玖龙纸业2020/2021中期业绩报告

Contents printed on Land Dragon 100% Recycled Fiber Offset Paper內文印刷用紙：地龍牌100%再生纖維雙膠紙目錄CONTENTS公司資料 Corporate Information 2主要產品 Main Products 4董事長報告 Chairlady’s Report 8管理層討論及分析 Management Discussion and Analysis 11企業管治及其他資料 Corporate Governance and Other Information 20簡明綜合資產負債表 Condensed Consolidated Balance Sheet 31簡明綜合損益表 Condensed Consolidated Income Statement 33簡明綜合全面收入表 Condensed Consolidated Statement of Comprehensive Income 34簡明綜合權益變動表 Condensed Consolidated Statement of Changes in Equity 35簡明綜合現金流量表 Condensed Consolidated Statement of Cash Flows 36簡明綜合中期財務資料附註 Notes to the Condensed Consolidated Interim Financial Information 38投資者關係及與股東的溝通 Investor Relations and Communications with Shareholders 64釋義 Definition 67 玖龍紙業（控股）有限公司 Nine Dragons Paper (Holdings) Limited2020/2021 中期業績報告 Interim Report2公司資料Corporate Information董事會執行董事張茵女士太平紳士（董事長）劉名中先生（副董事長兼行政總裁）張成飛先生 （副董事長兼副行政總裁）Ken Liu先生（副董事長兼副總裁）劉晉嵩先生（副總裁）張連鵬先生（副總裁）張元福先生（財務總監）獨立非執行董事譚惠珠女士大紫荊勳章，太平紳士吳亮星先生銀紫荊星章，太平紳士林耀堅先生陳克复先生執行委員會張茵女士太平紳士（主席）劉名中先生張成飛先生劉晉嵩先生審核委員會林耀堅先生（主席）譚惠珠女士大紫荊勳章，太平紳士吳亮星先生銀紫荊星章，太平紳士薪酬委員會譚惠珠女士大紫荊勳章，太平紳士（主席）吳亮星先生銀紫荊星章，太平紳士林耀堅先生劉名中先生張成飛先生提名委員會張茵女士太平紳士（主席）譚惠珠女士大紫荊勳章，太平紳士吳亮星先生銀紫荊星章，太平紳士林耀堅先生張成飛先生企業管治委員會吳亮星先生銀紫荊星章，太平紳士（主席）譚惠珠女士大紫荊勳章，太平紳士林耀堅先生張茵女士太平紳士張成飛先生授權代表張成飛先生鄭慧珠女士ACS，ACISBOARD OF DIRECTORSExecutive DirectorsMs. Cheung Yan JP (Chairlady)Mr. Liu Ming Chung (Deputy Chairman and Chief Executive Officer)Mr. Zhang Cheng Fei (Deputy Chairman and Deputy Chief Executive Officer)Mr. Ken Liu (Deputy Chairman and Vice President)Mr. Lau Chun Shun (Vice President)Mr. Zhang Lianpeng (Vice President)Mr. Zhang Yuanfu (Chief Financial Officer)Independent Non-Executive DirectorsMs. Tam Wai Chu, Maria GBM, JPMr. Ng Leung Sing SBS, JPMr. Lam Yiu Kin Mr. Chen KefuEXECUTIVE COMMITTEEMs. Cheung Yan JP (Chairlady)Mr. Liu Ming Chung Mr. Zhang Cheng Fei Mr. Lau Chun ShunAUDIT COMMITTEEMr. Lam Yiu Kin (Chairman)Ms. Tam Wai Chu, Maria GBM, JPMr. Ng Leung Sing SBS, JPREMUNERATION COMMITTEEMs. Tam Wai Chu, Maria GBM, JP (Chairlady)Mr. Ng Leung Sing SBS, JPMr. Lam Yiu KinMr. Liu Ming Chung Mr. Zhang Cheng FeiNOMINATION COMMITTEEMs. Cheung Yan JP (Chairlady) Ms. Tam Wai Chu, Maria GBM, JP Mr. Ng Leung Sing SBS, JPMr. Lam Yiu KinMr. Zhang Cheng FeiCORPORATE GOVERNANCE COMMITTEEMr. Ng Leung Sing SBS, JP (Chairman) Ms. Tam Wai Chu, Maria GBM, JP Mr. Lam Yiu KinMs. Cheung Yan JPMr. Zhang Cheng FeiAUTHORISED REPRESENTATIVESMr. Zhang Cheng FeiMs. Cheng Wai Chu, Judy ACS, ACIS 玖龍紙業（控股）有限公司 Nine Dragons Paper (Holdings) Limited2020/2021 中期業績報告 Interim Report3公 司 資 料（ 續 ）Corporate Information (Continued)公司秘書鄭慧珠女士ACS，ACIS註冊辦事處Clarendon House, 2 Church StreetHamilton HM 11, Bermuda香港辦事處香港九龍觀塘海濱道181號One Harbour Square22樓1室電話：(852) 3929 3800傳真：(852) 3929 3890核數師羅兵咸永道會計師事務所法律顧問Conyers Dill & Pearman（百慕達）盛德律師事務所（香港）中倫律師事務所（中國）主要往來銀行中國銀行交通銀行國家開發銀行中國民生銀行中國進出口銀行中國工商銀行中國農業銀行招商銀行中國郵政儲蓄銀行興業銀行股份過戶登記處總處：Conyers Corporate Services (Bermuda) LimitedClarendon House 2 Church StreetHamilton HM 11 Bermuda香港分處：卓佳證券登記有限公司香港皇后大道東183號合和中心54樓電話：(852) 2980 1333傳真：(852) 2810 8185網址www.ndpaper.comwww.irasia.com/listco/hk/ndpaperCOMPANY SECRETARYMs. Cheng Wai Chu, Judy ACS, ACISREGISTERED OFFICEClarendon House, 2 Church Street Hamilton HM 11, BermudaHONG KONG OFFICEUnit 1, 22/F., One Harbour Square, 181 Hoi Bun Road, Kwun Tong, Kowloon, Hong KongTel: (852) 3929 3800Fax: (852) 3929 3890AUDITORPricewaterhouseCoopersLEGAL ADVISERSConyers Dill & Pearman (Bermuda) Sidley Austin (Hong Kong)Zhong Lun Law Firm (PRC)PRINCIPAL BANKERSBank of ChinaBank of Communications China Development BankChina Minsheng BankThe Export-Import Bank of ChinaIndustrial and Commercial Bank of ChinaAgricultural Bank of ChinaChina Merchants BankPostal Savings Bank of China Industrial Bank Co., Ltd.SHARE REGISTRAR AND TRANSFER OFFICEPrincipal:Conyers Corporate Services (Bermuda) Limited Clarendon House2 Church StreetHamilton HM 11 BermudaHong Kong branch: Tricor Investor Services Limited Level 54, Hopewell Centre183 Queen’s Road East, Hong Kong Tel: (852) 2980 1333Fax: (852) 2810 8185WEBSITEwww.ndpaper.comwww.irasia.com/listco/hk/ndpaper 玖龍紙業（控股）有限公司 Nine Dragons Paper (Holdings) Limited2020/2021 中期業績報告 Interim Report4主要產品Main Products 卡紙類 1) 牛卡紙牛卡紙是一種以本色木漿及廢紙製造的本色卡紙。集團分別以玖龍、海龍區分不同檔次產品，以適應客戶不同需求。 2) 環保牛卡紙環保牛卡紙乃由100%廢紙製造，切合若干客戶低成本及更符合環保的要求。集團分別以地龍牛卡紙、海龍再生紙、地龍再生紙、江龍再生紙區分不同檔次產品，以適應客戶不同需求。 3) 白面牛卡紙白面牛卡紙是三層的紙張，其中面層已漂白，以迎合需要白色表面作為外觀或超強印刷適性的客戶。集團分別以玖龍、海龍區分不同檔次產品，以適應客戶不同需求。 4) 塗布牛卡紙塗布牛卡紙是四層的紙張，其中面層是在漂白木漿上進行塗布，兼顧牛卡紙強度高和塗布白板紙適印性好的優點，可替代傳統的塗布白板紙使用。 LINERBO