天德化工二零二四年年报

ANNUAL REPORT2024ANNUAL REPORT2024 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 Analysis19董事報告Directors’ Report34企業管治報告Corporate Governance Report52獨立核數師報告Independent Auditor’s Report57綜合收益表Consolidated Income Statement58綜合全面收益表Consolidated Statement of Comprehensive Income59綜合財務狀況表Consolidated Statement of Financial Position61綜合現金流量表Consolidated Statement of Cash Flows63綜合權益變動表Consolidated Statement of Changes in Equity65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 Mr. Leung Kam WanMr. Liu ChenguangMs. Shan Honghong 董事會委員會 BOARD COMMITTEES 審核委員會梁錦雲先生（主席）劉晨光先生山紅紅女士 Audit Committee 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 Safety and Environmental Protection Committee 劉楊先生（主席）山紅紅女士李玉國先生 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中信银行 Industrial Bank Co., Ltd.Agricultural Bank of China Ltd.China Construction Bank CorporationChina CITIC Bank 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 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 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 財務摘要及五年財務概要 財務摘要及五年財務概要Financial Highlights and Five Years Financial Summary జѓࢩ˴ 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」）欣然呈報截至二零二四年十二月三十一日止年度之年度報告。 Dear Shareholders, Onbehalf of the board(the“Board”)ofdirectors (the “Directors”) of Tiande ChemicalHoldings Limited (the “Company” and togetherwith its subsidiaries, collectively the “Group”), Iam pleased to present the annual report for theyear ended 31 December 2024. RESULTS FOR THE YEAR 年度業績 二零二三年的經濟持續放緩，市場對潛在經濟衰退的憂慮在二零二四年不斷升溫，導致整體市場需求萎縮，市民消費意慾進一步惡化。與此同時，美元利率仍持續高企，國際地緣政治衝突加劇及貿易保護主義抬頭，以上各項均對國內製造業造成重大打擊。為應付疲弱的市場需求及激烈的價格競爭，本集團因而迅速改變營銷策略，大幅下調產品售價，同時積極擴展市場推高銷量。此外，本集團亦採取多項降低成本及提高效率的措施。儘管本集團的財務業績較去年顯著下跌，但仍維持正面的盈利業績，實現健康的現金流狀況。 Continuing the economic slowdown in 2023, market concerns over apotential economic recession intensified continuously in 2024, leadingto a contraction in overall market demand and further deterioration inconsumer sentiment. Meanwhile, the United States dollar interest rateremained persistently high, international geopolitical conflicts intensified,and trade protectionism was on the rise. All of the above dealt a severeblow to the manufacturing sector in the PRC. In response to the weakmarket demand and intense price competition, the Group therebypromptly adjusted its marketing strategies by significantly lowering theselling prices of its products and proactively expanding its markets toboost sales volume. Additionally, the Group also implemented variouscost reduction and efficiency enhancement measures. Despite a notabledecline in the financial results of the Group compared to that of last year,the Group still maintained positive profitability and achieved a healthycash flow position. జѓࢩ˴ Chairman’s Statement 年度業績（續） RESULTS FOR THE YEAR(Continued) 年內，本集團持續投資於生產技術和工藝改進以及研發新產品。本集團並透過不斷優化節能減排技術和能源資源分配以提高生產效益，積極向高科技、低碳發展模式轉型。此外，本集團已逐步透過數碼化改造生產流程管理，以提升管治水平。有關舉措旨在為日後業務的可持續穩健發展奠定穩固根基。 Throughoutthe year,the Group con