東岳集團：2019年報.pdf

1、東岳集團有限公司年報Annual Report 20192019ANNUAL REPORT 年報目錄CONTENT主席報告書CHAIRMANS STATEMENT管理層討論與分析MANAGEMENT DISCUSSION AND ANALYSIS董事及高層管理人員履歷DIRECTORS AND SENIOR MANAGEMENTS PROFILE董事會報告REPORT OF THE DIRECTORS企業管治報告CORPORATE GOVERNANCE REPORTS環境、社會及管治報告ENVIRONMENTAL,SOCIAL AND GOVERNANCE REPORT獨立核數師報告INDEP

2、ENDENT AUDITORS REPORT綜合損益及其他全面收入報表CONSOLIDATED STATEMENT OF PROFIT OR LOSS AND OTHER COMPREHENSIVE INCOME綜合財務狀況表CONSOLIDATED STATEMENT OF FINANCIAL POSITION綜合權益變動表CONSOLIDATED STATEMENT OF CHANGES IN EQUITY綜合現金流量表CONSOLIDATED STATEMENT OF CASH FLOWS綜合財務報表附註NOTES TO THE CONSOLIDATED FINANCIAL STATEM

3、ENTS五年財務概要FIVE-YEAR FINANCIAL SUMMARY公司資料CORPORATE INFORMATION2 13 25 30 48 68 116 125 126 128 129 131 254 25602東岳集團有限公司 二零一九年年報2019年全球經濟形勢仍然嚴峻，國際貿易衝突等因素進一步影響經濟的發展，市場需求無法得到釋放，經濟增長整體放緩。在此大環境下，中國經濟也受到全球經濟的影響，中國的製造業增長緩慢，企業壓力較大。在國內外經濟形勢不樂觀的環境下，氟硅行業也受到一定衝擊，下游需求景氣度低，產品價格下降。然而，在嚴峻的國內外經濟形勢的考驗下，東岳憑借優秀的盈利能力及良

4、好的經營管理，穩定生產、拓展銷售，使得東岳能夠保持行業領先地位，獲得穩定的收益。In 2019,the global economic situation remained grim.International trade conflicts and other factors further affected the economic development,while market demand could not be released and economic growth generally slowed down.Under such an environment,Chinas e

5、conomy was also affected by the global economy.Growth in the manufacturing industry of China was at a slow mode and enterprises were under great pressure.In an environment where domestic and overseas economic conditions not being optimistic,the fluorosilicic industry has also been impacted to a cert

6、ain extent for the downstream demand was low and the product price was falling.However,amid the challenges under the critical domestic and foreign economic condition,with its excellent profitability,operation and management,the Group managed to stabilize production and boost the sales,maintaining it