天虹国际集团中期报告2024

(Incorporated in the Cayman Islands with limited liability)Stock Code2678 INTERIMREPORT2024 TABLE OF CONTENTS目錄 公司資料 執行董事 EXECUTIVE DIRECTORS Mr. Hong Tianzhu(Chairman)Mr. Zhu Yongxiang(Vice chairman and chiefexecutive officer)Mr. Ye Lixin(appointed on 27 May 2024) ( 獨立非執行董事及審核委員會 INDEPENDENT NON-EXECUTIVE DIRECTORSAND AUDIT COMMITTEE Mr. Shu Wa Tung, Laurence(Chairman)Professor Tao XiaomingProfessor Cheng Longdi 薪酬委員會 REMUNERATION COMMITTEE Mr. Shu Wa Tung, Laurence(Chairman)Professor Tao XiaomingProfessor Cheng Longdi 提名委員會 NOMINATION COMMITTEE Mr. Hong Tianzhu(Chairman)Mr. Shu Wa Tung, LaurenceProfessor Tao XiaomingProfessor Cheng Longdi ESG委員會 ESG COMMITTEE Mr. Zhu Yongxiang(Chairman)Professor Tao XiaomingProfessor Cheng LongdiMr. Shu Wa Tung, Laurence 公司秘書 COMPANY SECRETARYMs. Ng Sau Mei 授權代表 AUTHORISED REPRESENTATIVES Mr. Hong TianzhuMs. Ng Sau Mei 總辦事處 HEAD OFFICE 93703 Room 03, 37/FCable TV Tower9 Hoi Shing RoadTsuen WanHong Kong 註冊辦事處 REGISTERED OFFICE Cricket SquareHutchins Drive, PO Box 2681Grand Cayman KY1-1111Cayman Islands Cricket SquareHutchins Drive, PO Box 2681Grand Cayman KY1-1111Cayman Islands 公司資料（續）CORPORATE INFORMATION (CONTINUED) PRINCIPAL BANKS 主要往來銀行 Bank of ChinaThe Hongkong and Shanghai Banking CorporationLimitedCitibank (China) Co., Ltd.Standard Chartered BankIndustrial and Commercial Bank of ChinaBank of CommunicationsUnited Overseas BankChina Merchants BankHang Seng Bank LimitedCathay United Bank 核數師 AUDITOR PricewaterhouseCoopersCertified Public Accountants andRegistered PIE Auditor 法律顧問（香港法律） LEGAL ADVISORS AS TO HONG KONG LAWChiu & Partners 主要股份過戶登記處 PRINCIPAL SHARE REGISTRAR AND TRANSFEROFFICE Suntera (Cayman) LimitedSuite 3204, Unit 2ABlock 3, Building DP.O. Box 1586Gardenia CourtCamana BayGrand Cayman, KY1-1100Cayman Islands Suntera (Cayman) LimitedSuite 3204, Unit 2ABlock 3, Building DP.O. Box 1586Gardenia CourtCamana BayGrand Cayman, KY1-1100Cayman Islands 香港股份過戶登記分處 HONG KONG BRANCH SHARE REGISTRAR ANDTRANSFER OFFICE 148212103B Boardroom Share Registrars (HK) Limited2103B21st Floor148 Electric RoadNorth PointHong Kong 互聯網址www.texhong.com WEBSITEwww.texhong.com 股份代號2678 STOCK CODE2678 1479 1479 The notes on pages 14 to 79 form an integral part ofthis condensed consolidated financial statements. 1.一般資料 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. 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 on26 August 2024. Thiscondensed consolidated financialstatements have not been audited. NOTES TO THE CONDENSED CONSOLIDATED FINANCIAL STATEMENTS (CONTINUED) 2.編製基準 2.BASIS OF PREPARATION 34 Thiscondensed consolidated financialstatementsfor the six months ended30June 2024 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 2023, 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.重要會計政策 3.MATERIAL ACCOUNTING POLICIES Except as described below, the accountingpolicies applied are consistent with those ofthe annual financial statements for the yearended 31 December 2023, as described inthose annual financial statements. Taxes on income in the interim periods areaccrued using the tax rate that would beapplicable to expected total earnings. (a)本集團採納之經修訂準則及詮釋 (a)Amended standards andinterpretations adopted by theGroup A number of amended standards andinterpretations became applicable forthecurrent reporting period.TheGroupdid not have to change itsaccountingpolicies as a result ofadoptingthese standards andinterpretations. NOTES TO THE CONDENSED CONSOLIDATED FINANCIAL STATEMENTS (CONTINUED) 3.重要會計政策 3.MATERIAL ACCOUNTING POLICIES(Continued) (a)本集團採納之經修訂準則及詮釋 (a)Amended standards andinterpretations adopted by theGroup(Continued) —1 Classification of Liabilities as Current orNon-current and Non