中國天保集團：2024中期報告.pdf

1、Page 頁次2CORPORATE INFORMATION公司資料6FINANCIAL HIGHLIGHT財務摘要8BUSINESS REVIEW AND PROSPECT業務回顧及前景11MANAGEMENT DISCUSSION AND ANALYSIS管理層討論與分析40CORPORATE GOVERNANCE AND OTHER INFORMATION企業管治及其他資料47INTERIM CONDENSED CONSOLIDATED STATEMENT OF PROFIT OR LOSS中期簡明綜合損益表48INTERIM CONDENSED CONSOLIDATED STATEMEN

2、T OF COMPREHENSIVE INCOME中期簡明綜合全面收益表49INTERIM CONDENSED CONSOLIDATED STATEMENT OF FINANCIAL POSITION中期簡明綜合財務狀況表51INTERIM CONDENSED CONSOLIDATED STATEMENT OF CHANGES IN EQUITY中期簡明綜合權益變動表53INTERIM CONDENSED CONSOLIDATED STATEMENT OF CASH FLOWS中期簡明綜合現金流量表54NOTES TO INTERIM CONDENSED CONSOLIDATED FINANC

3、IAL STATEMENTS中期簡明綜合財務報表附註81BREAKDOWN OF PROPERTIES物業明細CONTENTS目錄2China Tianbao Group Development Company Limited Interim Report 2024CORPORATE INFORMATION公司資料董事局執行董事李保田先生（董事局主席兼行政總裁）申麗鳳女士王新玲女士李亞睿鑫先生王慧杰女士臧凜先生獨立非執行董事侯亮先生李清旭先生李煦先生審核委員會李煦先生（主席）侯亮先生李清旭先生薪酬委員會李清旭先生（主席）侯亮先生李煦先生王新玲女士李亞睿鑫先生提名委員會李保田先生（主席）申麗鳳女

4、士侯亮先生李清旭先生李煦先生BOARD OF DIRECTORSExecutive DirectorsMr.Li Baotian(Chairman of the Board and Chief Executive Officer)Ms.Shen LifengMs.Wang XinlingMr.Li YaruixinMs.Wang HuijieMr.Zang LinIndependent Non-Executive DirectorsMr.Hou LiangMr.Li QingxuMr.Li XuAUDIT COMMITTEEMr.Li Xu(Chairman)Mr.Hou LiangMr.Li

5、 QingxuREMUNERATION COMMITTEEMr.Li Qingxu(Chairman)Mr.Hou LiangMr.Li XuMs.Wang XinlingMr.Li YaruixinNOMINATION COMMITTEEMr.Li Baotian(Chairman)Ms.Shen LifengMr.Hou LiangMr.Li QingxuMr.Li Xu32024年中期報告 中國天保集團發展有限公司CORPORATE INFORMATION公司資料INVESTMENT DECISION COMMITTEEMr.Li Baotian(Chairman)Ms.Shen Lif

6、engMs.Wang XinlingMr.Li YaruixinMs.Wang HuijieMr.Zang LinMr.Hou LiangMr.Li XuMs.Liu Dandan(Senior management)Mr.Li ZhengmaoSTRATEGIC PLANNING COMMITTEEMr.Li Baotian(Chairman)Ms.Shen LifengMs.Wang XinlingMr.Li YaruixinMs.Wang HuijieMr.Zang LinMr.Hou LiangMr.Li QingxuLEGAL ADVISORJia Yuan Law OfficePR