盛力達科技：中期報告2022.pdf

1、I N T E R I M R E P O R T2 0 2 2中 期 報 告CONTENTS目錄公司資料Corporate Information財務摘要Financial Highlights管理層討論與分析Management Discussion and Analysis中期簡明綜合收益表Interim Condensed Consolidated Income Statement中期簡明綜合全面收益表Interim Condensed Consolidated Statement of Comprehensive Income中期簡明綜合資產負債表Interim Condensed

2、Consolidated Balance Sheet中期簡明綜合權益變動表Interim Condensed Consolidated Statement of Changes in Equity中期簡明綜合現金流量表Interim Condensed Consolidated Statement of Cash Flows中期簡明綜合財務資料附註Notes to the Interim Condensed Consolidated Financial Information企業管治及其他資料Corporate Governance and Other Information詞彙Glossar

3、y2345161718 192021 22232448 4954 5556WUXI SUNLIT SCIENCE AND TECHNOLOGY COMPANY LIMITED INTERIM REPORT 2022002公司資料Corporate Information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）鍾瑞峰先生張德強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

4、席）張德強先生梁耀祖先生公司秘書何詠欣女士（ACG,ACS(PE)）授權代表張德剛先生何詠欣女士（ACG,ACS(PE)）BOARD OF DIRECTORSExecutive DirectorsMr.Zhang Degang(Chairman)Mr.Zhang DeqiangMs.Feng LiliNon-executive DirectorsMs.Zhang JinghuaIndependent non-executive DirectorsMr.Leung Yiu ChoMr.Yu JianfengMr.Zhong RuifengSUPERVISORSMr.Peng Jiashan(Ch

5、airman)Ms.Wei YiMs.Yang JinghuaAUDIT COMMITTEEMr.Leung Yiu Cho(Chairman)Mr.Yu JianfengMr.Zhong RuifengREMUNERATION AND APPRAISAL COMMITTEEMr.Yu Jianfeng(Chairman)Mr.Zhong RuifengMr.Zhang DeqiangNOMINATION COMMITTEEMr.Zhang Degang(Chairman)Mr.Yu JianfengMr.Zhong RuifengSTRATEGIC COMMITTEEMr.Zhang Deg

6、ang(Chairman)Mr.Zhang DeqiangMr.Leung Yiu ChoCOMPANY SECRETARYMs.Ho Wing Yan(ACG,ACS(PE)AUTHORISED REPRESENTATIVESMr.Zhang DegangMs.Ho Wing Yan(ACG,ACS(PE)二零二二年度中期報告 無錫盛力達科技股份有限公司 003公司資料Corporate InformationREGISTERED OFFICE1 Yanxin Road EastHuishan Economic Development ZoneWuxiJiangsu ProvincePRCH