盛力達科技：2022年度報告.pdf

1、2 0 2 2年 度 報 告A N N U A LR E P O R TANNUAL REPORT 2022 年度報告目錄CONTENTS公司資料Corporate Information2財務摘要Financial Highlights4主席報告書Chairmans Statement5管理層討論與分析Management Discussion and Analysis7董事、監事及高級管理層簡歷Biographies of Directors,Supervisors and Senior Management19監事會報告Report of the Board of Supervisors

2、29企業管治報告Corporate Governance Report32環境、社會及管治報告Environmental,Social and Governance Report59董事會報告Report of the Directors103獨立核數師報告Independent Auditors Report121綜合收益表Consolidated Income Statement129綜合全面收益表Consolidated Statement of Comprehensive Income130綜合資產負債表Consolidated Balance Sheet131綜合權益變動表Conso

3、lidated Statement of Changes in Equity133綜合現金流量表Consolidated Statement of Cash Flows134綜合財務報表附註Notes to the Consolidated Financial Statements135五年財務數據摘要Five-Year Financial Summary208公司資料Corporate Information無錫盛力達科技股份有限公司 WUXI SUNLIT SCIENCE AND TECHNOLOGY COMPANY LIMITED2董事會執行董事張德剛先生（主席）張德強先生馮麗麗女士非執

4、行董事張靜華女士獨立非執行董事梁耀祖先生俞建峰先生鍾瑞峰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梁耀祖先生（主席）俞建峰先生鍾瑞峰先生薪酬與考核委員會俞建峰先生（主席）張德強先生鍾瑞峰先生提名委員會張德剛先生（主席）俞建峰先生鍾瑞峰先生戰略委員會張德剛先生（主席）張德強先生梁耀祖先生公司秘書何詠欣女士(ACG,HKACG(PE)授權代表張德剛先生何詠欣女士(ACG,HKACG(PE)BOARD OF DIRECTORSExecutive DirectorsMr.Zhang Degang(Chairman)Mr.Zhang DeqiangMs.Feng LiliNon-execut

5、ive DirectorsMs.Zhang JinghuaIndependent non-executive DirectorsMr.Leung Yiu ChoMr.Yu JianfengMr.Zhong RuifengSUPERVISORSMr.Peng Jiashan(Chairman)Ms.Wei YiMs.Yang JinghuaAUDIT COMMITTEEMr.Leung Yiu Cho(Chairman)Mr.Yu JianfengMs.Zhong RuifengREMUNERATION AND APPRAISAL COMMITTEEMr.Yu Jianfeng(Chairman

6、)Mr.Zhang DeqiangMr.Zhong RuifengNOMINATION COMMITTEEMr.Zhang Degang(Chairman)Mr.Yu JianfengMr.Zhong RuifengSTRATEGIC COMMITTEEMr.Zhang Degang(Chairman)Mr.Zhang DeqiangMr.Leung Yiu ChoCOMPANY SECRETARYMs.Ho Wing Yan(ACG,HKACG(PE)AUTHORISED REPRESENTATIVESMr.Zhang DegangMs.Ho Wing Yan(ACG,HKACG(PE)二零