1、* For identification only 僅供識別ANNUAL REPORT 2021 年報Annual Report 年報SHENZHOU INTERNATIONAL GROUP HOLDINGS LIMITED 申洲國際集團控股有限公司SHENZHOU INTERNATIONAL GROUP HOLDINGS LIMITED申洲國際集團控股有限公司Ningbo Office 寧波辦事處 Yongjiang RoadNingbo Economic and TechnicalDevelopment ZoneNingbo, Zhejiang Province, PRC中國浙江省寧波市寧
2、波經濟技術開發區甬江路號Tel 電話: () Fax 傳真: () Hong Kong Office香港辦事處Unit , th FloorBillion Plaza Cheung Yue StreetKowloon, Hong Kong香港九龍長裕街號億京廣場樓室Tel 電話: () Fax 傳真: () Shanghai Office上海辦事處th Floor You Yi Time Building Zhao Jia Bang RoadXu Hui DistrictShanghai, PRC中國上海徐滙區肇家濱路號上海友誼時代大廈樓Tel 電話: () Fax 傳真: () 2公司簡介C
3、orporate Profile4財務撮要Financial Highlights7公司資料Corporate Information12主席報告Chairmans Statement20管理層討論及分析Management Discussion and Analysis44企業管治報告Corporate Governance Report62環境、社會及管治報告Environmental, Social and Governance Report173董事及高級管理層成員履歷Biographical Details of Directors and Members of Senior Man
4、agement183董事會報告Report of the Directors197獨立審計師報告Independent Auditors Report205綜合損益表Consolidated Statement of Profit or Loss206綜合全面收益表Consolidated Statement of Comprehensive Income207綜合財務狀況表Consolidated Statement of Financial Position209綜合權益變動表Consolidated Statement of Changes in Equity210綜合現金流量表Cons
5、olidated Statement of Cash Flows213財務報表附註Notes to Financial Statements324財務資料摘要Financial Information Summary 目錄 Contents公司簡介Corporate Profle 2申洲國際集團控股有限公司 Shenzhou International Group Holdings Limited Annual Report 2021 年報Shenzhou International Group Holdings Limited (“Shenzhou International”) and i
6、ts subsidiaries (collectively the “Group”) is one of the largest vertically integrated knitwear manufacturers in the world. The Group is principally engaged in the manufacturing of high-end knitwear for the customers by the method of combining OEM and ODM.The Groups fabrics production base is locate