鳳祥股份：2021年報.pdf

1、(A joint stock company incorporated in the Peoples Republic of China with limited liability)（於中華人民共和國註冊成立的股份有限公司）?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62021 MAJOR EVENTS二零二一年大事記8CHAIRMANS STATEMENT董事會主席報告書11MANAGEMENT DISCUSSION AND ANAL

2、YSIS管理層討論及分析14BIOGRAPHIES OF DIRECTORS,SUPERVISORS AND SENIOR MANAGEMENT董事、監事及高級管理層履歷43REPORT OF BOARD OF DIRECTORS董事會報告55REPORT OF BOARD OF SUPERVISORS監事會報告98CORPORATE GOVERNANCE REPORT企業管治報告103INDEPENDENT AUDITORS REPORT獨立核數師報告127CONSOLIDATED BALANCE SHEET合併資產負債表135BALANCE SHEET OF THE COMPANY母公司資

3、產負債表139CONSOLIDATED INCOME STATEMENT合併利潤表142INCOME STATEMENT OF THE COMPANY母公司利潤表145CONSOLIDATED STATEMENT OF CASH FLOW合併現金流量表147CASH FLOW STATEMENT OF THE COMPANY母公司現金流量表150CONSOLIDATED STATEMENT OF CHANGES IN OWNERS EQUITY合併所有者權益變動表152CHANGES IN OWNERS EQUITY STATEMENT OF THE COMPANY母公司所有者權益變動表156

4、NOTES TO THE FINANCIAL STATEMENTS FOR THE YEAR ENDED 31 DECEMBER 2021二零二一年度財務報表附註158FIVE-YEAR FINANCIAL SUMMARY五年財務概要344CORPORATE 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Legal RepresentativeMr.L

5、iu Zhiguang法定代表人劉志光先生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）Non-executive 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-exe

6、cutive 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Authorised 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C