信懇智能：二零二三年中期報告.pdf

1、(Stock Code 股份代號：|於開曼群島註冊成立之有限公司）1967)(Incorporated in the Cayman Islands with limited liabilityCONFIDENCE INTELLIGENCE HOLDINGS LIMITED信 懇 智 能 控 股 有 限 公 司 CONTENTS目錄Corporate Information公司資料2Business Review and Prospects業務回顧及前景5Management Discussion and Analysis管理層討論及分析7Independent Auditors Review

2、Report獨立核數師審閱報告16Condensed Consolidated Statement of Profit or Loss簡明綜合損益表18Condensed Consolidated Statement of Profit or Loss and Other Comprehensive Income簡明綜合損益及其他全面收益表19Condensed Consolidated Statement of Financial Position 簡明綜合財務狀況表20Condensed Consolidated Statement of Changes in Equity簡明綜合權益變動

3、表23Condensed Consolidated Statement of Cash Flows簡明綜合現金流量表26Notes to the Condensed Consolidated Interim Financial Information簡明綜合中期財務資料附註28Other Information其他資料63Confidence Intelligence Holdings Limited Interim Report 20232公司資料執行董事李浩先生（主席兼行政總裁）張必鍾先生許世真先生李碧琼女士郝相君先生非執行董事袁順唐先生獨立非執行董事黃劍非先生黃俊碩先生慕凌霞女士審核委員

4、會黃俊碩先生（主席）黃劍非先生慕凌霞女士提名委員會黃劍非先生（主席）黃俊碩先生慕凌霞女士薪酬委員會慕凌霞女士（主席）黃劍非先生黃俊碩先生授權代表李浩先生簡雪艮女士公司秘書簡雪艮女士於開曼群島之註冊辦公室Windward 3Regatta Office ParkPO Box 1350Grand Cayman KY1-1108Cayman IslandsCORPORATE INFORMATIONExecutive DirectorsMr.Li Hao(Chairman and Chief Executive Officer)Mr.Zhang Bizhong Mr.Xu ShizhenMs.Li B

5、iqiongMr.Hao Xiangjun Non-executive DirectorMr.Yuan ShuntangIndependent Non-executive DirectorsMr.Huang JianfeiMr.Wong Chun Sek Edmund Ms.Mu LingxiaAudit CommitteeMr.Wong Chun Sek Edmund(Chairman)Mr.Huang JianfeiMs.Mu LingxiaNomination CommitteeMr.Huang Jianfei(Chairman)Mr.Wong Chun Sek Edmund Ms.Mu

6、 LingxiaRemuneration CommitteeMs.Mu Lingxia(Chairman)Mr.Huang JianfeiMr.Wong Chun Sek EdmundAuthorised RepresentativesMr.Li HaoMs.Jian XuegenCompany SecretaryMs.Jian XuegenRegistered Office In The Cayman IslandsWindward 3 Regatta Office Park PO Box 1350Grand Cayman KY1-1108 Cayman Islands二零二三年中期業績報告