連達科技控股：2021年年報.pdf

1、Annual Report 2021 年 年 報*(Stock Code 股份代號:889)DATRONIX HOLDINGS LIMITED連達科技控股有限公司*For identifcation purposes only 僅供識別AWARDSASTRONICS“Best Value Added”MICRO SYSTEMSENGINEERING“Supplier Excellence”LUTRON“Customer Service”DATAFORTH“Vendor of the Year”LUTRON“Outstanding NewSupplier”LUTRON“Preferred Sup

2、plier”PHYSIO CONTROL“Supplier of the Year”ASTRONICS“Customer Intimacy Strategy”MEDTRONIC“OutstandingPerformance”AWARDSXICOM“Outstanding Performance”XICOM“Presidents Award”MICRO SYSTEMSENGINEERING“Special Recognition Award”VICOR“Outstanding SupplierAchievement Award”MEDTRONIC“Supplier of the Year”LUT

3、RON“Supplier of the Year”Customer Recognition For Quality,Service,ValueMilwaukeeUnited TechnologiesEricssonXeroxPolycomDigital Equipment corpPreferred supplierPrimex AerospacePhysio Control(Div.of Medtronic)Preferred supplierGeneral ElectricAWARDSXeroxXeroxXeroxICL/FujitsuXeroxSola ElectricXeroxTekt

4、ronixTektronixCustomer Recognition For Quality,Service,ValueIBMHughes AircraftGeneral MotorsHoneywellDelcoHoneywellHoneywellHarrisHoneywellHoneywellCONTENTS目 錄Corporate Information1公司資料Financial Highlights and Key Performance Index3財務摘要及關鍵表現指標General5一般資料Chairmans Statement8主席報告Management Discussion

5、&Analysis10管理層討論及分析Directors and Senior Management12董事及高級管理層Directors Report16董事報告Corporate Governance Report29公司管治報告Environmental,Social and Governance Report43環境、社會及管治報告Notice of Annual General Meeting77股東週年大會通告Independent Auditors Report84獨立核數師報告Consolidated Statement of Profit or Loss and Other

6、Comprehensive Income92綜合損益及其他全面收益表Consolidated Statement of Financial Position93綜合財務狀況表Consolidated Statement of Changes in Equity95綜合權益變動表Consolidated Statement of Cash Flows96綜合現金流量表Notes to the Financial Statements98綜合財務報表附註Financial Summary190財務概要1公司資料CORPORATE INFORMATIONDATRONIX HOLDINGS LIMIT