东光化工年报2024

: 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 20241231 2024 202312 31194.1107.755.5%86.4 PSA (i)(ii) 5454 202532024 2024 2024 20253 26 管理層討論與分析 20231231194.1107.755.5%86.4202312312,920.7345.311.8%2,575.41,842202312312,18915.9% 202312312,511.0263.210.5%2,247.8202312312,18934715.9%1,842202312 316.4% 202312 31164.152.732.1%111.4202312311,36848435.4%884202312 315.0% 20231231130.71.31.0%129.4202312311,698281.6%1,726 20231231114.928.224.5%86.7 202312312,587.8184.47.1%2,403.4 20231231333.0160.948.3%172.02023123111.4%6.7% 2023123117.818.5104.3%36.3 202312312.11.360.9%0.8 2023123174.03.64.9%77.6 202312314.10.921.9%5.0 202312 31 2023123174.537.950.9%36.6 20231231194.1107.755.5%86.4160.918.51.337.9 202412 311,811.0202312311,767.21,035.720231231985.4987.3202312311,115.8702.120231231797.885.920231231114.8179.920231231193.920241231812.620231231821.632.72023123168.782.82023123193.355.920231231105.0 202412 31702.120231231797.8202312 31 202412 310%202312310% 管理層討論與分析 2025 202412 3194.2202312315.2 202412 31 202412 31202312 31 202412311,252202312311,292159.320231231134.9 202412313.62023822.4202349.720255222025202566202562 董事會 41 2023732024626102006820104201052023620067 67 2014612201762045301998719987199872012219921119986199211992101986619911219841198651978119831219906Sino-Coal Chemical Holding Group LimitedSino-Coal HoldingBloom Ocean Investments LimitedBloomOceanSino-Coal HoldingBloom Ocean 2024 12 310.0001279,680,000180,320,00020241231— 72 2014612201762053251998720123201712199872012219985199861997319984199441997219914199441989619914198911989619869198911984719868197891984619745197881970619745Sino-CoalHoldingSino-Coal HoldingPower Moon Limited6.908% 63 201461220176204225199871998719921219986199010199212198951990101981919895Sino-Coal HoldingSino-Coal HoldingDecentMagic Limited6.908% 51 20184620199672006520101120127823220082200841996620088201842022220233 62 20176203520031020232200692012820188200310200681999920039199651999819921119964198881992102006619887 61 2017620282019920238201012019920131020179200642010120054200641992102005419887 52 2017620253.10(2) 2019820161216GEM8349201512019820108201512006620108CIMB Securities (HK) Ltd.2004520065199992004419983199991997319982199581997319979Board of Public Accountants of the State of MontanaESG199511200212 51 1998720171220038201712200132003819996200131998719996199741998619967 47 20152112015331202014120151132120121220131187120111020121120019201110201791520189 72642001520005 企業管治報告 (I) 20241231C120241231 A. A.1 (I) B. B.1 (I) B. (I) B. B.3B.1B.2 企業管治報告 (I) B. B.3 (I) C. C.1 企業管治報告 (I) (I) C.1 (I) C. — (I) C. (I) C.4 (I) C. (I) (I) (I) D. 企業管治報告 (I) D.2 C2 (I) 企業管治報告 (I) D.D.2 (I) D.D.2 (I) D. (I) E. E.1 (I) E. E.1 F. F.1 (I) F. (II) (A) (B) 20241231 20241231 12513037 (III) 20241231C1 (A) (1) (2) (a)(b)(c)(d)(e)(f)(g)(h) (3)20241231C320241231C3 (III) (A) (4)20241231 (5)2023732024626 (6)202412 31 (a)(b) (7) (III) (A) (8)20241231 (9)C.1.4202412 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) 20241231 (4) (5)202412 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) 2024123120241231 (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) 20241231 (3)202412 31 (a)(b)(c)(d)(e) (III) (D) (3)(f)202412 31(g) (E) (1) (2) (a)(b)(c)(d) (III) (E) (2)(e)(f)(g)(h)(i)(j)(k)(l)(m) (3)20241231 (III) (F) (G) 1,714,000 (H) 221 (III) (H) 1617 (I) 202412 31 (J) (III) (J) 2024123120241231 20241231 (K) (L) (III) (L) (M) 202412 31 202412 31 201372633 202412 31 2024123162,094620,944,0000.0001202412313020241231 202412 31 20241231568914372024123120241231914 董事會報告 20241231 (i) 202412 31 (ii) 20241231 (iii) 202412 318183 •••••• 202412313.622.420238202552220256620256 2 15 202412 31 202412 31 202412 31120,000 董事會報告 202412318431 202412 314762023535 20241231 202412 31 2017620 10%2024112024123162,000,00062,000,0009.98%10% 30% 121% 211 10 (i)(ii)(iii) 20241231 202412 3117% 202412 3132%10%5% 202412 31 董事會報告 105(A)105(B) 3.13 1520 20176202019125202373 10% 201846 2017620180,000 352024123120241231 3520241231 202412312024123118 202412 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 2