PDF《(a joint stock limited company》

年报2017 (Stock Code 股份代号:8286) (a joint stock limited company incorporated in the People'

s Republic of China) (於中华人民共和国注册成立之股份有限公司) Annual Report CHARACTERISTICS OF THE GROWTH ENTERPRISE MARKET ( GEM ) OF THE STOCK EXCHANGE OF HONG KONG LIMITED (THE STOCK EXCHANGE ) 香港联合交易所有限公司(「联交所」)GEM(「GEM 」) 之特色山西长城微光器材股份有限公司 二零一七年年报

1 GEM之定位,乃为相比起其他在联交所上 市之公司带有较高投资风险之公司提供一 个上市之市场.

有意投资之人士应了解投 资於该等公司之潜在风险,并应经过审慎 周详考虑后方作出投资决定.GEM之较高 风险及其他特色表示GEM较适合专业及其 他经验丰富的投资者. 鉴於在GEM上市的公司属於新兴性质,在GEM买卖的证券可能会较於联交所主板买 卖的证券承受较大的市场波动风险,同时 无法保证在GEM买卖的证券会有高流通量 的市场. 香港交易及结算所有限公司及联交所对本 报告的内容概不负责,对其准确性或完整 性亦不发表任何声明,并明确表示,概不就 因本报告全部或任何部份内容而产生或因 倚赖该等内容而引致的任何损失承担任何 责任. 本报告乃遵照联交所《GEM证券上市规 则》之规定而提供有关山西长城微光器材 股份有限公司 ( 「本公司」 ) 之资料,本公司 各董事愿共同及个别对此承担全部责任. 本公司董事经作出一切合理查询后确认, 就彼等深知及确信,本报告所载资料於各 重大方面均属准确及完整,且无误导或欺 诈成份,以及并无遗漏任何其他事实致使 本报告所载任何声明或本报告有所误导. GEM has been positioned as a market designed to accommodate companies to which a higher investment risk may be attached than other companies listed on the Stock Exchange. Prospective investors should be aware of the potential risks of investing in such companies and should make the decision to invest only after due and careful consideration. The greater risk profile and other characteristics of GEM mean that it is a market more suited to professional and other sophisticated investors. Given the emerging nature of companies listed on GEM, there is a risk that securities traded on GEM may be more susceptible to high market volatility than securities traded on the Main Board of the Stock Exchange and no assurance is given that there will be a liquid market in the securities traded on GEM. Hong Kong Exchanges and Clearing Limited and the Stock Exchange take no responsibility for the contents of this report, make no representation as to its accuracy or completeness and expressly disclaim any liability whatsoever for any loss howsoever arising from or in reliance upon the whole or any part of the contents of this report. This report, for which the directors of Shanxi Changcheng Microlight Equipment Co. Ltd. (the Company ) collectively and individually accept full responsibility, includes particulars given in compliance with the Rules Governing the Listing of Securities on the GEM of the Stock Exchange for the purpose of giving information with regard to the Company. The directors of the Company, having made all reasonable enquiries, confirm that to the best of their knowledge and belief the information contained in this report is accurate and complete in all material respects and not misleading or deceptive, and there are no other matters the omission of which would make any statement herein or this report misleading. Contents 目录Shanxi Changcheng Microlight Equipment Co. Ltd. Annual Report

2017 2 Corporate Information 公司资料

3 Chairman'

s Statement 主席报告书

5 Management Discussion and Analysis 管理层讨论及分析

6 Biographical Details of Directors, Supervisors and Senior Management 董事、监事及高级管理人员之履历详情

14 Report of the Directors 董事会报告书

19 Corporate Governance Report 企业管治报告书

31 Environmental, Social and Governance Report 环境、社会及管治报告书

42 Independent Auditors'

Report 独立核数师报告

47 Consolidated Statement of Profit or Loss and Other Comprehensive Income 综合损益及其他全面收入表

52 Consolidated Statement of Financial Position 综合财务状况表

53 Consolidated Statement of Changes in Equity 综合权益变动表

55 Consolidated Statement of Cash Flows 综合现金流量表

56 Notes to Consolidated Financial Statements 综合财务报表附注

58 Five-Year Financial Summary 五年财务摘要

118 Corporate Information 公司资料山西长城微光器材股份有限公司 二零一七年年报

3 BOARD OF DIRECTORS Executive Directors Mr. Guo Xu Zhi (appointed as Chairman on

30 November 2017) Mr. Song Zhenglai (Vice-Chairman) (appointed as director and Vice-Chairman on

30 November 2017) Mr. Shen Jian (appointed on

30 November 2017) Ms. Wang Lingling (appointed on

30 November 2017) Mr. Wang Wen Sheng (Chairman) (retired as director and Chairman on

30 November 2017) Mr. Tian Qun Xu (retired on

30 November 2017) Non-executive Directors Mr. Yuan Guo Liang Mr. Wu Bo (appointed on

30 November 2017) Mr. Zhang Shao Hui (Vice-Chairman) (retired on

30 November 2017) Independent Non-executive Directors Ms. Long Yan (appointed on

30 November 2017) Ms. Ning Lingying (appointed on

30 November 2017) Ms. Qie Hui Fang (appointed on

30 November 2017) Mr. Ni Guo Qiang (retired on

30 November 2017) Mr. Li Li Cai (retired on

30 November 2017) Mr. Duan Zhong (retired on

30 November 2017) Ms. Zhang Zhi Hong (retired on

30 November 2017) Audit Committee Ms. Long Yan (Chairman) Ms. Ning Lingying Mr. Yuan Guo Liang Remuneration Committee Ms. Long Yan (Chairman) Ms. Qie Hui Fang Mr. Yuan Guo Liang Nomination Committee Mr. Guo Xu Zhi (Chairman) Ms. Long Yan Ms. Qie Hui Fang Supervisors Ms. Han Xiao Ou (Chairman) Mr. Dong Yonghong (appointed on

30 November 2017) Mr. Yuan Shaopu (appointed on

30 November 2017) Mr. Song Zhenbao (appointed on

30 November 2017) Ms. Lv Jun Li (retired on

30 November 2017) Mr. Sun Wei (retired on

30 November 2017) Mr. Xiang Hui (retired on

30 November 2017) 董事会 执行董事 高旭志先生 (二零一七年十一月三十日获委任 为主席) 宋政来先生 (副主席) (二零一七年十一月三十日获委任为董事及 副主席) 申健先生 (二零一七年十一月三十日获委任) 王玲玲女士 (二零一七年十一月三十日获委任) 王文生先生 (主席) (二零一七年十一月三十日退任董事及主席) 田群戌先生 (二零一七年十一月三十日退任) 非执行董事 袁国良先生 吴波先生 (二零一七年十一月三十日获委任) 张少辉先生 (副主席) (二零一七年十一月三十日退任) 独立非执行董事 龙艳女士 (二零一七年十一月三十日获委任) 宁玲颖女士 (二零一七年十一月三十日获委任) S慧芳女士 (二零一七年十一月三十日获委任) 倪国强先生 (二零一七年十一月三十日退任) 黎礼才先生 (二零一七年十一月三十日退任) 段忠先生 (二零一七年十一月三十日退任) 张志红女士 (二零一七年十一月三十日退任) 审核委员会 龙艳女士 (主席) 宁玲颖女士 袁国良先生 薪酬委员会 龙艳女士 (主席) S慧芳女士 袁国良先生 提名委员会 高旭志先生 (主席) 龙艳女士 S慧芳女士 监事 韩晓欧女士 (主席) 董用宏先生 (二零一七年十一月三十日获委任) 袁韶浦先生 (二零一七年十一月三十日获委任) 宋振宝先生 (二零一七年十一月三十日获委任) 吕晋莉女士 (二零一七年十一月三十日退任) 孙炜先生 (二零一七年十一月三十日退任) 相辉先生 (二零一七年十一月三十日退任) Corporate Information 公司资料Shanxi Changcheng Microlight Equipment Co. Ltd. Annual Report

2017 4 合规主任 高旭志先生 (二零一七年十一月三十日获委任) 王文生先生 (二零一七年十一月三十日辞任) 授权代表 高旭志先生 (二零一七年十一月三十日获委任) 王文生先生 (二零一七年十一月三十日辞任) 曾国伟先生 公司秘书 曾国伟先生 核数师 中汇安达会计师事务所有限公司 香港执业会计师 香港,铜锣湾 威非路道18号 万国宝通中心701室 股份过户登记香港分处 卓佳标准有限公司 香港,皇后大道东183号 合和中心22楼 总办事处及注册办事处 中国,山西省 太原市 电子街7号 香港主要营业地点 香港,九龙 尖沙咀,赫德道2号 金麟商业中心2楼 主要来往银行 中国银行股份有限公司 中国工商银行股份有限公司 华夏银行股份有限公司 股份代号

8286 Compliance Officer Mr. Guo Xu Zhi (appointed on

30 November 2017) Mr. Wang Wen Sheng (resigned on

30 November 2017) Authorised Representatives Mr. Guo Xu Zhi (appointed on

30 November 2017) Mr. Wang Wen Sheng (resigned on

30 November 2017) Mr. Tsang Kwok Wai Company Secretary Mr. Tsang Kwok Wai Auditors Zhonghui Anda CPA Limited Certified Public Accountants Unit 701, Citicorp Centre

18 Whitfield Road Causeway Bay, Hong Kong Hong Kong Share Registrar and Transfer Office Tircor Standard Limited Level 22, Hopewell Centre

183 Queen'

s Road East, Hong Kong Head Office and Registered Office No.

7 Dianzi Street Taiyuan City Shanxi Province, PRC Principal Place of Business in Hong Kong 2nd Floor, Kam Lung Commercial Centre

2 Hart Avenue, Tsim Sha Tsui Kowloon, Hong Kong Principal Banker Bank of China Limited Industrial and Commercial Bank of China Limited Huaxia Bank Limited Stock Code

8286 Chairman'

s Statement 主席报告书山西长城微光器材股份有限公司 二零一七年年报

5 During the year under review, the Group continued to be principally engaged in design, research, development, manufacture, and sale of image transmission fibre optic products. T h e G ro u p re p o r t e d t u r n o v e r o f a p p ro x i m a t e l y RMB19,121,000 and recorded loss after tax of approximately RMB28,576,000 for the year ended

31 December 2017. On behalf of the board of directors, I would like to express my sincere gratitude to our staff members for their contribution and extend my appreciation to the shareholders and investors for their support. Guo Xu Zhi Chairman Taiyuan City, Shanxi Province, the PRC,

28 August

2018 於回顾年度,本集团继续以从事传像光纤 产品的设计、研究、开发、生产及销售为其 主要业务. 截至二零一七年十二月三十一日止年度, 本集团之报告营业额约人民币19,121,000 元,以及录得除税后亏损约人民币28,576,000元. 本人谨代表董事会衷心感谢工作人员所作 之贡献,并感谢股东及投资者对我们的支 持. 高旭志 主席 中国山西省太原市, 二零一八年八月二十八日 Management Discussion and Analysis 管理层讨论及分析Shanxi Changcheng Microlight Equipment Co. Ltd. Annual Report

2017 6 Business Review The Company continued to be principally engaged in design, research, development, manufacture, and sale of image transmission optic products. A subsidiary of the Company continued to be engaged in wholesale of household water purifiers. The newly registered two subsidiaries in the year of

2016 have not been commencement of business. Image transmission fibre optics products manufact........