天虹國際集團：二零二二年年報.pdf

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1、ANNUAL REPORT年報2022TEXHONG INTERNATIONAL GROUP LIMITED 天 虹 國 際 集 團 有 限 公 司(formerly known as Texhong Textile Group Limited 前稱天虹紡織集團有限公司)(於開曼群島註冊成立之有限公司)(Incorporated in the Cayman Islands with limited liability)TEXHONG INTERNATIONAL GROUP LIMITED天 虹 國 際 集 團 有 限 公 司Stock Code 股份代號：2678TABLE OF CONTEN

2、TS目錄2Financial Highlights財務摘要3Corporate Profile and Structure企業簡介及架構4Chairmans Statement主席報告書7Management Discussion and Analysis管理層討論及分析29Corporate Governance Report企業管治報告58Directors and Senior Management董事及高級管理層62Corporate Information公司資料64Report of the Directors董事會報告85Independent Auditors Report獨立

3、核數師報告94Consolidated Balance Sheet綜合資產負債表96Consolidated Income Statement綜合收益表97Consolidated Statement of Comprehensive Income綜合全面收益表98Consolidated Statement of Changes in Equity綜合權益變動表100Consolidated Cash Flow Statement綜合現金流量表102Notes to the Consolidated Financial Statements綜合財務報表附註02財務摘要FINANCIAL HI

4、GHLIGHTSTEXHONG INTERNATIONAL GROUP LIMITED 天虹國際集團有限公司OPERATING PERFORMANCE DATA 20222021202020192018二零二二年二零二一年二零二零年二零一九年二零一八年For the year ended 31 DecemberRMB000RMB000ChangeRMB000RMB000RMB000截至十二月三十一日止年度人民幣千元人民幣千元變動人民幣千元人民幣千元人民幣千元 Revenue收入23,805,35426,521,19310.2%19,576,93822,002,94319,155,709Gros

5、s profit毛利2,755,6225,851,97152.9%2,707,1182,993,4373,145,825Profit for the year年度溢利201,1862,741,61692.7%530,354922,7491,167,943Profit attributable to shareholders股東應佔溢利156,8082,685,17094.2%517,065883,7261,163,092Earnings per share每股盈利 Basic 基本RMB人民幣0.17元RMB人民幣2.93元94.2%RMB人民幣0.57元RMB人民幣0.97元RMB人民幣1.

6、27元 Diluted 攤薄RMB人民幣0.17元RMB人民幣2.93元94.2%RMB人民幣0.56元RMB人民幣0.97元RMB人民幣1.27元 FINANCIAL POSITION DATA20222021202020192018二零二二年二零二一年二零二零年二零一九年二零一八年As at 31 DecemberRMB000RMB000ChangeRMB000RMB000RMB000於十二月三十一日人民幣千元人民幣千元變動人民幣千元人民幣千元人民幣千元 Total assets總資產26,151,29924,442,8847.0%20,157,27921,174,66118,770,01