丘鈦科技：2022年中期報告.pdf

1、1丘鈦科技（集團）有限公司 2022年中期報告Contents目錄 Corporate Information2公司資料Corporate Profile5公司介紹Management Discussion and Analysis6管理層討論與分析Other Information33其他信息Review Report of the Auditors55核數師審閱報告Consolidated Statement of Profit or Loss57合併損益表Consolidated Statement of Profit or Loss and Other Comprehensive In

2、come58合併損益及其他全面收益表Consolidated Statement of Financial Position59合併財務狀況表Consolidated Statement of Changes in Equity61合併權益變動表Condensed Consolidated Cash Flow Statement63簡明合併現金流量表Notes to the Unaudited Interim Financial Report65未經審核中期財務報告附註2Q Technology(Group)Company Limited Interim Report 2022Corporat

3、e Information公司資料 BOARD OF DIRECTORSExecutive DirectorsMr.He Ningning(Chairman)Mr.Hu Sanmu(Chief Executive Officer)Mr.Fan FuqiangIndependent Non-Executive DirectorsMr.Chu Chia-HsiangMr.Ng Sui YinMr.Ko Ping KeungAUDIT COMMITTEEMr.Ng Sui Yin(Chairman)Mr.Chu Chia-HsiangMr.Ko Ping KeungREMUNERATION COMM

4、ITTEEMr.Chu Chia-Hsiang(Chairman)Mr.Ng Sui YinMr.Ko Ping KeungNOMINATION COMMITTEEMr.He Ningning(Chairman)Mr.Chu Chia-HsiangMr.Ko Ping KeungRISK MANAGEMENT COMMITTEEMr.Ko Ping Keung(Chairman)Mr.Ng Sui YinMr.Fan FuqiangCOMPANY SECRETARYMr.Cheng Zhihua董事會執行董事何寧寧先生（主席）胡三木先生（行政總裁）范富強先生獨立非執行董事初家祥先生吳瑞賢先生高

5、秉強先生審核委員會吳瑞賢先生（主席）初家祥先生高秉強先生薪酬委員會初家祥先生（主席）吳瑞賢先生高秉強先生提名委員會何寧寧先生（主席）初家祥先生高秉強先生風險管理委員會高秉強先生（主席）吳瑞賢先生范富強先生公司秘書程芝化先生3丘鈦科技（集團）有限公司 2022年中期報告Corporate Information公司資料 REGISTERED OFFICECricket Square,Hutchins DrivePO Box 2681Grand Cayman KY1-1111Cayman IslandsPRINCIPAL PLACE OF BUSINESS IN HONG KONGRoom 828

6、,8/FTopsail Plaza11 On Sum StreetShatin,New TerritoriesHong KongHEADQUARTERS AND PRINCIPAL PLACE OF BUSINESS IN THE PEOPLES REPUBLIC OF CHINA(THE“PRC”)No.3 Taihong RoadHi-tech Industry ParkKunshanJiangsu ProvincePRCCOMPANYS WEBSITELEGAL ADVISER AS TO HONG KONG LAWSidley Austin登記辦事處Cricket Square,Hut