天臣控股中期报告 2024

(Incorporated in Bermuda with limited liability) Stock Code: 1201 CORPORATE INFORMATION EXECUTIVE DIRECTORS Mr. Tin Kong(Chairman and Chief Executive Officer)Ms. Cheng Hung MuiMr. Chan WeiMs. Liu LiuMs. Yu Xiaolei INDEPENDENT NON-EXECUTIVEDIRECTORS Dr. Ng Ka WingMr. See Tak WahMr. Wang Jinlin AUDIT COMMITTEE Mr. See Tak Wah(Chairman)Dr. Ng Ka WingMr. Wang Jinlin REMUNERATION COMMITTEE Dr. Ng Ka Wing(Chairman)Mr. Tin KongMr. See Tak WahMr. Wang Jinlin NOMINATION COMMITTEE Mr. Tin Kong(Chairman)Dr. Ng Ka WingMr. See Tak WahMr. Wang Jinlin INTERNAL CONTROL COMMITTEE Mr. Tin Kong(Chairman)Dr. Ng Ka WingMr. See Tak WahMr. Wang Jinlin AUTHORISED REPRESENTATIVES Mr. Tin KongMr. Chan Wei COMPANY SECRETARY Mr. Chan Wei CORPORATE INFORMATION PRINCIPAL SHARE REGISTRAR ANDTRANSFER OFFICE IN BERMUDA Conyers Corporate Services (Bermuda) LimitedClarendon House, 2 Church StreetPO Box HM 1022Hamilton HM DX, Bermuda Conyers Corporate Services (Bermuda) LimitedClarendon House, 2 Church StreetPO Box HM 1022Hamilton HM DX, Bermuda BRANCH SHARE REGISTRAR ANDTRANSFER OFFICE IN HONG KONG 183171712-1716 Computershare Hong Kong Investor Services LimitedShops 1712-1716, 17/F, Hopewell Centre183 Queen’s Road EastWanchai, Hong Kong REGISTERED OFFICE Clarendon House2 Church StreetHamilton HM 11Bermuda Clarendon House2 Church StreetHamilton HM 11Bermuda HEAD OFFICE AND PRINCIPAL PLACE OFBUSINESS 68401A Room 401A, Empire Centre68 Mody RoadTsim Sha TsuiKowloonHong Kong PRINCIPAL BANKERS Bank of China (Hong Kong) LimitedChina CITIC Bank International Limited AUDITOR ZHONGHUI ANDA CPA LimitedCertified Public AccountantsRegistered Public Interest Entity Auditor www.tessonholdings.com WEBSITE www.tessonholdings.com INTERIM RESULTS The board (the “Board”) of directors (the “Directors”) of Tesson HoldingsLimited (the “Company”) is pleased to announce the unaudited condensedconsolidated interim results of the Company and its subsidiaries (the “Group”)for the six months ended 30 June 2024 (the “Reporting Period”), togetherwith the comparative figures for the corresponding period in 2023 as follows: CONDENSED CONSOLIDATED STATEMENT OFPROFIT OR LOSS AND OTHER COMPREHENSIVEINCOME For the six months ended 30 June 2024 CONDENSED CONSOLIDATED STATEMENT OF FINANCIAL POSITIONAt 30 June 2024 CONDENSED CONSOLIDATED STATEMENT OF FINANCIAL POSITIONAt 30 June 2024 NOTES TO THE CONDENSED CONSOLIDATED FINANCIAL STATEMENTSFor the six months ended 30 June 2024 1. 1.GENERAL INFORMATION The Company was incorporated in Bermuda as an exempted companywith limited liability. In the opinion of the Directors, the Company’scontrolling shareholder is Double Key International Limited (the“Controlling Shareholder” or “Double Key”), a company incorporatedin British Virgin Islands with limited liability. The address of its registeredoffice and principal place of business are Clarendon House, 2 ChurchStreet, Hamilton HM11, Bermuda and Room 401A, Empire Centre, 68Mody Road, Tsim Sha Tsui, Kowloon, Hong Kong respectively. TheCompany’s shares are listed on the Main Board of The Stock Exchangeof Hong Kong Limited (the “Stock Exchange”). Clarendon House, 2 ChurchStreet, Hamilton HM11, Bermuda68401A The Company is an investment holding company. During the period,the Group principally engaged in the manufacturing and sale of lithiumion motive battery, lithium ion battery module, battery charging devices,battery materials machines and production lines, new energy solutionand sale of relevant equipment, investments holding and import andexport trading (the “Lithium Ion Motive Battery Business”). 2. 2.BASIS OF PREPARATION 3434D2 The unaudited condensed consolidated interim financial statements (the“Interim Financial Statements”) have been prepared in accordancewith Hong Kong Accounting Standard 34 “Interim Financial Reporting”(“HKAS 34”) issued by the Hong Kong Institute of Certified PublicAccountants (the “HKICPA”) and the applicable disclosure requirementsof Appendix D2 of the Rules Governing the Listing of Securities on theStock Exchange (the “Listing Rules”). The Interim Financial Statements do not include all the information anddisclosures required in the full set of financial statements preparedin accordance with the Hong Kong Financial Reporting Standards(“HKFRSs”), and should be read in conjunction with the Group’sconsolidated financial statements for the year ended 31 December2023. NOTES TO THE CONDENSED CONSOLIDATED FINANCIAL STATEMENTSFor the six months ended 30 June 2024 2. 2.BASIS OF PREPARATION (Continued) 34 The preparation of the Interim Financial Statements in conformity withHKAS 34 requires management to make judgments, estimates andassumptions that affect the application of policies and reported amountsof assets and liabilities, income and expenses on a year-to-date basis.Actual results may differ from these estimates. The accounting policies adopted in the preparation of the InterimFinancial Statements are co