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% |
This is an excerpt of the original content. To continue reading it, access the original document here.
Attachments
- Original Link
- Original Document
- Permalink
Disclaimer
Golden Solar New Energy Technology Holdings Ltd. published this content on 28 April 2022 and is solely responsible for the information contained therein. Distributed by Public, unedited and unaltered, on 29 April 2022 03:21:05 UTC.