天安二零二四年中期业绩报告

中期業績報告Interim Report 截至二零二四年六月三十日止六個月For the six months ended 30th June, 2024 CONTENTS目錄 TIAN AN CHINA INVESTMENTS COMPANY LIMITEDInterim Report 2024 CORPORATE INFORMATION BOARD OF DIRECTORS 宋增彬，副主席李成偉，董事總經理勞景祐杜燦生 Executive DirectorsSong Zengbin,Deputy ChairmanPatrick Lee Seng Wei,Managing DirectorEdwin Lo King YauTao Tsan Sang 李成輝，主席鄭慕智 Non-Executive DirectorsLee Seng Hui,ChairmanMoses Cheng Mo Chi 姜國芳魏華生楊麗琛 Independent Non-Executive DirectorsJiang GuofangNgai Wah SangLisa Yang Lai Sum 李成偉，主席勞景祐杜燦生鄒志忠 EXECUTIVE COMMITTEE Patrick Lee Seng Wei,ChairmanEdwin Lo King YauTao Tsan SangChew Chee Choong 魏華生，主席鄭慕智姜國芳楊麗琛 AUDIT COMMITTEE Ngai Wah Sang,ChairmanMoses Cheng Mo ChiJiang GuofangLisa Yang Lai Sum REMUNERATION COMMITTEE 魏華生，主席姜國芳楊麗琛 Ngai Wah Sang,ChairmanJiang GuofangLisa Yang Lai Sum 楊麗琛，主席姜國芳魏華生勞景祐 NOMINATION COMMITTEE Lisa Yang Lai Sum,ChairmanJiang GuofangNgai Wah SangEdwin Lo King Yau CORPORATE INFORMATION(continued) BANKERS 香港中國銀行（香港）有限公司東亞銀行有限公司中信銀行（國際）有限公司香港上海滙豐銀行有限公司渣打銀行（香港）有限公司 Hong KongBank of China (Hong Kong) LimitedThe Bank of East Asia, LimitedChina CITIC Bank International LimitedThe Hongkong and Shanghai Banking Corporation LimitedStandard Chartered Bank (Hong Kong) Limited Mainland ChinaBank of China LimitedBank of Communications Co., Ltd.The Bank of East Asia (China) LimitedChina Construction Bank CorporationChina Merchants Bank Co., Ltd.Industrial and Commercial Bank of China LimitedPing An Bank Co., Ltd. 中國內地 中國銀行股份有限公司交通銀行股份有限公司東亞銀行（中國）有限公司中國建設銀行股份有限公司招商銀行股份有限公司中國工商銀行股份有限公司平安銀行股份有限公司 REGISTERED OFFICE 22nd Floor, Allied Kajima Building138 Gloucester Road, Wanchai, Hong KongTel.: 2533 3233Fax: 2845 3034E-mail: info@tiananchina.com 香港灣仔告士打道138號聯合鹿島大廈22樓電話：2533 3233傳真：2845 3034電郵：info@tiananchina.com SHARE REGISTRAR Tricor Secretaries Limited17th Floor, Far East Finance Centre16 Harcourt RoadHong Kong 卓佳秘書商務有限公司香港夏慤道16號遠東金融中心17樓 容綺媚 COMPANY SECRETARYCindy Yung Yee Mei AUDITORDeloitte Touche TohmatsuRegistered Public Interest Entity Auditors 德勤•關黃陳方會計師行註冊公眾利益實體核數師 SOLICITORP. C. Woo & Co. 胡百全律師事務所 28 STOCK CODE28 WEBSITES http://www.tiananchina.comhttp://www.irasia.com/listco/hk/tiananchina/index.htm http://www.tiananchina.comhttp://www.irasia.com/listco/hk/tiananchina/index.htm CONDENSED CONSOLIDATED STATEMENT OFPROFIT OR LOSS for the six months ended 30th June, 2024 天安中國投資有限公司（「本公司」）董事會（「董事會」）宣佈本公司及其附屬公司（「本集團」）截至二零二四年六月三十日止六個月之未經審核綜合業績連同二零二三年同期之比較數字如下： The board of directors (“Board”) of Tian An China Investments Company Limited(“Company”) announces that the unaudited consolidated results of the Companyand its subsidiaries (“Group”) for the six months ended 30th June, 2024 with thecomparative figures for the corresponding period in 2023 are as follows: CONDENSED CONSOLIDATED STATEMENT OFPROFIT OR LOSS(continued)for the six months ended 30th June, 2024 CONDENSED CONSOLIDATED STATEMENT OFPROFIT OR LOSS AND OTHER COMPREHENSIVE INCOME for the six months ended 30th June, 2024 CONDENSED CONSOLIDATED STATEMENT OFFINANCIAL POSITION at 30th June, 2024 CONDENSED CONSOLIDATED STATEMENT OFFINANCIAL POSITION(continued)at 30th June, 2024 交易及其他應付賬款合約負債稅項負債附息借款免息借款租賃負債 合約負債附息借款租戶之租金按金租賃負債遞延稅項負債 CONDENSED CONSOLIDATED STATEMENT OFCHANGES IN EQUITY for the six months ended 30th June, 2024 CONDENSED CONSOLIDATED STATEMENT OFCHANGES IN EQUITY(continued)for the six months ended 30th June, 2024 CONDENSED CONSOLIDATED STATEMENT OFCHANGES IN EQUITY(continued)for the six months ended 30th June, 2024 Note:Revaluation reserves of the Group comprise the investment revaluation reserve arising fromthe fair value adjustment on equity instruments at fair value through other comprehensiveincome (“FVTOCI”) and property revaluation reserve arising from revaluation of propertiesupon transfer to investment properties. CONDENSED CONSOLIDATED STATEMENT OFCASH FLOWS for the six months ended 30th June, 2024 CONDENSED CONSOLIDATED STATEMENT OFCASH FLOWS(continued) for the six months ended 30th June, 2024 NOTES TO THE CONDENSED CONSOLIDATEDFINANCIAL STATEMENTS for the six months ended 30th June, 2024 1. 1.BASIS OF PREPARATION The condensed consolidated financial statements have been prepared inaccordance with Hong Kong Accounting Standard (“HKAS”) 34 “InterimFinancial Reporting” issued by the Hong Kong Institute of Certified PublicAccountants (“HKICPA”) as well as the applicable disclosure requirementsof Appendix D2 to the Rules Governing the Listing of Securities (“ListingRules”) on The Stock Exchange of Hong Kong Limited (“Stock Exchange”). 本簡明綜合財務報表乃按香港會計師公會（「香港會計師公會」）頒佈之香港會計準則（「香港會計準則」）第34號「中期財務報告」及香港聯合交易所有限公司（「聯交所」）證券上市規則（「上市規則」）附錄D2之適用披露規定而編製。 The financial information relating to the year ended 31st December, 2023that is included in these condensed consolidated financial statementsdoes not constitute the Company's statutory annual consolidated financialstatements for that financial year but is derived from those financialstatements. Further informat