天德化工：二零二三年年報.pdf

1、年度報告ANNUAL REPORT2023MalonatesCyanuricChlorideCyanoacetatesEDTASodium Cyanide天德化工控股有限公司TIANDE CHEMICAL HOLDINGS LIMITED二零二三年年報ANNUAL REPORT 2023CONTENTS目錄2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 De

2、tails of Directors and Senior Management12管理層討論及分析Management Discussion and Analysis20董事報告Directors Report37企業管治報告Corporate Governance Report56獨立核數師報告Independent Auditors Report61綜合收益表Consolidated Income Statement62綜合全面收益表Consolidated Statement of Comprehensive Income63綜合財務狀況表Consolidated Statement

3、of Financial Position65綜合現金流量表Consolidated Statement of Cash Flows67綜合權益變動表Consolidated Statement of Changes in Equity69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 二零二三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）獨立非執行董事梁錦雲先生劉晨光先生山紅紅女士(於二零二三年六月十六日獲委任)高寶玉先生(辭任由二零二四年一月一日起生效)董事會委員會審

4、核委員會梁錦雲先生(主席)劉晨光先生山紅紅女士(於二零二四年一月一日獲委任)高寶玉先生(辭任由二零二四年一月一日起生效)薪酬委員會劉晨光先生(主席)梁錦雲先生劉楊先生山紅紅女士(於二零二四年一月一日獲委任)高寶玉先生(辭任由二零二四年一月一日起生效)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)李玉國先生山紅紅女士(於二零二四年一月一日獲委任)高寶玉先生(辭任由二零二四年一月一日起生效)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.L

5、iu Yang(Chairman)Mr.Wang ZijiangMr.Chen Xiaohua(General manager)Independent Non-Executive DirectorsMr.Leung Kam WanMr.Liu ChenguangMs.Shan Honghong(appointed on 16 June 2023)Mr.Gao Baoyu(resigned with effect from 1 January 2024)BOARD COMMITTEESAudit CommitteeMr.Leung Kam Wan(Chairman)Mr.Liu Chenguan

6、gMs.Shan Honghong(appointed on 1 January 2024)Mr.Gao Baoyu(resigned with effect from 1 January 2024)Remuneration CommitteeMr.Liu Chenguang(Chairman)Mr.Leung Kam WanMr.Liu YangMs.Shan Honghong(appointed on 1 January 2024)Mr.Gao Baoyu(resigned with effect from 1 January 2024)Nomination CommitteeMr.Liu