东光化工年报2025

2356915192064778182848587136 1.1 401970199872001 www.dg-chemical.com 公司資料 HKICPACAANZ 20255 22 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 主席報告 20251231 202554 主席報告 2,000 60 202520 2021 20263 23 管理層討論與分析 202412 31 2024123186.454.763.3%141.1202412312,575.4191.77.4%2,383.7202412317.2%20241231111.421.919.7%133.4 202412317.2%202412312,247.8190.68.5%2,057.2202412311,84227014.7%1,572 20241231111.421.919.7%133.42024123188436341.1%1,247202412 3115.2% 20241231129.43.82.9%133.2202412311,726483.0%1,678 2024123186.726.830.9%59.9 202412312,403.4219.59.1%2,183.9 202412 31172.027.816.1%199.8202412 316.7%8.4% 2024123136.35.415%30.9 20.5202412310.8 2024123177.616.821.7%60.8 202412315.03.060.6%8.0 202412 31 2024123136.62.87.7%39.4 2024123186.454.763.3%141.127.820.516.85.43.02.8 202512311,933.9202412311,811.01,228.4202412311,035.7989.1202412 31987.3577.720241231702.1101.12024123120.8202412 315.697.7202412 3185.9186.720241231179.920251231756.020241231812.697.32024123132.765.32024123182.863.9202412 3155.9 202512 31577.720241231702.1202412 31 202512 310%202412310% 202512 31477.12024123194.2 202512 31 202512 31202412 31 202512311,225202412311,252159.220241231159.3 202512314.020243.624.8202422.4202652220262026612202662 董事會 42 2023732024626102006820104201052023620067 68 2014612201762045301998719987199872012219921119986199211992101986619911219841198651978119831219906Sino-Coal Chemical Holding Group LimitedSino-Coal HoldingBloom Ocean Investments LimitedBloomOceanSino-Coal HoldingBloom Ocean 2024 12 310.0001279,680,000180,320,00020241231— 73 2014612201762053251998720123201712199872012219985199861997319984199441997219914199441989619914198911989619869198911984719868197891984619745197881970619745Sino-CoalHoldingSino-Coal HoldingPower Moon Limited6.908% 64 201461220176204225199871998719921219986199010199212198951990101981919895Sino-Coal HoldingSino-Coal HoldingDecentMagic Limited6.908% 董事會 63 20176203720031020232200692012820188200310200681999920039199651999819921119964198881992102006619887 62 2017620282019920238201012019920131020179200642010120054200641992102005419887 53 2017620253.10(2) 20198202631201612162026111GEM8349201512019820108201512006620108CIMB Securities (HK) Ltd.2004520065199992004419983199991997319982199581997319979Board of Public Accountants of the State ofMontanaESG199511200212 高級管理層 52 1998720171220038201712200132003819996200131998719996199741998619967 48 20152112015331202014120151132120121220131187120111020121120019201110201791520189 72642001520005 (I) 20251231C120251231 20257 1202571 A. A.1 (I) B. B.1 (I) B. 企業管治報告 (I) (I) B.B.3 企業管治報告 (I) C. C.1.1 (I)C.C.1 企業管治報告 (I)C.C.1 (I) — 企業管治報告 (I) C. C.3 企業管治報告 (I) (I) C. 企業管治報告 C.C.5 (I) 企業管治報告 (I) D.D.1 D.2 C2 企業管治報告 D.D.2 企業管治報告 (I)D.D.2 (I) D. D.3 D.3.3 企業管治報告 (I) E. E.1 企業管治報告 (I) E. E.1 F. F.1 (I) F. F.2 (II) (A) (B) 20251231 20251231 12813338 (III) 20251231C1 (A) (1) (2) (3)20251231C320251231C3 (III) (A) (4)20251231 (5) (6)202512 31 (a)(b) (7) (III) (A) (8)20251231 (9)20251231 (10) 1.2.3.4.5.6.7. (11) 企業管治報告 (III) (B) (1) (2) (a)(b)(c)(d)(e)(f)(g)(h)(i)17 (III) (B) (3) 20251231 (4) (5)202512 31 E.1.5 1,000,0001,000,0012,000,000 企業管治報告 (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)(xiii) (f)13.68 (g) (III) (C) (3) 2025123120251231 (4) (III) (C) (5) •••••• (III) (C) (5) (a) (i)(ii)(iii)(iv) (b) (i)(ii)(iii) (III) (D) (1)(2)(a)(b)(c)(d)(e) (III) (D) (2) (f)(g)(h)(i)(j)(k)(l) 20251231 (3)202512 31 (a)(b)(c)(d)(e) (III) (D) (3)(f)202512 31(g) (E) (1) (2) (a)(b)(c)(d) (III) (E) (2)(e)(f)(g)(h)(i)(j)(k)(l)(m) (3)20251231 (III) (F) (G) 1,240,000570,000 (H) 221 (III) (H) 1617 (I) 202512 31 (J) (III) (J) 2025123120251231 20251231 (K) (L) (III) (L) (M) 202512 31 202512 31 201372634 202512 31 2025123162,094620,944,0000.0001202512313120251231 202512 31 20251231568914382025123120251231914 董事會報告 20251231 (i) 202512 31 (ii) 20251231 (iii) 202512 318283 •••••• 202512 314.024.820243.62026522202661220266 2 15 202512 31 202512 31 202512 31200,000 董事會報告 202512318432 202512 314572024476 20251231 202512 31 2017620 10%2025112025123162,000,00062,000,0009.98%10% 30% 121% 211 10 (i)(ii)(iii) 20251231 202512 3123% 202512 3122%10%5% 202512 31 20255 22 董事會報告 105(A)105(B) 3.13 1519 20176202019125202373 10% 20255 22201846 2017620180,000 362025123120251231 3620251231 202512 312025123118 202512 31571XV352C3 2.460,000,000279,680,000Sino-Coal HoldingSino-Coal HoldingTimely Moon LimitedTimelyMoon33.059%180,320,000Bloom OceanBloom OceanTimely Moon44.27%TimelyMoonTi