中生联合2022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19Directors, Supervisors, Senior Management and Employees董事、監事、高級管理層 及僱員30Directors’ Report董事會報告42Work Report of the Board of Supervisors監事會工作報告45Corporate Governance Report企業管治報告65Environmental, Social and Governance Report環境、社會及管治報告125Independent Auditor’s Report獨立核數師報告132Consolidated Statement of Profit or Loss and Other Comprehensive Income綜合損益及 其他全面收益表133Consolidated Statement of Financial Position綜合財務狀況表135Consolidated Statement of Changes in Equity綜合權益變動表137Consolidated Statement of Cash Flows綜合現金流量表139Notes 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NANJING SINOLIFE UNITED COMPANY LIMITED ANNUAL REPORT 20222DIRECTORSExecutive 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 with effect from 25 January 2022)Mr. Yu Bo (余波) (appointed with effect from 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 with effect from 25 January 2022)Mr. Yu Bo (余波) (appointed with effect from 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 with effect from 25 January 2022)Mr. Yu Bo (余波) (Chairman) (appointed with effect from 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 with effect from 25 January 2022)Mr. Yu Bo (余波) (appointed with effect from 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 二零二二年年報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 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 Financial Highlights財務摘要 Financial Highlights財務摘要5南京中生聯合股份有限公司 二零二二年年報FINANCIAL HIGHLIGHTS• Revenue increased by approximately 9.0% to RMB274.9 million (2021: RMB252.3 million).• Gross profit increased by approximately 15.3% to RMB160.0 million (2021: RMB138.8 million).• Loss for the Year decreased by approximately 55.2% to RMB14.2 million (2021: Loss of RMB31.7 million).• Loss per share was RMB1.51 cents (2021: Loss per share RMB3.35 cents).• The Board does not recommend the payment of any final dividend (2021: Nil) for the Year or any special dividend (2021: Nil).財務摘要• 收益增加約9.0%至人民幣274.9百萬元（2021年：人民幣252.3百萬元）。• 毛利增加約15.3%至人民幣160.0百萬元（2021年：人民幣138.8百萬元）。• 本年度虧損減少約55.2%至人民幣14.2百萬元（2021年：虧損人民幣31.7百萬元）。• 每股虧損為人民幣1.51分（2021年：每股虧損人民幣3.35分）。• 董事會不建議派付本年度之任何末期股息（2021年：無），亦不建議派付任何特別股息（2021年：無）。202220212020(10.0)-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(42.9)(32.4)202220212020(14.2)-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(49.6)(31.7)20222021202058.2%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57.6%170.7160.055.0%138.8202220212020252.3274.9296.5300.0500.0400.00100.0200.0Revenue收益RMB’ million人民幣百萬元 Chairman’s Statement