天虹国际集团中期报告2025

(Incorporated in the Cayman Islands with limited liability)Stock Code2678 TABLE OF CONTENTS目錄 公司資料 CORPORATE INFORMATION EXECUTIVE DIRECTORS Mr. Hong Tianzhu(Chairman)Mr. Zhu Yongxiang(Vice chairman and chiefexecutive officer)Mr. Ye Lixin INDEPENDENT NON-EXECUTIVE DIRECTORSAND AUDIT COMMITTEE Mr. Shu Wa Tung, Laurence(Chairman)Professor Tao XiaomingProfessor Cheng Longdi REMUNERATION COMMITTEE Mr. Shu Wa Tung, Laurence(Chairman)Professor Tao XiaomingProfessor Cheng Longdi NOMINATION COMMITTEE Mr. Hong Tianzhu(Chairman)Professor Tao XiaomingProfessor Cheng LongdiMr. Shu Wa Tung, Laurence ESG ESG COMMITTEE Mr. Zhu Yongxiang(Chairman)Professor Tao XiaomingProfessor Cheng LongdiMr. Shu Wa Tung, Laurence COMPANY SECRETARYMs. Ng Sau Mei AUTHORISED REPRESENTATIVES Mr. Hong TianzhuMs. Ng Sau Mei HEAD OFFICE 93703 Room 03, 37/FCable TV Tower9 Hoi Shing RoadTsuen WanHong Kong 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 Bank of ChinaThe Hongkong and Shanghai Banking CorporationLimitedStandard Chartered BankIndustrial and Commercial Bank of ChinaBank of CommunicationsUnited Overseas BankChina Merchants BankHang Seng Bank LimitedCathay United BankJoint Stock Commercial Bank for Foreign Trade ofVietnam AUDITOR PricewaterhouseCoopersCertified Public Accountants andRegistered PIE Auditor LEGAL ADVISORS AS TO HONG KONG LAWChiu & Partners 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 HONG KONG BRANCH SHARE REGISTRAR ANDTRANSFER OFFICE 148212103B Boardroom Share Registrars (HK) Limited2103B21st Floor148 Electric RoadNorth PointHong Kong www.texhong.com WEBSITEwww.texhong.com 2678 STOCK CODE2678 簡明綜合收益表（續） 1479 The notes on pages 14 to 79 form an integral part ofthese condensed consolidated financial statements. 簡明綜合權益變動表（續）CONDENSED CONSOLIDATED STATEMENT OF CHANGES IN EQUITY(CONTINUED) 簡明綜合財務報表附註NOTES TO THE CONDENSED CONSOLIDATED FINANCIAL STATEMENTS 1.GENERAL INFORMATION 1. 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. Thesecondensed consolidated financialstatementsare presented in ChineseRenminbi (“RMB”), unless otherwise stated. Thesecondensed consolidated financialstatementshave been approved andauthorised for issue by the board (“Board”) ofdirectors (“Directors”) of the Company on 27August 2025. Thesecondensed consolidated financialstatements are unaudited. 簡明綜合財務報表附註（續）NOTES TO THE CONDENSED CONSOLIDATED FINANCIAL STATEMENTS(CONTINUED) 2. 2.BASIS OF PREPARATION 34 Thesecondensed consolidated financialstatementsfor the six months ended 30J u n e2 0 2 5 h a v e b e e n p r e p a r e d i naccordance with HKAS 34, ‘Interim FinancialReporting’, issued by the Hong Kong InstituteofCertified Public Accountants(“HKICPA”).Thesecondensed consolidated financialstatements do not include all of the notesnormallyincluded in annual consolidatedfinancialstatements.Accordingly,thesecondensed consolidated financial statementsshouldbe read in conjunction with theannual consolidated financial statements oftheCompany for the year ended 31December 2024, which have been preparedinaccordance with HKFRS AccountingStandardsas issued by the Hong KongInstitute of Certified Public Accountants, andhave been properly prepared in compliancewith the disclosure requirements of the HongKong Companies Ordinance. HKFRS Accounting Standards comprise thefollowing authoritative literature: ••• •HongKong Financial ReportingStandards (“HKFRS”),•HongKong Accounting Standards(“HKAS”),•Interpretationsdeveloped by theHKICPA. 3. 3.MATERIAL ACCOUNTING POLICIES 3(a)3(b) Theaccounting policies adopted areconsistent with those of the annual financialstatements for the year ended 31 December2024,as described in the annual financialstatements,except for the change in theaccounting policy of buildings as disclosed innote3(a)and the adoption of amendedstandard as disclosed in note 3(b). 簡明綜合財務報表附註（續）NOTES TO THE CONDEN