硬蛋創新：中期報告2022.pdf

1、202 2(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Interim Report 中期報告目 錄 CONTENTS02 公司資料 Corporate Information05 摘要 Highlights06 管理層討論與分析 Management Discussion and Analysis21 其他資料 Other Information33 簡明綜合中期財務資料審閱報告 Report on Review

2、 of Condensed Consolidated Interim Financial Information35 簡明綜合損益及其他全面收益表 Condensed Consolidated Statement of Profit or Loss and Other Comprehensive Income37 簡明綜合財務狀況表 Condensed Consolidated Statement of Financial Position39 簡明綜合權益變動表 Condensed Consolidated Statement of Changes in Equity41 簡明綜合現金流量表

3、 Condensed Consolidated Statement of Cash Flows43 簡明綜合中期財務資料附註 Notes to the Condensed Consolidated Interim Financial Information85 釋義 Definitions公司資料Corporate InformationINGDAN,INC.Interim Report 20222BOARD OF DIRECTORSExecutive DirectorsKANG Jingwei,Jeffrey (Chief Executive Officer and Chairman of

4、the Board)WU Lun Cheung Allen(Chief Financial Officer)GUO Lihua(appointed on June 10,2022)Independent Non-Executive DirectorsYE XinMA QiyuanHAO Chunyi,CharlieAUDIT COMMITTEEHAO Chunyi,Charlie(Chairman)YE XinMA QiyuanREMUNERATION COMMITTEEMA Qiyuan(Chairman)YE XinHAO Chunyi,CharlieNOMINATION COMMITTE

5、EYE Xin(Chairman)MA QiyuanHAO Chunyi,CharlieREGISTERED OFFICEOffices of Conyers Trust 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（於2022年6月10日獲委任）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

6、純一註冊辦事處Offices of Conyers Trust Company(Cayman)LimitedCricket Square,Hutchins DriveP.O.Box 2681Grand Cayman KY1-1111Cayman Islands中期報告 2022 硬蛋創新3公司資料（續）Corporate Information(Continued)主要營業地點中國深圳市南山區高新南九道55號微軟科通大廈11樓香港主要營業地點香港新界屯門洪祥路3號田氏中心第2座6樓D室股份過戶登記總處Conyers Trust Company(Cayman)LimitedCricket Squ