天虹國際集團：中期報告2023.pdf

1、INTERIM REPORT中期報告2023(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：2678TEXHONG INTERNATIONAL GROUP LIMITED 天 虹 國 際 集 團 有 限 公 司INTERIM REPO

2、RT 中期報告 2023TABLE OF CONTENTS目錄2Corporate Information公司資料5Condensed Consolidated Balance Sheet簡明綜合資產負債表8Condensed Consolidated Income Statement簡明綜合收益表10Condensed Consolidated Statement of Comprehensive Income簡明綜合全面收益表11Condensed Consolidated Statement of Changes in Equity簡明綜合權益變動表13Condensed Consoli

3、dated Cash Flow Statement簡明綜合現金流量表15Notes to the Condensed Consolidated Financial Statements簡明綜合財務報表附註81Management Discussion and Analysis管理層討論及分析103Additional Information其他資料02TEXHONG INTERNATIONAL GROUP LIMITED 天虹國際集團有限公司公司資料CORPORATE INFORMATIONEXECUTIVE DIRECTORSMr.Hong Tianzhu(Chairman)Mr.Zhu Y

4、ongxiang (Vice Chairman and Chief Executive Officer)Mr.Tang DaopingINDEPENDENT NON-EXECUTIVE DIRECTORS AND AUDIT COMMITTEEMr.Ting Leung Huel,Stephen MH,FCCA,FCPA(Practising),ACA,FTIHK,FHKIoD(Chairman)(retired on 25 May 2023)Mr.Shu Wa Tung,Laurence(Chairman)(appointed on 25 May 2023)Professor Tao Xia

5、omingProfessor Cheng LongdiREMUNERATION COMMITTEEMr.Ting Leung Huel,Stephen MH,FCCA,FCPA(Practising),ACA,FTIHK,FHKIoD(Chairman)(retired on 25 May 2023)Mr.Shu Wa Tung,Laurence(Chairman)(appointed on 25 May 2023)Professor Tao XiaomingProfessor Cheng LongdiNOMINATION COMMITTEEMr.Hong Tianzhu(Chairman)M

6、r.Ting Leung Huel,Stephen MH,FCCA,FCPA(Practising),ACA,FTIHK,FHKIoD(retired on 25 May 2023)Mr.Shu Wa Tung,Laurence (appointed on 25 May 2023)Professor Tao XiaomingProfessor Cheng LongdiESG COMMITTEEMr.Tang Daoping(Chairman)Professor Tao XiaomingProfessor Cheng LongdiMr.Ting Leung Huel,Stephen MH,FCC