稀镁科技(00601) - 2023 - 年度财报

目錄 CONTENTS 執行董事： | 2 | 公司資料 | | --- | --- | | | Corporate Information | | 4 | 主席報告 | | | Chairman's Statement | | 10 | 管理層討論及分析 | | | Management Discussion and Analysis | | 20 | 企業管治報告 | | | Corporate Governance Report | | 34 | 董事及高級管理人員簡介 | | | Directors and Senior Management Profiles | | 37 | 董事會報告 | | 47 | 獨立核數師報告 | | --- | --- | | | Independent Auditors' Report | Report of the Directors 56 綜合損益及其他全面收入表 Consolidated Statement of Profit or Loss and Other Comprehensive Income 58 綜合財務狀況表 Consolidated State ...