硬蛋創新：中期報告2023.pdf

1、2 02 3Interim Report 中期報告(Incorporated in the Cayman Islands with limited liability)（於開曼群島註冊成立的有限公司）Stock Code 股份代號：00400INGDAN,INC.硬 蛋 創 新INGDAN,INC.硬 蛋 創 新(Incorporated in the Cayman Islands with limited liability)（於開曼群島註冊成立的有限公司）Stock Code 股份代號：00400INGDAN,INC.INTERIM REPORT 2023目 錄 CONTENTS02 公司

2、資料Corporate Information 05 摘要 Highlights 06 管理層討論與分析Management Discussion and Analysis24 其他資料Other Information35 簡明綜合中期財務資料審閱報告Report on Review of Condensed Consolidated Interim Financial Information37 簡明綜合損益及其他全面收益表 Condensed Consolidated Statement of Profit or Loss and Other Comprehensive Income39

3、 簡明綜合財務狀況表Condensed Consolidated Statement of Financial Position41 簡明綜合權益變動表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 Information88 釋義Definitions公司資料Corporate Inf

4、ormationINGDAN,INC.Interim Report 20232BOARD OF DIRECTORSExecutive DirectorsKANG Jingwei,Jeffrey (Chief Executive Officer and Chairman of the Board)WU Lun Cheung Allen(Chief Financial Officer)GUO Lihua Independent Non-Executive DirectorsYE XinMA QiyuanHAO Chunyi,CharlieAUDIT COMMITTEEHAO Chunyi,Char

5、lie(Chairman)YE XinMA QiyuanREMUNERATION 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 2681 Grand Cayman KY1-1111 Cayman Islands董事

6、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）郭莉華獨立非執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中期報告 2023 硬蛋創新3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