中國旭陽集團：2019年報.pdf

1、CONTENTS目 錄1Corporate Information公司資料4Chairmans Statement主席報告7Business Highlights業務撮要12Financial Highlights財務摘要14Management Discussion and Analysis管理層討論及分析34Biographies of Directors and Senior Management董事及高級管理層履歷42Report of the Board of Directors董事會報告65Corporate Governance Report企業管治報告84Environment

2、al,Social,and Governance Report環境、社會及管治報告132Independent Auditors Report獨立核數師報告138Consolidated Statement of Profit or Lossand Other Comprehensive Income綜合損益及其他全面收益表140Consolidated Statement of Financial Position綜合財務狀況表142Consolidated Statement of Changes in Equity綜合權益變動表143Consolidated Statement of C

3、ash Flows綜合現金流量表146Notes to the Consolidated Financial Statements綜合財務報表附註295Definitions釋義2019 年報 中國旭陽集團有限公司1Corporate Information公司資料COMPANY NAMEChina Risun Group LimitedSTOCK CODE1907REGISTERED OFFICECricket SquareHutchins Drive,PO Box 2681Grand Cayman,KY11111Cayman IslandsCORPORATE HEADQUARTERBuil

4、ding 4,Block 5ABP Area,No.188,South 4th Ring Road WestFengtai DistrictBeijing,PRC 100070PRINCIPAL PLACE OF BUSINESS IN HONG KONGRoom 2001,20/F.,Sino Plaza255 Gloucester RoadCauseway BayHong KongCONTACT INFORMATIONTel:+852 2877 8920Fax:+852 2877 8902E-mail:COMPANY WEBSITEhttp:/AUTHORISED REPRESENTATI

5、VESMr.Han QinliangMr.Ho Pui Lam JosephCOMPANY SECRETARYMr.Ho Pui Lam Joseph(FCPA)COMPANY DIRECTORSEXECUTIVE DIRECTORS：Mr.Yang Xuegang(Chairman&Chief Executive Officer)Mr.Zhang YingweiMr.Han QinliangMr.Wang FengshanMr.Wang NianpingMr.Yang Lu公司名稱中國旭陽集團有限公司股份代號1907註冊辦事處Cricket SquareHutchins Drive,PO B

6、ox 2681Grand Cayman,KY1-1111Cayman Islands公司總部中國北京豐台區總部基地南四環西路188號5區4棟郵編：100070香港主要營業地點香港銅鑼灣告士打道255號信和廣場20樓2001室聯絡資料電話：+852 2877 8920傳真：+852 2877 8902電郵：公司網址http:/授權代表韓勤亮先生何沛霖先生公司秘書何沛霖先生(FCPA)公司董事執行董事：楊雪崗先生（主席兼行政總裁）張英偉先生韓勤亮先生王風山先生王年平先生楊路先生2019 ANNUAL REPORT China Risun Group Limited2Corporate Inform