築友智造科技：2019年年報.pdf

1、DIT Group Limited(Incorporated in Bermuda with limited liability)Stock Code 股份代號:726築友智造科技集團有限公司於百慕達註冊成立之有限公司)(Formerly known as China Minsheng DIT Group Limited)前稱為中民築友智造科技集團有限公司)(http:/DIT Group Limited(Incorporated in Bermuda with limited liability)Stock Code 股份代號:726築友智造科技集團有限公司於百慕達註冊成立之有限公司)(Fo

2、rmerly known as China Minsheng DIT Group Limited)前稱為中民築友智造科技集團有限公司)(DIT Group Limited 築友智造科技集團有限公司Annual Report 2019 年報CORPORATE INFORMATION2公司資料CORPORATE PROFILE5公司簡介CHAIRMANS STATEMENT8主席報告書FINANCIAL HIGHLIGHTS15財務摘要MANAGEMENT DISCUSSION AND ANALYSIS16管理層討論及分析BIOGRAPHIES OF DIRECTORS AND SENIOR MA

3、NAGEMENT40董事及高級管理人員履歷CORPORATE GOVERNANCE REPORT46企業管治報告REPORT OF THE DIRECTORS63董事會報告INDEPENDENT AUDITORS REPORT85獨立核數師報告CONSOLIDATED FINANCIAL STATEMENTS綜合財務報表 CONSOLIDATED STATEMENT OF PROFIT OR LOSS AND OTHER COMPREHENSIVE INCOME95 綜合損益及其他全面收益表 CONSOLIDATED STATEMENT OF FINANCIAL POSITION97 綜合財務

4、狀況表 CONSOLIDATED STATEMENT OF CHANGES IN EQUITY99 綜合權益變動表 CONSOLIDATED STATEMENT OF CASH FLOWS100 綜合現金流量表 NOTES TO THE CONSOLIDATED FINANCIAL STATEMENTS102 綜合財務報表附註FIVE YEAR FINANCIAL SUMMARY220五年財務概要CONTENTS目錄DIT Group Limited築友智造科技集團有限公司2019 Annual Report 二零一九年年報DIT Group Limited築友智造科技集團有限公司2019 A

5、nnual Report二零一九年年報2CORPORATE INFORMATION公司資料BOARD OF DIRECTORSExecutive DirectorsMr.WU Po Sum(Chairman)(appointed on 17 September 2019)Mr.YIN Jun(resigned on 30 November 2019)Mr.GUO Weiqiang(Chief Executive Officer)(appointed on 17 September 2019)Mr.YANG HongweiNon-executive DirectorsMs.WU Wallis(a

6、lias Li Hua)(appointed on 17 September 2019)Mr.WANG Jun(appointed on 17 September 2019)Mr.Peng Xiongwen(resigned on 17 September 2019)Independent Non-executive DirectorsMr.JIANG HongqingMr.LEE Chi MingMr.MA LishanBOARD COMMITTEESAudit CommitteeMr.LEE Chi Ming(Chairman)Mr.JIANG HongqingMr.MA LishanNo