天虹国际集团中期报告2023

(formerly known as Texhong Textile Group Limited (Incorporated in the Cayman Islands with limited liability)Stock Code2678 INTERIM REPORT2023 TABLE OF CONTENTS目錄 公司資料CORPORATE INFORMATION EXECUTIVE DIRECTORS Mr. Hong Tianzhu(Chairman)Mr. Zhu Yongxiang(Vice Chairman and Chief Executive Officer)Mr. Tang Daoping INDEPENDENT NON-EXECUTIVE DIRECTORSAND AUDIT COMMITTEE Mr. Ting Leung Huel, StephenMH, FCCA, FCPA (Practising),ACA, FTIHK, FHKIoD(Chairman)(retired on 25 May 2023)Mr. Shu Wa Tung, Laurence(Chairman)(appointed on 25 May 2023)Professor Tao XiaomingProfessor Cheng Longdi MH, FCCA, FCPA (Practising),ACA, FTIHK, FHKIoD REMUNERATION COMMITTEE Mr. Ting Leung Huel, StephenMH, FCCA, FCPA (Practising),ACA, FTIHK, FHKIoD(Chairman)(retired on 25 May 2023)Mr. Shu Wa Tung, Laurence(Chairman)(appointed on 25 May 2023)Professor Tao XiaomingProfessor Cheng Longdi MH, FCCA, FCPA (Practising),ACA, FTIHK, FHKIoD NOMINATION COMMITTEE MH, FCCA, FCPA (Practising),ACA, FTIHK, FHKIoD( Mr. Hong Tianzhu(Chairman)Mr. Ting Leung Huel, StephenMH, FCCA, FCPA (Practising),ACA, FTIHK, FHKIoD(retired on 25 May 2023) Mr. Shu Wa Tung, Laurence(appointed on 25 May 2023)Professor Tao XiaomingProfessor Cheng Longdi ESG ESG COMMITTEE MH, FCCA, FCPA(Practising), ACA, FTIHK, FHKIoD Mr. Tang Daoping(Chairman)Professor Tao XiaomingProfessor Cheng LongdiMr. Ting Leung Huel, StephenMH, FCCA, FCPA(Practising), ACA, FTIHK, FHKIoD(ceased to be a member on 25 May 2023)Mr. Shu Wa Tung, Laurence(appointed as a member on 25 May 2023) 公司資料（續）CORPORATE INFORMATION (CONTINUED) COMPANY SECRETARY Mr. Hui Tsz Wai (resigned on 30 June 2023)Ms. Ng Sau Mei (appointed on 30 June 2023) AUTHORISED REPRESENTATIVES Mr. Hong TianzhuMr. Hui Tsz Wai (resigned on 30 June 2023)Ms. Ng Sau Mei (appointed on 30 June 2023) HEAD OFFICE 9373 Unit 3, 37/FCable TV Tower9 Hoi Shing RoadTsuen WanHong Kong REGISTERED OFFICE Cricket SquareHutchins Drive, PO Box 2681Grand Cayman KY1-1111Cayman Islands Cricket SquareHutchins Drive, PO Box 2681Grand Cayman KY1-1111Cayman Islands PRINCIPAL BANKS Bank of China (Hong Kong) LimitedThe Hongkong and Shanghai BankingCorporation LimitedStandard Chartered BankIndustrial and Commercial Bank of ChinaCitibankBank of CommunicationsUnited Overseas BankCrédit Agricole Corporate and Investment BankHang Seng Bank LimitedChina Merchants Bank AUDITOR • PricewaterhouseCoopersCertified Public Accountants andRegistered PIE Auditor LEGAL ADVISERS AS TO HONG KONG LAW Chiu & Partners 公司資料（續）CORPORATE INFORMATION (CONTINUED) PRINCIPAL SHARE REGISTRAR ANDTRANSFER OFFICE Suntera (Cayman) LimitedSuite 3204, Unit 2A, Block 3, Building D,P.O. Box 1586, Gardenia Court,Camana Bay, Grand CaymanKY1-1100Cayman Islands Suntera (Cayman) LimitedSuite 3204, Unit 2A, Block 3, Building D,P.O. Box 1586, Gardenia Court,Camana Bay, Grand CaymanKY1-1100Cayman Islands HONG KONG BRANCH SHARE REGISTRARAND TRANSFER OFFICE 148212103Bwww.texhong.com2678 Boardroom Share Registrars (HK) Limited2103B21st Floor148 Electric RoadNorth PointHong Kong The notes on pages 15 to 80 form an integral part ofthese condensed consolidated financial statements. 1580 簡明綜合財務報表附註 1. 1.GENERAL INFORMATION TexhongInternational Group Limited(the“Company”) and its subsidiaries (together, the“Group”)are principally engaged in themanufacturingand sales of yarns,greyfabrics,non-woven fabrics and garmentfabrics as well as garments. Cricket Square, HutchinsDrive, PO Box 2681, Grand Cayman, KY1-1111, Cayman Islands TheCompany was incorporated in theCaymanIslands on 12 July 2004 as anexemptedcompany with limited liabilityunder the Companies Law of Cayman Islands.The address of its registered office is CricketSquare, Hutchins Drive, PO Box 2681, GrandCayman, KY1-1111, Cayman Islands. The Company’s shares have been listed onthe Main Board of The Stock Exchange ofHong Kong Limited (the “Stock Exchange”)since 9 December 2004. Thiscondensed consolidated financialstatementsare presented in ChineseRenminbi (“RMB”), unless otherwise stated. Thiscondensed consolidated financialstatementshave been approved andauthorised for issue by the board (“Board”) ofdirectors(“Directors”)of the Company on18 August 2023. Thiscondensed consolidated financialstatements have not been audited. 2. 2.BASIS OF PREPARATION 34 Thiscondensed consolidated financialstatementsfor the six months ended30June 2023 have been prepared inaccordance with HKAS 34, ‘Interim FinancialReporting’.The condensed consolidatedfinancialstatements should be read inconjunctionwith the annual consolidatedfinancial statements of the Company for theyear ended 31 December 2022, which havebeenprepared in accordance with HongKong Financial Reporting Standards (HKFRSs)andhave been properly prepared incompliance with the disclosure requirementsof the Hong Kong Companies Ordinance. 3. 3.MATERIAL ACCOUNTING POLICIES Except as described below, the accountingpolicies applied are consistent with those ofthe annual financia