東岳集團：2024年報.pdf

1、CONTENTS目錄主席報告書2CHAIRMANS STATEMENT管理層討論與分析9MANAGEMENT DISCUSSION AND ANALYSIS董事及高層管理人員履歷18DIRECTORS AND SENIOR MANAGEMENTS PROFILE董事會報告23REPORT OF THE DIRECTORS企業管治報告38CORPORATE GOVERNANCE REPORTS環境、社會及管治報告57ENVIRONMENTAL,SOCIAL AND GOVERNANCE REPORT獨立核數師報告134INDEPENDENT AUDITORS REPORT綜合損益及其他全面收入報

2、表138CONSOLIDATED STATEMENT OF PROFIT OR LOSS ANDOTHER COMPREHENSIVE INCOME綜合財務狀況表140CONSOLIDATED STATEMENT OF FINANCIAL POSITION綜合權益變動表142CONSOLIDATED STATEMENT OF CHANGES IN EQUITY綜合現金流量表144CONSOLIDATED STATEMENT OF CASH FLOWS綜合財務報表附註147NOTES TO THE CONSOLIDATED FINANCIAL STATEMENTS五年財務概要259FIVE-YE

3、AR FINANCIAL SUMMARY公司資料261CORPORATE INFORMATION2東岳集團有限公司 二零二四年年報CHAIRMANS STATEMENT主席報告書2東岳集團有限公司 二零二四年年報2024年，國內外經濟形勢複雜，在多重因素的影響下，氟硅化工行業變化較大。在該情況下，行業內部分產品依然延續著上一年較弱的市場狀態，但也有部分產品因外部環境原因價格大幅上漲。本集團憑藉在氟硅化工行業多年來經營積累的優勢，迅速把握市場機遇，為集團的業績帶來了一定的增長。In 2024,amid a complex domestic and international economic c

4、ondition,the fluorosilicon chemical industry underwent significant changes as affected by multiple factors.Given such circumstances,market demand for some products within the industry remained weak,similar to the previous year,while others experienced substantial price increases due to external mark

5、et factors.Leveraging on the strengths accumulated over years of operation in the fluorosilicon chemical industry,the Group rapidly seized market opportunities and recorded a certain level of performance growth.ZHANG JIANHONG張建宏Chairman主席3Dongyue Group Limited Annual Report 2024CHAIRMANS STATEMENT主席

6、報告書3Dongyue Group Limited Annual Report 2024RESULTS REVIEWI.Seizing market opportunities to drive performance growthDuring the year,the fluorosilicon chemical industry experienced significant market fluctuations due to external macroeconomic conditions,leading to product price adjustments.Within the