ZERO2IPO：2021AnnualReport.pdf

1、清科創業控股有限公司ZERO2IPO HOLDINGS INC.*ContentsDefinitions2Corporate Information5Chairmans Statement7Financial Highlights8Management Discussion and Analysis9Directors and Senior Management16Corporate Governance Report21Environmental,Social and Governance Report32Directors Report66Independent Auditors Repo

2、rt84Consolidated Statement of Comprehensive Income88Consolidated Balance Sheet89Consolidated Statement of Cash Flows91Consolidated Statement of Changes in Equity92Notes to the Consolidated Financial Statements94Definitions2ZERO2IPO HOLDINGS INC.In this annual report,unless the context otherwise requ

3、ires,the following expressions shall have the following meanings.“2022 AGM”the AGM to be held on May 18,2022“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”Be

4、ijing 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 wholly-owned subsidiary of the Company“Board”the board of Directors“Cayman Companies Act”the Companies Act,Cap.22(Law 3 of

5、 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 14 to the Listing Rules“China”or“PRC”the Peoples Republic of China,which for the purpose of this annual report and for geographical refere

6、nce 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 the laws of Cayman Islands with limited liability on August 1,2019,and,except where the context indicated otherwise,all of