天虹國際集團：中期報告2025.pdf

1、INTERIM REPORT2025(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：2678中 期 報 告TEXHONG INTERNATIONAL GROUP LIMITED 天 虹 國 際 集 團 有 限 公 司INTERIM REPORT 中期報告 2025TABLE OF CONTENTS目錄2Corporate Information公司資料4C

2、ondensed Consolidated Income Statement簡明綜合收益表6Condensed Consolidated Statement of Comprehensive Income簡明綜合全面收益表7Condensed Consolidated Balance Sheet簡明綜合資產負債表10Condensed Consolidated Statement of Changes in Equity簡明綜合權益變動表12Condensed Consolidated Cash Flow Statement簡明綜合現金流量表14Notes to the Condensed C

3、onsolidated Financial Statements簡明綜合財務報表附註80Management 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 Yongxiang(Vice chairman and chief executive officer)Mr.Ye Lix

4、inINDEPENDENT NON-EXECUTIVE DIRECTORS AND AUDIT COMMITTEEMr.Shu Wa Tung,Laurence(Chairman)Professor Tao XiaomingProfessor Cheng LongdiREMUNERATION COMMITTEEMr.Shu Wa Tung,Laurence(Chairman)Professor Tao XiaomingProfessor Cheng LongdiNOMINATION COMMITTEEMr.Hong Tianzhu(Chairman)Professor Tao Xiaoming

5、Professor Cheng LongdiMr.Shu Wa Tung,LaurenceESG COMMITTEEMr.Zhu Yongxiang(Chairman)Professor Tao XiaomingProfessor Cheng LongdiMr.Shu Wa Tung,LaurenceCOMPANY SECRETARYMs.Ng Sau MeiAUTHORISED REPRESENTATIVESMr.Hong TianzhuMs.Ng Sau MeiHEAD OFFICERoom 03,37/FCable TV Tower9 Hoi Shing RoadTsuen WanHon

6、g KongREGISTERED OFFICECricket SquareHutchins Drive,PO Box 2681Grand Cayman KY1-1111Cayman Islands執行董事洪天祝先生（主席）朱永祥先生（副主席兼行政總裁）葉立新先生獨立非執行董事及審核委員會 舒華東先生（主席）陶肖明教授程隆棣教授薪酬委員會舒華東先生（主席）陶肖明教授程隆棣教授提名委員會洪天祝先生（主席）陶肖明教授程隆棣教授舒華東先生ESG委員會朱永祥先生（主席）陶肖明教授程隆棣教授舒華東先生公司秘書伍秀薇女士授權代表洪天祝先生伍秀薇女士總辦事處香港荃灣海盛路9號有線電視大樓37樓03室註冊辦事處