老恒和釀造：年報2018.pdf

1、僅供識別For identifcation purposes only *2018年報Annual Report:2226股份代號Stock code)於開曼群島註冊成立的有限公司()Incorporated in the Cayman Islands with limited liability(老恒和釀造有限公司*Honworld Group Limited招商局大廈6樓606607室香港上環干諾道中152155號China Merchants Building152155 Connaught Road CentralSheung WanHong KongRoom 606607,6/F老恒

2、和釀造有限公司*Honworld Group LimitedHonworld Group Limited 老恒和釀造有限公司Annual Report 年報 2018“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

3、Financial Summary主席報告05Chairmans Statement公司資料09Corporate Information董事及高級管理人員履歷13Profile of Directors and Senior Management管理層討論與分析19Management Discussion and Analysis企業管治報告31Corporate Governance Report董事會報告54Directors Report獨立核數師報告73Independent Auditors Report綜合損益表82Consolidated Statement of Profi

4、t or Loss綜合全面收益表83Consolidated Statement of Comprehensive Income綜合財務狀況表84Consolidated Statement of Financial Position綜合權益變動表86Consolidated Statement of Changes in Equity綜合現金流量表88Consolidated Statement of Cash Flows財務報表附註90Notes 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 Gro

5、up Limited Annual Report 2018FINANCIAL HIGHLIGHTS財務摘要Revenuefortheyearended31December2018amountedtoRMB874.4million,representinganincreaseof8.9%fromRMB803.1millionrecordedin2017.Grossprofitfortheyearended31December2018amountedtoRMB457.0million,representinganincreaseof6.4%fromRMB429.5millionrecordedin

6、2017.Profitattributabletoordinaryequityholdersoftheparentfortheyearended31December2018amountedtoRMB201.7million,representinganincreaseof8.0%fromRMB186.8millionrecordedin2017.TheBoardhasrecommendedthepaymentofafinaldividendofRMB7.0centsperordinarysharefor2018.截至二零一八年十二月三十一日止年度的收入為人民幣874.4百萬元，較二零一七年人民