天德化工：二零一八年年報.pdf

1、2018REPORTANNUAL年報天德化工控股有限公司Tiande Chemical Holdings Limited(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）二零一八年年報 ANNUAL REPORT 2018天德化工控股有限公司 Tiande Chemical Holdings Limited公司資料財務摘要及五年財務概要主席報告董事及高級管理人員之個人資料管理層討論及分析董事報告企業管治報告獨立核數師報告綜合收益表綜合全面收益表

2、綜合財務狀況表綜合現金流量表綜合權益變動表財務報表附註Corporate InformationFinancial Highlights and Five Years Financial SummaryChairmans StatementBiographical Details of Directors and Senior ManagementManagement Discussion and AnalysisDirectors ReportCorporate Governance ReportIndependent Auditors ReportConsolidated Income S

3、tatementConsolidated Statement of Comprehensive IncomeConsolidated Statement of Financial PositionConsolidated Statement of Cash FlowsConsolidated Statement of Changes in EquityNotes to the Financial Statements目錄Contents246 9112034505758596163652二零一八年年報天德化工控股有限公司公司資料Corporate Information董事會執行董事劉楊先生（

4、主席）（於二零一八年八月一日獲委任為主席）王子江先生高峰先生（主席）（辭任由二零一八年八月一日起生效）鄭明國先生（總經理）（辭任由二零一八年八月一日起生效）孫振民先生（辭任由二零一八年八月一日起生效）非執行董事劉洪亮先生（於二零一八年八月一日獲委任）郭玉成先生（於二零一八年八月一日獲委任）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（於二零一八年八月一日獲委任）高峰先生（辭任由二零一八年八月一日起生效）提名委員會劉楊先生（主席）（於二零一八年八月一日獲委任）梁錦雲先生劉晨光先生高

5、峰先生（主席）（辭任由二零一八年八月一日起生效）安全及環保委員會劉楊先生（主席）（於二零一八年八月一日獲委任）高寶玉先生李玉國先生（於二零一九年一月一日獲委任）鄭明國先生（主席）（辭任由二零一八年八月一日起生效）孫振民先生（辭任由二零一九年一月一日起生效）BOARD OF DIRECTORSExecutive DirectorsMr.Liu Yang(Chairman)(appointed as the chairman on 1 August 2018)Mr.Wang ZijiangMr.Gao Feng(Chairman)(resigned with effect from 1 Augus

6、t 2018)Mr.Zheng Mingguo(General Manager)(resigned with effect from 1 August 2018)Mr.Sun Zhenmin (resigned with effect from 1 August 2018)Non-Executive DirectorsMr.Liu Hongliang (appointed on 1 August 2018)Mr.Guo Yucheng (appointed on 1 August 2018)Independent Non-Executive DirectorsMr.Gao BaoyuMr.Le