金蝶國際：二零一九年中期報告.pdf

1、Kingdee International Software Group Company Limited金蝶國際軟件集團有限公司Stock Code 股份代號:268INTERIMREpoRT2019中期報 告2Report of Directors董事會報告14Business Review and Outlook業務回顧及展望24Management Discussion and Analysis管理層討論與分析37Condensed Consolidated Interim Balance Sheet簡明綜合中期財務狀況表39Condensed Consolidated Interim

2、Income Statement簡明綜合中期損益表40Condensed Consolidated Interim Statement of Comprehensive Income簡明綜合中期綜合收益表41Condensed Consolidated Interim Statement of Changes in Equity簡明綜合中期權益變動表43Condensed Consolidated Interim Cash Flow Statement簡明綜合中期現金流量表45Notes to the Condensed Consolidated Interim Financial Infor

3、mation簡明合併中期財務資料的選取附註CONTENTS目錄2Kingdee International Software Group Company Limited Interim Report 2019REPORT OF DIRECTORS董事會報告Share Option SchemesThe share option scheme is to encourage and reward the contribution of eligible persons to the Company.The eligible persons include employees,directors(

4、the“Directors”),partners,consultants,suppliers and customers of the Group.The share option scheme adopted by the Company on 30 January 2001(the“2001 Scheme”)and the share option scheme adopted by the Company on 26 April 2002(the“2002 Scheme”),were both terminated by the Company on 30 June 2005.As at

5、 30 June 2019,there was no share option granted under the 2001 Scheme or the 2002 Scheme that was still outstanding.Pursuant to the share option scheme adopted by the Company on 11 July 2005(the“2005 Scheme”)and the adjustment made due to the bonus Issue and the refreshment on the scheme limit in 20

6、11,an aggregate of 529,501,600 share options were granted,of which 298,713,643 share options were exercised,163,291,807 share options were lapsed since its adoption.During the six months ended 30 June 2019,6,872,625 share options were exercised and 1,875,000 share options were lapsed.Hence,67,496,15