子不語：2023中期報告.pdf

1、Zibuyu Group Limited子不語集團有限公司Stock Code 股份代號:2420(Incorporated in the Cayman Islands with limited liability)(於開曼群島註冊成立的有限公司)INTERIM REPORT2023 中期報告Zibuyu Group Limited 子不語集團有限公司Interim Report 2023 中期報告Zibuyu Group Limited子不語集團有限公司Zibuyu Group Limited 子不語集團有限公司Interim Report 2023 中期報告CONTENTS 目 錄2Cor

2、porate Information公司資料5Management Discussion and Analysis管理層討論與分析20Corporate Governance and Other Information企業管治及其他資料34Condensed Consolidated Interim Statement of Comprehensive Income簡明合併中期全面收益表35Condensed Consolidated Interim Statement of Financial Position簡明合併中期財務狀況表37Condensed Consolidated Inter

3、im Statement of Changes in Equity簡明合併中期權益變動表38Condensed Consolidated Interim Statement of Cash Flows簡明合併中期現金流量表40Notes to the Condensed Consolidated Interim Financial Information簡明合併中期財務資料附註70Definitions釋義2ZIBUYU GROUP LIMITED Interim Report 2023CORPORATE INFORMATION公司資料BOARD OF DIRECTORSExecutive D

4、irectorsMr.Hua Bingru(Chairman)Mr.Wang ShijianMr.Wang WeipingMr.Dong ZhenguoMr.Xu ShijianNon-executive DirectorMs.Hua HuiIndependent Non-executive DirectorsMr.Yu KefeiMr.Shen TianfengDr.Lau Kin Shing CharlesAUDIT COMMITTEEMr.Yu Kefei(Chairman)Mr.Shen TianfengDr.Lau Kin Shing CharlesREMUNERATION COMM

5、ITTEEMr.Shen Tianfeng(Chairman)Mr.Yu KefeiDr.Lau Kin Shing CharlesNOMINATION COMMITTEEDr.Lau Kin Shing Charles(Chairman)Mr.Hua BingruMr.Yu KefeiMr.Shen TianfengAUTHORIZED REPRESENTATIVESMr.Xu ShijianMs.Yu AnneJOINT COMPANY SECRETARIESMs.Zheng HuanxinMs.Yu Anne董事會執行董事華丙如先生（主席）王詩劍先生汪衛平先生董振國先生徐石尖先生非執行董

6、事華慧女士獨立非執行董事俞可飛先生沈田豐先生劉健成博士審核委員會俞可飛先生（主席）沈田豐先生劉健成博士薪酬委員會沈田豐先生（主席）俞可飛先生劉健成博士提名委員會劉健成博士（主席）華丙如先生俞可飛先生沈田豐先生授權代表徐石尖先生余安妮女士聯席公司秘書鄭歡欣女士余安妮女士32023 中期報告 子不語集團有限公司CORPORATE INFORMATION公司資料PRINCIPAL BANKSThe Hongkong and Shanghai Banking Corporation Limited1 Queens Road CentralCentralHong KongHangzhou United