及整機製造、供應鏈管理、物流及售後等一站式服務、產品覆蓋智能手機及筆電、新型智能產品、汽車智能系統、醫療健康四大領域。公司的高度垂直整合能力使得

5、公司可以為客戶提供全面的服務，更快和更有效率地響應市場不斷變化的需求。CONTENTS目 錄Financial Highlights財務摘要2Corporate Information公司資料3Chairmans Statement主席報告書5Management Discussion and Analysis管理層討論與分析9Directors and Senior Management董事及高級管理人員26Corporate Governance Report企業管治報告31Environmental,Social and Governance Report環境、社會及管治報告46Repo

6、rt of the Directors董事會報告121Independent Auditors Report獨立核數師報告149Consolidated Statement of Profit or Loss合併損益表157Consolidated Statement of Comprehensive Income合併綜合收益表158Consolidated Statement of Financial Position合併財務狀況表159Consolidated Statement of Changes in Equity合併權益變動表161Consolidated Statement of