讀書郎：2024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2368323341701081361851931951971992023152Readboy Education Holding Company LimitedAnnual Report 2024COMPANY PROFILE公司簡介Readboy Education Holding Company Limited(“Readboy”or the“Company”,together with its subsidiaries,the“Group”)(Stock Code:2385)h

4、as been listed on the Stock Exchange 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 stud

5、ents.The Groups product portfolio includes personal student tablets,digital and smart classroom solutions(including teaching system solutions),wearable products,and other accessories.Leveraging advanced technologies such as artificial intelligence,big data,and cognitive modeling,the Group aims to de

6、liver flexible,efficient,interactive,and personalised teaching experiences to its users.讀書郎教育控股有限公司（讀書郎或 本公司，連同其子公司，統稱為 本集團）（股份代號：2385）自2022年7月12日在聯交所上市。本集團的主要業務為設計、開發、製造及銷售智能學習設備，並為教育機構、學校、教師、家長及學生提供全面的教育資源。本集團產品涵蓋學生個人平板、學習終端、數智校園解決方案（包括教務系統解決方案）、可穿戴產品及其他產品，本集團利用先進的人工智能、大數據和認知大模型技術，為用戶提供靈活、高效實用、互動及