金蝶国际二零二二年中期报告

2022中期报告 INTERIMREPORT Contents 目录 2ReportofDirectors 董事会报告 19BusinessReviewandOutlook 业务回顾及展望 26ManagementDiscussionandAnalysis 管理层讨论及分析 38CondensedConsolidatedInterimStatementofFinancialPosition 简明综合中期财务状况表 40CondensedConsolidatedInterimIncomeStatement 简明综合中期损益表 41CondensedConsolidatedInterimStatementofComprehensiveIncome 简明综合中期综合收益表 42CondensedConsolidatedInterimStatementofChangesinEquity 简明综合中期权益变动表 44CondensedConsolidatedInterimCashFlowStatement 简明综合中期现金流量表 46NotestotheCondensedConsolidatedInterimFinancialInformation 简明合并中期财务资料的选取附注 REPORTOFDIRECTORS 董事会报告 ShareOptionSchemes ShareoptionschemeswereadoptedbytheCompanytoencourageandrewardthecontributionofeligiblepersonstotheCompany.Eligiblepersonsincludeemployees,directors,partners,consultants,suppliersandcustomersoftheGroup. PursuanttotheshareoptionschemeadoptedbytheCompanyattheextraordinarygeneralmeetingon11July2005(the“2005Scheme”)andtheadjustmentmadeduetothebonusissueandtherefreshmentontheschemelimitin2011,anaggregateof529,501,600shareoptionsweregranted,ofwhich320,723,193shareoptionswereexercisedand203,594,907shareoptionshadlapsedsinceitsadoption.Hence,5,183,500shareoptionsremainedoutstandingasat30June2022.Duringthesixmonthsended30June2022(the“ReportingPeriod”),3,706,000shareoptionswereexercised,2,762,500shareoptionshadlapsedandnoshareoptionsweregrantedand/orcancelled. AttheannualgeneralmeetingoftheCompanyconvenedon8May2015,theCompanyterminatedthe2005Schemeandadoptedanewshareoptionscheme(the“2015Scheme”)withavalidityperiodoftenyears.Theremaininglifeofthe2015Schemewasaround2yearsand8monthsasatthedateofthisreport.Asat30June2022,theCompanyhadgranted40,000,000shareoptionsunderthe2015Scheme,ofwhich22,291,000shareoptionswereexercisedand8,945,000shareoptionshadlapsedsinceitsadoption.DuringtheReportingPeriod,3,564,000shareoptionswereexercised,150,000shareoptionshadlapsedandnoshareoptionsweregrantedand/orcancelled.Hence,8,764,000shareoptionsremainedoutstandingasat30June2022.Accordingtotheschememandatelimitofthe2015SchemeapprovedbytheannualgeneralmeetingoftheCompanyon8May2015(being259,264,096shareoptions),lessthe40,000,000shareoptionsgrantedbytheCompanysinceitsapprovalandplusthe8,945,000lapsedshareoptionssinceitsadoption,theCompanymayfurthergrant228,209,096shareoptions,representingapproximately6.57%ofthetotalnumberofsharesoftheCompanyinissueasat30June2022. 购股权计划 本公司采纳的购股权计划的目的为激励及奖励合资格参与者为本公司作出贡献。合资格参与者包括本集团的员工、董事、合作伙伴、顾问、供应商及客户。 根据本公司于二零零五年七月十一日召开的特别股东大会上采纳的购股权计划（“二零零五年计划”）及在二零一一年由于红股发行和更新计划限额而作出的调整，自购股权计划被采纳以来，授出的购股权总数为529,501,600股，其中320,723,193股购股权已获行使，203,594,907股购股权已失效，所以，截至二零二二年六月三十日止，5,183,500股购股权尚未行使。于二零二二年六月三十日止六个月（“报告期”），3,706,000股购股权已获行使，2,762,500股购股权已失效，无股购股权被授出和╱或注销。 在二零一五年五月八日召开的周年股东大会上，本公司已终止二零零五年计划并采纳了一项新的购股权计划（“二零一五年计划”），有效期为10年。截至本报告公布之日，二零一五年计划的剩余有效期限约为二零八个月。截至二零二二年六月三十日止，自购股权计划被采纳以来，本公司已根据二零一五年计划，授出40,000,000股购股权，其中22,291,000股购股权已获行使，8,945,000股购股权已失效，所以，截至二零二二年六月三十日止，8,764,000股购股权尚未行使。报告期内，3,564,000股购股权已获行使，以及150,000股购股权已失效，无股购股权被授出或注销。根据二零一五年五月八日股东周年大会批准的二零一五年计划限额（即259,264,096股购股权），减去本公司自获批后授出的40,000,000股购股权，再加上自采纳以来已失效的8,945,000股购股权，本公司尚可授出228,209,096股购股权，占二零二二年六月三十日本公司已发行股份约6.57%。 REPORTOFDIRECTORS 董事会报告 Detailsoftheshareoptionsgranted,exercisedand/orlapsedunderthe2005Schemeand2015SchemeduringtheReportingPeriodaresetoutinthetablebelow: 根据二零零五年计划和二零一五年计划，于报告期内所授购股权，已获行使和╱或已失效的详情载于表格如下： Exercise Optionsgranted Optionsexercised Optionslapsedduringthe Nameorcategoryof Exercise priceper Optionsheldat duringthe duringthe Reporting Optionsheldat participants Dateofgrant period(Note2) share(HKD) 31December2021 ReportingPeriod ReportingPeriod Period 30June2022 于二零二一年 于二零二二年 十二月三十一日 报告期内授出的 报告期内行使的 报告期内失效 六月三十日之 姓名或参与者类别 授出日期 行使期（附注2） 行权价格（港元） 之购股权数目 购股权数目 购股权数目 的购股权数目 购股权数目 OrientalTaoLimited(Note1)OrientalTaoLimited（附注1） 23/04/201412/05/2015 23/04/2014TO22/04/2024 23/04/2014至22/04/2024 12/05/2015TO11/05/2025 2.664.6 2,500,0002,500,000 –– 2,500,0002,500,000 –– 00 12/05/2015至11/05/2025 Sub-total 5,000,000 5,000,000 – 0 小计LinBo 12/05/2015 12/05/2015TO11/05/2025 4.6 300,000 – – – 300,000 林波 12/05/2015至11/05/2025 Sub-total 300,000 – – – 300,000 小计Otheremployees 22/03/2013 22/03/2013TO21/03/2023 1.34 4,755,000 – 450,000 1,562,500 2,742,500 其他雇员 22/03/2013至21/03/2023 23/04/2014 23/04/2014TO22/04/2024 2.66 4,397,000 – 756,000 1,200,000 2,441,000 23/04/2014至22/04/2024 12/05/2015 12/05/2015TO11/05/2025 4.6 9,678,000 – 1,064,000 150,000 8,464,000 12/05/2015至11/05/2025 Otheremployeesinaggregate 18,830,000 – 2,270,000 2,912,500 13,647,500 其他雇员总数TOTAL 24,130,000 7,270,000 2,912,500 13,947,500 合计 REPORTOFDIRECTORS 董事会报告 Notes: 1.Mr.XuShaoChun,anexecutivedirector(“Director”)oftheCompany,thechairmanoftheboardofDirectors(the“Board”)andthechiefexecutiveofficeroftheCompany,holds100%oftheinterestinEasyKeyHoldingsLimited,whichinturnholds100%oftheinterestinOrientalTaoLimited. 2.Thevestingperiodoftheshareoptionsgrantedwasfouryearsandthevestingschedulewas25%after12months,24months,36monthsand48monthsfromthedateofgrant,respectively. 3.Theweightedaverageclo