CONTENTS目錄Pages頁次Corporate Profile公司概況2Corporate Information公司資料3Information for Investors給投資者的資料5Business Contacts業務查詢6Biographical Details of Directors董事簡歷7Main 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77Independent Auditor’s Report獨立核數師報告108Consolidated Statement of Comprehensive Income綜合全面收益表120Consolidated Statement of Financial Position綜合財務狀況表123Consolidated Statement of Changes in Equity綜合權益變動表125Consolidated Statement of Cash Flows綜合現金流量表128Notes to the Consolidated Financial Statements綜合財務報告附註131Summary of Investment Properties投資物業摘要258Definitions釋義259 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。首鋼集團有限公司（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及李嘉誠基金會為首佳科技之主要股東。本集團主要從事下列業務：1. 製造及銷售子午線輪胎用鋼簾線2. 製造及銷售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噸級以上的優質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 Co., Ltd. (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 of Shougang Century.The Group is primarily involved in the following activities:1. manufacturing and sales of steel cords for radial tyres2. manufacturing and sales of sawing wires and hose wiresCORPORATE’S GOAL• create an influential “Eastern” brand recognition in steel cord industry based on the principles of integrity, pragmatism and efficiency• gradually become an enterprise with annual manufacturing capacity in excess of 300,000 tonnes of high-quality steel cord• 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 2022 ANNUAL REPORT As at 24 March 2023 於二零二三年三月二十四日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）楊俊林（董事副總經理）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)Yang Junlin (Deputy 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 24 March 2023 於二零二三年三月二十四日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）中信銀行創興銀行富邦銀行中國工商銀行東亞銀行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夏慤道16號遠東金融中心17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)China CITIC BankChong Hing BankFubon BankIndustrial and Commercial Bank of ChinaThe Bank of East AsiaAUDITORPricewaterhouseCoopersCertified Public Accountants and Registered PIE AuditorINTERNAL AUDITORMoore Advisory Services LimitedSHARE REGISTRARTricor Tengis Limited17/F., Far East Finance Centre16 Harcourt RoadHong KongREGISTERED OFFICERoom 1215, 12/F., Honour Industrial Centre6 Sun Yip Street, Chai WanHong 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 2022 ANNUAL REPORT INFORMATION FOR INVESTORS給投資者的資料股份資料買賣單位：2,000股於二零二二年最後交易日之發行股數：1,971,379,828股於二零二二年最後交易日之市值：港幣433,703,562元於二零二二年最後交易日之收市價：港幣0.22元於二零二二年每股基本盈利：中期： 港幣1.55仙末期： 港幣2.44仙二零二二年年度之股息中期股息： 無末期股息： 每股港幣0.73仙重要日期派發二零二二年度末期股息日期二零二三年七月三十一日二零二二年股東周年大會：二零二三年六月二十六日就二零二二年股東周年大會之暫停辦理股份過戶登記日期：二零二三年六月十九日至二十六日二零二二年末期業績公告：二零二三年三月二十四日投資者聯絡查詢地址:香港柴灣新業街6號安力工業中心12樓1215室電話:(852) 2527 2218傳真:(852) 2861 3527電郵地址:business_link@shougangcentury.com.hkir@shougangcentury.com.hkschl@shougangcentury.com.hk網址:http://www.shougangcentury.com.hk股東查詢如 閣下對所持股份有任何查詢，例如股份轉讓、轉名或更改地址、報失股票及股息單，請致函如下：卓佳登捷時有限公司地址:香港夏慤道16號遠東金融中心