鳳祥股份：2020年報.pdf

1、(A joint stock company incorporated in the Peoples Republic of China with limited liability)（於中華人民共和國註冊成立的股份有限公司）Annual Report 2020 年報1CONTENTS目錄CORPORATE INFORMATION公司基本情況2MAJOR FINANCIAL INDICATORS AND KEY OPERATING DATA主要財務指標及主要經營數據62020 MAJOR EVENTS二零二零年大事記8CHAIRMANS STATEMENT董事會主席報告書10MANAGEMEN

2、T DISCUSSION AND ANALYSIS管理層討論及分析15BIOGRAPHIES OF DIRECTORS,SUPERVISORS AND SENIOR MANAGEMENT董事、監事及高級管理層履歷51REPORT OF BOARD OF DIRECTORS董事會報告72REPORT OF BOARD OF SUPERVISORS監事會報告104CORPORATE GOVERNANCE REPORT企業管治報告109INDEPENDENT AUDITORS REPORT獨立核數師報告130CONSOLIDATED STATEMENT OF COMPREHENSIVE INCOME

3、綜合全面收益表135CONSOLIDATED STATEMENT OF FINANCIAL POSITION綜合財務狀況表137CONSOLIDATED STATEMENT OF CHANGES IN EQUITY綜合權益變動表139CONSOLIDATED STATEMENT OF CASH FLOWS綜合現金流量表140NOTES TO THE CONSOLIDATED FINANCIAL STATEMENTS綜合財務報表附註142FIVE-YEAR FINANCIAL SUMMARY五年財務概要236SHANDONG FENGXIANG CO.,LTD.山東鳳祥股份有限公司2CORPOR

4、ATE INFORMATION公司基本情況Legal Name in Chinese山東鳳祥股份有限公司法定中文名稱Legal Name in EnglishShandong Fengxiang Co.,Ltd.法定英文名稱Legal RepresentativeMr.Liu Zhiguang法定代表人劉志光先生Executive DirectorsMr.Liu Zhiguang執行董事劉志光先生Mr.Xiao Dongsheng肖東生先生Mr.Wang Jinsheng王進聖先生Non-executive DirectorsMr.Liu Xuejing非執行董事劉學景先生Mr.Zhang C

5、huanli張傳立先生Mr.Ow Weng Cheong(re-designated from executive director of the Company to non-executive director of the Company on 19 April 2021)區永昌先生（於2021年4月19日由本公司執行董事轉任為本公司非執行董事）Independent non-executive DirectorsMr.Guo Tianyong獨立非執行董事郭田勇先生Mr.Zhang Ye(resigned on 19 April 2021)張曄先生（於2021年4月19日辭任）Mr.C

6、hung Wai Man鍾偉文先生SupervisorsMr.Kong Xiangwei(resigned on 31 March 2021)監事孔祥偉先生（於2021年3月31日辭任）Mr.Chen Dehe陳德賀先生Ms.Lian Xianmin廉憲敏女士Authorised RepresentativesMr.Liu Zhiguang授權代表劉志光先生Mr.Shi Lei石磊先生Secretary to the board of directors(the“Board of Directors”)Mr.Shi Lei董事會（董事會）秘書石磊先生Annual Report 2020 年報3