老恒和釀造：年報2020.pdf

1、“LAO HENG HE”,A BRAND WITH A HISTORY OF MORE THAN 160 YEARS.PANAMA PACIFIC INTERNATIONAL EXPOSITION GOLD AWARD FOR CONDIMENT PRODUCTS.老恒和，源自傳承，品牌歷史超過160年巴拿馬博覽會金獎產品目錄 CONTENTS財務摘要02Financial Highlights五年財務概要03Five Year Financial Summary主席報告04Chairmans Statement公司資料08Corporate Information董事及高級管理人員履歷11

2、Profile of Directors and Senior Management管理層討論與分析18Management Discussion and Analysis企業管治報告34Corporate Governance Report董事會報告57Directors Report獨立核數師報告74Independent Auditors Report綜合損益及其他全面收益表80Consolidated Statement of Profit or Loss and Other Comprehensive Income 綜合財務狀況表81Consolidated Statement of

3、 Financial Position綜合權益變動表83Consolidated Statement of Changes in Equity綜合現金流量表85Consolidated Statement of Cash Flows綜合財務報表附註87Notes to the Consolidated Financial StatementsHonworld Group Limited Annual Report 202002FINANCIAL HIGHLIGHTS財務摘要Revenuefortheyearended31December2020amountedtoRMB226.3million

4、,representingadecreaseof3.9%fromRMB235.5millionrecordedin2019.Grossprofitfortheyearended31December2020amountedtoRMB45.6million,representingadecreaseof33.9%fromRMB69.0millionrecordedin2019.LossattributabletoordinaryequityholdersoftheCompanyfortheyearended31December2020amountedtoRMB845.3million,repres

5、entingadecreaseof63.0%fromRMB2,285.4millionrecordedin2019.TheBoarddoesnotrecommendthepaymentofafinaldividendfortheyearended31December2020.截至二零二零年十二月三十一日止年度的收入為人民幣226.3百萬元，較二零一九年人民幣235.5百萬元減少3.9%。截至二零二零年十二月三十一日止年度的毛利為人民幣45.6百萬元，較二零一九年人民幣69.0百萬元減少33.9%。截至二零二零年十二月三十一日止年度的本公司普通權益持有人應佔虧損為人民幣845.3百萬元，較二零一

6、九年人民幣2,285.4百萬元減少63.0%。董事會不建議就截至二零二零年十二月三十一日止年度派付期末股息。老恒和釀造有限公司 二零二零年年報03FIVE YEAR FINANCIAL SUMMARY五年財務概要A summary of the results,assets and liabilities of the Group for the last five financial years,as extracted from the published audited consolidated financial statements and prospectus,is set out