長飛光纖光纜：年報2018.pdf

1、2 Corporate Profile 公司簡介 3 Financial Highlights 財務摘要 7 Chairmans Statement 董事長報告 10 Presidents Report 總裁報告 14 Major Products and Solutions 主要產品及服務 16 Key Milestones in 2018 2018年里程碑 17 Management Discussion and Analysis 管理層討論及分析 27 Directors,Supervisors and Senior Managements Profiles 董事、監事及高級管理人員簡歷

2、 47 Report of the Board of Directors 董事會報告 62 Corporate Governance Report 企業管治報告 100 Report of the Board of Supervisors 監事會報告 102 Auditors Report 審計報告 109 Consolidated Balance Sheet 合併資產負債表 112 Balance Sheet 母公司資產負債表 115 Consolidated Income Statement 合併利潤表 117 Income Statement 母公司利潤表 119 Consolidate

3、d Statement of Cash Flow 合併現金流量表 122 Statement of Cash Flow 母公司現金流量表 124 Consolidated Statement of Changes in Shareholders Equity 合併股東權益變動表 126 Statement of Changes in Shareholders Equity 母公司股東權益變動表 128 Notes to the Financial Statements 財務報表附註 340 Corporate Information 公司資料 342 Definitions and Gloss

4、ary of Technical Terms 釋義及技術詞彙CONTENTS 目錄2Yangtze Optical Fibre and Cable Joint Stock Limited Company長飛光纖光纜股份有限公司Corporate Profile公司簡介Yangtze Optical Fibre and Cable Joint Stock Limited Company*is a leading supplier of optical fibre preforms,optical fibres and optical cables in the world.The Company

5、 primarily manufactures and sells optical fibre preforms,optical fibres and optical fibre cables with various standard specifications that are widely used in the telecommunications industry.The Company also designs and produces specialty optical fibres and cables,integration systems,engineering desi

6、gn and service that are customised to customers specifications.The Company has the most comprehensive optical fibre and cable product portfolios,and provides a wide range of optical fibre and cable products with relevant solutions for the global telecommunications industry and other sectors,includin