鳳祥股份：中期報告2022.pdf

1、(A joint stock company incorporated inthe Peoples Republic of China with limited liability)?CONTENTS目錄CORPORATE INFORMATION公司基本情況2MAJOR FINANCIAL INDICATORS AND KEY OPERATING DATA主要財務指標及主要經營數據5MAJOR EVENTS大事記7MANAGEMENT DISCUSSION AND ANALYSIS管理層討論及分析10CHANGES IN SHARE CAPITAL AND SHAREHOLDINGS OF S

2、UBSTANTIAL SHAREHOLDERS股本變動及主要股東持股情況29DIRECTORS,SUPERVISORS AND SENIOR MANAGEMENT董事、監事及高級管理層情況31SIGNIFICANT EVENTS重要事項32CONDENSED CONSOLIDATED STATEMENTS OF COMPREHENSIVE INCOME簡明綜合全面收益表50CONDENSED CONSOLIDATED STATEMENTS OF FINANCIAL POSITIONS簡明綜合財務狀況表52CONDENSED CONSOLIDATED STATEMENT OF CHANGES I

3、N EQUITY簡明綜合權益變動表54CONDENSED CONSOLIDATED STATEMENT OF CASH FLOWS簡明綜合現金流量表56NOTES TO THE CONDENSED CONSOLIDATED FINANCIAL STATEMENTS簡明綜合財務報表附註58CORPORATE INFORMATION公司基本情況SHANDONG FENGXIANG CO.,LTD.山東鳳祥股份有限公司2Legal Name in Chinese山東鳳祥股份有限公司法定中文名稱Legal Name in EnglishShandong Fengxiang Co.,Ltd.法定英文名稱

4、Legal RepresentativeMr.Liu Zhiguang法定代表劉志光先生Executive DirectorsMr.Liu Zhiguang 執行董事劉志光先生Mr.Xiao Dongsheng 肖東生先生Mr.Wang Jinsheng(resigned on 30 March 2022)王進聖先生（於2022年3月30日辭任）Ms.Zhou Jinying(appointed on 31 May 2022)周勁鷹女士（於2022年5月31日委任）Mr.Shi Lei(appointed on 31 May 2022)石磊先生（於2022年5月31日委任）Non-execut

5、ive DirectorsMr.Liu Xuejing 非執行董事劉學景先生Mr.Zhang Chuanli 張傳立先生Mr.Ow Weng Cheong(resigned on 30 March 2022)區永昌先生（於2022年3月30日辭任）Independent Non-executive DirectorsMr.Guo Tianyong 獨立非執行董事郭田勇先生Mr.Chung Wai Man 鍾偉文先生Ms.Zhao Yinglin趙迎琳女士SupervisorsMr.Zhang Jun監事張軍先生Mr.Chen Dehe 陳德賀先生Ms.Lian Xianmin 廉憲敏女士Aut

6、horised RepresentativesMr.Liu Zhiguang授權代表劉志光先生Mr.Shi Lei石磊先生Secretary to the board of directors(the“Board of Directors”)Mr.Shi Lei董事會（董事會）秘書石磊先生CORPORATE INFORMATION公司基本情況Interim Report 2022 中期報告3Joint Company SecretariesMr.Shi Lei聯席公司秘書石磊先生Ms.Yu Wing Sze余詠詩女士Registered OfficeLiumiao Village,Anle T