兴业新材料二零二一年年度报告

2021年度報告Annual Reportwww.syeamt.com年度報告ANNUAL REPORT 2021 中國興業新材料控股有限公司二零二一年年度報告1CHARACTERISTICS OF THE GEM OF THE STOCK EXCHANGE OF HONG KONG LIMITED (THE “STOCK EXCHANGE”)GEM has been positioned as a market designed to accommodate small and mid-sized companies to which a higher investment risk may be attached than other companies listed on the Stock Exchange. Prospective investors should be aware of the potential risks of investing in such companies and should make the decision to invest only after due and careful consideration.Given that the companies listed on GEM are generally small and mid-sized companies, there is a risk that securities traded on GEM may be more susceptible to high market volatility than securities traded on the Main Board and no assurance is given that there will be a liquid market in the securities traded on GEM.Hong Kong Exchanges and Clearing Limited and The Stock Exchange of Hong Kong Limited take no responsibility for the contents of this report, make no representation as to its accuracy or completeness and expressly disclaim any liability whatsoever for any loss howsoever arising from or in reliance upon the whole or any part of the contents of this report.This report, for which the directors (the “Directors”) of China Singyes New Materials Holdings Limited (the “Company”) collectively and individually accept full responsibility, includes particulars given in compliance with the Rules Governing the Listing of Securities on GEM (the “GEM Listing Rules”) for the purpose of giving information with regard to the Company. The Directors, having made all reasonable enquiries, confirm that to the best of their knowledge and belief the information contained in this report is accurate and complete in all material respects and not misleading or deceptive, and there are no other matters the omission of which would make any statement herein or this report misleading.This report will be available on the Company’s website http://www.syeamt.com and will remain on the “Latest Listed Company Information” page on the GEM website at http://www.hkgem.com for at least 7 days from the date of its posting.香港聯合交易所有限公司 （「聯交所」）GEM的特色GEM的定位，乃為中小型公司提供一個上市的市場，此等公司相比起其他在主板上市的公司帶有較高投資風險。有意投資的人士應了解投資於該等公司的潛在風險，並應經過審慎周詳的考慮後方可作出投資決定。由於GEM上市公司普遍為中小型公司，在GEM買賣的證券可能會較於主板買賣之證券承受較大的市場波動風險，同時無法保證在GEM買賣的證券會有高流通量的市場。香港交易及結算所有限公司及香港聯合交易所有限公司對本報告之內容概不負責，對其準確性或完整性亦不發表任何聲明，並明確表示概不就因本報告全部或任何部分內容而產生或因倚賴該等內容而引致之任何損失承擔任何責任。本報告的資料乃遵照GEM證券上市規則（「GEM上市規則」）之規定而刊載，中國興業新材料控股有限公司（「本公司」）董事（「董事」）願就本報告的資料共同及個別地承擔全部責任。各董事經作出一切合理查詢後，確認就彼等所知及所信，本報告所載資料在各重大方面均屬準確及完整，且無誤導或欺詐成份；及本報告並無遺漏其他事項致使本報告內任何聲明或本報告有所誤導。本報告將刊載於本公司網站 (http://www.syeamt.com)及自刊載日期起計在GEM網站(http://www.hkgem.com)「最新上市公司公告」頁內保留最少7日。 China Singyes New Materials Holdings LimitedAnnual Report 20212CONTENTS目錄Page頁碼CORPORATE INFORMATION公司資料3CHAIRMAN’S STATEMENT主席報告6MANAGEMENT DISCUSSION AND ANALYSIS管理層討論及分析8CORPORATE GOVERNANCE REPORT企業管治報告19BIOGRAPHICAL DETAILS OF DIRECTORS AND SENIOR MANAGEMENT董事及高級管理層之履歷詳情35REPORT OF THE DIRECTORS董事會報告書41INDEPENDENT AUDITOR’S REPORT獨立核數師報告58AUDITED FINANCIAL STATEMENTS經審核財務報表Consolidated statement of profit or loss and other comprehensive income綜合損益及其他全面收益表66Consolidated statement of financial position綜合財務狀況表68Consolidated statement of changes in equity綜合權益變動表70Consolidated statement of cash flows綜合現金流量表71Notes to financial statements財務報表附註735-YEAR FINANCIAL SUMMARY五年財務概要184 中國興業新材料控股有限公司二零二一年年度報告3CORPORATE INFORMATION公司資料BOARD OF DIRECTORSExecutive DirectorsMr. Zhang Chao (Chairman)Mr. Du Peng (appointed on 25 January 2021)Mr. Nie Yuanzhou (appointed on 25 January 2021)Mr. Sun Jinli (resigned on 25 January 2021)Mr. Tang Liwen (resigned on 25 January 2021)Non-executive DirectorMr. Liu HongweiIndependent Non-executive DirectorsMs. Pan JianliMr. Pan JianguoDr. Li LingCOMPLIANCE OFFICERMr. Zhang ChaoCOMPANY SECRETARYMs. Lau Wai Han (CPA)AUTHORISED REPRESENTATIVESMr. Zhang ChaoMs. Lau Wai Han (CPA)AUDIT COMMITTEEMs. Pan Jianli (Chairperson)Mr. Pan JianguoDr. Li Ling董事會執行董事張超先生（主席）杜鵬先生 （於二零二一年一月二十五日獲委任）聶遠州先生 （於二零二一年一月二十五日獲委任）孫金禮先生 （於二零二一年一月二十五日辭任）湯立文先生 （於二零二一年一月二十五日辭任）非執行董事劉紅維先生獨立非執行董事潘建麗女士潘建國先生李玲博士合規主任張超先生公司秘書劉慧嫺女士(CPA)授權代表張超先生劉慧嫺女士(CPA)審核委員會潘建麗女士（主席）潘建國先生李玲博士 China Singyes New Materials Holdings LimitedAnnual Report 20214CORPORATE INFORMATION公司資料薪酬委員會潘建國先生（主席）潘建麗女士李玲博士提名委員會張超先生（主席）潘建國先生李玲博士法律顧問麥振興律師事務所香港德輔道中259號海外銀行大廈6樓核數師畢馬威會計師事務所根據《財務匯報局條款》註冊的公眾利益實體核數師香港中環遮打道10號太子大廈8樓主要往來銀行中國農業銀行珠海南灣支行中國工商銀行（亞洲）有限公司註冊辦事處Clarendon House2 Church StreetHamilton HM11BermudaREMUNERATION COMMITTEEMr. Pan Jianguo (Chairman)Ms. Pan JianliDr. Li LingNOMINATION COMMITTEEMr. Zhang Chao (Chairman)Mr. Pan JianguoDr. Li LingLEGAL ADVISERJeffrey Mak Law Firm6th Floor, O.T.B. Building259 Des Voeux Road CentralHong Kong AUDITORKPMGPublic Interest Entity Auditor registered in accordance with the Financial Reporting Coun