三和精化：2021中期報告.pdf

1、II中期報告Interim Report 2021CONSTRUCTIONSUPPLEMENTARYMATERIALS ANDRELATED PRODUCTSSANVO FINECHEMICALSCAR CARE AND AUTOMOTIVEMAINTENANCEPRODUCTS00B2107029 Sanvo IR.indb ii00B2107029 Sanvo IR.indb ii27/8/2021 18:47:1027/8/2021 18:47:1001中期報告Interim Report 2021CORPORATE INFORMATION公司資料2FINANCIAL HIGHLIGHT

2、S財務概要5MANAGEMENT DISCUSSION AND ANALYSIS管理層討論及分析6ADDITIONAL INFORMATION附加資料14CONDENSED CONSOLIDATED STATEMENT OF COMPREHENSIVE INCOME簡明綜合全面收益表25CONDENSED CONSOLIDATED STATEMENT OF FINANCIAL POSITION簡明綜合財務狀況表26CONDENSED CONSOLIDATED STATEMENT OF CHANGES IN EQUITY簡明綜合權益變動表27CONDENSED CONSOLIDATED STAT

3、EMENT OF CASH FLOWS簡明綜合現金流量表28NOTES TO THE CONDENSED CONSOLIDATED FINANCIAL STATEMENTS簡明綜合財務報表附註29CONTENTS目錄00B2107029 Sanvo IR.indb 0100B2107029 Sanvo IR.indb 0127/8/2021 18:47:1127/8/2021 18:47:11CORPORATE INFORMATION公司資料02中期報告Interim Report 2021EXECUTIVE DIRECTORSMr.Chen Bingqiang(Chairman)Mr.Che

4、n BingyaoMr.Ng Cheuk LunINDEPENDENT NON-EXECUTIVE DIRECTORSIr.Daniel LaiMr.Xu KaiMr.Yeung Chun Yue DavidAUDIT COMMITTEEMr.Yeung Chun Yue David(Chairman)Ir.Daniel LaiMr.Xu KaiREMUNERATION COMMITTEEIr.Daniel Lai(Chairman)Mr.Xu KaiMr.Yeung Chun Yue DavidMr.Chen BingqiangNOMINATION COMMITTEEMr.Xu Kai(Ch

5、airman)Ir.Daniel LaiMr.Yeung Chun Yue DavidMr.Chen BingyaoCOMPANY SECRETARYMr.Ng Cheuk LunAUTHORISED REPRESENTATIVESMr.Chen BingqiangMr.Ng Cheuk Lun執行董事陳炳强先生（主席）陳炳耀先生吳卓倫先生獨立非執行董事賴錫璋工程師許凱先生楊振宇先生審計委員會楊振宇先生（主席）賴錫璋工程師許凱先生薪酬委員會賴錫璋工程師（主席）許凱先生楊振宇先生陳炳强先生提名委員會許凱先生（主席）賴錫璋工程師楊振宇先生陳炳耀先生公司秘書吳卓倫先生授權代表陳炳强先生吳卓倫先生00

6、B2107029 Sanvo IR.indb 0200B2107029 Sanvo IR.indb 0227/8/2021 18:47:1227/8/2021 18:47:12CORPORATE INFORMATION公司資料03中期報告Interim Report 2021註冊辦事處PO Box 1350Clifton House75 Fort StreetGrand Cayman KY1-1108Cayman Islands總部及中國主要營業地點中國廣東省中山市黃圃鎮大岑工業區香港主要營業地點香港灣仔軒尼詩道349號5F開曼群島股份過戶登記總處Estera Trust(Cayman)Lim