The 232,560,000 Shares were held by Cheerhill, the entire issued share capital of which is ultimately beneficially owned by Mr. Liu Yang, who is an executive Director. 232,560,000股股份乃由志峰持有，其全部已發行股本的 最終實益擁有人為劉楊先生，彼為執行董事。 除上文所披露者外，於二零二二年十二月三十一 日，本公司並無獲任何人士知會於股份或相關股 份中擁有任何根據證券及期貨條例須知會本公司 之權益或淡倉，或擁有本公司根據證券及期貨條 例第336條存置之登記冊中記錄之權益或淡倉。 Save as disclosed above, the Company has not been notified by any person who had any interest or short position in the Shares or underlying Shares as at 31 December 2022, which are ...

Tiande Chemical Holdings Limited 天德化工控股有限公司 (於開曼群島註冊成立之有限公司) (股份代號: 609) 天德化工控股有限公司 (「本公司」) 董事 (「董事」) 組成之董事會 (「董事會」) 特 此宣佈，本公司及其附屬公司 (「本集團」) 截至二零二二年十二月三十一日止年度之 經審核綜合業績，連同二零二一年同期之比較數字及經選擇附註如下： 綜合收益表 綜合全面收益表 二零二二年 二零二一年 人民幣千元 人民幣千元 其他全面收益 | --- | --- | --- | |------------------------|-----------------|-------| | | | | | 換算差異之匯兌收益 | 14,672 98 | | | 年度其他全面收益 | 14,672 98 | | | 年度全面收益總額 | 972,659 392,548 | | | 應佔年度全面收益總額： | | | | 本公司擁有人 | 886,070 379,588 | | | 非控制權益 | 86,589 12,960 | | | | 972,659 392,548 | | 於十二 ...

天德化工控股有限公司 TIANDE CHEMICAL HOLDINGS LIMITED (於開曼群島註冊成立之有限公司) (股份代號：609) (Incorporated in the Cayman Islands with limited liability) (Stock Code: 609) 0 + + t 163 INTERIM REPORT 中期報告 P + ● ● + ● ● ● + + 簡明綜合收益表 Condensed Consolidated Income Statement 簡明綜合全面收益表 Condensed Consolidated Statement of Comprehensive Income 簡明綜合財務狀況表 Condensed Consolidated Statement of Financial Position 簡明綜合現金流量表 7 Condensed Consolidated Statement of Cash Flows 簡明綜合權益變動表 8 Condensed Consolidated Statement of Changes in Equity 簡明綜合財 ...

o 天德化工控股有限公司 TIANDE CHEMICAL HOLDINGS LIMITED (於開曼群島註冊成立之有限公司) (股份代號：609) (Incorporated in the Cayman Islands with limited liability) (Stock Code: 609) IX/0.65 2021 ANNUAL REPORT 年度報告 目錄 Contents 公司資料 2 Corporate Information 財務摘要及五年財務概要 4 Financial Highlights and Five Years Financial Summary 董事及高級管理人員之個人資料 10 Biographical Details of Directors and Senior Management 管理層討論及分析 12 Management Discussion and Analysis 董事報告 19 Directors' Report 企業管治報告 35 Corporate Governance Report 獨立核數師報告 50 Independent Auditor's R ...

Financial Performance - Revenue for the six months ended June 30, 2021, was RMB 1,034,498, an increase of 54% compared to RMB 672,416 for the same period in 2020[9] - Gross profit for the same period was RMB 233,688, representing a gross margin of approximately 22.6%, up from RMB 125,654 in 2020[9] - Profit for the period attributable to owners of the Company was RMB 101,944, a significant increase of 112% from RMB 48,034 in the previous year[9] - Earnings per share for the period was RMB 0.120, compared to RMB 0.056 for the same period in 2020, reflecting a growth of 114%[9] - Total comprehensive income for the period was RMB 92,332, up from RMB 39,989 in 2020, indicating a growth of 131%[12] - Other income and gains for the period totaled RMB 4,602, a decrease from RMB 8,354 in the previous year[42] - Profit before income tax for the six months ended June 30, 2021, was RMB 101,944,000, compared to RMB 48,034,000 for the same period in 2020, representing a significant increase[65] Expenses and Costs - The cost of sales for the six months ended June 30, 2021, was RMB 800,810, which is 118% higher than RMB 546,762 in the same period of 2020[9] - The Company reported an income tax expense of RMB 39,754 for the period, compared to RMB 19,030 in the previous year, reflecting an increase of 109%[9] - Total employee costs for the six months ended June 30, 2021, amounted to RMB 78,333,000, up from RMB 64,383,000 in the previous year, reflecting a year-on-year increase of approximately 21.7%[48] - Research costs for the period were RMB 36,926,000, compared to RMB 21,076,000 for the same period in 2020, indicating an increase of about 75.4%[49] - Selling expenses rose by approximately RMB 14.3 million to approximately RMB 39.2 million, accounting for 3.8% of the Group's revenue[139] - Administrative and other operating expenses increased by approximately RMB 20.4 million or 47.3% to approximately RMB 63.5 million, representing 6.1% of the Group's revenue[139] - Finance costs for the six months ended June 30, 2021, were RMB 3,690, down from RMB 6,586 in 2020, indicating a reduction in borrowing costs[43] Assets and Liabilities - As of June 30, 2021, total assets amounted to RMB 1,473,335, an increase from RMB 1,402,625 as of December 31, 2020, representing a growth of approximately 5.04%[14] - Net current assets increased to RMB 253,024 from RMB 214,251, reflecting a rise of about 18.06%[14] - The company’s inventories as of June 30, 2021, were valued at RMB 137,018, compared to RMB 110,782 at the end of 2020, reflecting an increase of approximately 23.66%[14] - The total amount of bills receivable as of 30 June 2021 was RMB 95,659,000, compared to RMB 88,938,000 as of 31 December 2020, showing an increase of approximately 7.7%[73] - Trade payables and bills payable increased to RMB 47,698,000 as of June 30, 2021, compared to RMB 39,036,000 as of December 31, 2020, reflecting a growth of approximately 22%[91] - The total outstanding borrowings amounted to approximately RMB 178.7 million, a decrease from RMB 217.2 million as of December 31, 2020[156] Cash Flow - Cash generated from operations for the six months ended June 30, 2021, was RMB 146,561, compared to RMB 65,298 for the same period in 2020, indicating a significant increase of approximately 124.43%[17] - Net cash generated from operating activities reached RMB 127,733, up from RMB 44,210 in the previous year, marking an increase of around 189.66%[17] - The company reported a net decrease in cash and cash equivalents of RMB 23,479 for the six months ended June 30, 2021, compared to a decrease of RMB 61,127 in the same period of 2020[17] - The remaining balance of compensation receivable for the Land Resumption was approximately RMB 100.9 million as of 30 June 2021, down from RMB 175.8 million as of 31 December 2020[142] Strategic Initiatives - The Company plans to continue expanding its market presence and investing in new product development to drive future growth[12] - The Company aims to enhance operational efficiency and reduce administrative expenses moving forward[12] - The company continued to enhance investment in research and development to improve production capacity and efficiency of promising products, as well as to explore new products with good market potential[129] - The company plans to focus on improving internal controllable factors to enhance business operations and increase investments in environmental protection for sustainable business development[132] - The company will deepen its circular economy production system to improve overall productivity and strictly implement cost control measures to enhance competitiveness[132] Shareholder Information - The proposed final dividend for 2020 was HK$0.03 per share, totaling RMB 21,423,000, approved by shareholders on June 11, 2021[63] - The company did not recommend the payment of an interim dividend for the six months ended June 30, 2021, compared to no interim dividend in the same period of 2020[63] - The weighted average number of ordinary shares for the purpose of basic and diluted earnings per share remained at 851,954,000 shares for both periods[65] Governance and Compliance - The audit committee reviewed the company's accounting principles and practices, and no objections were raised regarding the accounting treatments adopted during the review period[194] - The independent auditor failed to attend the 2021 AGM due to unforeseen traffic congestion, and the audit committee has reminded them of their obligations under the Corporate Governance Code[190] - The Group's management has recognized an impairment loss of RMB 24,720,000 on amounts due from a former subsidiary, which is considered highly unlikely to be recoverable in the foreseeable future[85]

6 天德化工控股有限公司 TIANDE CHEMICAL HOLDINGS LIMITED (於開曼群島註冊成立之有限公司) (股份代號：609) (Incorporated in the Cayman Islands with limited liability) (Stock Code: 609) NNUAL REPORT 020 E 目錄 Contents Annual Report 2020 Tiande Chemical Holdings Limited 1 公司資料 2 Corporate Information | --- | --- | --- | --- | --- | --- | --- | --- | --- | |-------|----------------|------------------------------|-------|-------|-------|-------|--------------------------------------|---------------------------------------------------------| | | ...

天德化工控股有限公司 TIANDE CHEMICAL HOLDINGS LIMITED (於飼曼群島註冊成立之有限公司)(股份代號：609) (Incorporated in the Cayman Islands with limited liability) (Stock Code: 609) r 들 2 公司資料 4 簡明綜合收益表 5 簡明綜合全面收益表 6 簡明綜合財務狀況表 7 簡明綜合現金流量表 8 簡明綜合權益變動表 10 簡明綜合財務報表附註 管理層討論及分析 目錄 Contents Corporate Information Condensed Consolidated Income Statement Condensed Consolidated Statement of Comprehensive Income Condensed Consolidated Statement of Financial Position Condensed Consolidated Statement of Cash Flows Condensed Consolidated Statement of Ch ...

天德化工控股有限公司 TIANDE CHEMICAL HOLDINGS LIMITED (於開曼群島註冊成立之有限公司)(股份代號：609) (Incorporated in the Cayman Islands with limited liability) (Stock Code: 609) ANNUAL REPORT 年 報 度 등 III S ● · . .. . . . ● ' · " . . . . 。 . . | --- | --- | --- | --- | --- | --- | |------------------------------|-------|---------------------------------------------------------|-------|-------|-------| | | | 目錄 \nContents | | | | | | | | | | | | 公司資料 | 2 | Corporate Information | | | | | 財務摘要及五年財務概要 | 4 | Financial Highlights and Five Ye ...

(incorporated in the Cayman Islands with limited liability) (Stock Code: 609) （於開曼群島註冊成立之有限公司）（股份代號：609） Interim Report 中期報告 2019 0 目錄 Contents 目錄 Contents 公司資料 2 Corporate Information 簡明綜合收益表 4 Condensed Consolidated Income Statement 簡明綜合全面收益表 5 Condensed Consolidated Statement of Comprehensive Income 簡明綜合財務狀況表 6 Condensed Consolidated Statement of Financial Position 簡明綜合現金流量表 8 Condensed Consolidated Statement of Cash Flows 簡明綜合權益變動表 9 Condensed Consolidated Statement of Changes in Equity 簡明綜合財務報表附註 10 No ...

De 天德化工控股有限公司 Tiande Chemical Holdings Limited (於開曼群島註冊成立之有限公司)(股份代號：609) (incorporated in the Cayman Islands with limited liability) (Stock Code: 609) 2018 ANNUAL REPORT 年報 目錄 Contents 2 4 6 9 11 20 34 50 57 58 59 | --- | --- | |------------------------------|---------------------------------------------------------| | 公司資料 | Corporate Information | | 財務摘要及五年財務概要 | Financial Highlights and Five Years Financial Summary | | 主席報告 | Chairman's Statement | | 董事及高級管理人員之個人資料 | Biographical Details of Directors an ...