東岳集團：二零二三年中期報告.pdf

1、2公司資料Corporate Information6管理層討論及分析Management Discussion and Analysis20其他資料Other Information32簡明綜合財務報表審閱報告Report on Review of Condensed Consolidated Financial Statements34簡明綜合損益及其他全面收入報表Condensed Consolidated Statement of Profit Or Loss and Other Comprehensive Income35簡明綜合財務狀況表Condensed Consolidated

2、 Statement of Financial Position37簡明綜合權益變動表Condensed Consolidated Statement of Changes In Equity39簡明綜合現金流量表Condensed Consolidated Statement of Cash Flows40簡明綜合財務報表附註Notes to the Condensed Consolidated Financial StatementsCONTENTS目錄2CORPORATE INFORMATION公司資料 東岳集團有限公司 二零二三年中報註冊辦事處Vistra(Cayman)Limited

3、P.O.Box 31119Grand Pavillion,Hibiscus Way802 West Bay RoadGrand Cayman,KY11205Cayman Islands中國總辦事處及主要營業地點中國山東省淄博市東岳氟硅材料產業園香港主要營業地點香港金鐘夏愨道18號海富中心21樓26室網址董事執行董事張建宏先生（主席兼行政總裁）傅軍先生王維東先生（總裁）張哲峰先生（副總裁兼首席財務官）張建先生獨立非執行董事丁良輝先生楊曉勇先生馬志忠先生Registered OfficeVistra(Cayman)LimitedP.O.Box 31119Grand Pavillion,Hibisc

4、us Way802 West Bay RoadGrand Cayman,KY1-1205Cayman IslandsHead Office and Principal Place of Business in The PRCDongyue International FluoroSilicone Material Industry ParkZibo CityShandong Provincethe PRCPrincipal Place of Business in Hong KongUnit 2621/F Admiralty Centre18 Harcourt RoadAdmiraltyHon

5、g KongWebsite ADirectorsExecutive DirectorsMr.ZHANG Jianhong(Chairman and Chief Executive Officer)Mr.FU KwanMr.WANG Weidong(President)Mr.ZHANG Zhefeng (Vice President and Chief Financial Officer)Mr.ZHANG JianIndependent Non-Executive DirectorsMr.TING Leung Huel,StephenMr.YANG XiaoyongMr.MA Zhizhong3

6、Dongyue Group Limited Interim Report 2023CORPORATE INFORMATION公司資料 公司秘書鍾德麗女士授權代表傅軍先生鍾德麗女士審核委員會丁良輝先生（主席）楊曉勇先生馬志忠先生薪酬委員會楊曉勇先生（主席）丁良輝先生張建宏先生提名委員會張建宏先生（主席）丁良輝先生楊曉勇先生企業管治委員會張建宏先生（主席）王維東先生風險管理委員會丁良輝先生（主席）楊曉勇先生馬志忠先生股份過戶登記總處Suntera(Cayman)LimitedSuite 3204,Unit 2ABlock 3,Building DP.O.Box 1586Gardenia Court