ZERO2IPO：2023ANNUALREPORT.pdf

1、Annual Report*For identification purpose only(Incorporated in the Cayman Islands with limited liability)Stock Code:1945清科創業控股有限公司ZERO2IPO HOLDINGS INC.*2023ContentsDefinitions2Corporate Information5Chairmans Statement7Financial Highlights8Management Discussion and Analysis9Directors and Senior Manag

2、ement15Corporate Governance Report20Environmental,Social and Governance Report34Directors Report66Independent Auditors Report88Consolidated Statement of Comprehensive Income93Consolidated Balance Sheet94Consolidated Statement of Cash Flows96Consolidated Statement of Changes in Equity97Notes to the C

3、onsolidated Financial Statements99Definitions2ZERO2IPO HOLDINGS INC.In this annual report,unless the context otherwise requires,the following expressions shall have the following meanings.“2024 AGM”the AGM to be held on May 22,2024“AGM”annual general meeting of the Company“Articles”the articles of a

4、ssociation of the Company,as amended from time to time“Audit Committee”the audit committee of the Board“Beijing Huchuang”Beijing Zero2IPO Huchuang Management 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

5、 wholly-owned subsidiary of the Company“Board”the board of Directors“Cayman Companies Act”the Companies Act,Cap.22(Act 3 of 1961,as consolidated and revised)of the Cayman Islands“CEO”chief executive officer of the Company“CG Code”the“Corporate Governance Code”as contained in Appendix C1 to the Listi

6、ng 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,Macau 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