勝獅貨櫃：二零一九年年報.pdf

1、SINGAMASCONTAINER HOLDINGS LIMITED勝獅貨櫃企業有限公司HKEx Stock Code 港交所上市編號：716ANNUALREPORT2019 年報2 Singamas Operations 勝獅業務3 Corporate Profile 公司簡介4 Financial Highlights 財務摘要6 Corporate Information 公司資料8 Chairmans Statement 主席報告14 Frequently Asked Questions 一般提問20 Honorary Chairman,Directors and Senior Man

2、agement Profile 榮譽主席、董事及高層管理人員簡介27 Corporate Governance Report 企業管治報告70 Report of the Directors 董事會報告103 Independent Auditors Report 獨立核數師報告114 Consolidated Statement of Profit or Loss and Other Comprehensive Income 綜合損益及其他全面收益表117 Consolidated Statement of Financial Position 綜合財務狀況表120 Consolidated

3、 Statement of Changes in Equity 綜合權益變動表122 Consolidated Statement of Cash Flows 綜合現金流量表126 Notes to the Consolidated Financial Statements 綜合財務報表附註307 Five Year Financial Summary 五年財務摘要Contents 目錄The English text of this annual report shall prevail over the Chinese text for the purpose of interpretat

4、ion.本年報之中、英文版本如有任何歧異，一概以英文版本為準。二零一九年年報 勝獅貨櫃企業有限公司1Singamas Container Holdings Limited Annual Report 20192Singamas Operations 勝獅業務福州大連Tianjin 天津Qingdao 青島Fuzhou Ningbo 寧波Xiamen 廈門Huizhou 惠州Hong Kong 香港Guangxi 廣西Shanghai 上海Yixing 宜興Dalian FACTORIES 工廠Shanghai 上海：Shanghai Baoshan 上海寶山(dry freight,offsh

5、ore&specialised containers 乾集裝箱、海工集裝箱及特種集裝箱)Shanghai Pacific 上海太平(tank containers 罐箱)Yixing 宜興(specialised containers&container parts 特種集裝箱及集裝箱配件)Xiamen 廈門(dry freight and speialised containers 乾集裝箱及特種集裝箱)Huizhou 惠州(specialised containers 特種集裝箱)DEPOTS 集裝箱堆場Dalian,Tianjin,Qingdao,Shanghai,Ningbo,Fuzh

6、ou,Xiamen,Guangxi,Hong Kong大連、天津、青島、上海、寧波、福州、廈門、廣西、香港LOGISTICS 物流Xiamen 廈門二零一九年年報 勝獅貨櫃企業有限公司3Corporate Profile 公司簡介Singamas Container Holdings Limited(the“Group”)has been listed on The Stock Exchange of Hong Kong Limited since 1993.We are one of the worlds leading container manufacturers and having