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奇士达二零二二中期报告

2022-09-09港股财报杨***
奇士达二零二二中期报告

(IncorporatedintheCaymanIslandswithlimitedliability) (于开曼群岛注册成立的有限公司) STOCKCODE股份代号:6918 InterimReport 中期报告 2022 CONTENTS 目录 CorporateInformation公司资料2 ManagementDiscussionandAnalysis管理层讨论及分析5 CondensedConsolidatedInterimStatementofComprehensiveIncome CondensedConsolidatedInterimStatementofFinancialPosition CondensedConsolidatedInterimStatementofChangesinEquity 简明综合中期全面收益表14 简明综合中期财务状况表15 简明综合中期权益变动表16 CondensedConsolidatedInterimStatementofCashFlows简明综合中期现金流量表17 NotestotheCondensedConsolidatedInterimFinancialStatements 简明综合中期财务报表附注18 OtherInformation其他资料30 1 CORPORATEINFORMATION 公司资料 BoardofDirectors ExecutiveDirectors Mr.YuHuang(ChairmanandChiefExecutiveOfficer) Mr.ZhuQiang (appointedon23March2022) Mr.PuiLikLeungKenny(resignedon23March2022) Ms.HeMinhua (resignedon31May2021) Non-executiveDirector Ms.ZhengJingyun Independentnon-executiveDirectors Mr.HeWeidongMs.WangShilingMr.GongLan (appointedon23March2022) Ms.ZhaoWeiwei (resignedon23March2022) JointCompanySecretaries/CompanySecretary Mr.HongKamLe (appointedon21July2022) Ms.CaoXuelian (resignedon31May2022) Ms.KooChingFan(resignedon21July2022) ComplianceAdviser OpusCapitalLimited (appointedon1February2022) CMBCInternationalCapitalLimited(resignedon1February2022) AuthorisedRepresentatives Mr.YuHuang (appointedon23March2022) Mr.HongKamLe (appointedon21July2022) Mr.PuiLikLeungKenny(resignedon23March2022) Ms.KooChingFan(resignedon21July2022) 2 董事会 执行董事 余煌先生(主席及行政总裁)朱强先生 (于二零二二年三月二十三日获委任)贝烈亮先生 (于二零二二年三月二十三日退任)何敏华女士 (于二零二一年五月三十一日退任) 非执行董事 郑静云女士 独立非执行董事 何卫东先生王世铃女士龚澜先生 (于二零二二年三月二十三日获委任)赵卫卫女士 (于二零二二年三月二十三日退任) 联席公司秘书╱公司秘书 康锦里先生 (于二零二二年七月二十一日获委任)曹雪莲女士 (于二零二二年五月三十一日退任)顾菁芬女士 (于二零二二年七月二十一日退任) 合规顾问 创富融资有限公司 (于二零二二年二月一日获委任)民银资本有限公司 (于二零二二年二月一日退任) 授权代表 余煌先生 (于二零二二年三月二十三日获委任)康锦里先生 (于二零二二年七月二十一日获委任)贝烈亮先生 (于二零二二年三月二十三日退任)顾菁芬女士 (于二零二二年七月二十一日退任) CORPORATEINFORMATION 公司资料 AuditCommittee Mr.GongLan(Chairman) (appointedon23March2022)Ms.WangShiling Mr.HeWeidongMs.ZhaoWeiwei (resignedon23March2022) RemunerationCommittee Ms.WangShiling(Chairlady) Mr.ZhuQiang (appointedon23March2022)Mr.HeWeidong Mr.GongLan (appointedon23March2022) Mr.PuiLikLeungKenny(resignedon23March2022) NominationCommittee Mr.HeWeidong(Chairman) Mr.YuHuangMr.ZhuQiang (appointedon23March2022)Ms.WangShiling Mr.GongLan (appointedon23March2022) Mr.PuiLikLeungKenny(resignedon23March2022) Ms.ZhaoWeiwei (resignedon23March2022) Auditor ZhonghuiAndaCPALimited LegalAdviser ChungsLawyersinassociationwithDeHengLawOffices RegisteredOffice CricketSquare,HutchinsDrive P.O.Box2681 GrandCayman,KY1-1111CaymanIslands 审核委员会 龚澜先生(主席) (于二零二二年三月二十三日获委任) 王世铃女士何卫东先生赵卫卫女士 (于二零二二年三月二十三日退任) 薪酬委员会 王世铃女士(主席)朱强先生 (于二零二二年三月二十三日获委任)何卫东先生 龚澜先生 (于二零二二年三月二十三日获委任)贝烈亮先生 (于二零二二年三月二十三日退任) 提名委员会 何卫东先生(主席)余煌先生 朱强先生 (于二零二二年三月二十三日获委任)王世铃女士 龚澜先生 (于二零二二年三月二十三日获委任)贝烈亮先生 (于二零二二年三月二十三日退任)赵卫卫女士 (于二零二二年三月二十三日退任) 核数师 中汇安达会计师事务所有限公司 法律顾问 钟氏律师事务所与德恒律师事务所联营 注册办事处 CricketSquare,HutchinsDrive P.O.Box2681 GrandCayman,KY1-1111CaymanIslands 3 CORPORATEINFORMATION 公司资料 HeadOfficeandPlaceofBusinessinthePRC ChengyanggangRoad,AnchengHighwayLianxiaTown,ChenghaiDistrictShantouCity GuangdongPRC PlaceofBusinessinHongKong Room802,8/F,Inter-ContinentalPlaza94GranvilleRoad TsimShaTsuiEastKowloon HongKong PrincipalShareRegistrarandTransferOffice ConyersTrustCompany(Cayman)LimitedCricketSquare,HutchinsDrive P.O.Box2681 GrandCayman,KY1-1111CaymanIslands HongKongBranchShareRegistrarandTransferOffice TricorInvestorServicesLimited17/F,FarEastFinanceCentre16HarcourtRoad HongKong PrincipalBankers BankofChinaLimitedShantouBranchIndustrialBankCo.,Ltd.ShantouBranchLianshangCreditCooperativeofShantou ChenghaiRuralCreditCooperativeUnion WebsiteAddress www.kidztech.net StockCode 6918 4 中国总办事处及营业地点 中国广东省汕头市 澄海区莲下镇 安澄公路程洋岗路段 香港营业地点 香港九龙 尖沙咀东 加连威老道94号明辉中心8楼802室 主要股份过户登记处 ConyersTrustCompany(Cayman)Limited CricketSquare,HutchinsDrive P.O.Box2681 GrandCayman,KY1-1111CaymanIslands 香港股份过户登记分处 卓佳证券登记有限公司香港 夏悫道16号 远东金融中心17楼 主要往来银行 中国银行股份有限公司汕头分行兴业银行股份有限公司汕头分行汕头市澄海农村信用合作联社 莲上信用社 网站 www.kidztech.net 股份代号 6918 MANAGEMENTDISCUSSION ANDANALYSIS 管理层讨论及分析 BUSINESSANDFINANCIALREVIEW KidztechHoldingsLimited(the“Company”)anditssubsidiaries(collectively,the“Group”)areprincipallyengagedinthedesign,development,manufactureandsaleofhigh-qualitysmarttoyvehicles,smartinteractivetoysandtraditionaltoys. Revenue TheGroup’stotalrevenuedecreasedbyapproximately10.5%fromapproximatelyRMB115.5millionforthesixmonthsended 30June2021toapproximatelyRMB103.4millionforthesixmonthsended30June2022.Duringthesixmonthsended30June2022,bothoftheGroup’sHongKongandChinabranchofficeoperationswereseverelyaffectedbytheepidemic,resultinginatemporarydecreaseintheamountofrevenueattributabletodirectsalestooverseascustomersinEuropeandtheUS.Detailsofrevenuebyproducttypearesetoutinnote4tothecondensedconsolidatedfinancialstatementsassetoutinthisinterimreport. Smarttoys Smarttoyvehicles TheGroup’ssmarttoyvehiclesmainlycomprisefullfunctionradiocontrolledtoyvehicles,whicharemanufacturedindifferentscales.Duringthesixmonthsended30June2022,theGroup’ssmarttoyvehicles

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