闽灿坤Ｂ：2024年半年度报告（英文版）.PDF

1、2024 Semi-Annual Report of Tsann Kuen(China)Enterprise Co.,Ltd.1TSANN KUEN(CHINA)ENTERPRISE CO.,LTD.2024 SEMI-ANNUAL REPORT(Unaudited)August 20242024 Semi-Annual Report of Tsann Kuen(China)Enterprise Co.,Ltd.2Section I.Important Statements,Contents&TermsThe Board of Directors,the Supervisory Committ

2、ee as well as all directors,supervisors and seniormanagement staff of Tsann Kuen(China)Enterprise Co.,Ltd.(hereinafter referred to as“theCompany”)warrant that this Report is factual,accurate and complete without any false record,misleading statement or material omission.And they shall be jointly and

3、 severally liable for that.Mr.Cai Yuansong,company principal,and Mr.Wu Jianhua,head of the accounting work&theaccounting division(head of accounting)jointly declare that the financial statements carried in thisReport are factual,accurate and complete.All directors attended the board session for revi

4、ewing this Report.Any forward-looking statement such as those involving the future operational plans in this Reportshall not be considered as virtual promises of the Company to investors.And investors are kindlyreminded to pay attention to possible risks.The Company plans not to distribute cash divi

5、dends or bonus shares or turn capital reserve intoshare capital.English translation is for reference only.Should there be any discrepancy between the two versions,the Chinese version shall prevail.2024 Semi-Annual Report of Tsann Kuen(China)Enterprise Co.,Ltd.3ContentsSection I.Important Statements,

6、Contents&Terms.2Section II.Company Profile&Financial Highlights.6Section III.Management Discussion&Analysis.9Section IV.Corporate Governance.19Section V.Environmental&Social Responsibility.19Section VI.Significant Events.20Section VII.Change in Shares&Shareholders.27Section VIII.Preference Shares.30