中国天弓控股2024 中期报告

CocoonHoldingsLimited 中国天弓控股有限公司 (IncorporatedintheCaymanIslandswithlimitedliabilityandcontinuedinBermudawithlimitedliability) （在开曼群岛注册成立并在百慕大存续之有限公司） (StockCode股份代号:428) 2024 INTERIMREPORT 中期报告 CONTENTS 目录 ................................................................................................................................................................................................................................................................................................................................... Page页次 ................................................................................................................................................................................................................................................................................................................................... CORPORATEINFORMATION公司资料2 ................................................................................................................................................................................................................................................................................................................................... FINANCIALHIGHLIGHTS财务摘要4 ................................................................................................................................................................................................................................................................................................................................... MANAGEMENTDISCUSSIONANDANALYSIS管理层讨论及分析5 ................................................................................................................................................................................................................................................................................................................................... OTHERINFORMATION其他资料15 ................................................................................................................................................................................................................................................................................................................................... CONDENSEDCONSOLIDATEDSTATEMENTOFPROFITOR LOSSANDOTHERCOMPREHENSIVEINCOME 简明综合损益及其他全面收益表24 ................................................................................................................................................................................................................................................................................................................................... CONDENSEDCONSOLIDATEDSTATEMENTOFFINANCIAL POSITION 简明综合财务状况表25 ................................................................................................................................................................................................................................................................................................................................... CONDENSEDCONSOLIDATEDSTATEMENTOFCHANGESIN EQUITY 简明综合权益变动表26 ................................................................................................................................................................................................................................................................................................................................... CONDENSEDCONSOLIDATEDSTATEMENTOFCASHFLOWS简明综合现金流量表27 ................................................................................................................................................................................................................................................................................................................................... NOTESTOTHEUNAUDITEDCONDENSEDFINANCIAL STATEMENTS 未经审核简明财务报表附注28 ................................................................................................................................................................................................................................................................................................................................... InterimReport2024中期报告1 InterimReport2024中期报告1 CORPORATEINFORMATION 公司资料 BOARDOFDIRECTORS ExecutiveDirectors ChauWaiHing(Chairman) WuMingGai IndependentNon-executiveDirectors LinHsiuMei LeungYinTingWongSzeLok AUDITCOMMITTEE WongSzeLok(Chairman) LeungYinTingLinHsiuMei NOMINATIONCOMMITTEE LeungYinTing(Chairman) WongSzeLokLinHsiuMei REMUNERATIONCOMMITTEE WongSzeLok(Chairman) LinHsiuMei LeungYinTing BANKERS OCBCWingHangBankLimited BankofChina(HongKong)Limited TheHongkongandShanghaiBankingCorporationLimited 董事会 执行董事 周伟兴（主席）胡铭佳 独立非执行董事 林秀梅梁燕婷黄思乐 审核委员会黄思乐（主席）梁燕婷 林秀梅 提名委员会梁燕婷（主席）黄思乐 林秀梅 薪酬委员会黄思乐（主席）林秀梅 梁燕婷 往来银行 华侨永亨银行有限公司中国银行（香港）有限公司 香港上海汇丰银行有限公司 2COCOONHOLDINGSLIMITED中国天弓控股有限公司 CORPORATEINFORMATION 公司资料 AUDITOR McMillanWoods(HongKong)CPALimitedCertifiedPublicAccountants 24