天虹國際集團：二零二四年年報.pdf

1、TEXHONG INTERNATIONAL GROUP LIMITED 天 虹 國 際 集 團 有 限 公 司Annual Report 年報 2024(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：2678ANNUALREPORT年報2024TABLE OF CONTENTS目錄2Financial Highlights財務摘要3Corporate Pr

2、ofile企業簡介4Chairmans Statement主席報告書7Management Discussion and Analysis管理層討論及分析30Corporate Governance Report企業管治報告58Directors and Senior Management董事及高級管理層62Corporate Information公司資料64Report of the Directors董事會報告84Independent Auditors Report獨立核數師報告93Consolidated Income Statement綜合收益表94Consolidated Sta

3、tement of Comprehensive Income綜合全面收益表95Consolidated Balance Sheet綜合資產負債表97Consolidated Statement of Changes in Equity綜合權益變動表99Consolidated Cash Flow Statement綜合現金流量表101Notes to the Consolidated Financial Statements綜合財務報表附註02TEXHONG INTERNATIONAL GROUP LIMITED 天虹國際集團有限公司財務摘要FINANCIAL HIGHLIGHTSOPERAT

4、ING PERFORMANCE DATA 20242023202220212020二零二四年二零二三年二零二二年二零二一年二零二零年For the year ended 31 DecemberRMB000RMB000ChangeRMB000RMB000RMB000截至十二月三十一日止年度人民幣千元人民幣千元變動人民幣千元人民幣千元人民幣千元 Revenue收入23,029,03322,725,3171.3%23,805,35426,521,19319,576,938Gross profit毛利2,863,3721,462,61595.8%2,755,6225,851,9712,707,118P

5、rofit/(Loss)for the year年度溢利(虧損)588,629(299,382)Turnaround 虧轉盈201,1862,741,616530,354Profit/(Loss)attributable to shareholders股東應佔 溢利(虧損)553,536(375,700)Turnaround 虧轉盈156,8082,685,170517,065Earnings/(Losses)per share每股盈利(虧損)Basic 基本RMB人民幣0.60元 RMB人民幣(0.41)元 Turnaround 虧轉盈RMB人民幣0.17元RMB人民幣2.93元RMB人民幣

6、0.57元 Diluted 攤薄RMB人民幣0.60元 RMB人民幣(0.41)元 Turnaround 虧轉盈RMB人民幣0.17元RMB人民幣2.93元RMB人民幣0.56元 FINANCIAL POSITION DATA20242023202220212020二零二四年二零二三年二零二二年二零二一年二零二零年As at 31 DecemberRMB000RMB000ChangeRMB000RMB000RMB000於十二月三十一日人民幣千元人民幣千元變動人民幣千元人民幣千元人民幣千元 Total assets總資產20,982,72422,811,1728.0%26,151,29924,4