東岳集團：2021年報.pdf

1、2021ANNUAL REPORT年報東岳集團有限公司年報Annual Report 2021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INDEPE

2、NDENT 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 STATEME

3、NTS五年財務概要FIVE-YEAR FINANCIAL SUMMARY公司資料CORPORATE INFORMATION2 9 19 25 44 65 127 135 136 138 140 142 278 28002東岳集團有限公司 二零二一年年報2021年國內外環境複雜，新冠疫情反覆，全球經濟雖然開始復甦，但市場仍存在大量不穩定因素，國內的政策和市場也充滿變化，氟硅行業出現較大波動。在此經營環境下，本集團利用多年來在行業中發展的優勢，迅速把握行業變化帶來的機會，為本集團帶來業績大幅增長，創造了本集團歷史優秀業績。本集團業績的增長以及在氟硅行業高端產品的發展，進一步鞏固本集團在國內氟硅行業

4、的龍頭地位。Despite the complex domestic and international environment in 2021,and the resurgence of the COVID-19 pandemic,the global economy has begun to recover.However,substantial uncertainties still exist in the market,while domestic policies and the market are constantly changing,resulting in greater

5、 volatility in the fluorosilicon industry.Under this operating environment,the Group capitalised on the strengths developed in the industry over the years and quickly seized the opportunities from the changes in the industry.As the results,the Group reported significant business growth and also achi

6、eved remarkable results in the Groups history.The growth in the Groups results and the development of high-end products in the fluorosilicon industry have further strengthened the Groups leading position in the fluorosilicon industry in the PRC.主席報告書CHAIRMANS STATEMENTZHANG JIANHONG Chairman張建宏 主席03