东光化工年报2023

: 1702() 2356915202164778182848587134 1.1 401970199872001 www.dg-chemical.com 公司資料 HKICPACAANZ Cricket SquareHutchins DrivePO Box 2681Grand Cayman KY1-1111Cayman Islands 19317 1702 www.dg-chemical.com Conyers Trust Company(Cayman) LimitedCricket SquarePO Box 2681Grand Cayman KY1-1111Cayman Islands 1617 財務摘要 20231231 2023 4.0%50.7%20221231202.18.04.0%194.1 ERP 2024 2024 20243 22 管理層討論與分析 202320232023 20221231202.18.04.0%194.1202212313,130.8210.16.7%2,920.72,189202212312,3828.1% 1,363202212311,53311.1%202212 31198.734.617.4%164.1 202212312,627.5116.54.4%2,511.0202212312,3821938.1%2,189202212 314.0% 202212 31198.734.617.4%164.1202212311,53317011.1%1,363 202212 31151.520.813.7%130.7202212311,8601578.4%1,703 20221231153.138.224.9%114.9 202212312,801.2213.47.6%2,587.8 20221231329.63.31.0%333.02022123110.5%11.4% 202212319.97.979.8%17.8 202212314.52.453.3%2.1 2022123153.220.839.1%74.0 202212313.60.513.9%4.1 202212 31 202212 31 20221231202.18.04.0%194.120.83.37.92.4 202312311,767.2202212311,620.4985.4202212311,057.01,115.8202212 31812.1797.820221231535.5114.820221231129.3193.920221231137.620231231821.620221231600.068.72022123150.193.32022123174.5105.02022123180.4 202312 31797.820221231535.5202212 31 202312 310%202212310% 202312 315.22022123120.6 202312 31 202312 31202212 31 202312311,292202212311,312134.920221231129.2 2023123182022849.7202249.720245232024202467202463 董事會 66 2014612201762045301998719987199872012219921119986199211992101986619911219841198651978119831219906Sino-Coal Chemical Holding Group LimitedSino-Coal HoldingBloom Ocean Investments LimitedBloomOceanSino-Coal HoldingBloom Ocean 2023 12 310.0001279,680,000180,320,00020231231— 71 2014612201762053251998720123201712199872012219985199861997319984199441997219914199441989619914198911989619869198911984719868197891984619745197881970619745Sino-CoalHoldingSino-Coal HoldingPower Moon Limited6.908% 62 201461220176204225199871998719921219986199010199212198951990101981919895Sino-Coal HoldingSino-Coal HoldingDecentMagic Limited6.908% 40 202373102006820104201052023620067 50 20184620199672006520101120127823220082200841996620088201842022220233 61 20176203520031020232200692012820188200310200681999920039199651999819921119964198881992102006619887 60 2017620282019920238201012019920131020179200642010120054200641992102005419887 51 2017620203.10(2) 2019820161216GEM8349201512019820108201512006620108CIMB Securities (HK) Ltd.2004520065199992004419983199991997319982199581997319979Board of Public Accountants of the State of MontanaESG199511200212 50 1998720171220038201712200132003819996200131998719996199741998619967 46 20152112015331202014120151132120121220131187120111020121120019201110201791520189 72642001520005 企業管治報告 (I) 20231231C120231231 A. A.1 (I) B. B.1 (I) B. (I) B. B.3B.1B.2 (I) B. B.3 (I) C. C.1 (I) C.1 (I) C.1 (I) C. — (I) (I) C. C.3 (I) C. C.4 (I) C. C.5 (I) C.5 (I) C. C.5 (I) D. (I) D.2 C2 (I) (I) D.D.2 (I) (I) D. (I) (I) E. E.1 (I) E. E.1 F. F.1 (I) F. F.2 (II) (A) (B) 20231231 20231231 12613137 (III) 20231231C1 (A) (1) (2) (a)(b)(c)(d)(e)(f)(g)(h) (3)20231231C320231231C3 (III) (A) (4)20231231 (5)20237 3 (6)202312 31 (a)(b) (7) (III) (A) (8)20231231 (9)C.1.4202312 31 (10) 1.2.3.4.5.6.7. (11) (III) (B) (1) (2) (a)(b)(c)(d)(e)(f)(g)(h)(i)17 (III) (B) (3) 20231231 (4) (5)202312 31 E.1.5 (III) (C) (1) (2) (a)(b)(c)(d)(i)(ii)(iii)(iv)(v)(vi)(vii)(viii)(ix)(x)(xi) (III) (C) (2) (e)(i)(ii)(iii)(iv)(v)(vi)(vii)(viii)(ix)(x)(xi)(xii)(f)13.68(g)(h)(i)(j) (III) (C) (3) 2023123120231231 (4) (III) (C) (5) •••••• (a) (i)(ii)(iii)(iv) (III) (C) (5)(b)(i)(ii)(iii) (D) (1) (2) (a)(b)(c)(d)(e) (III) (D) (2) (f)(g)(h)(i)(j)(k)(l) 20231231 (3)202312 31 (a)(b)(c)(d)(e) (III) (D) (3)(f)202312 31(g) (E) (1) (2) (a)(b)(c)(d) (III) (E) (2)(e)(f)(g)(h)(i)(j)(k)(l)(m) (3)20231231 (III) (F) (G) 1,729,000 (H) 221 (III) (H) 1617 (I) 202312 31 (J) (III) (J) 2023123120231231 20231231 (K) (L) (III) (L) (M) 202312 31 202312 31 201372633 202312 31 2023123162,094620,944,0000.0001202312313020231231 202312 31 20231231568914372023123120231231914 20231231 (i) 202312 31 (ii) 20231231 (iii) 202312 318183 •••••• 202312 31849.720228202452320246720246 3 15 202312 31 202312 31 202312 31120,000 202312318431 202312 315352022590 202312 31 202312 31 2017620 10%62,000,0009.98%10% 30% 121% 211 10 (i)(ii)(iii) 202312 31 202312 3122% 202312 3131%12%5% 202312 31 105(A)105(B) 202373109 3.13 1520 20176202019125202373 10% 201846 2017620180,000 352023123120231231 3520231231 202312312023123118 202312 31571XV352C3 2.460,000,000279,680,000Sino-Coal HoldingSino-Coal HoldingTimely Moon LimitedTimelyMoon33.059%180,320,000Bloom OceanBloom OceanTimely Moon44.27%TimelyMoonTimely MoonSino-Coal HoldingBloom Ocean 20231231XV352 202312 31336 1.L2.460,000,0