天德化工：二零二二年年報.pdf

1、年度報告ANNUAL REPORT 2022CyanoacetatesMalonatesEDTACyanuricChlorideSodiumCyanideCONTENTS目錄CyanoacetatesSodiumCyanide2公司資料Corporate Information4財務摘要及五年財務概要Financial Highlights and Five Years Financial Summary6主席報告Chairmans Statement10董事及高級管理人員之個人資料Biographical Details of Directors and Senior Management1

2、2管理層討論及分析Management Discussion and Analysis20董事報告Directors Report36企業管治報告Corporate Governance Report55獨立核數師報告Independent Auditors Report60綜合收益表Consolidated Income Statement61綜合全面收益表Consolidated Statement of Comprehensive Income62綜合財務狀況表Consolidated Statement of Financial Position64綜合現金流量表Consolidate

3、d Statement of Cash Flows66綜合權益變動表Consolidated Statement of Changes in Equity68財務報表附註Notes to the Financial Statements2公司資料Corporate Information天德化工控股有限公司 二零二二年年報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）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

4、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)Independent Non-Executive DirectorsMr.Gao BaoyuMr.Leung Kam WanMr.Liu ChenguangBOARD COMMITTEESAudit CommitteeMr.Leung Kam Wan(

5、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(Chairman)Mr.Gao BaoyuMr.Li YuguoCOMPANY SECRET

6、ARYMs.Lau Wai ChunINDEPENDENT AUDITORBDO LimitedCertified Public Accountants andRegistered Public Interest Equity Auditor3公司資料Corporate InformationAnnual Report 2022 Tiande Chemical Holdings LimitedPRINCIPAL BANKERSIndustrial Bank Co.,Ltd.Agricultural Bank of China Ltd.China Construction Bank Corpor