東岳集團：2022年報.pdf

1、2主席報告書CHAIRMANS STATEMENT10管理層討論與分析MANAGEMENT DISCUSSION AND ANALYSIS20董事及高層管理人員履歷DIRECTORS AND SENIOR MANAGEMENTS PROFILE26董事會報告REPORT OF THE DIRECTORS43企業管治報告CORPORATE GOVERNANCE REPORTS64環境、社會及管治報告ENVIRONMENTAL,SOCIAL AND GOVERNANCE REPORT129獨立核數師報告INDEPENDENT AUDITORS REPORT136綜合損益及其他全面收入報表CONSO

2、LIDATED STATEMENT OF PROFIT OR LOSS ANDOTHER COMPREHENSIVE INCOME137綜合財務狀況表CONSOLIDATED STATEMENT OF FINANCIAL POSITION139綜合權益變動表CONSOLIDATED STATEMENT OF CHANGES IN EQUITY141綜合現金流量表CONSOLIDATED STATEMENT OF CASH FLOWS143綜合財務報表附註NOTES TO THE CONSOLIDATED FINANCIAL STATEMENTS282五年財務概要FIVE-YEAR FINANC

3、IAL SUMMARY284公司資料CORPORATE INFORMATIONCONTENTS目錄2東岳集團有限公司 二零二二年年報CHAIRMANS STATEMENT主席報告書2022年是極不平凡的一年，國內外經濟環境受到多方面不穩定因素衝擊，給整個市場以及氟硅化工行業帶來許多不確定因素，這同時也給本集團帶來了機遇和挑戰。在機遇和挑戰來臨時，本集團憑藉先進的技術、優質的產品質量、完善的產業鏈等優勢，牢牢把握市場變化帶來的機會，為本集團業績帶來大幅增長，創造了本集團成立以來的最佳業績，為本集團35周年慶交出一份滿意的答卷。During this exceptional year of 202

4、2,various unstable economic factors had struck both the domestic and global market,causing significant uncertainties to the fluorosilicon chemical industry and the overall market.Such uncertainties had also brought both opportunities and challenges to the Group.Through our advanced technology,high p

5、roduct quality and a comprehensive industrial chain,the Group firmly seized all these opportunities and challenges arisen from market volatility and brought substantial growth to the Groups financial performance,helping the Group achieve the best financial results in the Groups history,a satisfactor

6、y response to the 35th anniversary of the Group.ZHANG JIANHONG張建宏Chairman主席3Dongyue Group Limited Annual Report 2022CHAIRMANS STATEMENT主席報告書Business ReviewI.Breakthrough in delivering the best performance in historyIn 2022,market adjustments created exceptional opportunities.The Group had long been