勝獅貨櫃：二零二二年年報.pdf

1、二零二二年年報 勝獅貨櫃企業有限公司1Singamas Operations 勝獅業務2Corporate Profile 公司簡介3Financial Highlights 財務摘要4Corporate Information 公司資料6Chairmans Statement 主席報告8Frequently Asked Questions 一般提問14Directors and Senior Management Profile 董事及高層管理人員簡介21Corporate Governance Report 企業管治報告27Report of the Directors 董事會報告75In

2、dependent Auditors Report 獨立核數師報告105Consolidated Statement of Profit or Loss and Other Comprehensive Income 綜合損益及其他全面收益表114Consolidated Statement of Financial Position 綜合財務狀況表116Consolidated Statement of Changes in Equity 綜合權益變動表119Consolidated Statement of Cash Flows 綜合現金流量表121Notes to the Consolid

3、ated Financial Statements 綜合財務報表附註125Five Year Financial Summary 五年財務摘要310The English text of this annual report shall prevail over the Chinese text for the purpose of interpretation.本年報之中、英文版本如有任何歧異，一概以英文版本為準。Contents 目錄Xiamen 廈門Dalian,Tianjin,Qingdao,Shanghai,Ningbo,Fuzhou,Xiamen 大連、天津、青島、上海、寧波、福州

4、、廈門 Shanghai 上海：Shanghai Baoshan 上海寶山(dry freight,offshore&specialised containers 乾集裝箱、海工集裝箱及特種集裝箱)上海太平(tank containers 罐箱)Xiamen 廈門(dry freight and specialised containers 乾集裝箱及特種集裝箱Huizhou 惠州(dry freight and specialised containers 乾集裝箱及特種集裝箱)LOGISTICS 物流FACTORIES 工廠DEPOTS 集裝箱堆場福州大連Tianjin 天津Qingdao

5、 青島Fuzhou Ningbo 寧波Xiamen 廈門Huizhou 惠州Shanghai 上海Dalian Singamas Operations勝獅業務Singamas Container Holdings Limited Annual Report 20222二零二二年年報 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.The Group

6、 is a renowned container manufacturer in the world and having comprehensive depot operation networks in the Peoples Republic of China(the“PRC”).Our manufacturing business is currently supported by four factories in the PRC.We manufacture a wide range of products including dry freight containers,coll