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1、Annual Report 2024(Incorporated in the Cayman Islands with limited liability)Stock Code:6868天福(開曼)控股有限公司Tenfu(Cayman)Holdings Company Limited1Tenfu(Cayman)Holdings Company Limited 2024 ANNUAL REPORTContentsCorporate Profile2Corporate Information4Financial Highlights6Chairmans Statement10Management D
2、iscussion and Analysis13Directors and Senior Management25Corporate Governance Report29Report of the Board of Directors46Independent Auditors Report73Consolidated Financial Statements Consolidated Balance Sheet78 Consolidated Statement of Comprehensive Income80 Consolidated Statement of Changes in Eq
3、uity81 Consolidated Cash Flow Statement82 Notes to the Consolidated Financial Statements832Corporate ProfileTenfu(Cayman)Holdings Company Limited 2024 ANNUAL REPORTTenfu(Cayman)Holdings Company Limited(the“Company”or“we”,together with the subsidiaries,collectively the“Group”)are a leading traditiona
4、l Chinese tea-product enterprise in the Peoples Republic of China(the“PRC”)engaged in the sale and marketing of a comprehensive range of tea products and the development of product concepts,tastes and packaging designs.Our key products are tea leaves,tea snacks and tea ware,which we sell through a n
5、ationwide network of self-owned and third-party owned retail outlets and retail points.The Company has been awarded the titles of“2024 China Tea Industry“Enterprise of the Year”(2024 中國茶行業“年度企業”)”by Forbes and“2024 Top 10 Tea Enterprise Brands in China(2024 中國茶企業品牌 TOP10)”by Chinese Tea Brand Value
6、Evaluation Task Force(中國茶品牌價值評價工作組).The Company has been awarded the title of“2024 Key Tea Enterprise(Formerly Top 100 Tea Industry Enterprise)(2024 年度茶葉重點(原百強)企業)”and“Chinas Tea Industry Comprehensive Top 100 Enterprises(茶業百強企業)”by the China Tea Marketing Association from 2013 to 2024.The Company w