天利控股集團：2024中期報告.pdf

1、1Contents目錄 TIANLI HOLDINGS GROUP LIMITED 天利控股集團有限公司INTERIM REPORT 2024 中期報告 2Corporate Information公司資料5Management Discussion and Analysis管理層討論及分析17Corporate Governance and Other Information企業管治及其他資料23Interim Condensed Consolidated Statement of Profit or Loss and Other Comprehensive Income中期簡明綜合損益及其

2、他全面收益表25Interim Condensed Consolidated Statement of Financial Position中期簡明綜合財務狀況表27Interim Condensed Consolidated Statement of Changes in Equity中期簡明綜合權益變動表28Interim Condensed Consolidated Statement of Cash Flows中期簡明綜合現金流量表29Notes to the Interim Condensed Consolidated Financial Statements中期簡明綜合財務報表附註

3、Contents目錄2Corporate Information公司資料 TIANLI HOLDINGS GROUP LIMITED 天利控股集團有限公司INTERIM REPORT 2024 中期報告 Corporate Information公司資料 董事會執行董事周春華先生（主席）潘彤先生（行政總裁）獨立非執行董事朱健宏先生蔡大維先生徐學川先生審核委員會朱健宏先生（主席）蔡大維先生徐學川先生薪酬委員會徐學川先生（主席）朱健宏先生周春華先生提名委員會朱健宏先生（主席）徐學川先生周春華先生註冊辦事處Cricket Square,Hutchins DrivePO Box 2681Grand C

4、ayman,KY1-1111Cayman Islands總辦事處及香港主要營業地點 香港皇后大道中99號中環中心27樓2711-12室BOARD OF DIRECTORSExecutive DirectorsMr.Zhou Chunhua(Chairman)Mr.Pan Tong(Chief Executive Officer)Independent Non-executive DirectorsMr.Chu Kin Wang,PeleusMr.David TsoiMr.Xu XuechuanAUDIT COMMITTEEMr.Chu Kin Wang,Peleus(Chairman)Mr.D

5、avid TsoiMr.Xu XuechuanREMUNERATION COMMITTEEMr.Xu Xuechuan(Chairman)Mr.Chu Kin Wang,PeleusMr.Zhou ChunhuaNOMINATION COMMITTEEMr.Chu Kin Wang,Peleus(Chairman)Mr.Xu XuechuanMr.Zhou ChunhuaREGISTERED OFFICECricket Square,Hutchins DrivePO Box 2681Grand Cayman,KY1-1111Cayman IslandsHEAD OFFICE AND PRINC

6、IPAL PLACE OF BUSINESS IN HONG KONGSuites 2711-12,27th FloorThe Center99 Queens Road CentralHong Kong3Corporate Information公司資料 TIANLI HOLDINGS GROUP LIMITED 天利控股集團有限公司INTERIM REPORT 2024 中期報告 PRINCIPAL PLACE OF BUSINESS IN THE PRCEYANG BuildingNo.13 Gaoxin North 4th RoadSongpingshan CommunityXili S