首長寶佳：二零一九年年報.pdf

1、年報Annual Report2019SHOUGANG CONCORD CENTURYHOLDINGS LIMITED首長寶佳集團有限公司股份代號 Stock Code:103CONTENTS目錄 Pages頁次Corporate Profile公司概況2Corporate Information公司資料3Financial Highlights財務概要5Information for Investors給投資者的資料6Business Contacts業務查詢7Biographical Details of Directors董事簡歷8Main Operational Structure主要

2、業務架構19Chairmans Statement董事長報告書20Management Discussion and Analysis管理層論述及分析23Corporate Governance Report企業管治報告40Report of the Directors董事會報告書83Independent Auditors Report獨立核數師報告114Consolidated Statement of Profit or Loss綜合損益表124Consolidated Statement of Comprehensive Income綜合全面收益表126Consolidated Sta

3、tement of Financial Position綜合財務狀況表127Consolidated Statement of Changes in Equity綜合權益變動表129Consolidated Statement of Cash Flows綜合現金流量表132Notes to the Consolidated Financial Statements綜合財務報告附註134Summary of Investment Properties投資物業摘要274Definitions釋義275CORPORATE PROFILE公司概況 2SHOUGANG CONCORD CENTURY H

4、OLDINGS LIMITED 首長寶佳集團有限公司Shougang Concord Century Holdings Limited(“Shougang Century”;together with its subsidiaries,collectively the“Group”)has been listed on the Stock Exchange since April 1992.Shougang Group Co.,Ltd.(a state-owned enterprise under the direct supervision of the Beijing State-owne

5、d Assets Supervision and Administration Commission)and its controlled corporations,Bekaert and Li Ka Shing Foundation are the substantial Shareholders of Shougang Century.The Group is primarily involved in the following activities:1.manufacturing of steel cords for radial tyres2.manufacturing of saw

6、ing wiresCORPORATES GOAL strive for a successful“Eastern”brand awareness and recognition in Steel cord industry be one of the top three independent manufacturers in China Steel cord industry become a diversified metal product manufacturer capable of consistently purveying premium quality wire relate