天虹國際集團：二零二三年年報.pdf

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1、ANNUAL REPORT年 報2023TEXHONG INTERNATIONAL GROUP LIMITED 天 虹 國 際 集 團 有 限 公 司Annual Report 年報 2023(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 CONTENTS目錄2Financial Highlights財務摘要3Corporate

2、Profile企業簡介4Chairmans Statement主席報告書7Management Discussion and Analysis管理層討論及分析28Corporate Governance Report企業管治報告57Directors 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84Independent Auditors Report獨立核數師報告93Consolidated Balance Sheet綜合資產負債表95Consolidated In

3、come Statement綜合收益表96Consolidated Statement of Comprehensive Income綜合全面收益表97Consolidated Statement of Changes in Equity綜合權益變動表99Consolidated Cash Flow Statement綜合現金流量表101Notes to the Consolidated Financial Statements綜合財務報表附註02TEXHONG INTERNATIONAL GROUP LIMITED 天虹國際集團有限公司財務摘要FINANCIAL HIGHLIGHTSOPER

4、ATING PERFORMANCE DATA 20232022202120202019二零二三年二零二二年二零二一年二零二零年二零一九年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22,725,31723,805,3544.5%26,521,19319,576,93822,002,943Gross profit毛利1,462,6152,755,62246.9%5,851,9712,707,1182,993,43

5、7(Loss)/Profit for the year年度(虧損)溢利(299,382)201,186248.8%2,741,616530,354922,749(Loss)/Profit attributable to shareholders股東應佔(虧損)溢利(375,700)156,808339.6%2,685,170517,065883,726(Losses)/Earnings per share每股(虧損)盈利 Basic 基本RMB人民幣(0.41)元RMB人民幣0.17元341.2%RMB人民幣2.93元RMB人民幣0.57元RMB人民幣0.97元 Diluted 攤薄RMB人民

6、幣(0.41)元RMB人民幣0.17元341.2%RMB人民幣2.93元RMB人民幣0.56元RMB人民幣0.97元 FINANCIAL POSITION DATA20232022202120202019二零二三年二零二二年二零二一年二零二零年二零一九年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22,811,17226,151,29912.8%24,442,88420,157,27921,174,661Non-current as