瀾滄古茶：2024中期報告.pdf

1、INTERIM REPORT2024中期報告PUER LANCANG ANCIENT TEA CO.,LTD.普洱瀾滄古茶股份有限公司(A joint stock company incorporated in the Peoples Republic of China with limited liability)Stock code 股份代號:6911（於中華人民共和國註冊成立的股份有限公司）公司資料Corporate Information2釋義及技術詞彙Definitions and Glossary6財務摘要Financial Summary10管理層討論及分析Management

2、Discussion and Analysis11企業管治及其他信息Corporate Governance and Other Information22截至二零二四年六月三十日中期綜合全面收益表Interim Consolidated Statement of Comprehensive Income as at June 30,202433截至二零二四年六月三十日中期綜合財務狀況表Interim Consolidated Statement of Comprehensive Financial Position as at June 30,202434截至二零二四年六月三十日中期簡明綜合

3、權益變動表Interim Condensed Consolidated Statement of Changes in Equity as at June 30,202436截至二零二四年六月三十日中期簡明綜合現金流量表Interim Condensed Consolidated Statement ofCash Flows as at June 30,202438截至二零二四年六月三十日未經審計中期綜合財務報表附註Notes to the Unaudited Interim Consolidated Financial Statements as at June 30,202440目錄CON

4、TENT2普洱瀾滄古茶股份有限公司Puer Lancang Ancient Tea Co.,Ltd.公司資料CORPORATE INFORMATION公司名稱普洱瀾滄古茶股份有限公司董事會執行董事杜春嶧女士（主席）王娟女士張慕衡先生石一景女士付剛先生劉佳杰先生非執行董事周信忠先生（於二零二四年六月六日獲委任）獨立非執行董事 曹瑋女士謝曉堯博士湯章亮先生楊克泉博士（於二零二四年六月六日獲委任）監事會黃瀅芝女士（主席）朱美宣女士羅忠宏先生聯席公司秘書何蘊虹女士黃浣琪女士授權代表劉佳杰先生何蘊虹女士COMPANY NAMEPUER LANCANG ANCIENT TEA CO.,LTD.BOARD

5、OF DIRECTORSEXECUTIVE DIRECTORSMs.Du Chunyi(杜春嶧)(chairlady)Ms.Wang Juan(王娟)Mr.Zhang Muheng(張慕衡)Ms.Shi Yijing(石一景)Mr.Fu Gang(付剛)Mr.Liu Jiajie(劉佳杰)NON-EXECUTIVE DIRECTORMr.Zhou Xinzhong(周信忠)(appointed on 6 June 2024)INDEPENDENT NON-EXECUTIVE DIRECTORSMs.Cao Wei(曹瑋)Dr.Xie Xiaoyao(謝曉堯)Mr.Tang Zhangliang

6、(湯章亮)Dr.Yang Kequan(楊克泉)(appointed on 6 June 2024)SUPERVISORY COMMITTEEMs.Huang Yingzhi(黃瀅芝)(chairlady)Ms.Zhu Meixuan(朱美宣)Mr.Luo Zhonghong(羅忠宏)JOINT COMPANY SECRETARIESMs.He Yunhong(何蘊虹)Ms.Wong Yuen Ki(黃浣琪)AUTHORIZED REPRESENTATIVESMr.Liu Jiajie(劉佳杰)Ms.He Yunhong(何蘊虹)二零二四年中期報告Interim Report 20243公司資