盛力達科技：中期報告2020.pdf

1、目錄 CONTENTS公司資料Corporate Information23財務摘要Financial Highlights4管理層討論與分析Management Discussion and Analysis516中期簡明綜合收益表Interim Condensed Consolidated Income Statement17中期簡明綜合全面收益表Interim Condensed Consolidated Statement of Comprehensive Income18中期簡明綜合資產負債表Interim Condensed Consolidated Balance Sheet19

2、20中期簡明綜合權益變動表Interim Condensed Consolidated Statement of Changes in Equity21中期簡明綜合現金流量表Interim Condensed Consolidated Statement of Cash Flows22中期簡明綜合財務資料附註Notes to the Interim Condensed Consolidated Financial Information2352企業管治及其他資料Corporate Governance and Other Information5358詞彙Glossary5960公司資料Cor

3、porate InformationWUXI SUNLIT SCIENCE AND TECHNOLOGY COMPANY LIMITED INTERIM REPORT 20202董事會執行董事張德剛先生（主席）張德強先生非執行董事張靜華女士高峰先生獨立非執行董事劉朝建先生高富平先生何育明先生監事彭加山先生（主席）危奕女士楊靜華女士審核委員會何育明先生（主席）劉朝建先生高峰先生薪酬與考核委員會劉朝建先生（主席）高富平先生張德強先生提名委員會張德剛先生（主席）何育明先生高富平先生戰略委員會張德剛先生（主席）張德強先生劉朝建先生公司秘書何詠欣女士（ACIS,ACS(PE)）授權代表張德剛先生何詠欣女

4、士（ACIS,ACS(PE)）BOARD OF DIRECTORSExecutive DirectorsMr.Zhang Degang(Chairman)Mr.Zhang DeqiangNon-executive DirectorsMs.Zhang JinghuaMr.Gao FengIndependent non-executive DirectorsMr.Liu ChaojianMr.Gao FupingMr.Ho Yuk Ming,HugoSUPERVISORSMr.Peng Jiashan(Chairman)Ms.Wei YiMs.Yang JinghuaAUDIT COMMITTEE

5、Mr.Ho Yuk Ming,Hugo(Chairman)Mr.Liu ChaojianMr.Gao FengREMUNERATION AND APPRAISAL COMMITTEEMr.Liu Chaojian(Chairman)Mr.Gao FupingMr.Zhang DeqiangNOMINATION COMMITTEEMr.Zhang Degang(Chairman)Mr.Ho Yuk Ming,HugoMr.Gao FupingSTRATEGIC COMMITTEEMr.Zhang Degang(Chairman)Mr.Zhang DeqiangMr.Liu ChaojianCOM

6、PANY SECRETARYMs.Ho Wing Yan(ACIS,ACS(PE)AUTHORISED REPRESENTATIVESMr.Zhang DegangMs.Ho Wing Yan(ACIS,ACS(PE)二零二零年度中期報告 無錫盛力達科技股份有限公司 3公司資料Corporate InformationREGISTERED OFFICE1 Yanxin Road EastHuishan Economic Development ZoneWuxiJiangsu ProvincePRCHEADQUARTERS AND PRINCIPAL PLACE OF BUSINESS IN P