硬蛋創新：年報2023.pdf

1、(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2023Annual Report 年報 2023 硬蛋創新INGDAN,INC.ANNUAL REPORT年報(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Corporate Inform

2、ationFinancial HighlightsChairmans StatementManagement Discussion and AnalysisDirectors and Senior ManagementReport of the DirectorsCorporate Governance ReportIndependent Auditors ReportFinancial Statements and Notes to the Financial StatementsFive-Year Financial SummaryDefinitions目 錄 CONTENTS2 公司資料

3、5 財務摘要6 主席報告書8 管理層討論與分析26 董事及高級管理層32 董事會報告71 企業管治報告104 獨立核數師報告114 財務報表及財務報表附註273 五年財務概要275 釋義公司資料Corporate Information2INGDAN,INC.Annual Report 2023BOARD OF DIRECTORSExecutive DirectorsKANG Jingwei,Jeffrey(Chief Executive Officer and Chairman of the Board)WU Lun Cheung Allen(Chief Financial Officer)

4、GUO LihuaIndependent Non-Executive DirectorsYE XinMA QiyuanHAO Chunyi,CharlieAUDIT COMMITTEEHAO Chunyi,Charlie(Chairman)YE XinMA QiyuanREMUNERATION COMMITTEEMA Qiyuan(Chairman)YE XinHAO Chunyi,CharlieNOMINATION COMMITTEEYE Xin(Chairman)MA QiyuanHAO Chunyi,CharlieREGISTERED OFFICEOffices of Conyers T

5、rust 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）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 2681Gr

6、and Cayman KY1-1111Cayman Islands3年報 2023 硬蛋創新公司資料（續）Corporate Information(Continued)PRINCIPAL PLACE OF BUSINESS11/F,Microsoft Comtech TowerNo.55 Gaoxin South 9th RoadNanshan DistrictShenzhen,ChinaPRINCIPAL PLACE OF BUSINESS IN HONG KONGUnit D,6th FloorTins Centre Block II3 Hung Cheung RoadTuen Mun,