信懇智能：二零二一年中期報告.pdf

1、CONTENTS目錄Corporate Information公司資料2Business Review and Prospects業務回顧及前景5Management Discussion and Analysis管理層討論及分析7Report on Review of Interim Financial Information中期財務資料的審閱報告16Condensed Consolidated Income Statement簡明綜合收益表18Condensed Consolidated Statement of Comprehensive Income簡明綜合全面收益表19Condens

2、ed Consolidated Balance Sheet簡明綜合資產負債表20Condensed Consolidated Statement of Changes in Equity簡明綜合權益變動表23Condensed Consolidated Statement of Cash Flows簡明綜合現金流量表26Notes to the Condensed Consolidated Interim Financial Information簡明綜合中期財務資料附註28Other Information其他資料50Confidence Intelligence Holdings Limi

3、ted Interim Report 20212公司資料執行董事李浩先生（主席兼行政總裁）張必鍾先生許世真先生非執行董事袁順唐先生獨立非執行董事陳忠先生黃俊碩先生胡大祥先生審核委員會黃俊碩先生（主席）陳忠先生胡大祥先生提名委員會陳忠先生（主席）黃俊碩先生胡大祥先生薪酬委員會胡大祥先生（主席）陳忠先生黃俊碩先生授權代表李浩先生簡雪艮女士公司秘書簡雪艮女士於開曼群島之註冊辦公室Windward 3Regatta Office ParkPO Box 1350Grand Cayman KY1-1108Cayman IslandsCORPORATE INFORMATIONExecutive Direct

4、orsMr.Li Hao(Chairman and Chief Executive Officer)Mr.Zhang Bizhong Mr.Xu ShizhenNon-executive DirectorMr.Yuan ShuntangIndependent Non-executive DirectorsMr.Chen ZhongMr.Wong Chun Sek EdmundMr.Wu Tai CheungAudit CommitteeMr.Wong Chun Sek Edmund(Chairman)Mr.Chen ZhongMr.Wu Tai CheungNomination Committ

5、eeMr.Chen Zhong(Chairman)Mr.Wong Chun Sek Edmund Mr.Wu Tai CheungRemuneration CommitteeMr.Wu Tai Cheung(Chairman)Mr.Chen ZhongMr.Wong Chun Sek EdmundAuthorised RepresentativesMr.Li HaoMs.Jian XuegenCompany SecretaryMs.Jian XuegenRegistered Office In The Cayman IslandsWindward 3Regatta Office ParkPO

6、Box 1350Grand Cayman KY1-1108Cayman Islands二零二一年中期業績報告 信懇智能控股有限公司3Headquarters and Principal Place of Business in the Peoples Republic of China(the“PRC”)No.7 BuildingNew Development Zone BaishixiaFuyong Street Baoan District ShenzhenPrincipal Place of Business in Hong KongRoom A,12/F Granville House