東岳集團：2023年報.pdf

1、主席報告書2CHAIRMANS STATEMENT管理層討論與分析9MANAGEMENT DISCUSSION AND ANALYSIS董事及高層管理人員履歷18DIRECTORS AND SENIOR MANAGEMENTS PROFILE董事會報告24REPORT OF THE DIRECTORS企業管治報告42CORPORATE GOVERNANCE REPORTS環境、社會及管治報告62ENVIRONMENTAL,SOCIAL AND GOVERNANCE REPORT獨立核數師報告131INDEPENDENT AUDITORS REPORT綜合損益及其他全面收入報表138CONSOL

2、IDATED STATEMENT OF PROFIT OR LOSS ANDOTHER COMPREHENSIVE INCOME綜合財務狀況表140CONSOLIDATED STATEMENT OF FINANCIAL POSITION綜合權益變動表142CONSOLIDATED STATEMENT OF CHANGES IN EQUITY綜合現金流量表144CONSOLIDATED STATEMENT OF CASH FLOWS綜合財務報表附註146NOTES TO THE CONSOLIDATED FINANCIAL STATEMENTS五年財務概要262FIVE-YEAR FINANCI

3、AL SUMMARY公司資料264CORPORATE INFORMATIONCONTENTS目錄2東岳集團有限公司 二零二三年年報CHAIRMANS STATEMENT主席報告書2023年行業經營環境出現較大變化，行業產能增速較快，而下游需求增速卻未達到預期，導致多個主要氟硅化工產品出現價格明顯下滑情況，行業市場不容樂觀。面對下行的市場，本集團發揮自身的經營優勢，迅速改變應對策略，在嚴峻的市場變化中穩健經營，使得本集團在行業中仍保持較高競爭力。2023 is a challenging year for the industry with significant changes in the

4、operating environment.Due to the rapid growth in production capacity and the weaker-than-expected downstream demand,the prices of various major fluorosilicon chemical products recorded steep declines,resulting in a less optimistic market view.Facing such market downturn,the Group fully utilized its

5、operating advantage and quickly adjusted its business strategy to cope with the changes.As a result,amid severe market volatility,the Group maintained stable operation and strong competitiveness in the industry.ZHANG JIANHONG張建宏Chairman主席3Dongyue Group Limited Annual Report 2023CHAIRMANS STATEMENT主席

6、報告書RESULTS REVIEWI.Prudent Operation amid Market ChangesDuring the period under review,due to significant market changes the prices of various fluorosilicon chemical products recorded a substantial decline,resulting in a profit margin squeeze.In response to these changes,the Groups management quickl