ZERO2IPO：2020AnnualReport.pdf

1、2020ContentsDefinitions2Corporate Information5Chairmans Statement7Financial Highlights8Management Discussion and Analysis9Directors and Senior Management16Corporate Governance Report21Environmental,Social and Governance Report30Directors Report55Independent Auditors Report71Consolidated Statement of

2、 Comprehensive Income75Consolidated Balance Sheet76Consolidated Statement of Cash Flows78Consolidated Statement of Changes in Equity79Notes to the Consolidated Financial Statements81Definitions2ZERO2IPO HOLDINGS INC.In this annual report,unless the context otherwise requires,the following expression

3、s shall have the following meanings.“2021 AGM”the AGM to be held on June 4,2021“AGM”annual general meeting of the Company“Articles”the articles of association of the Company,as amended from time to time“Audit Committee”the audit committee of the Board“Beijing Huchuang”Beijing Zero2IPO Huchuang Manag

4、ement Consulting Service Co.,Ltd.(北京清科互創管理諮詢服務有限公司),a limited liability company established under the laws of the PRC on June 8,2020 and an indirect wholly-owned subsidiary of the Company“Board”the board of Directors“Cayman Companies Act”the Companies Act,Cap.22(Law 3 of 1961,as consolidated and rev

5、ised)of the Cayman Islands“CEO”chief executive officer of the Company“CG Code”the“Corporate Governance Code”as contained in Appendix 14 to the Listing Rules“China”or“PRC”the Peoples Republic of China,which for the purpose of this annual report and for geographical reference only,excludes Hong Kong,M

6、acau and Taiwan“Company”,“Group”or“we”Zero2IPO Holdings Inc.(清科創業控股有限公司*),formerly known as Zero2ipo Holdings,an exempted company incorporated under the laws of Cayman Islands with limited liability on August 1,2019,and,except where the context indicated otherwise,all of its subsidiaries“Consolidate