東岳集團：二零二四年中期報告.pdf

1、公司資料2Corporate Information管理層討論及分析6Management Discussion and Analysis其他資料20Other Information簡明綜合財務報表審閱報告32Report on Review of Condensed Consolidated Financial Statements簡明綜合損益及其他全面收入報表34Condensed Consolidated Statement of Profit Or Loss and Other Comprehensive Income簡明綜合財務狀況表35Condensed Consolidated

2、 Statement of Financial Position簡明綜合權益變動表37Condensed Consolidated Statement of Changes In Equity簡明綜合現金流量表39Condensed Consolidated Statement of Cash Flows簡明綜合財務報表附註40Notes to the Condensed Consolidated Financial StatementsCONTENTS目錄2東岳集團有限公司 二零二四年中報CORPORATE INFORMATION公司資料Registered OfficeVistra(Cay

3、man)LimitedP.O.Box 31119Grand Pavillion,Hibiscus Way802 West Bay RoadGrand Cayman,KY1-1205Cayman IslandsHead Office and Principal Place of Business in The PRCDongyue International FluoroSilicone Material Industry ParkZibo CityShandong Provincethe PRCPrincipal Place of Business in Hong KongUnit 26212

4、6/F,Tower 1,Admiralty Centre18 Harcourt RoadAdmiraltyHong KongWebsite ADirectorsExecutive DirectorsMr.ZHANG Jianhong(Chairman and Chief Executive Officer)Mr.FU Kwan(resigned on 27 March 2024)Mr.WANG Weidong(President)Mr.ZHANG Zhefeng (Vice President and Chief Financial Officer)Mr.ZHANG Jian(resigned

5、 on 27 March 2024)Ms.CHUNG Tak Lai(appointed on 27 March 2024)Independent Non-Executive DirectorsMr.TING Leung Huel,StephenMr.YANG XiaoyongMr.MA Zhizhong註冊辦事處Vistra(Cayman)LimitedP.O.Box 31119Grand Pavillion,Hibiscus Way802 West Bay RoadGrand Cayman,KY11205Cayman Islands中國總辦事處及主要營業地點中國山東省淄博市東岳氟硅材料產業

6、園香港主要營業地點香港金鐘夏愨道18號海富中心1座26樓2621室網址董事執行董事張建宏先生（主席兼行政總裁）傅軍先生（於2024年3月27日辭任）王維東先生（總裁）張哲峰先生（副總裁兼首席財務官）張建先生（於2024年3月27日辭任）鍾德麗女士（於2024年3月27日獲委任）獨立非執行董事丁良輝先生楊曉勇先生馬志忠先生3Dongyue Group Limited Interim Report 2024CORPORATE INFORMATION公司資料公司秘書鍾德麗女士授權代表張哲峰先生鍾德麗女士審核委員會丁良輝先生（主席）楊曉勇先生馬志忠先生薪酬委員會楊曉勇先生（主席）丁良輝先生張建宏先生提