信懇智能：二零二零年中期報告.pdf

1、(Stock Code 股份代號：|於開曼群島註冊成立之有限公司）CONFIDENCE INTELLIGENCE HOLDINGS LIMITED信 懇 智 能 控 股 有 限 公 司 1967)(Incorporated in the Cayman Islands with limited liability中報CONFIDENCE INTELLIGENCE HOLDINGS LIMITED信 懇 智 能 控 股 有 限 公 司 Corporate Information公司資料2Business Review and Prospects業務回顧及前景5Management discussi

2、on and analysis管理層討論及分析7Report on Review of Interim Financial Information中期財務資料審閱報告17Condensed Consolidated Income Statement簡明綜合收益表19Condensed Consolidated Statement of Comprehensive Income簡明綜合全面收益表20Condensed Consolidated Balance Sheet簡明綜合資產負債表21Condensed Consolidated Statement of Changes in Equity

3、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27Other Information其他資料46CONTENTS目錄Confidence Intelligence Holdings Limited Interim Report 20202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

4、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P.O.Box 1350Clifton House75 Fort StreetGrand Cayman KY1-1108Cayman IslandsCORPORATE INFORMATIONExecutive DirectorsMr.Li Hao(Chairman and Chief Executive Officer)Mr.Zhang BizhongMr.Xu ShizhenNon-e

5、xecutive 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 CommitteeMr.Chen Zhong(Chairman)Mr.Wong Chun Sek EdmundMr.Wu Tai CheungRemuneration Committe

6、eMr.Wu Tai Cheung(Chairman)Mr.Chen ZhongMr.Wong Chun Sek EdmundAuthorised RepresentativesMr.Li HaoMs.Jian XuegenCompany SecretaryMs.Jian XuegenRegistered Office In The Cayman Islands P.O.Box 1350Clifton House75 Fort StreetGrand Cayman KY1-1108Cayman Islands二零二零年中期業績報告 信懇智能控股有限公司3Headquarters and Pri