老恒和釀造：年報2019.pdf

1、“LAO HENG HE”,A BRAND WITH A HISTORY OF MORE THAN 130 YEARS.PANAMA PACIFIC INTERNATIONAL EXPOSITION GOLD AWARD FOR CONDIMENT PRODUCTS.老恒和，源自傳承，品牌歷史超過130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04Chairman s Statement公司資料07Corporate Information董事及高級管理人員履歷10

2、Profile of Directors and Senior Management管理層討論與分析16Management Discussion and Analysis企業管治報告29Corporate Governance Report董事會報告52Directors Report獨立核數師報告71Independent Auditor s Report綜合損益表79Consolidated Statement of Profit or Loss綜合全面收益表80Consolidated Statement of Comprehensive Income綜合財務狀況表81Consolid

3、ated Statement of 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財務報表附註87Notes to Financial Statements中期簡明綜合財務報表附註30 June 2017 二零一七年六月三十日02Honworld Group Limited Annual Report 2019FINANCIAL HIGHLIGHTS財務摘要?截至二零一九年十二月三十一日止年度的收入為人民幣915

4、.2百萬元，較二零一八年人民幣?7?.?百萬元增加?.7?。?截至二零一九年十二月三十一日止年度的毛利為人民幣?3.9百萬元，較二零一八年人民幣?57.0百萬元減少2.9?。?截至二零一九年十二月三十一日止年度的本公司普通權益持有人應佔利潤為人民幣195.3百萬元，較二零一八年人民幣201.7百萬元減少3.2?。?董事會建議就二零一九年派付期末股息每股普通股人民幣6.?分。中期簡明綜合財務報表附註FIVE YEAR FINANCIAL SUMMARY五年財務概要老恒和釀造有限公司 二零一九年年報03A summar?o?t?e results,assets and lia?ilities o?

5、t?e Group?or t?e last?i?e?inan?ial?ears,as extra?ted?rom t?e pu?lis?ed audited?onsolidated?inan?ial statements and prospe?tus,is set out?elow:Year ended 31 December截至十二月三十一日止年度2019?201720162015二零一九年二零一八年二零一七年二零一六年二零一五年RMB 000RMB000RMB000RMB000RMB000人民幣千元人民幣千元人民幣千元人民幣千元人民幣千元 RESULTS業績REVENUE收入915,170

6、?銷售成本(471,262)?毛利443,908?其他收入及收益15,42911,65219,755?銷售及經銷開支(96,086)?行政開支(76,670)?assets金融資產減值虧損(1,512)?其他開支(1,981)?融資成本(54,701)?除稅前利潤228,387235,625?所得稅開支(33,093)?年內利潤195,294201,706?206,636?ASSETS,LIABILITIES AND EQUITYAs at 31 December於十二月三十一日2019?201720162015二零一九年二零一八年二零一七年二零一六年二零一五年RMB 000RMB000RMB