天膿化工控股有限公司：三TIANDECHEMlCALHOLDINGSUMlTED香港中環夏慤道12號美國銀行中心22字樓2204A室Room 2204A, 22nd Floor, Bank of America Tower, 12 Harcourt Road, Central, Hong Kong ， 天德化工控股有限公司垂TIANDECHEMICAL HOLDINGS LIMITED（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) 2023 INTERIM REPORT中期報告． 2Corporate Information公司資料4Condensed Consolidated Income Statement簡明綜合收益表5Condensed Consolidated Statement of Comprehensive Income簡明綜合全面收益表6Condensed Consolidated Statement of Financial Position簡明綜合財務狀況表7Condensed Consolidated Statement of Cash Flows簡明綜合現金流量表8Condensed Consolidated Statement of Changes in Equity簡明綜合權益變動表10Notes to the Condensed Consolidated Financial Statements簡明綜合財務報表附註29Management Discussion and Analysis管理層討論及分析35Other Information其他資料CONTENTS 目錄 2公司資料Corporate Information天德化工控股有限公司 I 二零二三年中期報告董事會執行董事劉楊先生（主席）王子江先生陳孝華先生（總經理）獨立非執行董事高寶玉先生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）董事會委員會審核委員會梁錦雲先生（主席）高寶玉先生劉晨光先生薪酬委員會劉晨光先生（主席）高寶玉先生梁錦雲先生劉楊先生提名委員會劉楊先生（主席）梁錦雲先生劉晨光先生安全及環保委員會劉楊先生（主席）高寶玉先生李玉國先生公司秘書劉偉珍女士獨立核數師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主要往來銀行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BOARD OF DIRECTORSExecutive DirectorsMr. Liu Yang (Chairman)Mr. Wang ZijiangMr. Chen Xiaohua (General Manager)Independent Non-Executive DirectorsMr. Gao BaoyuMr. Leung Kam Wan Mr. Liu ChenguangMs. Shan Honghong (appointed on 16 June 2023)BOARD COMMITTEESAudit CommitteeMr. Leung Kam Wan (Chairman)Mr. Gao BaoyuMr. Liu ChenguangRemuneration CommitteeMr. Liu Chenguang (Chairman)Mr. Gao BaoyuMr. Leung Kam WanMr. Liu Yang Nomination CommitteeMr. Liu Yang (Chairman)Mr. Leung Kam Wan Mr. Liu ChenguangSafety and Environmental Protection CommitteeMr. Liu Yang (Chairman)Mr. Gao BaoyuMr. Li YuguoCOMPANY SECRETARYMs. Lau Wai ChunINDEPENDENT AUDITORBDO LimitedCertified Public Accountants and Registered Public Interest Equity AuditorPRINCIPAL BANKERSIndustrial Bank Co., Ltd.Agricultural Bank of China Ltd. China Construction Bank Corporation 3公司資料Corporate InformationInterim Report 2023 I Tiande Chemical Holdings LimitedHONG KONG SHARE REGISTRAR AND TRANSFER OFFICEComputershare Hong Kong Investor Services LimitedShops 1712-1716 on the 17th FloorHopewell Centre183 Queen’s Road EastWan ChaiHong KongREGISTERED OFFICECricket SquareHutchins DriveP.O. Box 2681Grand Cayman KY1-1111Cayman IslandsPRINCIPAL PLACE OF BUSINESS IN HONG KONGRoom 2204A on the 22nd FloorBank of America Tower12 Harcourt Road CentralHong KongHEAD OFFICE AND PRINCIPAL PLACE OF BUSINESS IN THE PEOPLE’S REPUBLIC OF CHINA (THE “PRC”)Weifang High Tech Industry Development ZoneWeifang CityShandong Province The PRCCOMPANY WEBSITEwww.tdchem.comSTOCK CODEThe Stock Exchange of Hong Kong Limited (the “Stock Exchange”): 609INVESTOR RELATIONSRoom 2204A on the 22nd FloorBank of America Tower12 Harcourt Road CentralHong Kong Tel: 852-2866 6848Fax: 852-2866 8922ir@tdchem.com香港股份過戶 登記處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號舖註冊辦事處Cricket SquareHutchins DriveP.O. Box 2681Grand Cayman KY1-1111Cayman Islands香港主要營業地點香港中環夏愨道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」）主要營業地點中國山東省濰坊市濰坊高新技術產業開發區公司網址www.tdchem.com股份代號香港聯合交易所有限公司（「聯交所」）：609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 簡明綜合收益表Condensed Consolidated Income Statement 截至二零二三年六月三十日止六個月 For the six months ended 30 June 20234天德化工控股有限公司 I 二零二三年中期報告截至六月三十日止六個月Six months ended 30 June二零二三年二零二二年20232022附註人民幣千元人民幣千元NotesRMB’000RMB’000（未經審核）（未經審核）(Unaudited)(Unaudited) 營業額Revenue51,152,9141,854,244銷貨成本Cost of sales(846,528)(1,041,421) 毛利Gross profit306,386812,823其他收入和收益Other income and gains520,38422,490銷售開支Selling expenses(29,189)(42,503)行政及其他營運開支Administrative and other operating expenses(51,788)(68,311)財務成本Finance costs6(130)(1,710) 除所得稅前溢利Profit before income tax7245,663722,789所得稅開支Income tax expense8(61,806)(171,187) 本期溢利Profit for the period183,857551,602 應佔本期溢利：Profit for the period attributable to:本公司擁有人Owners of the Company166,098502,032非控制權益Non-controlling interests17,75949,570 183,857551,602 就計算本公司擁有人應佔 本期溢利而言之每股盈利Earnings per share for profit attributable to owners of the Company for the period10－基本– Basic人民幣0.191元RMB0.191人民幣0.589元RMB0.589－攤薄– Diluted人民幣0.190元RMB0.190人民幣0.584元RMB0.584 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 20235Interim Report 2023 I Tiande Chemical Holdings Limited截至六月三十日止六個月Six months ended 30 June二零二三年二零二二年20232022人民幣千元人民幣千元RMB’000RMB’000（未經審核）（未經審核）(Unaudited)(Unaudited) 本期溢利Profit for the period183,857551,602其他全面收益Other comprehensive income不會重新分類至 收益表之項目：Item that will not be reclassified to the income statement:－ 換算差異之匯兌 收益╱（虧損）– Exchange gain/(loss) on translation differences7,072(12) 本期其他全面收益Other comprehensive income for the period7,072(12) 本期全面收益總額Total comprehensive income for the period 190,929551,590 應佔全面收益總額：Total comprehensive income attributable to:本公司擁有人Owners of the Company173,351502,256非控制權益Non-controlling interests17,57849,334 190