金蝶國際：二零二零年中期報告.pdf

1、InterIm report2020中期報告Kingdee International Software Group Company Limited金蝶國際軟件集團有限公司Stock Code 股份代號:2682Report of Directors董事會報告20Business Review and Outlook業務回顧及展望29Management Discussion and Analysis管理層討論及分析41Condensed Consolidated Interim Statement of Financial Position簡明綜合中期財務狀況表43Condensed Con

2、solidated Interim Income Statement簡明綜合中期損益表44Condensed Consolidated Interim Statement of Comprehensive Income簡明綜合中期綜合收益表45Condensed Consolidated Interim Statement of Changes in Equity簡明綜合中期權益變動表47Condensed Consolidated Interim Cash Flow Statement簡明綜合中期現金流量表49Notes to the Condensed Consolidated Inter

3、im Financial Information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 2020REPORT 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 em

4、ployees,directors,consultants,suppliers and customers of the Group.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 2011,an aggregate of 529,501,600 share options were

5、 granted,of which 312,464,693 share options were exercised,189,677,407 share options had lapsed since its adoption.During the six months ended 30 June 2020,6,930,500 share options were exercised and 10,844,100 share options had lapsed.Hence,27,359,500 share options remained outstanding as at 30 June

6、 2020.At the annual general meeting of the Company held on 8 May 2015,the Company terminated the 2005 Scheme and adopted a new share option scheme(the“2015 Scheme”)with a validity period of ten years.The remaining life of the 2015 Scheme was around 4 years and 8 months as at the date of this report.