天德化工二零二四年中期报告

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 執行董事劉楊先生（主席）王子江先生陳孝華先生（總經理） Executive Directors 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 Mr. Leung Kam WanMr. Liu ChenguangMs. Shan Honghong 董事會委員會審核委員會梁錦雲先生（主席）劉晨光先生山紅紅女士 BOARD COMMITTEES Mr. Leung Kam Wan(Chairman)Mr. Liu ChenguangMs. Shan Honghong 薪酬委員會 Remuneration Committee 劉晨光先生（主席）梁錦雲先生劉楊先生山紅紅女士 Mr. Liu Chenguang(Chairman)Mr. Leung Kam WanMr. Liu YangMs. Shan Honghong 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 劉楊先生（主席）山紅紅女士李玉國先生 Safety and Environmental Protection Committee Mr. Liu Yang(Chairman)Ms. Shan HonghongMr. Li Yuguo 公司秘書劉偉珍女士 COMPANY SECRETARYMs. 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 公司資料Corporate Information 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 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 香港中環夏愨道12號美國銀行中心22字樓2204A室 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”) 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 股份代號香港聯合交易所有限公司（「聯交所」）: 609 STOCK CODE The Stock Exchange of Hong Kong Limited (the “Stock Exchange”): 609 投資者關係 INVESTOR RELATIONS 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 簡明綜合收益表 Condensed Consolidated Income Statement 截至二零二四年六月三十日止六個月For the six months ended 30 June 2024 簡明綜合全面收益表Condensed Consolidated Statement of Comprehensive Income 截至二零二四年六月三十日止六個月For the six months ended 30 June 2024 簡明綜合財務狀況表Condensed Consolidated Statement of Financial Position 於二零二四年六月三十日As at 30 June 2024 截至二零二四年六月三十日止六個月For the six months ended 30 June 2024 簡明綜合權益變動表 截至二零二四年六月三十日止六個月For the six months ended 30 June 2024 截至二零二四年六月三十日止六個月For the six months ended 30 June 2024 截至二零二三年六月三十日止六個月期間，一家於中國成立的全資附屬公司將保留溢利資本化以透過擴大註冊資本的方式增加其實繳資本。 Awholly-owned subsidiary established in the PRC capitalised its retainedprofits to increase its paid-up capital by enlarging of its registered capitalduring the six months period ended 30 June 2023. 簡明綜合財務報表附註Notes to the Condensed Consolidated Financial Statements 截至二零二四年六月三十日止六個月For the six months ended 30 June 2024 1.一般資料及編製和呈列基準 1.GENERAL INFORMATION AND BASIS OFPREPARATION AND PRESENTATION 天德化工控股有限公司（「本公司」）為一間在開曼群島根據開曼群島公司法註冊成立之獲豁免有限公司，註冊辦事處之地址為CricketSquare, Hutchins Drive, P.O. Box 2681, GrandCayman KY1-1111, Cayman Islands。本公司之股份於聯交所上市。 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. 本公司主要業務為投資控股。本公司附屬公司（連同本公司統稱為「本集團」）的主要業務為研發、製造及銷售精細化工產品。 The unaudited interim condensed consolidated financial statementsforthe six months ended 30 June 2024(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 D2 to the Rules Governing theListing of Securities on the Stock Exchange (the “Listing Rules”). TheU