天德化工：二零二一年中期報告.pdf

1、中 期 報 告I N T E R I M R E P O R T公司資料簡明綜合收益表 簡明綜合全面收益表 簡明綜合財務狀況表 簡明綜合現金流量表 簡明綜合權益變動表 簡明綜合財務報表附註 管理層討論及分析其他資料Corporate InformationCondensed Consolidated Income StatementCondensed Consolidated Statement of Comprehensive IncomeCondensed Consolidated Statement of Financial PositionCondensed Consolidated

2、Statement of Cash FlowsCondensed Consolidated Statement of Changes in EquityNotes to the Condensed Consolidated Financial StatementsManagement Discussion and AnalysisOther Information24 5 6 7 8 10 2935目錄Contents2公司資料Corporate Information天德化工控股有限公司 二零二一年中期報告董事會執行董事劉楊先生（主席）王子江先生陳孝華先生（總經理）（於二零二一年一月一日獲委

3、任為執行董事）非執行董事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執業會計師及註冊公眾利益實體核數師BOARD OF DIRECTORSExecutive DirectorsMr.Liu Yang(Chairman)Mr.Wang ZijiangMr.Chen Xiaohua(General manager)(a

4、ppointed as an executive Director on 1 January 2021)Non-Executive DirectorMr.Guo YuchengIndependent Non-Executive DirectorsMr.Gao BaoyuMr.Leung Kam WanMr.Liu ChenguangBOARD COMMITTEESAudit CommitteeMr.Leung Kam Wan(Chairman)Mr.Gao BaoyuMr.Liu ChenguangRemuneration CommitteeMr.Liu Chenguang(Chairman)

5、Mr.Gao BaoyuMr.Leung Kam WanMr.Liu YangNomination CommitteeMr.Liu Yang(Chairman)Mr.Leung Kam WanMr.Liu ChenguangSafety and Environmental Protection CommitteeMr.Liu Yang(Chairman)Mr.Gao BaoyuMr.Li YuguoCOMPANY SECRETARYMs.Lau Wai ChunINDEPENDENT AUDITORBDO LimitedCertified Public Accountants andRegis

6、tered Public Interest Equity Auditor3公司資料Corporate InformationInterim Report 2021 Tiande Chemical Holdings LimitedPRINCIPAL BANKERSIndustrial Bank Co.,Ltd.,Weifang BranchAgricultural Bank of China Ltd.,Weifang High Tech Industry Development Zone BranchChina Construction Bank Corporation,Weifang Bran