深蓝科技控股2020 年度报告

Contents目錄深藍科技控股有限公司 二零二零年年報1Corporate Information公司資料2Financial Highlights財務摘要5Chairman’s Statement主席報告6Management Discussion and Analysis管理層討論及分析9Biographies of Directors and Senior Management董事及高級管理層履歷26Directors’ Report董事會報告35Corporate Governance Report企業管治報告55Independent Auditors’ Report獨立核數師報告69Consolidated Statement of Profit or Loss and Other Comprehensive Income綜合損益及其他全面收益表76Consolidated Statement of Financial Position綜合財務狀況表77Consolidated Statement of Changes in Equity綜合權益變動表79Consolidated Statement of Cash Flows綜合現金流量表81Notes to the Consolidated Financial Statements綜合財務報表附註83Financial Summary財務概要168 Corporate Information公司資料SUNLIGHT TECHNOLOGY HOLDINGS LIMITED 2020 Annual Report2董事會執行董事劉靜女士陳華先生朱建琴女士酈向宇先生獨立非執行董事田景岩先生何浩東先生喻貞女士審核委員會何浩東先生（主席）田景岩先生喻貞女士提名委員會劉靜女士（主席）何浩東先生田景巖先生薪酬委員會田景岩先生（主席）陳華先生喻貞女士聯席公司秘書陳衛波先生呂志豪先生授權代表陳華先生呂志豪先生BOARD OF DIRECTORSExecutive DirectorsMs. Liu JingMr. Chen HuaMs. Zhu JianqinMr. Li XiangyuIndependent non-executive DirectorsMr. Tian JingyanMr. Ho Ho Tung ArmenMs. Yu ZhenAUDIT COMMITTEEMr. Ho Ho Tung Armen (Chairman)Mr. Tian JingyanMs. Yu ZhenNOMINATION COMMITTEEMs. Liu Jing (Chairman)Mr. Ho Ho Tung ArmenMr. Tian JingyanREMUNERATION COMMITTEEMr. Tian Jingyan (Chairman)Mr. Chen HuaMs. Yu ZhenJOINT COMPANY SECRETARIESMr. Chen WeiboMr. Lui Chi HoAUTHORISED REPRESENTATIVESMr. Chen HuaMr. Lui Chi Ho Corporate Information公司資料深藍科技控股有限公司 二零二零年年報3法律顧問英士律師行香港太古坊華蘭路18號港島東中心44樓4404-10室獨立核數師國衛會計師事務所有限公司香港中環畢打街11號置地廣場告羅士打大廈31樓合規顧問智富融資有限公司香港中環雲咸街8號3樓主要往來銀行交通銀行股份有限公司公司網站www.slkj.cn股份代號1950註冊辦事處Ogier Global (Cayman) Limited89 Nexus Way, Camana BayGrand Cayman KY1-9009Cayman IslandsLEGAL ADVISERInce & CoSuites 4404-10, 44/FOne Island East18 Westlands Road, Taikoo PlaceHong KongINDEPENDENT AUDITORHLB Hodgson Impey Cheng Limited31/F, Gloucester TowerThe Landmark11 Pedder Street, Central, Hong KongCOMPLIANCE ADVISERGiraffe Capital Limited3/F, 8 Wyndham StreetCentral, Hong KongPRINCIPAL BANKBank of Communications Co., Ltd.COMPANY’S WEBSITEwww.slkj.cnSTOCK CODE1950REGISTERED OFFICEOgier Global (Cayman) Limited89 Nexus Way, Camana BayGrand Cayman KY1-9009Cayman Islands Corporate Information公司資料SUNLIGHT TECHNOLOGY HOLDINGS LIMITED 2020 Annual Report4HEAD OFFICE AND PRINCIPAL PLACEOF BUSINESS IN THE PRCNo.2, Jiangshan RoadMeicheng TownJiande CountyHangzhou CityZhejiang ProvincePRCPRINCIPAL PLACE OF BUSINESS INHONG KONGSuites 4404-10, 44/FOne Island East18 Westlands Road, Taikoo PlaceHong KongPRINCIPAL SHARE REGISTRAR ANDTRANSFER OFFICEOgier Global (Cayman) Limited89 Nexus Way, Camana BayGrand Cayman, KY1-9009Cayman IslandsHONG KONG BRANCH SHAREREGISTRAR AND TRANSFER OFFICETricor Investor Services LimitedLevel 54, Hopewell Centre183 Queen’s Road EastHong Kong總部及中國主要營業地點中國浙江省杭州市建德市梅城鎮姜山路2號香港主要營業地點香港太古坊華蘭路18號港島東中心44樓4404-10室主要股份過戶登記處Ogier Global (Cayman) Limited89 Nexus Way, Camana BayGrand Cayman, KY1-9009Cayman Islands香港股份過戶登記分處卓佳證券登記有限公司香港皇后大道東183號合和中心54樓 Financial Highlights財務摘要深藍科技控股有限公司 二零二零年年報5截至2020年12月31日止年度，收益約為人民幣134,441千元（2019年：約人民幣182,681千元），較上年同期減少26.4%。截至2020年12月31日止年度，毛利約為人民幣31,599千元（2019年：約人民幣61,995千元），較上年同期減少49.0%。截至2020年12月31日止年度，本集團錄得淨虧損約人民幣3,157千元（2019年：純利約人民幣24,124千元），純利下降主要是由於2020年確認非經常性上市開支及本集團銷售人工革化學品業務的收入下降所致。截至2020年12月31日止年度，經調整純利約人民幣7,089千元，2019年為35,761千元，較上年同期減少80.2%。截至2020年12月31日止年度，本公司每股基本虧損人民幣0.33分（2019年：每股基本盈利人民幣3.22分）。董事會已決議不宣派截至2020年12月31日止年度的末期股息。附註： 經調整純利指本集團扣除上市開支的影響後的溢利。For the year ended 31 December 2020, revenue was approximately RMB134,441,000 (2019: approximately RMB182,681,000), representing a year-on-year decrease of 26.4%.For the year ended 31 December 2020, gross profit was approximately RMB31,599,000 (2019: approximately RMB61,995,000), representing a year-on-year decrease of 49.0%.For the year ended 31 December 2020, the Group recorded a net loss of approximately RMB3,157,000 (2019: net profit of approximately RMB24,124,000), such decrease in net profit was mainly due to the recognition of non-recurring listing expense and the decrease in revenue from the Group’s business of sales of faux leather chemicals in 2020.For the year ended 31 December 2020, the adjusted net profit was approximately RMB7,089,000, representing a decrease of 80.2% as compared to that of RMB35,761,000 in 2019.For the year ended 31 December 2020, basic loss per share of the Company was RMB0.33 cents (2019 basic earnings per share: RMB3.22 cents).The Board has resolved not to declare the final dividend for the year ended 31 December 2020.Note: The adjusted net profit represents the Group’s profit excluding the effect of listing expenses. Chairman’s Statement主席報告SUNLIGHT TECHNOLOGY HOLDINGS LIMITED 2020 Annual Report6致各位股東：本人謹代表深藍科技控股有限公司（「本公司」）董事會（「董事會」），欣然呈報本公司及其附屬公司（「本集團」）截至2020年12月31日止年度（「報告期」）的年報連同經審核綜合財務報表。本公司自2020年3月12日（「上市日期」）起於香港聯合交易所有限公司（「聯交所」）主板上市。業績回顧2020年是極具挑戰的一年，新冠肺炎疫情暴發並在全球蔓延，各國實行嚴格的防控措施，物流人流嚴重受限，全球貿易幾近停滯，生活和生產需求不振，全球經濟步入負增長，不穩定性不確定性上升，全球宏觀經濟環境複雜