亚洲水泥(中国)年报 2021

2021ANNUAL REPORT年報股份代號：（於開曼群島註冊成立的有限公司） CONTENTS 目錄2 Corporate Information公司資料4 Financial Highlights財務摘要5 Chairman’s Statement主席報告8 Vice Chairman’s Statement副主席報告11 CEO’s Report行政總裁報告15 Management Discussion and Analysis管理層討論及分析29 Corporate Governance Report企業管治報告44 Directors and Senior Management董事及高級管理人員50 Directors’ Report董事會報告61 Independent Auditor’s Report獨立核數師報告Consolidated Financial Statements綜合財務報表67 Consolidated Statement of Profit or Loss and Other Comprehensive Income綜合損益及其他全面收益表68 Consolidated Statement of Financial Position綜合財務狀況表70 Consolidated Statement of Changes in Equity綜合權益變動表72 Consolidated Statement of Cash Flows綜合現金流量表75 Notes to the Consolidated Financial Statements綜合財務報表附註188 Financial Summary財務概要 Corporate Information公司資料2Annual Report 2021 | ASIA CEMENT (CHINA) HOLDINGS CORPORATION BOARD OF DIRECTORSExecutive DirectorsMr. HSU, Shu-ping (Vice Chairman)Mr. CHANG, Tsai-hsiungDr. WU, Chung-lih (Chief Executive Officer)Mr. CHANG, Chen-kuenMr. LIN, Seng-changMs. WU, Ling-lingNon-Executive DirectorMr. HSU, Shu-tong (Chairman)Independent Non-Executive DirectorsMr. TSIM, Tak-lung DominicMr. WANG, WeiMr. LEE, Kao-chaoDr. WANG, Kuo-mingCOMPANY SECRETARYMs. CHOW, Yuk Yin IvyAUTHORIZED REPRESENTATIVESDr. WU, Chung-lihMs. CHOW, Yuk Yin IvyMEMBERS OF AUDIT COMMITTEEMr. TSIM, Tak-lung Dominic (Chairman)Mr. HSU, Shu-tongMr. LEE, Kao-chaoMEMBERS OF REMUNERATION COMMITTEEDr. WANG, Kuo-ming (Chairman)Mr. HSU, Shu-tongMr. TSIM, Tak-lung DominicMEMBERS OF NOMINATION COMMITTEEMr. HSU, Shu-tong (Chairman)Mr. TSIM, Tak-lung DominicMr. WANG, WeiMEMBERS OF INDEPENDENCE COMMITTEEMr. LEE, Kao-chao (Chairman)Mr. TSIM, Tak-lung DominicDr. WANG, Kuo-mingREGISTERED OFFICECricket Square, Hutchins DrivePO Box 2681, Grand Cayman KY1-1111Cayman IslandsPRINCIPAL PLACE OF BUSINESS IN THE PRCNo. 6 Yadong AvenueMa-Tou Town, Ruichang CityJiangxi Province, PRC董事會執行董事徐旭平先生（副主席）張才雄先生吳中立博士（行政總裁）張振崑先生林昇章先生吳玲綾女士非執行董事徐旭東先生（主席）獨立非執行董事詹德隆先生王偉先生李高朝先生王國明博士公司秘書周玉燕女士授權代表吳中立博士周玉燕女士審核委員會成員詹德隆先生（主席）徐旭東先生李高朝先生薪酬委員會成員王國明博士（主席）徐旭東先生詹德隆先生提名委員會成員徐旭東先生（主席）詹德隆先生王偉先生獨立委員會成員李高朝先生（主席）詹德隆先生王國明博士註冊辦事處Cricket Square, Hutchins DrivePO Box 2681, Grand Cayman KY1-1111Cayman Islands中國主要營業地點中國江西省瑞昌市碼頭鎮亞東大道6號 3二零二一年 年度報告 | 亞洲水泥（中國）控股公司Corporate Information 公司資料PRINCIPAL PLACE OF BUSINESS IN HONG KONGPortion of Unit B, 11th FloorLippo Leighton Tower103 Leighton RoadCauseway BayHong KongPRINCIPAL SHARE REGISTRAR AND TRANSFER OFFICESMP Partners (Cayman) LimitedRoyal Bank House – 3rd Floor24 Shedden RoadP.O. Box 1586, Grand Cayman KY1-1110Cayman IslandsHONG KONG BRANCH SHARE REGISTRAR AND TRANSFER OFFICETricor Investor Services LimitedLevel 54, Hopewell Centre183 Queen’s Road EastHong KongPRINCIPAL BANKERSChina Construction BankBank of ChinaBank of CommunicationsHONG KONG LEGAL ADVISERZhong Lun Law Firm4/F, Jardine House1 Connaught PlaceCentralHong KongAUDITORDeloitte Touche TohmatsuRegistered Public Interest Entity Auditors 35/F, One Pacific Place88 QueenswayHong KongSTOCK CODE743COMPANY WEBSITEwww.achc.com.cnCONTACT DETAILSPhone: (852) 2839 3705Fax: (852) 2577 8040香港主要營業地點香港銅鑼灣禮頓道103號力寶禮頓大廈11樓B室部分主要股份過戶登記處SMP Partners (Cayman) LimitedRoyal Bank House – 3rd Floor24 Shedden RoadP.O. Box 1586, Grand Cayman KY1-1110Cayman 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樓主要往來銀行中國建設銀行中國銀行交通銀行香港法律顧問中倫律師事務所香港中環康樂廣場1號怡和大廈4樓核數師德勤•關黃陳方會計師行註冊公眾利益實體核數師香港金鐘道88號太古廣場一期35樓股份代號743公司網頁www.achc.com.cn聯絡詳情電話：(852) 2839 3705傳真：(852) 2577 8040 Financial Highlights財務摘要4Annual Report 2021 | ASIA CEMENT (CHINA) HOLDINGS CORPORATION 20212020二零二一年二零二零年NotesRMB’000RMB’000附註人民幣千元人民幣千元Revenue收益11,755,90810,823,753Gross profit毛利3,679,9654,518,782Profit for the year年內溢利1,821,3032,750,409Profit attributable to owners of the Company本公司擁有人應佔溢利1,768,3072,668,708Gross profit margin毛利率31%42%Earning per share每股盈利— Basic— 基本RMB1.129人民幣1.129元RMB1.703人民幣1.703元Total assets資產總值21,416,85521,634,251Net assets資產淨值17,673,84016,531,228Liquidity and Gearing流動資金及負債Current ratio流動比率13.433.79Quick ratio速動比率23.073.57Gearing ratio負債比率30.170.24Notes:1. Current ratio is calculated as current assets divided by current liabilities.2. Quick ratio is calculated as current assets less inventories divided by current liabilities.3. Gearing ratio is calculated as total liabilities divided by total assets.附註：1. 流動比率按流動資產除流動負債計算。2. 速動比率按流動資產減存貨除流動負債計算。3. 負債比率按負債總額除資產總值計算。 555555555555555555CHAIRMAN’S STATEMENTHSU, Shu-tong徐旭東Chairman主席HSU, Shu-tong徐旭東Chairman主席主席報告 Chairman’s Statement主席報告6Annual Report 2021 | ASIA CEMENT (CHINA) HOLDINGS CORPORATION To our shareholders,China’s economy continued to recover and improve in 2021. The country maintained a world’s leading position in economic development and pandemic prevention and control. Major economic indicators were better than expected, with an annual GDP growth rate of 8.1%. As the regulation of the real estate market directly constrained real estate