奇士達：二零二四中期報告.pdf

1、中期報告Interim Report2024(Incorporated in the Cayman Islands with limited liability)STOCK CODE 股份代號：6918（於開曼群島註冊成立的有限公司）二零二四中期報告 奇士達控股有限公司1Corporate Information公司資料2Management Discussion and Analysis管理層討論及分析4Condensed Consolidated Interim Statement of Comprehensive Income簡明綜合中期全面收益表13Condensed Consolid

2、ated Interim Statement of Financial Position簡明綜合中期財務狀況表15Condensed Consolidated Interim Statement of Changes in Equity簡明綜合中期權益變動表16Condensed Consolidated Interim Statement of Cash Flows簡明綜合中期現金流量表17Notes to the Condensed Consolidated Interim Financial Statements簡明綜合中期財務報表附註18Other Information其他資料29C

3、ONTENTS目錄Kidztech Holdings Limited Interim Report 20242CORPORATE INFORMATION公司資料董事會執行董事余煌先生（主席及行政總裁）朱強先生非執行董事鄭靜雲女士獨立非執行董事何衛東先生（於二零二四年七月十五日辭任）王世鈴女士龔瀾先生黃春蓮女士（於二零二四年七月十五日獲委任）公司秘書陳柏麟先生授權代表余煌先生陳柏麟先生審核委員會龔瀾先生（主席）王世鈴女士何衛東先生（於二零二四年七月十五日辭任）黃春蓮女士（於二零二四年七月十五日獲委任）薪酬委員會王世鈴女士（主席）朱強先生何衛東先生（於二零二四年七月十五日辭任）龔瀾先生黃春蓮女士（

4、於二零二四年七月十五日獲委任）提名委員會黃春蓮女士（主席）（於二零二四年七月十五日獲委任）何衛東先生（主席）（於二零二四年七月十五日辭任）余煌先生朱強先生王世鈴女士龔瀾先生核數師長青（香港）會計師事務所有限公司法律顧問德恒律師事務所（香港）有限法律責任合夥Board of DirectorsExecutive DirectorsMr.Yu Huang(Chairman and Chief Executive Officer)Mr.Zhu QiangNon-executive DirectorMs.Zheng JingyunIndependent non-executive DirectorsM

5、r.He Weidong(resigned on 15 July 2024)Ms.Wang ShilingMr.Gong LanMs.Huang Chunlian (appointed on 15 July 2024)Company SecretaryMr.Chan Pak LunAuthorised RepresentativesMr.Yu HuangMr.Chan Pak LunAudit CommitteeMr.Gong Lan(Chairman)Ms.Wang ShilingMr.He Weidong(resigned on 15 July 2024)Ms.Huang Chunlian

6、 (appointed on 15 July 2024)Remuneration CommitteeMs.Wang Shiling(Chairlady)Mr.Zhu QiangMr.He Weidong(resigned on 15 July 2024)Mr.Gong LanMs.Huang Chunlian (appointed on 15 July 2024)Nomination CommitteeMs.Huang Chunlian(Chairlady)(appointed on 15 July 2024)Mr.He Weidong(Chairman)(resigned on 15 Jul