BOARD OF DIRECTORS | ԫึ |
Executive Directors | ੂБԫ |
Mr. LEUNG Tsz Chung (re-designated from the Vice-chairman | ɿ䁈͛€ɚཧɚɓϋɚ˜ɚɤʬ˚ |
to the Chairman and Chief Executive Officer | ͟ਓ˴ࢩሜމ˴ࢩࡒБ݁ᐼ |
on 26 February 2021) | |
Mr. ZHENG Jingdong | ቍ౻؇͛ |
Dr. XU Zhi (appointed as Chief Technology Officer | қ ௹ ɻ€ ɚ ཧ ɚ ɓ ϋ ɚ ˜ ɚ ɤ ʬ ˚ |
on 26 February 2021) | ᐏ։މࢩҦஔ֜ |
Non-Executive Director | ڢੂБԫ |
Ms. LIN Weihuan | ؍⑸ᛇɾɻ |
Independent Non-Executive Directors | ዹͭڢੂБԫ |
Ms. AN Na | τࢆɾɻ |
Mr. CHEN Shaohua | ˇശ͛ |
Professor ZHAO Jinbao | Ⴛږڭબ |
BOARD COMMITTEES | ԫ։ࡰึ |
Audit Committee | ᄲࣨ։ࡰึ |
Mr. CHEN Shaohua (Chairperson) | ˇശ͛€˴ࢩ |
Professor ZHAO Jinbao | Ⴛږڭબ |
Ms. AN Na | τࢆɾɻ |
Remuneration Committee | ᑚཇ։ࡰึ |
Ms. AN Na (Chairperson) | τࢆɾɻ€˴ࢩ |
Professor ZHAO Jinbao | Ⴛږڭબ |
Mr. CHEN Shaohua | ˇശ͛ |
Nomination Committee | Τ։ࡰึ |
Professor ZHAO Jinbao (Chairperson) | Ⴛږڭબ€˴ࢩ |
Mr. CHEN Shaohua | ˇശ͛ |
Ms. AN Na | τࢆɾɻ |
COMPANY SECRETARY | ʮ̡।ࣣ |
Mr. IP Pui Sum | Ӓಌ͛ |
AUTHORISED REPRESENTATIVES | બᛆ˾ڌ |
Mr. LEUNG Tsz Chung | ɿ䁈͛ |
Mr. ZHENG Jingdong | ቍ౻؇͛ |
STOCK CODE | ٰ΅˾ |
01121 | 01121 |
COMPANY WEBSITE | ʮ̡ၣ१ |
www.goldensolargroup.com | www.goldensolargroup.com |
ږජอঐ๕߅ҦછٰϞࠢʮ̡ ɚཧɚɓϋϋܓజѓ |
Corporate Information ʮ̡༟ࣘ
HEAD OFFICE IN THE PRC
Corporate Information ʮ̡༟ࣘ
Huoju Industrial Zone
Jiangnan Town Licheng District Quanzhou City Fujian Province PRC
ʕᐼ ʕ ၅ܔ ݰψ̹ ᕫ۬ਜ Ϫیᕄ ˦ދʈุਜ
PRINCIPAL PLACE OF BUSINESS IN HONG KONG
Room 504, 5/F
OfficePlus @Sheung Wan 93-103 Wing Lok Street Sheung Wan
Hong Kong
࠰ಥ˴ࠅᐄุήᓃ ࠰ಥ ɪᐑ ͑ᆀ93-103 ϓБɪᐑʕː 5ᅽ504܃
REGISTERED OFFICE
Cricket Square
Hutchins Drive, P.O. Box 2681 Grand Cayman KY1-1111 Cayman Islands
ൗ̅፬ԫஈ
Cricket Square
Hutchins Drive, P.O. Box 2681 Grand Cayman KY1-1111 Cayman Islands
CAYMAN ISLANDS PRINCIPAL SHARE REGISTRAR AND TRANSFER OFFICE
Suntera (Cayman) Limited
Suite 3204, Unit 2A Block 3, Building D P. O. Box 1586 Gardenia Court Camana Bay
Grand Cayman KY1-1110 Cayman Islands
කਟ໊ࢥ˴ࠅٰ΅ཀ˒೮াஈ
Suntera (Cayman) Limited Suite 3204, Unit 2A Block 3, Building D P. O. Box 1586 Gardenia Court Camana Bay
Grand Cayman KY1-1110 Cayman Islands
HONG KONG SHARE REGISTRAR
Tricor Investor Services Limited
Level 54, Hopewell Centre 183 Queen's Road East Hong Kong
࠰ಥᗇՎ೮াஈ ՙԳᗇՎ೮াϞࠢʮ̡ ࠰ಥ ެΧɽ༸؇183 Υձʕː54ᅽ
AUDITORS
Confucius International CPA Limited
ࣨᅰࢪ
˂ყึࠇࢪԫਕהϞࠢʮ̡
PRINCIPAL BANKERS
China Construction Bank HSBC
Industrial Bank
˴ࠅֻԸვБ ʕܔணვБ ිᔮვБ ጳุვБ
Corporate Information | ʮ̡༟ࣘ | 1 |
Five-Year Financial Summary | ʞϋৌਕ฿ࠅ | 4 |
Chairman's Statement | ˴ࢩజѓࣣ | 5 |
Management Discussion and Analysis | ၍ଣᄴীሞʿʱؓ | 7 |
Corporate Governance Report | Άุ၍طజѓ | 19 |
Environmental, Social and Governance Report | ᐑ ྤeٟ ึ ʿ ၍ ط జ ѓ | 37 |
Biographical Details of Directors | ԫᄵዝ༉ઋ | 60 |
Report of the Directors | ԫึజѓ | 64 |
Independent Auditor's Report | ዹͭࣨᅰࢪజѓ | 79 |
Consolidated Statement of Profit or Loss | ၝΥฦूʿՉ˼Όࠦϗूڌ | 89 |
and Other Comprehensive Income | ||
Consolidated Statement of Financial Position | ၝΥৌਕًرڌ | 90 |
Consolidated Statement of Changes in Equity | ၝΥᛆूᜊਗڌ | 92 |
Consolidated Statement of Cash Flows | ၝΥତږݴඎڌ | 93 |
Notes to the Consolidated Financial Statements | ၝΥৌਕజڌڝൗ | 95 |
Content ͦ
ږජอঐ๕߅ҦછٰϞࠢʮ̡ ɚཧɚɓϋϋܓజѓ
For the year ended 31 December
Five-Year Financial Summary ʞϋৌਕ฿ࠅ
࿚Їɤɚ˜ɧɤɓ˚˟ϋܓ
2021 | 2020 | 2019 | 2018 | 2017 | ||
ɚཧɚɓϋ | ɚཧɚཧϋ | ɚཧɓɘϋ | ɚཧɓɞϋ | ɚཧɓɖϋ | ||
Profitability data | ޮлঐɢᅰኽ | |||||
(RMB million) | €ɛ͏࿆ϵຬʩ | |||||
Revenue | ϗू | 313.5 | 111.9 | 169.7 | 164.5 | 125.5 |
Gross profit | ˣл | 88.5 | 18.0 | 30.1 | 39.5 | 28.5 |
Profit/(loss) for the year | ϋʫлᆗŊ€ᑦฦ | 9.2 | (108.8) | (314.4) | (275.3) | (435.4) |
Profitability ratios (%) | ޮлঐɢˢଟ(%) | |||||
Gross profit margin | ˣлଟ | 28.2% | 16.1% | 17.7% | 24.0% | 22.7% |
Net profit/(loss) margin | ଋлᆗŊ€ᑦฦଟ | 2.9% | (97.2)% | (185.3)% | (167.4)% | (346.9)% |
Assets and liabilities data | ༟ପʿࠋවᅰኽ | |||||
(RMB million) | €ɛ͏࿆ϵຬʩ | |||||
Non-current assets | ڢݴਗ༟ପ | 160.9 | 92.8 | 153.9 | 441.9 | 705.3 |
Current assets | ݴਗ༟ପ | 415.8 | 102.8 | 120.5 | 128.8 | 110.4 |
Current liabilities | ݴਗࠋව | 268.5 | 234.9 | 223.3 | 251.9 | 294.1 |
Non-current liabilities | ڢݴਗࠋව | 23.4 | 5.6 | 3.1 | 4.8 | 108.2 |
Shareholders' equity | ٰ؇ᛆू | 284.8 | (44.9) | 48.0 | 313.9 | 413.4 |
Asset and working | ༟ପʿᐄ༶༟ږ | |||||
capital data | ᅰኽ | |||||
Current asset ratios (%) | ݴਗ༟ପˢଟ(%) | 72.1% | 52.5% | 43.9% | 22.6% | 13.5% |
Current ratios (time) | ݴਗˢଟ€࠴ | 1.5x | 0.4x | 0.5x | 0.5x | 0.4x |
Gearing ratios (%) | ˢଟ(%) | 100.2% | (523.8)% | 466.4% | 80.9% | 96.0% |
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