Yongsheng Advanced Materials Company Limited Annual Report 2021Group Structure集團架構圖As at 31 December 2021 於二零二一年十二月三十一日Group Structure集團架構圖As at 31 December 2021於二零二一年十二月三十一日Yongsheng Advanced Materials Company Limited永盛新材料有限公司(Incorporated in the Cayman Islands)(於開曼群島註冊成立)Stock Code 股份代號：3608Yongsheng Advanced Materials (BVI) Limited永盛新材料(BVI)有限公司(Incorporated in BVI)(於英屬處女群島註冊成立)Yongsheng Advanced Materials (HK) Limited永盛新材料(香港 )有限公司(Incorporated in Hong Kong)(於香港註冊成立)Hangzhou Huvis Yongsheng Dyeing and Finishing Co. Limited*杭州滙維仕永盛染整有限公司(Established in PRC)(於中國成立)Inya Water(Myanmar) Limited英雅水務(緬甸)有限公司(Incorporated in Myanmar)(於緬甸註冊成立)WZ Inya Water Company Limited 英雅水務(柬埔寨 )有限公司(Incorporated in Cambodia)(於柬埔寨註冊成立)Inya (Zhejiang) Environment Consulting Limited英雅(浙江)環境咨詢有限公司(Incorporated in PRC)(於中國註冊成立)Hangzhou Yonghao Investment Manage-ment Company Limited*(杭州永浩投資管理有限公司)(Established in PRC)(於中國成立)First Intelligence International Limited穎元國際有限公司(Incorporated in BVI)(於英屬處女群島註冊成立)Summer Power International Inc.(Incorporated in BVI)(於英屬處女群島註冊成立)Chang ShengInvestment HoldingCo. Limited*(昶盛投資控股有限公司)(Incorporated in Hong Kong)(於香港註冊成立)Widely Construction & Engeerinng Limited(Incorporated in Hong Kong)(於香港註冊成立)Changsheng Property (Hangzhou) Company Limited*(昶盛物業(杭州)有限公司)(Established in PRC)(於中國成立)Philosojoy Investment Limited哲瑞投資有限公司(Incorporated in Hong Kong)(於香港註冊成立)安徽英雅新材料科技有限公司(Established in PRC)(於中國成立)INYA WATER ENGINEERING(M) SDN.BHD英雅水務(馬來西亞)有限公司(Incorporated in Malaysia)(於馬來西亞註冊成立)Inya WaterGroup Limited英雅水務集團有限公司(Incorporated in theCayman Islands)(於開曼群島註冊成立)WZ Environment Limited英雅水務有限公司(Incoproated in Hong Kong)( 於香港註冊成立)100%60%100%100%100%100%100%100%100%100%100%100%13.79%51.72%99%1%100%100%100%* For identification purposes only 僅供識別 永盛新材料有限公司 2021年報1Content目錄 Financial Highlights財務摘要2Corporate Information公司資料3Chairman’s Statement主席報告5Business Review業務回顧8Financial Review財務回顧15Directors and Senior Management董事及高級管理層27Corporate Governance Report企業管治報告36Report of the Directors董事會報告55Environmental, Social and Governance Report環境、社會及管治報告71Independent Auditor’s Report獨立核數師報告98Financial Statements財務報表Consolidated Statement of Profit or Loss and Other Comprehensive Income合併損益及其他全面收入表108Consolidated Statement of Financial Position合併財務狀況表110Consolidated Statement of Changes in Equity合併權益變動表112Consolidated Statement of Cash Flows合併現金流量表113Notes to the Consolidated Financial Statements合併財務報表附註116Five-year Financial Summary五年財務概要263Content目錄 Yongsheng Advanced Materials Company Limited Annual Report 20212Financial Highlights財務摘要 Statement of Profit or Loss and Other Comprehensive Income損��其��面�入� Year ended 31 December截至十二月三十一日止年度RMB million人民幣百萬元20212020ChangesContinuing持續性二零二一年二零二零年變動Revenue收益270.5361.9(25.3%)Gross profit毛利66.7112.4(40.7%)(Loss)/profit for the year年度（虧損）╱溢利(246.3)71.1(446.4%)(Loss)/profit attributable to shareholders of the Company本公司股東應佔 （虧損）╱溢利(245.3)72.7(437.4%)Basic基本– For profit for the year－年度溢利RMB人民幣(33.5) cents分RMB人民幣9.9 cents分(438.4%)Dividend per share (HK cents)每股股息（港仙）– interim－中期1.01.5– final－末期0.02.0– combined－綜合1.03.5Statement of financial position財務狀況�31 December十二月三十一日RMB million人民幣百萬元20212020Changes二零二一年二零二零年變動Non-current assets�流動��900.71,017.4(11.5%)Current assets流動��653.9764.6(14.5%)Current liabilities流動負債(203.7)(205.0)0.6%Net current assets流動���值450.2559.6(19.5%)Non-current liabilities�流動負債(185.8)(146.8)26.6%Net assets淨資產1,165.11,430.2(18.5%)Financial Highlights財務摘要 永盛新材料有限公司 2021年報3Corporate Information公司資料 董事會執行董事李誠先生（主席）李聰華先生馬青海先生徐文勝先生獨立非執行董事黃慧玲女士王世平先生（於二零二一年四月一日辭任）何誠穎先生（於二零二一年四月一日獲委任）王華平博士審核委員會黃慧玲女士（主席）王世平先生（於二零二一年四月一日辭任）何誠穎先生（於二零二一年四月一日獲委任）王華平博士提名委員會李誠先生（主席）王世平先生（於二零二一年四月一日辭任）何誠穎先生（於二零二一年四月一日獲委任）王華平博士薪酬委員會黃慧玲女士（主席）徐文勝先生王華平博士授權代表李誠先生楊頴筠女士公司秘書楊頴筠女士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關於香港法律的法律顧問趙不渝馬國強律師事務所BOARD OF DIRECTORSExecutive DirectorsMr. Li Cheng (Chairman)Mr. Li ConghuaMr. Ma QinghaiMr. Xu WenshengIndependent non-executive DirectorsMs. Wong Wai LingMr. Shiping James Wang (resigned with effect from 1 April 2021)Mr. He Chengying (appointed with effect from 1 April 2021)Dr. Wang HuapingAUDIT COMMITTEEMs. Wong Wai Ling (Chairlady)Mr. Shiping James Wang (resigned with effect from 1 April 2021)Mr. He Chengying (appointed with effect from 1 April 2021)Dr. Wang HuapingNOMINATION COMMITTEEMr. Li Cheng (Chairman)Mr. Shiping James Wang (resigned with effect from 1 April 2021)Mr. He Chengying (appointed with effect from 1 April 2021)Dr. Wang HuapingREMUNERATION COMMITTEEMs. Wong Wai Ling (Chairlady)Mr. Xu Wensheng Dr. Wang HuapingAUTHORISED REPRESENTATIVESMr. Li ChengMs. Yeung Wing Kwan COMPANY SECRETARYMs. Yeung Wing KwanAUDITORSErnst & YoungCertified Public AccountantsRegistered Public Interest Entity AuditorLEGAL ADVISERS AS TO HONG KONG LAWSChiu & PartnersCorporate Information公司資料 Yongsheng Advanced Materials Company Limited Annual Report 20214Corporate Information公司資料 關於中國法律的法律顧問浙江寶鉉律師事務所汪順根先生註冊辦事處2/F, Century Yard, Cricket Square, P.O. Box 902, Grand Cayman, K