天安：二零二五年中期業績報告.pdf

1、Interim Report 2025二零二五年 中期業績報告(Stock Code 股份代號：28)截至二零二五年六月三十日止六個月For the six months ended 30th June,2025中期業績報告Interim ReportCONTENTS 目錄2公司資料Corporate Information4簡明綜合損益表Condensed Consolidated Statement of Profit or Loss6簡明綜合損益及其他全面收益表Condensed Consolidated Statement of Profit or Loss and Other Com

2、prehensive Income7簡明綜合財務狀況表Condensed Consolidated Statement of Financial Position9簡明綜合權益變動表Condensed Consolidated Statement of Changes in Equity12簡明綜合現金流動表Condensed Consolidated Statement of Cash Flows14簡明綜合財務報表附註Notes to the Condensed Consolidated Financial Statements46簡明綜合財務報表審閱報告Report on Review

3、of Condensed Consolidated Financial Statements48中期股息Interim Dividend48管理層討論及分析Management Discussion and Analysis56其他資料Other Information57董事之權益Directors Interests59主要股東及其他人士之權益Substantial Shareholders and Other Persons Interests62企業管治及其他資料Corporate Governance and Other Information64審核委員會之審閱Audit Comm

4、ittee Review64購回、出售或贖回上市證券Purchase,Sale or Redemption of Listed Securities2TIAN AN CHINA INVESTMENTS COMPANY LIMITEDInterim Report 2025CORPORATE INFORMATIONBOARD OF DIRECTORSExecutive DirectorsSong Zengbin,Deputy ChairmanPatrick Lee Seng Wei,Managing DirectorEdwin Lo King YauTao Tsan SangNon-Executi

5、ve DirectorsLee Seng Hui,ChairmanMoses Cheng Mo ChiIndependent Non-Executive DirectorsJiang GuofangNgai Wah SangLisa Yang Lai SumEXECUTIVE COMMITTEEPatrick Lee Seng Wei,ChairmanEdwin Lo King YauTao Tsan SangChew Chee ChoongAUDIT COMMITTEENgai Wah Sang,ChairmanMoses Cheng Mo ChiJiang GuofangLisa Yang

6、 Lai SumREMUNERATION COMMITTEENgai Wah Sang,ChairmanJiang GuofangLisa Yang Lai SumNOMINATION COMMITTEELisa Yang Lai Sum,ChairmanJiang GuofangNgai Wah SangEdwin Lo King Yau公司資料董事會執行董事宋增彬，副主席李成偉，董事總經理勞景祐杜燦生非執行董事李成輝，主席鄭慕智獨立非執行董事姜國芳魏華生楊麗琛執行委員會李成偉，主席勞景祐杜燦生鄒志忠審核委員會魏華生，主席鄭慕智姜國芳楊麗琛薪酬委員會魏華生，主席姜國芳楊麗琛提名委員會楊麗琛，