天德化工二零二三年年报

2 0 2 3 CONTENTS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Chairman’s Statement10董事及高級管理人員之個人資料Biographical Details 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 Auditor’s 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 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 Statements 公司資料 Corporate Information 董事會 BOARD OF DIRECTORS 執行董事 Executive Directors 劉楊先生（主席）王子江先生陳孝華先生（總經理） Mr. Liu Yang(Chairman)Mr. Wang ZijiangMr. Chen Xiaohua(General manager) 獨立非執行董事 Independent Non-Executive Directors 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) Mr. Leung Kam WanMr. Liu ChenguangMs. Shan Honghong(appointed on 16 June 2023)Mr. Gao Baoyu(resigned with effect from 1 January 2024) 董事會委員會 BOARD COMMITTEES 審核委員會 Audit Committee Mr. Leung Kam Wan(Chairman)Mr. Liu ChenguangMs. Shan Honghong(appointed on 1 January 2024)Mr. Gao Baoyu(resigned with effect from 1 January 2024) 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 Remuneration Committee Mr. 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) 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 Nomination Committee 劉楊先生(主席)梁錦雲先生劉晨光先生 Mr. Liu Yang(Chairman)Mr. Leung Kam WanMr. Liu Chenguang 安全及環保委員會 Safety and Environmental Protection Committee 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) Mr. Liu Yang(Chairman)Mr. Li YuguoMs. Shan Honghong(appointed on 1 January 2024)Mr. Gao Baoyu(resigned with effect from 1 January 2024) 公司秘書 COMPANY SECRETARY 劉偉珍女士 Ms. Lau Wai Chun 獨立核數師 INDEPENDENT AUDITOR 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 BDO LimitedCertified Public Accountants andRegistered Public Interest Equity Auditor 主要往來銀行 PRINCIPAL BANKERS 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 Industrial Bank Co., Ltd.Agricultural Bank of China Ltd.China Construction Bank Corporation 香港股份過戶登記處 HONG KONG SHARE REGISTRAR AND TRANSFEROFFICE 香港中央證券登記有限公司香港灣仔皇后大道東183號合和中心17字樓1712-1716號舖 Computershare Hong Kong Investor Services LimitedShops 1712-1716 on the 17th FloorHopewell Centre 183 Queen’s Road EastWan ChaiHong Kong REGISTERED OFFICE 註冊辦事處 Cricket SquareHutchins DriveP.O. Box 2681Grand Cayman KY1-1111Cayman Islands Cricket SquareHutchins DriveP.O. Box 2681Grand Cayman KY1-1111Cayman Islands 香港主要營業地點 PRINCIPAL PLACE OF BUSINESS IN HONG KONG Room 2204A on the 22nd FloorBank of America Tower12 Harcourt Road CentralHong Kong 香港中環夏慤道12號美國銀行中心22字樓2204A室 總辦事處及中華人民共和國（「中國」）主要營業地點 HEAD OFFICE AND PRINCIPAL PLACE OF BUSINESS INTHE PEOPLE’S REPUBLIC OF CHINA (THE “PRC”) 中國山東省濰坊市濰坊高新技術產業開發區 Weifang High Tech Industry Development ZoneWeifang CityShandong ProvinceThe PRC 公司網址www.tdchem.com COMPANY WEBSITEwww.tdchem.com STOCK CODE 股份代號香港聯合交易所有限公司（「聯交所」）：609 The Stock Exchange of Hong Kong Limited (the “Stock Exchange”): 609 INVESTOR RELATIONS 投資者關係 香港中環夏愨道12號美國銀行中心22字樓2204A室電話：852-2866 6848傳真：852-2866 8922ir@tdchem.com Room 2204A on the 22nd FloorBank of America Tower12 Harcourt Road CentralHong KongTel: 852-2866 6848Fax: 852-2866 8922ir@tdchem.com 財務摘要及五年財務概要Financial Highlights and Five Years Financial Summary 財務摘要及五年財務概要Financial Highlights and Five Years Financial Summary 主席報告Chairman’s Statement 各位股東： 本人謹代表天德化工控股有限公司（「本公司」，連同其附屬公司統稱為「本集團」）董事（「董事」）組成之董事會（「董事會」）欣然呈報截至二零二三年十二月三十一日止年度之年度報告。 Dear Shareholders, On behalf of the board (the “Board”) of directors (the“Directors”) of Tiande Chemical Holdings Limited (the“Company” and together with its subsidiaries, collectivelythe “Group”), I am pleased to present the annual report forthe year ended 31 December 2023. 劉 楊 先 生主 席Mr. Liu YangChairman 年度業績 RESULTS FOR THE YEAR 二零二三年是中國走出三年新冠病毒疫情（「新冠病毒疫情」）的第一年，惟預期經濟強勁復甦的願望並沒有實現。相反，持續高企的環球利率和國際地緣政治衝突抑制了中國出口貿易活動。加上國內房地產市場低迷及青年失業率高企，導致國內消費明顯放緩，國內整體經濟轉趨疲軟，同時國內製造業的生產活動也因受到牽連而减速。因此，本集團不得不大幅下調產品售價以增加銷量。儘管本集團財務業績較去年顯著下滑，唯仍能維持業務盈利。 2023 marked the first year after the PRC emerged from three years ofthe novel coronavirus disease (“COVID-19 Pandemic”). However, theanticipated strong recovery in economic growth failed to materialise.Instead,persistently high global interest rates and internationalgeopolitical conflicts dampened the export trading activities of the PRC.In conjunction with a sluggish domestic real estate market and a highyouth unemployment rate, led to a notable slowdown in domesticconsumption, resulted in softening of the overall economy of the PRC andtriggered a ripple effect to decelerate the production activities of domesticmanufacturing industry as well. Consequently, the Group was forcedto significantly reduce selling prices of its products in order t