中國旭陽集團：2018年報.pdf

1、ANNUAL REPORT2018Stock Code 股份代號：1907China Risun Group Limited 中國旭陽集團有限公司(Incorporated in the Cayman Islands with limited liability)(於開曼群島註冊成立的有限公司)年報2018年全球領先WORLD LEADING IN 2018產量佔世界中國總產量加工量佔全球總加工量約產量約佔中國總產量Production accounts for the worldChinas total outputProcessing volume accounts for about t

2、he total global processing volumeProduction accounts for about a total of Chinas total output1.3%*1.8%*7.4%*14.0%*6.8%*全球最大的獨立焦炭生產商及供應商*全球最大的焦化粗苯加工商*中國最大的工業萘制苯酐及焦爐煤氣制甲醇生產商*The worlds largest independent producer and supplier of coke*The worlds largest coking crude benzene processor*Chinas largest in

3、dustrial naphthalene phthalic anhydride and coke oven gas methanol producer*According to an independent market research report prepared by Frost&Sullivan in April 2019*根據弗若斯特沙利文於2019年4月編製的獨立市場研究報告3 Corporate Information 公司資料6 Chairmans Statement 主席報告9 Business Highlights 業務撮要14 Financial Highlights

4、財務摘要16 Management Discussion and Analysis 管理層討論及分析36 Biographies of Directors and Senior Management 董事及高級管理層履歷45 Report of the Board of Directors 董事會報告77 Corporate Governance Report 企業管治報告95 Environmental,Social,and Governance Report 環境、社會及管治報告129 Independent Auditors Report 獨立核數師報告135 Consolidated

5、Statement of Profit or Loss and Other Comprehensive Income 綜合損益及其他全面收益表136 Consolidated Statement of Financial Position 綜合財務狀況表138 Consolidated Statement of Changes in Equity 綜合權益變動表139 Consolidated Statement of Cash Flows 綜合現金流量表142 Notes to the Consolidated Financial Statements 綜合財務報表附註275 Definit

6、ions 釋義目 錄 CONTENTS中國旭陽集團有限公司 2018 年報|03Corporate Information 公司資料COMPANY NAMEChina Risun Group LimitedSTOCK CODE1907REGISTERED OFFICECricket SquareHutchins Drive,PO Box 2681Grand Cayman,KY1-1111Cayman IslandsCORPORATE HEADQUARTERBuilding 4,Block 5ABP Area,No.188,South 4th Ring Road WestFengtai Dist