中生联合2021年年报

Contents 目錄2Corporate Information公司資料4Financial Highlights財務摘要6Chairman’s Statement董事長致辭8Product Information產品資料12Management Discussion and Analysis管理層討論及分析18Directors, Supervisors, Senior Management and Employees董事、監事、高級管理層 及僱員29Directors’ Report董事會報告40Work Report of the Board of Supervisors監事會工作報告43Corporate Governance Report企業管治報告60Environmental, Social and Governance Report環境、社會及管治報告119Independent Auditor’s Report獨立核數師報告126Consolidated Statement of Profit or Loss and Other Comprehensive Income綜合損益及 其他全面收益表127Consolidated Statement of Financial Position綜合財務狀況表129Consolidated Statement of Changes in Equity綜合權益變動表131Consolidated Statement of Cash Flows綜合現金流量表133Notes to the Financial Statements財務報表附註227Five Year Financial Summary五年財務概要 Corporate Information公司資料2NANJING SINOLIFE UNITED COMPANY LIMITED ANNUAL REPORT 2021DIRECTORSExecutive DirectorsMr. Gui Pinghu (桂平湖) (Chairman)Ms. Zhang Yuan (張源) (Chief Executive Officer)Ms. Zhu Feifei (朱飛飛)Independent Non-executive DirectorsMr. Zhang Jitong (張繼彤) (resigned on 25 January 2022)Mr. Yu Bo (余波) (appointed on 26 January 2022)Ms. Cai Tianchen (蔡天晨)Mr. Wang Wei (王瑋)AUDIT COMMITTEEMs. Cai Tianchen (蔡天晨) (Chairman)Mr. Zhang Jitong (張繼彤) (resigned on 25 January 2022)Mr. Yu Bo (余波) (appointed on 26 January 2022)Mr. Wang Wei (王瑋)REMUNERATION COMMITTEEMr. Wang Wei (王瑋) (Chairman)Ms. Cai Tianchen (蔡天晨)Ms. Zhu Feifei (朱飛飛)NOMINATION COMMITTEEMr. Zhang Jitong (張繼彤) (Chairman) (resigned on 25 January 2022)Mr. Yu Bo (余波) (Chairman) (appointed on 26 January 2022)Mr. Wang Wei (王瑋)Ms. Zhang Yuan(張源)STRATEGY AND DEVELOPMENT COMMITTEEMr. Gui Pinghu (桂平湖) (Chairman)Mr. Zhang Jitong (張繼彤) (resigned on 25 January 2022)Mr. Yu Bo (余波) (appointed on 26 January 2022)Ms. Cai Tianchen (蔡天晨)JOINT COMPANY SECRETARIESMs. Zhi Hui (支卉)Ms. Kam Mei Ha Wendy (甘美霞) FCG, HKFCGREGISTERED OFFICE AND HEADQUARTERSBlock E-28/F, Deji Building188 Chang Jiang RoadXuanwu DistrictNanjing, Jiangsu ProvinceThe People’s Republic of China (the “PRC”)PRINCIPAL PLACE OF BUSINESS IN HONG KONG40th Floor, Jardine House1 Connaught PlaceHong Kong董事執行董事桂平湖先生(董事長)張源女士(首席執行官)朱飛飛女士獨立非執行董事張繼彤先生（於2022年1月25日辭任）余波先生（於2022年1月26日獲委任）蔡天晨女士王瑋先生審核委員會蔡天晨女士(主席)張繼彤先生（於2022年1月25日辭任）余波先生（於2022年1月26日獲委任）王瑋先生薪酬委員會王瑋先生(主席)蔡天晨女士朱飛飛女士提名委員會張繼彤先生（主席）（於2022年1月25日辭任）余波先生（主席）（於2022年1月26日獲委任）王瑋先生張源女士戰略及發展委員會桂平湖先生(主席)張繼彤先生（於2022年1月25日辭任）余波先生（於2022年1月26日獲委任）蔡天晨女士聯席公司秘書支卉女士甘美霞女士FCG, HKFCG註冊辦事處及總部中華人民共和國(「中國 」)江蘇省南京市玄武區長江路188號德基大廈8樓E-2座香港主要營業地點香港康樂廣場1號怡和大廈40樓 Corporate Information公司資料3南京中生聯合股份有限公司 二零二一年年報授權代表桂平湖先生甘美霞女士FCG, HKFCG法律顧問香港法律趙不渝 馬國強律師事務所香港康樂廣場1號怡和大廈40樓中國法律金杜律師事務所中國江蘇省南京市江東中路347號國金中心一期32樓H股證券登記處香港中央證券登記有限公司香港灣仔皇后大道東183號合和中心17樓1712–1716號舖主要往來銀行上海浦東發展銀行城東支行中國江蘇省南京市大光路137號中國農業銀行馬群支行中國江蘇省南京市栖霞區環陵路99號核數師安永會計師事務所執業會計師註冊公眾利益實體核數師香港鰂魚涌英皇道979號太古坊1座27樓股份代號3332公司網站www.zs-united.com AUTHORISED REPRESENTATIVESMr. Gui Pinghu (桂平湖)Ms. Kam Mei Ha Wendy (甘美霞) FCG, HKFCGLEGAL ADVISERSAs to Hong Kong lawChiu & Partners40th Floor, Jardine House1 Connaught PlaceHong KongAs to PRC lawKing & Wood Mallesons32/F, One IFC No. 347 Jiangdong Middle RoadNanjing, Jiangsu ProvinceThe PRCH SHARE REGISTRARComputershare Hong Kong Investor Services LimitedShops 1712–1716, 17th FloorHopewell Centre183 Queen’s Road EastWanchaiHong KongPRINCIPAL BANKERSShanghai Pudong Development Bank Cheng Dong Branch137 Daguang RoadNanjing, Jiangsu ProvinceThe PRCAgricultural Bank of China Ma Qun Branch99 Huanling RoadQixia DistrictNanjing, Jiangsu ProvinceThe PRCAUDITORErnst & YoungCertified Public AccountantsRegistered Public Interest Entity Auditor27/F, One Taikoo Place979 King’s RoadQuarry Bay, Hong KongSTOCK CODE3332COMPANY’S WEBSITEwww.zs-united.com Financial Highlights財務摘要4NANJING SINOLIFE UNITED COMPANY LIMITED ANNUAL REPORT 2021Financial Highlights財務摘要 Financial Highlights財務摘要5南京中生聯合股份有限公司 二零二一年年報FINANCIAL HIGHLIGHTS• Revenue decreased by approximately 14.9% to RMB252.3 million (2020: RMB296.5 million).• Gross profit decreased by approximately 18.7% to RMB138.8 million (2020: RMB170.7 million).• Loss for the Year was approximately RMB31.7 million (2020: Loss of RMB49.6 million).• Loss per share was RMB3.35 cents (2020: Loss per share RMB5.24 cents).• The Board does not recommend the payment of any final dividend (2020: Nil) for the Year or any special dividend (2020: Nil).財務摘要• 收益減少約14.9%至人民幣252.3百萬元（2020年：人民幣296.5百萬元）。• 毛利減少約18.7%至人民幣138.8百萬元（2020年：人民幣170.7百萬元）。• 本年度虧損約為人民幣31.7百萬元（2020年：虧損人民幣49.6百萬元）。• 每股虧損為人民幣3.35分（2020年：每股虧損人民幣5.24分）。• 董事會不建議派付本年度之任何末期股息（2020年：無），亦不建議派付任何特別股息（2020年：無）。202120202019(32.4)-50.0-100.050.00.0-200.0-150.0Loss Before Interest and Tax息稅前虧損RMB’ million人民幣百萬元(178.0)(42.9)202120202019(31.7)-50.0-100.050.00.0-200.0-150.0Net Loss For The Year本年淨虧損RMB’ million人民幣百萬元(194.7)(49.6)-250.020212020201955.0%250.0300.00150.0100.050.0200.0Gross Prot And Gross Prot Margin毛利及毛利率RMB’ million人民幣百萬元48.6%156.8138.857.6%170.7202120202019296.5252.3322.6300.0500.0400.00100.0200.0Revenue收益RMB’ million人民幣百萬元 Chairman’s Statement董事長致辭6NANJING SINOLIFE UNITED COMPANY LIM