天成控股：20242025中期報告.pdf

1、Tian Cheng Holdings Limited天成控股有限公司2024/2025INTERIM REPORT中期報告（於開曼群島註冊成立的有限公司）(incorporated in the Cayman Islands with limited liability)Stock code 股份代號:2110Tian Cheng Holdings Limited天成控股有限公司Contents目錄1天成控股有限公司2024/2025中期報告Page頁碼Corporate Information公司資料2Management Discussion and Analysis管理層討論與分析5C

2、ondensed Consolidated Statement of Profit or Loss and Other Comprehensive Income簡明綜合損益及 其他全面收益表20Condensed Consolidated Statement of Financial Position簡明綜合財務狀況表21Condensed Consolidated Statement of Changes in Equity簡明綜合權益變動表22Condensed Consolidated Statement of Cash Flows簡明綜合現金流量表23Notes to the Cond

3、ensed Consolidated Financial Statements簡明綜合財務報表附註24Corporate Governance and Other Information企業管治及其他資料422Tian Cheng Holdings LimitedInterim Report 2024/2025Corporate Information公司資料BOARD OF DIRECTORSExecutive DirectorsMs.Zheng Yanling(Chairman)Mr.Ouyang JianwenMr.Luo HaoMr.Wong YukIndependent Non-ex

4、ecutive DirectorsMr.Wan San Fai VincentMr.Wen XiaoxiaoMr.Luo Sheng (resigned on 1 August 2024)Mr.Hu Ziyu (appointed on 18 October 2024)AUDIT COMMITTEEMr.Wan San Fai Vincent(Chairman)Mr.Wen XiaoxiaoMr.Luo Sheng (resigned on 1 August 2024)Mr.Hu Ziyu (appointed on 18 October 2024)NOMINATION COMMITTEEMr

5、.Wen Xiaoxiao(Chairman)Mr.Wan San Fai VincentMr.Luo Sheng (resigned on 1 August 2024)Mr.Hu Ziyu (appointed on 18 October 2024董事會執行董事鄭艷玲女士（主席）歐陽建文先生羅浩先生王旭先生獨立非執行董事温新輝先生文孝效先生羅晟先生（於二零二四年八月一日辭任）胡子煜先生（於二零二四年十月十八日 獲委任）審核委員會温新輝先生（主席）文孝效先生羅晟先生（於二零二四年八月一日辭任）胡子煜先生（於二零二四年十月十八日 獲委任）提名委員會文孝效先生（主席）温新輝先生羅晟先生（於二零二四

6、年八月一日辭任）胡子煜先生（於二零二四年十月十八日 獲委任）3天成控股有限公司2024/2025中期報告Corporate Information(Contd)公司資料（續）REMUNERATION COMMITTEEMr.Hu Ziyu(Chairman)(appointed on 18 October 2024)Mr.Wan San Fai VincentMr.Wen XiaoxiaoCOMPANY SECRETARYMr.Wong YukAUTHORISED REPRESENTATIVESMr.Ouyang JianwenMr.Wong YukHEADQUARTERS AND PRINC