天德化工：二零二四年中期報告.pdf

1、目錄CONTENTS2公司資料Corporate Information4簡明綜合收益表Condensed Consolidated Income Statement5簡明綜合全面收益表Condensed Consolidated Statement of Comprehensive Income6簡明綜合財務狀況表Condensed Consolidated Statement of Financial Position7簡明綜合現金流量表Condensed Consolidated Statement of Cash Flows8簡明綜合權益變動表Condensed Consolidate

2、d Statement of Changes in Equity10簡明綜合財務報表附註Notes to the Condensed Consolidated Financial Statements29管理層討論及分析Management Discussion and Analysis35其他資料Other Information公司資料Corporate Information2天德化工控股有限公司 二零二四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）獨立非執行董事梁錦雲先生劉晨光先生山紅紅女士董事會委員會審核委員會梁錦雲先生（主席）劉晨光先生山紅紅女士薪酬委員會

3、劉晨光先生（主席）梁錦雲先生劉楊先生山紅紅女士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）山紅紅女士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主要往來銀行興業銀行中國農業銀行股份有限公司中國建設銀行股份有限公司BOARD OF DIRECTORSExecutive DirectorsMr.Liu Yang(Chairman)Mr.Wang ZijiangMr.Chen Xiaohua(General manager)Independent Non-Executive DirectorsMr.Leu

4、ng Kam WanMr.Liu ChenguangMs.Shan HonghongBOARD COMMITTEESAudit CommitteeMr.Leung Kam Wan(Chairman)Mr.Liu ChenguangMs.Shan HonghongRemuneration CommitteeMr.Liu Chenguang(Chairman)Mr.Leung Kam WanMr.Liu YangMs.Shan HonghongNomination CommitteeMr.Liu Yang(Chairman)Mr.Leung Kam WanMr.Liu ChenguangSafet

5、y and Environmental Protection CommitteeMr.Liu Yang(Chairman)Ms.Shan HonghongMr.Li YuguoCOMPANY SECRETARYMs.Lau Wai ChunINDEPENDENT AUDITORBDO LimitedCertified Public Accountants and Registered Public Interest Equity AuditorPRINCIPAL BANKERSIndustrial Bank Co.,Ltd.Agricultural Bank of China Ltd.Chin

6、a Construction Bank Corporation公司資料Corporate Information3Interim Report 2024 Tiande Chemical Holdings LimitedHONG KONG SHARE REGISTRAR AND TRANSFER OFFICEComputershare Hong Kong Investor Services LimitedShops 1712-1716 on the 17th FloorHopewell Centre 183 Queens Road EastWan ChaiHong KongREGISTERED