讀書郎：2023年報.pdf

1、ANNUAL REPORT?年度報告CONTENTS目錄Company Profile公司簡介Corporate Information公司資料Chairmans Statement主席報告Management Discussion and Analysis管理層討論及分析Five-Year Financial Summary五年財務概要Directors and Senior Management董事及高級管理層Directors Report董事會報告Corporate Governance Report企業管治報告Disclosure of Interests權益披露Environmen

2、tal,Social and Governance Report環境、社會及管治報告Independent Auditors Report獨立審計師報告Consolidated Statement of Profit or Loss and Other Comprehensive Income綜合損益及其他全面收益表Consolidated Statement of Financial Position綜合財務狀況表Consolidated Statement of Changes in Equity綜合權益變動表Consolidated Statement of Cash Flows綜合現金

3、流量表Notes to the Financial Statements財務報表附註Definitions釋義2368282936641021301811891901921941973072Readboy Education Holding Company LimitedAnnual Report 2023COMPANY PROFILE公司簡介Readboy Education Holding Company Limited(“Readboy”or the“Company”,together with its subsidiaries,the“Group”)has been listed on

4、 the Stock Exchange(Stock Code:2385)since 12 July 2022.The Groups primary business involves the design,development,manufacturing and selling of intelligent learning devices,as well as the provision of comprehensive educational resources for educational institutions,schools,teachers,parents and stude

5、nts.The Groups product portfolio includes personal student tablets,teaching system solutions,personalised smart learning terminals,digital and smart classroom solutions,wearable products,and other accessories.Leveraging advanced technologies such as artificial intelligence,big data,and cognitive mod

6、eling,the Group aims to deliver flexible,efficient,interactive,and personalised teaching experiences to its users.Our Readboy brand was recognised as a reputable technology-powered education brand in China.We have accumulated over 8.8 million registered users by December 2023,with daily active users