科通芯城：中期報告2021.pdf

1、2021Interim Repor t中 期 報 告(Incorporated in the Cayman Islands with limited liability)科通芯城集團Cogobuy Group(Incorporated in the Cayman Islands with limited liability)科通芯城集團Cogobuy GroupINTERIM REPORT2021中期報告科通芯城集團Cogobuy GroupStock Code 股份代號：00400（於開曼群島註冊成立的有限公司）Stock Code 股份代號：00400（於開曼群島註冊成立的有限公司）目 錄

2、 CONTENTS02 公司資料 Corporate Information05 摘要 Highlights06 管理層討論與分析 Management Discussion and Analysis22 其他資料 Other Information33 簡明綜合損益及其他全面收益表 Condensed Consolidated Statement of Profit or Loss and Other Comprehensive Income35 簡明綜合財務狀況表 Condensed Consolidated Statement of Financial Position37 簡明綜合權益

3、變動表 Condensed Consolidated Statement of Changes in Equity43 簡明綜合現金流量表 Condensed Consolidated Statement of Cash Flows45 簡明綜合中期財務資料附註 Notes to the Condensed Consolidated Interim Financial Information101 釋義 Definitions公司資料Corporate Information02Cogobuy Group Interim Report 2021BOARD OF DIRECTORSExecuti

4、ve DirectorsKANG Jingwei,Jeffrey(Chief Executive Officer and Chairman of the Board)WU Lun Cheung Allen(Chief Financial Officer)Non-Executive DirectorNI Hong,HopeIndependent Non-Executive DirectorsYE XinMA QiyuanHAO Chunyi,CharlieAUDIT COMMITTEEHAO Chunyi,Charlie(Chairman)YE XinMA QiyuanREMUNERATION

5、COMMITTEEMA Qiyuan(Chairman)YE XinHAO Chunyi,CharlieNOMINATION COMMITTEEYE Xin(Chairman)MA QiyuanHAO Chunyi,CharlieREGISTERED OFFICEOffices of Conyers Trust Company(Cayman)LimitedCricket Square,Hutchins DriveP.O.Box 2681Grand Cayman KY1-1111Cayman Islands董事會執行董事康敬偉 （首席執行官兼董事會主席）胡麟祥（首席財務官）非執行董事倪虹獨立非執

6、行董事葉忻馬啟元郝純一審核委員會郝純一（主席）葉忻馬啟元薪酬委員會馬啟元（主席）葉忻郝純一提名委員會葉忻（主席）馬啟元郝純一註冊辦事處Offices of Conyers Trust Company(Cayman)LimitedCricket Square,Hutchins DriveP.O.Box 2681Grand Cayman KY1-1111Cayman Islands科通芯城集團 中期報告 202103公司資料（續）Corporate Information(Continued)主要營業地點中國深圳市南山區高新南九道55號微軟科通大廈11樓香港主要營業地點香港新界葵涌青山公路585至