三和精化：2023中期報告.pdf

1、CONSTRUCTIONSUPPLEMENTARYMATERIALS ANDRELATED PRODUCTSCAR CARE AND AUTOMOTIVEMAINTENANCEPRODUCTSSANVO FINECHEMICALSCONTENTS目錄01中期報告Interim Report 2023CORPORATE INFORMATION公司資料2FINANCIAL HIGHLIGHTS財務概要5MANAGEMENT DISCUSSION AND ANALYSIS管理層討論及分析6ADDITIONAL INFORMATION附加資料14CONDENSED CONSOLIDATED STATE

2、MENT OF COMPREHENSIVE INCOME簡明綜合全面收益表25CONDENSED CONSOLIDATED STATEMENT OF FINANCIAL POSITION簡明綜合財務狀況表26CONDENSED CONSOLIDATED STATEMENT OF CHANGES IN EQUITY簡明綜合權益變動表27CONDENSED CONSOLIDATED STATEMENT OF CASH FLOWS簡明綜合現金流量表28NOTES TO THE CONDENSED CONSOLIDATED FINANCIAL STATEMENTS簡明綜合財務報表附註29CORPORA

3、TE INFORMATION公司資料02中期報告Interim Report 2023EXECUTIVE DIRECTORSMr.Chen Bingqiang(Chairman)Mr.Ng Cheuk LunINDEPENDENT NON-EXECUTIVE DIRECTORSIr.Daniel LaiMr.Xu KaiMr.Yeung Chun Yue DavidAUDIT COMMITTEEMr.Yeung Chun Yue David(Chairman)Ir.Daniel LaiMr.Xu KaiREMUNERATION COMMITTEEIr.Daniel Lai(Chairman)M

4、r.Xu KaiMr.Yeung Chun Yue DavidMr.Chen BingqiangNOMINATION COMMITTEEMr.Xu Kai(Chairman)Ir.Daniel LaiMr.Yeung Chun Yue DavidESG COMMITTEEMr.Chen Bingqiang(Chairman)Mr.Ng Cheuk LunIr.Daniel LaiMr.Xu KaiMr.Yeung Chun Yue DavidCOMPANY SECRETARYMr.Ng Cheuk LunAUTHORISED REPRESENTATIVESMr.Chen BingqiangMr

5、.Ng Cheuk Lun執行董事陳炳强先生（主席）吳卓倫先生獨立非執行董事賴錫璋工程師許凱先生楊振宇先生審計委員會楊振宇先生（主席）賴錫璋工程師許凱先生薪酬委員會賴錫璋工程師（主席）許凱先生楊振宇先生陳炳强先生提名委員會許凱先生（主席）賴錫璋工程師楊振宇先生環境、社會及管治委員會陳炳强先生（主席）吳卓倫先生賴錫璋工程師許凱先生楊振宇先生公司秘書吳卓倫先生授權代表陳炳强先生吳卓倫先生CORPORATE INFORMATION公司資料03中期報告Interim Report 2023註冊辦事處71 Fort StreetPO Box 500George TownGrand Cayman KY1-

6、1106Cayman Islands總部及中國主要營業地點中國廣東省中山市黃圃鎮新柳西路5號香港主要營業地點香港灣仔軒尼詩道349號5樓開曼群島股份過戶登記總處Appleby Global Services(Cayman)Limited71 Fort StreetPO Box 500George TownGrand Cayman KY1-1106Cayman Islands香港股份過戶登記分處香港中央證券登記有限公司香港灣仔皇后大道東183號合和中心17樓1712-1716號舖REGISTERED OFFICE71 Fort StreetPO Box 500George TownGrand C