1、年 報2024ANNUAL REPORT2024股份代號:1733Annual Report 2024年報Chairmans Statement2Management Discussion and Analysis of Financial Conditions and Operating Results6Profile of Directors and Senior Management23Corporate Governance Report28Report of the Directors42Independent Auditors Report59Consolidated Statem
2、ent of Profit or Loss66Consolidated Statement of Profit or Loss and Other Comprehensive Income68Consolidated Statement of Financial Position69Consolidated Statement of Changes in Equity71Consolidated Cash Flow Statement73Notes to the Financial Statements75Definitions171Five-Year Financial Summary176
3、Company Information177CONTENTS2E-COMMODITIES HOLDINGS LIMITEDANNUAL REPORT 2024CHAIRMANS STATEMENTDear Shareholders and colleagues,As we conclude the year 2024,I am filled with strong sentiments,gratitude,and appreciation as I extend my sincerest greetings and best wishes to you all.Looking back ove
4、r this past year,we experienced macroeconomic headwinds and industry-wide challenges together,and witnessed the resilience and determination of each member of the“E-Commodities Family”in the face of adversity.Thanks to such a collaborative and endeavoring team,as well as the unwavering support from
5、our shareholders,we have been able to navigate through these storms.I am truly fortunate and deeply appreciative.Looking back on 2024,the global dynamics have been undergoing significant changes at an accelerated pace,characterised by a proliferation of trade barriers and an intensified impact of ge
6、opolitical dynamics,and the stability of production and supply chains and trade order faced great challenges.At the same time,Chinas economic growth slowed down,with subdued demand placing significant pressure on the steel industry.To alleviate financial stress and control production costs,coke and