時代鄰里：2024年中報.pdf

1、Times Neighborhood Holdings Limited時代鄰里控股有限公司(Incorporated in the Cayman Islands with limited liability)（於開曼群島註冊成立的有限公司）Stock Code 股份代號：9928Times Neighborhood Holdings Limited 時代鄰里控股有限公司創造服務2024中期報告 INTERIM REPORTINTERIM REPORT 2024 中期報告TIMES NEIGHBORHOOD HOLDINGS LIMITED 時代鄰里控股有限公司目 錄CONTENTS公司資料2C

2、orporate Information財務概要6Financial Highlights管理層討論與分析8Management Discussion andAnalysis企業管治及其他資料37Corporate Governance and OtherInformation獨立審閱報告43Independent Review Report中期簡明綜合損益表45Interim Condensed ConsolidatedStatement of Profit or Loss中期簡明綜合全面收入表46Interim Condensed ConsolidatedStatement of Comp

3、rehensiveIncome中期簡明綜合財務狀況表47Interim Condensed ConsolidatedStatement of Financial Position中期簡明綜合權益變動表49Interim Condensed ConsolidatedStatement of Changes in Equity中期簡明綜合現金流量表50Interim Condensed ConsolidatedStatement of Cash Flows中期簡明綜合財務資料附註54Notes to Interim CondensedConsolidated Financial Informati

4、on2TIMES NEIGHBORHOOD HOLDINGS LIMITED/INTERIM REPORT 2024公 司 資 料CORPORATE INFORMATION董事會執行董事王萌女士謝嬈女士周銳女士非執行董事岑釗雄先生（主席）白錫洪先生（副主席）李強先生獨立非執行董事雷勝明先生黃江天博士儲小平博士審計委員會雷勝明先生（主席）岑釗雄先生黃江天博士薪酬委員會黃江天博士（主席）岑釗雄先生儲小平博士提名委員會岑釗雄先生（主席）雷勝明先生儲小平博士BOARD OF DIRECTORSExecutive DirectorsMs.Wang MengMs.Xie RaoMs.Zhou RuiNon

5、-executive DirectorsMr.Shum Chiu Hung(Chairman)Mr.Bai Xihong(Vice Chairman)Mr.Li QiangIndependent Non-executive DirectorsMr.Lui Shing Ming,BrianDr.Wong Kong TinDr.Chu XiaopingAUDIT COMMITTEEMr.Lui Shing Ming,Brian(Chairman)Mr.Shum Chiu HungDr.Wong Kong TinREMUNERATION COMMITTEEDr.Wong Kong Tin(Chair

6、man)Mr.Shum Chiu HungDr.Chu XiaopingNOMINATION COMMITTEEMr.Shum Chiu Hung(Chairman)Mr.Lui Shing Ming,BrianDr.Chu Xiaoping時代鄰里控股有限公司/二零二四年中報3公 司 資 料CORPORATE INFORMATION環境、社會及管治委員會岑釗雄先生（主席）王萌女士謝嬈女士周銳女士雷勝明先生公司秘書伍秀薇女士(FCG、HKFCG)授權代表周銳女士伍秀薇女士註冊辦事處71 Fort StreetPO Box 500George TownGrand CaymanKY1-1106Ca