太和控股二零二四年年报

CONTENTS目錄 Pages頁次 Corporate Information2Chairman’s Statement5Management Discussion and Analysis6Biographical Details of Directors32Environmental, Social and Governance Report37Corporate Governance Report55Report of the Directors79Independent Auditor’s Report90Consolidated Statement of Profit or Loss andOther Comprehensive Income100Consolidated Statement of Financial Position102Consolidated Statement of Changes in Equity104Consolidated Statement of Cash Flows106Notes to the Consolidated Financial Statements108Five-year Financial Summary227Particulars of Properties228公司資料2主席致詞5管理層討論及分析6董事履歷詳情32環境、社會及管治報告37企業管治報告55董事局報告79獨立核數師報告書90綜合損益及其他全面收益表100綜合財務狀況報表102綜合權益變動表104綜合現金流量表106綜合財務報表附註108五年財務概要227物業詳情228 Corporate Information BOARD OF DIRECTORS Executive Directors 蘇世公先生（主席）（於二零二四年九月十一日獲委任為執行董事，於二零二四年十月三十一日獲委任為主席）楊玉華女士（行政總裁）（於二零二四年九月十一日獲委任為執行董事，於二零二四年十月三十一日獲委任為行政總裁）王宏放先生（主席及行政總裁）（於二零二四年十月三十一日退任）鄭育淳先生（執行總裁）（於二零二四年十月三十一日辭任） Mr. Su Shigong(Chairman)(appointed as Executive Director on 11 September 2024 andappointed as Chairman on 31 October 2024)Ms. Yang Yuhua(Chief Executive Officer)(appointed as Executive Director on 11 September 2024 andappointed as Chief Executive Officer on 31 October 2024)Mr. Wang Hongfang(Chairman and Chief Executive Officer)(retired on 31 October 2024)Mr. Zheng Yuchun(Executive President)(resigned on 31 October 2024) Non-Executive Director 呂雲松先生（於二零二四年九月十一日獲委任） Mr. Lu Yunsong(appointed on 11 September 2024) Independent Non-Executive Directors 高濱博士梁廷育先生宋燕捷女士 Dr. Gao BinMr. Leung Ting YukMs. Song Yanjie AUDIT COMMITTEE 梁廷育先生（主席）高濱博士宋燕捷女士 Mr. Leung Ting Yuk(Chairman)Dr. Gao BinMs. Song Yanjie REMUNERATION COMMITTEE 高濱博士（主席）梁廷育先生宋燕捷女士 Dr. Gao Bin(Chairman)Mr. Leung Ting YukMs. Song Yanjie NOMINATION COMMITTEE 高濱博士（主席）梁廷育先生宋燕捷女士 Dr. Gao Bin(Chairman)Mr. Leung Ting YukMs. Song Yanjie Corporate Information COMPANY SECRETARYMr. Poon Yick Pang Philip 潘翼鵬先生 AUTHORISED REPRESENTATIVE 楊玉華女士（於二零二四年十月三十一日獲委任）鄭育淳先生（於二零二四年十月三十一日辭任）潘翼鵬先生 Ms. Yang Yuhua(appointed as Authorised Representative on 31 October 2024)Mr. Zheng Yuchun(resigned as Authorised Representative on 31 October 2024)Mr. Poon Yick Pang Philip REGISTERED OFFICE Clarendon House2 Church StreetHamilton HM 11Bermuda Clarendon House2 Church StreetHamilton HM 11Bermuda HEAD OFFICE AND PRINCIPAL PLACE OFBUSINESS IN HONG KONG 香港灣仔軒尼詩道288號英皇集團中心21樓2101–02室 Unit 2101–02, 21/FEmperor Group Centre288 Hennessy RoadWanchaiHong Kong PRINCIPAL SHARE REGISTRAR ANDTRANSFER OFFICE IN BERMUDA Conyers Corporate Services (Bermuda) LimitedClarendon House2 Church StreetHamilton HM 11Bermuda Conyers Corporate Services (Bermuda) LimitedClarendon House2 Church StreetHamilton HM 11Bermuda BRANCH SHARE REGISTRAR AND TRANSFEROFFICE IN HONG KONG 卓佳證券登記有限公司香港夏愨道16號遠東金融中心17樓 Tricor Investor Services Limited17/F, Far East Finance Centre16 Harcourt RoadHong Kong Corporate Information AUDITOR 中瑞和信會計師事務所有限公司執業會計師於《財務匯報局條例》下的註冊公眾利益實體核數師香港九龍尖沙咀東科學館道9號新東海商業中心13樓1305–07室 KTC Partners CPA LimitedCertified Public AccountantsPublic Interest Entity Auditor registered in accordance withthe Financial Reporting Council Ordinance1305–07, 13/F, New East Ocean Centre9 Science Museum Road, Tsimshatsui EastKowloonHong Kong LEGAL ADVISERS 關於百慕達法律康德明律師事務所 As to Bermuda lawConyers Dill & Pearman 關於香港法律諾頓羅氏香港 As to Hong Kong lawNorton Rose Fulbright Hong Kong PRINCIPAL BANKERS 中國銀行（香港）有限公司中國工商銀行（亞洲）有限公司上海商業銀行有限公司 Bank of China (Hong Kong) LimitedIndustrial and Commercial Bank of China (Asia) LimitedShanghai Commercial Bank Limited COMPANY’S WEBSITE www.irasia.com/listco/hk/taiunited/index.htm www.irasia.com/listco/hk/taiunited/index.htm 電郵：ir@taiunited.com INVESTOR RELATIONSEmail: ir@taiunited.com STOCK CODE BOARD LOT SIZE 5,000股5,000 shares Chairman’s Statement 二零二四年全球經濟回穩過後，地區戰爭及政治形勢緩和之際，二零二五年迎來一波美國發起的關稅貿易戰，令環球經濟發展深受不明朗因素困擾。 Following the recovery of global economy and the alleviationin regional warfare and political tension in 2024, here comesa wave of tariffs trade wars initiated by the United States in2025, obscuring economic development around the globe withuncertainties. 本集團旗下商場將繼續優化設施及管理，透過流動網絡媒體與多方位的現場宣傳活動，為商場帶動消費人流，鞏固商戶的業務收益，把握好中國國內消費市場的機遇。部分商戶業務面向海外市場，本集團將在配合國家政策下為該等商戶提供適切的支援，以減輕國際關稅戰對該等商戶負面影響。 The Group’s shopping malls will continue to optimize their facilitiesand management. Through mobile network media and multi-faceted on-site promotional activities to increase consumer flowof the shopping malls, the Group will reinforce the revenue of ourtenants and seize the domestic consumer market opportunitiesin China. Certain businesses of our tenants are oriented towardsoverseas markets. The Group will provide appropriate support tosuch tenants in line with national policies with an aim to mitigatethe negative impact of international tariffs war on such merchants. 地板材料貿易業務出口美國部分因關稅戰受壓，本集團將密切留意關事態發展並適時調整策略，積極開拓國內及美國以外市場。 The export of our flooring materials trading business to the UnitedStates has been under pressure due to the