PDF《浙江瑞远智控科技股份有限公司》

s Report 65C71 独立核数师报告书 Consolidated Statement of Profit or Loss and Other Comprehensive Income

72 综合损益及其他全面收益表 Consolidated Statement of Financial Position 73C74 综合财务状况表 Consolidated Statement of Changes in Equity

75 综合权益变动表 Consolidated Statement of Cash Flows 76C77 综合现金流量表 Notes to the Consolidated Financial Statements 78C154 综合财务报表附注 Summary of Financial Information 155C156 财务资料摘要

2 ANNUAL REPORT

2018 二零一八年年报 Corporate Information 公司资料 EXECUTIVE DIRECTORS Mr. He Keng (Chairman) Ms. Wu Shanhong Mr. Chen Weiqiang Mr. Ding Cheng INDEPENDENT NON-EXECUTIVE DIRECTORS Mr. Kwok Kim Hung Eddie Mr. Zhang Zhuoyong Mr. Zhang Tieyi SUPERVISORS Mr. Shi Huanmiao Mr. Zhang Shenggen Mr. Chen Yuankang MEMBERS OF THE AUDIT COMMITTEE Mr. Kwok Kim Hung Eddie (Chairman) Mr. Zhang Zhuoyong Mr. Zhang Tieyi MEMBERS OF THE REMUNERATION COMMITTEE Mr. Zhang Tieyi (Chairman) Mr. He Keng Mr. Zhang Zhuoyong Mr. Kwok Kim Hung Eddie MEMBERS OF THE NOMINATION COMMITTEE Mr. Zhang Zhuoyong (Chairman) Mr. He Keng Mr. Zhang Tieyi Mr. Kwok Kim Hung Eddie COMPLIANCE OFFICER Mr. He Keng 执行董事 何铿先生 (主席) 吴珊红女士 陈伟强先生 丁成先生 独立非执行董事 郭剑雄先生 张卓永先生 章铁毅先生 监事 石欢苗先生 张生根先生 陈元康先生 审核委员会成员 郭剑雄先生 (主席) 张卓永先生 章铁毅先生 薪酬委员会成员 章铁毅先生 (主席) 何铿先生 张卓永先生 郭剑雄先生 提名委员会成员 张卓永先生 (主席) 何铿先生 章铁毅先生 郭剑雄先生 监察主任 何铿先生

3 ZHEJIANG RUIYUAN INTELLIGENT CONTROL TECHNOLOGY COMPANY LIMITED 浙江瑞远智控科技股份有限公司 Corporate Information 公司资料 JOINT COMPANY SECRETARIES Ms. Zou Jing Mr. Cheng Ching Kit (appointed on

11 June 2018) Ms. Ko Nga Kit (resigned on

11 June 2018) AUTHORIZED REPRESENTATIVES Mr. He Keng Mr. Cheng Ching Kit (appointed on

11 June 2018) Ms. Ko Nga Kit (resigned on

11 June 2018) AUDITORS Crowe (HK) CPA Limited REGISTERED OFFICE Factory, No. 3, Laiyan Road West Economic Development Zone (South Side), Yuyao Zhejiang, China PRINCIPAL PLACE OF BUSINESS IN HONG KONG 40th Floor, Sunlight Tower

248 Queen'

s Road East Wanchai Hong Kong COMPANY WEBSITE www.ruiyuanhk.com HONG KONG H SHARE REGISTRAR AND TRANSFER OFFICE Tricor Abacus Limited PRINCIPAL BANKER Bank of China GEM STOCK CODE

8249 联席公司秘书 邹静女士 郑程杰先生 (於二零一八年六月十一日获委任) 高雅洁女士 (於二零一八年六月十一日辞任) 授权代表 何铿先生 郑程杰先生 (於二零一八年六月十一日获委任) 高雅洁女士 (於二零一八年六月十一日辞任) 核数师 国富浩华 (香港) 会计师事务所有限公司 注册办事处 中国浙江省余姚市 经济开发区 (南区) 来雁路以西3号厂房 香港主要营业地点 香港 湾仔 皇后大道东248号 阳光中心40楼 公司网站 www.ruiyuanhk.com 香港H股过户登记处 卓佳雅柏勤有限公司 主要往来银行 中国银行 GEM股份代号

8249 4 ANNUAL REPORT

2018 二零一八年年报 Chairman'

s Statement 主席报告 On behalf of Zhejiang RuiYuan Intelligent Control Technology Company Limited (the Company ) and its subsidiaries (collectively known as the Group ), I am pleased to present the

2018 annual results of the Group. BUSINESS REVIEW The overall economic environment in the PRC in

2018 was very challenging for private enterprises due to the following factors: (i) the overall economic growth rate continued to slow down (ii) competition and production costs continued to increase We strived to survive in such a harsh environment by simplifying our operation structure and controlling costs. In 2018, our major business included sales of controller systems for electronic equipment and electronic component and subassembly for electronic appliances. For the year ended