滨海泰达物流2024年报

CHARACTERISTICS OF GEM (“GEM”) OF THE STOCK EXCHANGE OF HONG KONG LIMITED(THE “STOCK EXCHANGE”) GEM has been positioned as a market designed to accommodate small and mid-sized companies towhich a higher investment risk may be attached than other companies listed on the Stock Exchange.Prospective investors should be aware of the potential risks of investing in such companies and shouldmake the decision to invest only after due and careful consideration. Given that the companies listed on GEM are generally small and mid-sized companies, there is a riskthat securities traded on GEM may be more susceptible to high market volatility than securities tradedon the Main Board and no assurance is given that there will be a liquid market in the securities tradedon GEM. Hong Kong Exchanges and Clearing Limited and the Stock Exchange take no responsibility for the contents of thisreport, make no representation as to its accuracy or completeness and expressly disclaim any liability whatsoeverfor any loss howsoever arising from or in reliance upon the whole or any part of the contents of this report. This report, for which the directors (the “Directors”) of Tianjin Binhai Teda Logistics (Group) Corporation Limited(the “Company”) collectively and individually accept full responsibility, includes particulars given in compliance withthe Rules Governing the Listing of Securities on GEM of The Stock Exchange of Hong Kong Limited (the “GEMListing Rules”) for the purpose of giving information with regard to the Company. The Directors, having made allreasonable enquiries, confirm that, to the best of their knowledge and belief, the information contained in thisreport is accurate and complete in all material respects and not misleading or deceptive, and there are no anyother matters the omission of which would make any statement herein or this report misleading. GEMGEM GEM GEMGEMGEM GEMGEM Content Corporate InformationGroup StructureFinancial SummaryChairman’s StatementManagement Discussion and AnalysisEnvironmental, Social and Governance ReportCorporate Governance ReportDirectors’ ReportReport of the Supervisory CommitteeDirectors, Supervisors and Senior ManagementIndependent Auditors’ ReportConsolidated Statement of Profit or Loss andOther Comprehensive IncomeConsolidated Statement of Financial PositionConsolidated Statement of Changes in EquityConsolidated Statement of Cash FlowsNotes to the Consolidated Financial Statements245712206486101103114122124126127128 CORPORATE INFORMATION EXECUTIVE DIRECTORS Yang Weihong (Chairman)Ma Xin (General Manager) NON-EXECUTIVE DIRECTORSLi Jian, Meng Jun, Sun Jing INDEPENDENT NON-EXECUTIVE DIRECTORS Cheng Xinsheng, He Yongjun, Japhet Sebastian Law, Peng Zuowen SUPERVISORS Wang Guanghua, Yan Jun, Han Wanjin,Huang Fei, Lan Lingyan, Wang Linlinlin SENIOR MANAGEMENT OF THE COMPANY Yang Weihong (Secretary of the Party General Branch),Ma Xin (General Manager), Zhao Chunyan, Zheng Yuying COMPANY SECRETARYLo Tai On BOARD COMMITTEESAudit CommitteeCheng Xinsheng (Chairman), He Yongjun, Japhet Sebastian Law Remuneration Committee Japhet Sebastian Law (Chairman), Cheng Xinsheng, Peng Zuowen Nomination Committee Yang Weihong (Chairman), Japhet Sebastian Law, Peng Zuowen AUTHORISED REPRESENTATIVESYang Weihong, Lo Tai On AUDITOR 892323203A-05 CL Partners CPA LimitedCertified Public AccountantsUnit 3203A-05, 32/F,Tower 2, Lippo Centre,89 Queensway, Admiralty,Hong Kong H H SHARE REGISTRAR AND TRANSFER OFFICE 183171712-1716 Computershare Hong Kong Investor Services LimitedShops 1712-1716, 17/F, Hopewell Centre,183 Queen’s Road East, Wanchai, Hong Kong REGISTERED ADDRESS Third Floor Office Building, No. 39, Bohai Road, Technological andEconomic Development Area, Tianjin, the People’s Republic of China 39 OFFICE AND CORRESPONDENCE ADDRESS 39300457 No. 39, Bohai Road, Technological and Economic Development Area,Tianjin, the People’s Republic of ChinaPostal Code: 300457 PRINCIPAL OFFICE IN HONG KONG 12825 25/F, Neich Tower, 128 Gloucester Road, Wanchai, Hong Kong 08348 STOCK CODE08348 www.tbtl.cn COMPANY WEBSITEwww.tbtl.cn PRINCIPAL BANKERS Tianjin Cui Heng Plaza Branch of the Industrial andCommercial Bank of ChinaTianjin Branch of the Dalian BankDongli Centre branch of Tianjin Rural Commercial BankBeichen Branch of Tianjin Agricultural Development Bank of ChinaBinhai New Area Branch of CITIC Bank GROUP STRUCTURE FINANCIAL SUMMARY RESULTS 20241231 A summary of the consolidated results of the Company and itssubsidiaries (the “Group”) for the five accounting years ended 31December 2024 has been prepared in accordance with InternationalFinancial Reporting Standards as follows: ASSETS AND LIABILITIES 20241231 A summary of the Group’s assets and liabilities as at the end of thefive accounting years ended 31 December 2024 has been preparedin accordance with International Financial Reporting Standards asfollows: CHAIRMAN’S STATEMENT 20241231 On behalf of the boar