首佳科技二零二一年年报

股份代號 Stock Code : 103SHOUGANG CENTURY HOLDINGS LIMITED首佳科技製造有限公司年報Annual Report2021 CONTENTS目錄Pages頁次Corporate Profile公司概況2Corporate Information公司資料3Financial Highlights財務概要5Information for Investors給投資者的資料6Business Contacts業務查詢7Biographical Details of Directors董事簡歷8Main Operational Structure主要業務架構14Chairman’s Statement董事長報告書15Management Discussion and Analysis管理層論述及分析18Corporate Governance Report企業管治報告32Report of the Directors董事會報告書71Independent Auditor’s Report獨立核數師報告102Consolidated Statement of Profit or Loss綜合損益表114Consolidated Statement of Comprehensive Income綜合全面收益表116Consolidated Statement of Financial Position綜合財務狀況表117Consolidated Statement of Changes in Equity綜合權益變動表119Consolidated Statement of Cash Flows綜合現金流量表122Notes to the Consolidated Financial Statements綜合財務報告附註125Summary of Investment Properties投資物業摘要251Definitions釋義252 CORPORATE PROFILE公司概況2SHOUGANG CENTURY HOLDINGS LIMITED 首佳科技製造有限公司首佳科技製造有限公司（「首佳科技」；及其附屬公司，統稱為「本集團」）於一九九二年四月在聯交所上市。首鋼集團（北京國有資產監督管理委員會直接監督之國有企業）與其主要受控法團，Bekaert及李嘉誠基金會為主要股東。本集團主要從事下列業務：1. 製造子午線輪胎用鋼簾線2. 製造切割鋼絲及膠管鋼絲公司的目標• 本著誠信、務實、高效的原則在鋼簾線行業中打造出一個具有影響力的「東方」品牌• 逐步發展成為一個擁有年產量300,000噸級以上的精品鋼簾線製造企業• 成為中國鋼簾線行業的三大生產商之一欲知悉首佳科技更多資訊，請瀏覽http://www.shougangcentury.com.hk。Shougang Century Holdings Limited (“Shougang Century”; together with its subsidiaries, collectively the “Group”) has been listed on the Stock Exchange since April 1992. Shougang Group (a state-owned enterprise under the direct supervision of the Beijing State-owned Assets Supervision and Administration Commission) and its controlled corporations, Bekaert and Li Ka Shing Foundation are the substantial Shareholders.The Group is primarily involved in the following activities:1. manufacturing of steel cords for radial tyres2. manufacturing of sawing wires and hose wiresCORPORATE GOALS• create an influential “Eastern” brand recognition in steel cord industry based on the principles of integrity, pragmatism and efficiency• gradually become an enterprise commanding an annual manufacturing capacity in excess of 300,000 tonnes of high-quality steel cords• become one of the three major manufacturers of steel cord industry in ChinaTo learn more about Shougang Century, please visit http://www.shougangcentury.com.hk. 3年報 2021 ANNUAL REPORT As at 25 March 2022 於二零二二年三月二十五日CORPORATE INFORMATION公司資料董事會執行董事蘇凡荣（董事長兼董事總經理）葉芊李金平非執行董事Adam Touhig獨立非執行董事葉健民林耀堅馮耀嶺審核委員會葉健民（主席）林耀堅馮耀嶺薪酬委員會葉健民（主席）蘇凡荣（副主席）林耀堅馮耀嶺提名委員會蘇凡荣（主席）葉健民（副主席）林耀堅馮耀嶺授權代表蘇凡荣張華瑛公司秘書張華瑛BOARD OF DIRECTORSExecutive DirectorsSu Fanrong (Chairman and Managing Director)Ye QianLi JinpingNon-executive DirectorAdam TouhigIndependent Non-executive DirectorsYip Kin Man, RaymondLam Yiu KinFeng YaolingAUDIT COMMITTEEYip Kin Man, Raymond (Chairman)Lam Yiu KinFeng YaolingREMUNERATION COMMITTEEYip Kin Man, Raymond (Chairman)Su Fanrong (Vice Chairman)Lam Yiu KinFeng YaolingNOMINATION COMMITTEESu Fanrong (Chairman)Yip Kin Man, Raymond (Vice Chairman)Lam Yiu KinFeng YaolingAUTHORISED REPRESENTATIVESSu FanrongCheung Wa YingCOMPANY SECRETARYCheung Wa Ying 4SHOUGANG CENTURY HOLDINGS LIMITED 首佳科技製造有限公司As at 25 March 2022 於二零二二年三月二十五日CORPORATE INFORMATION公司資料主要往來銀行中國農業銀行中國銀行中國銀行（香港）有限公司中信銀行富邦銀行中國工商銀行東亞銀行有限公司核數師羅兵咸永道會計師事務所執業會計師及註冊公眾利益實體核數師內部核數師大華國際諮詢有限公司股份過戶登記處卓佳登捷時有限公司香港皇后大道東183號合和中心54樓註冊辦事處香港柴灣新業街6號安力工業中心12樓1215室本公司網址http://www.shougangcentury.com.hk發放有關上市規則的公告及 其他文件之網址http://www.irasia.com/listco/hk/shougangcentury/聯交所股份代號103上市日期一九九二年四月九日PRINCIPAL BANKERSAgricultural Bank of ChinaBank of ChinaBank of China (Hong Kong) LimitedChina CITIC BankFubon BankIndustrial and Commercial Bank of ChinaThe Bank of East Asia, LimitedAUDITORPricewaterhouseCoopersCertified Public Accountants and Registered PIE AuditorINTERNAL AUDITORMoore Advisory Services LimitedSHARE REGISTRARTricor Tengis LimitedLevel 54, Hopewell Centre, 183 Queen’s Road East, Hong KongREGISTERED OFFICERoom 1215, 12/F., Honour Industrial Centre,6 Sun Yip Street, Chai Wan,Hong KongCOMPANY’S WEBSITEhttp://www.shougangcentury.com.hkWEBSITE FOR PUBLISHINGLISTING RULES RELATED ANNOUNCEMENTS AND OTHER DOCUMENTShttp://www.irasia.com/listco/hk/shougangcentury/HKEX STOCK CODE103LISTING DATE9 April 1992 5年報 2021 ANNUAL REPORT FINANCIAL HIGHLIGHTS財務概要附註：負債比率指計息貸款總額減銀行結存及現金（包括已抵押銀行存款）除以權益總額。20212020Change二零二一年二零二零年變動 Revenue from continuing operations (HK$’000)來自持續經營業務之營業額（港幣千元）2,694,8102,041,553+32.0%Gross profit from continuing operations (HK$’000)來自持續經營業務之毛利（港幣千元）414,547394,322+5.1%Profit for the year (HK$’000)本年度溢利（港幣千元）80,879148,254–45.4%Earnings per Share for profit for the year attributable to the owners of the Company (HK cents)本公司擁有人應佔本年度溢利之每股盈利（港仙）Basic基本4.267.76–45.1%Diluted攤薄4.116.77–39.3%Total equity