亞洲水泥（中國）：中期報告2024.pdf

1、Interim Report2024中期報告（於開曼群島註冊成立的有限公司）股份代號：CONTENTS 目錄2 Corporate Information公司資料5 Financial Highlights財務摘要Condensed Consolidated Financial Statements簡明綜合財務報表6 Condensed Consolidated Statement of Profit or Loss and Other Comprehensive Income簡明綜合損益及其他全面收益表7 Condensed Consolidated Statement of Financi

2、al Position簡明綜合財務狀況表9 Condensed Consolidated Statement of Changes in Equity簡明綜合權益變動表10 Condensed Consolidated Statement of Cash Flows簡明綜合現金流量表11 Notes to the Condensed Consolidated Financial Statements簡明綜合財務報表附註23 Management Discussion and Analysis管理層討論與分析31 Other Information其他資料Corporate Informatio

3、n公司資料2Interim Report 2024|ASIA CEMENT(CHINA)HOLDINGS CORPORATION BOARD OF DIRECTORSExecutive DirectorsMr.HSU,Shu-ping(Vice Chairman)Mr.CHANG,Chen-kuen(Chief Executive Officer)Mr.LIN,Seng-changNon-Executive DirectorsMr.HSU,Shu-tong(Chairman)Mr.CHEN,Ruey-longMr.LEE,Kun-yenMs.WU,Ling-lingIndependent No

4、n-Executive DirectorsMr.TSIM,Tak-lung DominicMr.WANG,WeiMr.LEE,Kao-chaoDr.WANG,Kuo-mingCOMPANY SECRETARYMs.MOK,Ming-waiAUTHORIZED REPRESENTATIVESMr.CHANG,Chen-kuenMs.MOK,Ming-waiMEMBERS OF AUDIT COMMITTEEMr.TSIM,Tak-lung Dominic(Chairman)Mr.HSU,Shu-tongMr.LEE,Kao-chaoMEMBERS OF REMUNERATION COMMITTE

5、EDr.WANG,Kuo-ming(Chairman)Mr.HSU,Shu-tongMr.TSIM,Tak-lung DominicMEMBERS OF NOMINATION COMMITTEEMr.HSU,Shu-tong(Chairman)Mr.TSIM,Tak-lung DominicMr.WANG,WeiMEMBERS OF INDEPENDENCE COMMITTEEMr.LEE,Kao-chao(Chairman)Mr.TSIM,Tak-lung DominicDr.WANG,Kuo-mingMEMBERS OF CORPORATE SUSTAINABILITY COMMITTEE

6、Dr.WANG,Kuo-ming(Chairman)Mr.HSU,Shu-pingMs.WU,Ling-ling董事會執行董事徐旭平先生（副主席）張振崑先生（行政總裁）林昇章先生非執行董事徐旭東先生（主席）陳瑞隆先生李坤炎先生吳玲綾女士獨立非執行董事詹德隆先生王偉先生李高朝先生王國明博士公司秘書莫明慧女士授權代表張振崑先生莫明慧女士審核委員會成員詹德隆先生（主席）徐旭東先生李高朝先生薪酬委員會成員王國明博士（主席）徐旭東先生詹德隆先生提名委員會成員徐旭東先生（主席）詹德隆先生王偉先生獨立委員會成員李高朝先生（主席）詹德隆先生王國明博士企業永續委員會成員王國明博士（主席）徐旭平先生吳玲綾女士3二