天德化工：二零一九年中期報告.pdf

1、(incorporated in the Cayman Islands with limited liability)(Stock Code:609)（於開曼群島註冊成立之有限公司）（股份代號：609）中期報告Interim Report2019目錄Contents 1Tiande Chemical Holdings LimitedInterim Report 2019公司資料2Corporate Information簡明綜合收益表4Condensed Consolidated Income Statement簡明綜合全面收益表5Condensed Consolidated Statemen

2、t of Comprehensive Income簡明綜合財務狀況表6Condensed Consolidated Statement of Financial Position簡明綜合現金流量表8Condensed Consolidated Statement of Cash Flows簡明綜合權益變動表9Condensed Consolidated Statement of Changes in Equity簡明綜合財務報表附註10Notes to the Condensed Consolidated Financial Statements管理層討論及分析37Management Dis

3、cussion and Analysis其他資料44Other Information公司資料Corporate Information 2天德化工控股有限公司二零一九年中期報告BOARD OF DIRECTORSExecutive DirectorsMr.Liu Yang(Chairman)Mr.Wang ZijiangNon-Executive DirectorsMr.Liu HongliangMr.Guo YuchengIndependent Non-Executive DirectorsMr.Gao BaoyuMr.Leung Kam WanMr.Liu ChenguangBOARD

4、COMMITTEESAudit CommitteeMr.Leung Kam Wan(Chairman)Mr.Gao BaoyuMr.Liu ChenguangRemuneration CommitteeMr.Liu Chenguang(Chairman)Mr.Gao BaoyuMr.Leung Kam WanMr.Liu YangNomination CommitteeMr.Liu Yang(Chairman)Mr.Leung Kam WanMr.Liu ChenguangSafety and Environmental Protection CommitteeMr.Liu Yang(Chai

5、rman)Mr.Gao BaoyuMr.Li YuguoCOMPANY SECRETARYMs.Lau Wai ChunINDEPENDENT AUDITORBDO Limited董事會執行董事劉楊先生（主席）王子江先生非執行董事劉洪亮先生郭玉成先生獨立非執行董事高寶玉先生梁錦雲先生劉晨光先生董事會委員會審核委員會梁錦雲先生（主席）高寶玉先生劉晨光先生薪酬委員會劉晨光先生（主席）高寶玉先生梁錦雲先生劉楊先生提名委員會劉楊先生（主席）梁錦雲先生劉晨光先生安全及環保委員會劉楊先生（主席）高寶玉先生李玉國先生公司秘書劉偉珍女士獨立核數師香港立信德豪會計師事務所有限公司公司資料Corporate In

6、formation 3Tiande Chemical Holdings LimitedInterim Report 2019PRINCIPAL BANKERSIndustrial Bank Co.,Ltd.,Weifang BranchAgricultural Bank of China,Weifang High Tech Industry Development Zone BranchChina Construction Bank,Weifang BranchHONG KONG SHARE REGISTRAR AND TRANSFER OFFICEComputershare Hong Kon