盛力達科技：2018年度報告.pdf

1、ANNUAL REPORT2018年 度 報 告ANNUAL REPORT 2018年度報告目錄CONTENTS 2公司資料 Corporate Information4財務摘要 Financial Highlights5主席報告書 Chairmans Statement8管理層討論與分析 Management Discussion and Analysis22董事、監事及高級管理層簡歷 Biographies of Directors,Supervisors and Senior Management33監事會報告 Report of the Board of Supervisors36企業

2、管治報告 Corporate Governance Report57環境、社會及管治報告 Environmental,Social and Governance Report86董事會報告 Report of the Directors103獨立核數師報告 Independent Auditors Report110綜合收益表 Consolidated Income Statement111綜合全面收益表 Consolidated Statement of Comprehensive Income112綜合資產負債表 Consolidated Balance Sheet114綜合權益變動表 C

3、onsolidated Statement of Changes in Equity115綜合現金流量表 Consolidated Statement of Cash Flows116綜合財務報表附註 Notes to the Consolidated Financial Statements188五年財務數據摘要 Five-year Financial Summary2無錫盛力達科技股份有限公司 WUXI SUNLIT SCIENCE AND TECHNOLOGY COMPANY LIMITED二零一八年度報告 ANNUAL REPORT 20183公司資料Corporate Informa

4、tion2無錫盛力達科技股份有限公司 WUXI SUNLIT SCIENCE AND TECHNOLOGY COMPANY LIMITED二零一八年度報告 ANNUAL REPORT 20183董事會執行董事張德剛先生（主席）張德強先生非執行董事張靜華女士高峰先生獨立非執行董事劉朝建先生高富平先生何育明先生監事彭加山先生（主席）危奕女士楊靜華女士審核委員會何育明先生（主席）劉朝建先生高峰先生薪酬與考核委員會劉朝建先生（主席）高富平先生張德強先生提名委員會張德剛先生（主席）何育明先生高富平先生戰略委員會張德剛先生（主席）張德強先生劉朝建先生公司秘書何詠欣女士（ACIS,ACS(PE)）授權代表張

5、德剛先生何詠欣女士（ACIS,ACS(PE)）BOARD OF DIRECTORSExecutive DirectorsMr.Zhang Degang(Chairman)Mr.Zhang DeqiangNon-executive DirectorsMs.Zhang JinghuaMr.Gao FengIndependent non-executive DirectorsMr.Liu ChaojianMr.Gao FupingMr.Ho Yuk Ming,HugoSUPERVISORSMr.Peng Jiashan(Chairman)Ms.Wei YiMs.Yang JinghuaAUDIT C

6、OMMITTEEMr.Ho Yuk Ming,Hugo(Chairman)Mr.Liu ChaojianMr.Gao FengREMUNERATION AND APPRAISAL COMMITTEEMr.Liu Chaojian(Chairman)Mr.Gao FupingMr.Zhang DeqiangNOMINATION COMMITTEEMr.Zhang Degang(Chairman)Mr.Ho Yuk Ming,HugoMr.Gao FupingSTRATEGIC COMMITTEEMr.Zhang Degang(Chairman)Mr.Zhang DeqiangMr.Liu Cha