天德化工二零二三年中期报告

（於開曼群島註冊成立之有限公司）（股份代號：609)(Incorporated in the Cayman Islands with limited liability) (Stock Code: 609) 2023INTERIM REPORT中期報告 2Corporate Information4Condensed Consolidated Income Statement5Condensed Consolidated Statement of Comprehensive Income6Condensed Consolidated Statement of Financial Position7Condensed Consolidated Statement of Cash Flows8Condensed Consolidated Statement of Changes in Equity10Notes to the Condensed Consolidated Financial Statements29Management Discussion and Analysis35Other Information 公司資料Corporate Information 董事會 BOARD OF DIRECTORS 執行董事 Executive Directors Mr. Liu Yang(Chairman)Mr. Wang ZijiangMr. Chen Xiaohua(General Manager) 獨立非執行董事 Independent Non-Executive Directors Mr. Gao BaoyuMr. Leung Kam WanMr. Liu ChenguangMs. Shan Honghong(appointed on 16 June 2023) 董事會委員會 BOARD COMMITTEES 審核委員會 Audit Committee Mr. Leung Kam Wan(Chairman)Mr. Gao BaoyuMr. Liu Chenguang 薪酬委員會 Remuneration Committee Mr. Liu Chenguang(Chairman)Mr. Gao BaoyuMr. Leung Kam WanMr. Liu Yang 提名委員會 Nomination Committee Mr. Liu Yang(Chairman)Mr. Leung Kam WanMr. Liu Chenguang 安全及環保委員會 Safety and Environmental Protection Committee Mr. Liu Yang(Chairman)Mr. Gao BaoyuMr. Li Yuguo 公司秘書 COMPANY SECRETARYMs. Lau Wai Chun 獨立核數師 INDEPENDENT AUDITOR BDO LimitedCertified Public Accountants andRegistered Public Interest Equity Auditor 主要往來銀行 PRINCIPAL BANKERS Industrial Bank Co., Ltd.Agricultural Bank of China Ltd.China Construction Bank Corporation 天德化工控股有限公司I二零二三年中期報告 香港股份過戶登記處 HONG KONG SHARE REGISTRAR ANDTRANSFER OFFICE 183171712-1716 Computershare Hong Kong Investor Services LimitedShops 1712-1716 on the 17th FloorHopewell Centre183 Queen’s Road EastWan ChaiHong Kong 註冊辦事處 REGISTERED OFFICE 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 12222204A Room 2204A on the 22nd FloorBank of America Tower12 Harcourt Road CentralHong Kong 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 BUSINESSIN THE PEOPLE’S REPUBLIC OF CHINA (THE “PRC”) Weifang High Tech Industry Development ZoneWeifang CityShandong ProvinceThe PRC 公司網址www.tdchem.com COMPANY WEBSITEwww.tdchem.com 股份代號609 STOCK CODEThe Stock Exchange of Hong Kong Limited (the “Stock Exchange”): 609 投資者關係 INVESTOR RELATIONS 12222204A852-2866 6848852-2866 8922ir@tdchem.com Room 2204A on the 22nd FloorBank of America Tower12 Harcourt Road CentralHong KongTel: 852-2866 6848Fax: 852-2866 8922ir@tdchem.com 簡明綜合全面收益表Condensed Consolidated Statement of Comprehensive Income 截至二零二三年六月三十日止六個月For the six months ended 30 June 2023 截至二零二三年六月三十日止六個月For the six months ended 30 June 2023 Awholly-owned subsidiary established in the PRC capitalised its retainedprofits to increase its paid-up capital by enlarging its registered capital duringthe six months periods ended 30 June 2022 and 2023. 簡明綜合財務報表附註Notes to the Condensed Consolidated Financial Statements 截至二零二三年六月三十日止六個月For the six months ended 30 June 2023 1.一般資料及編製和呈列基準 1.GENERAL INFORMATION AND BASIS OFPREPARATION AND PRESENTATION Cricket Square, Hutchins Drive, P.O. Box2681, Grand Cayman KY1-1111, CaymanIslands TiandeChemical Holdings Limited(the“Company”)wasincorporated in the Cayman Islands as an exempted company withlimited liability under the Companies Law of the Cayman Islands.The address of its registered office is Cricket Square, Hutchins Drive,P.O. Box 2681, Grand Cayman KY1-1111, Cayman Islands. TheCompany’s shares are listed on the Stock Exchange. The principal activity of the Company is investment holding.The principal activities of the Company’s subsidiaries (togetherwith the Company referred to as the “Group”) are research anddevelopment, manufacture and sale of fine chemical products. The shareholdings of Cheerhill Group Limited (“Cheerhill”) wererestructured on 15 February 2022. The directors of the Company(the “Directors”) considered Cheerhill has ceased to be the ultimateholding company of the Company but become a substantialshareholder of the Company since 15 February 2022. Further detailswere set out in the Company’s announcement dated 15 February2022. 34 The unaudited interim condensed consolidated financial statementsforthe six months ended 30 June 2023(the“UnauditedCondensedFinancial Information”)have been prepared inaccordance with Hong Kong Accounting Standard (“HKAS”) 34“Interim Financial Reporting” issued by the Hong Kong Instituteof Certified Public Accountants (the “HKICPA”) and the applicabledisclosure requirements of Appendix 16 to the Rules Governing theListing of Securities on the Stock Exchange (the “Listing Rules”). TheUnaudited Condensed Financial Information has been authorisedand approved for issue by the board of the Directors (the “Board”)on 25 August 2023. The Unaudited Condensed Financial Information does not includeall the information and disclosures required in th