奇士達：二零二三中期報告.pdf

1、(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）中期報告Interim Report2023CMYCMMYCYCMYKai169345521824_Kidztech IR2023 Cover_OL.pdf 1 31/8/2023 下午12:13二零二三中期報告 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 Consolida

2、ted Interim Statement of Comprehensive Income簡明綜合中期全面收益表13Condensed Consolidated Interim Statement of Financial Position簡明綜合中期財務狀況表14Condensed Consolidated Interim Statement of Changes in Equity簡明綜合中期權益變動表15Condensed Consolidated Interim Statement of Cash Flows簡明綜合中期現金流量表16Notes to the Condensed Con

3、solidated Interim Financial Statements簡明綜合中期財務報表附註17Other Information其他資料29CONTENTS目錄Kidztech Holdings Limited Interim Report 20232CORPORATE 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王世鈴女士龔瀾先生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薪酬委員會王世鈴女士（主席）朱強先生何衛東先生龔瀾先生提名委員會何衛東先生（主席）余煌先

4、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 DirectorsMr.He WeidongMs.Wang ShilingMr.Gong LanCompany SecretaryMr.Chan Pak LunA

5、uthorised RepresentativesMr.Yu HuangMr.Chan Pak LunAudit CommitteeMr.Gong Lan(Chairman)Ms.Wang ShilingMr.He WeidongRemuneration CommitteeMs.Wang Shiling(Chairlady)Mr.Zhu QiangMr.He WeidongMr.Gong LanNomination CommitteeMr.He Weidong(Chairman)Mr.Yu HuangMr.Zhu QiangMs.Wang ShilingMr.Gong LanAuditorMc

6、Millian Woods(Hong Kong)CPA LimitedLegal AdviserDeHeng Law Offices(Hong Kong)LLP二零二三中期報告 奇士達控股有限公司3CORPORATE INFORMATION公司資料Registered OfficeCricket Square,Hutchins DriveP.O.Box 2681Grand Cayman,KY1-1111 Cayman IslandsHead Office and Place of Business in the PRCChengyanggang Road,Ancheng Highway Lia