同仁堂科技(01666) - 2022 - 年度财报

CONTENTS 目錄 2 Corporate Structure 公司架構 4 Corporate Information 公司資料 6 Financial Highlights 財務概要 8 Chairman's Statement 董事長報告 12 Management Discussion and Analysis 管理層討論與分析 28 Report of the Board of Directors 董事會報告 80 Report of the Supervisory Committee 監事會報告 82 Corporate Governance Report 企業管治報告 116 Directors, Supervisors and Senior Management 董事、監事及高級管理人員 124 Independent Auditor's Report 獨立核數師報告 134 Consolidated Balance Sheet 合併資產負債表 136 Consolidated Income Statement 合併利潤表 137 Consolidated Statement of Com ...