子不語：2024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 REPORT中期報告2024Zibuyu Group Limited 子不語集團有限公司Interim Report 2024 中期報告Zibuyu Group Limited子不語集團有限公司CONTENTS目 錄2Corporate Information公司資料5Management Discussion and Analysi

2、s管理層討論與分析20Corporate Governance and Other Information企業管治及其他資料32Condensed Consolidated Interim Statement of Comprehensive Income簡明合併中期全面收益表33Condensed Consolidated Interim Statement of Financial Position簡明合併中期財務狀況表35Condensed Consolidated Interim Statement of Changes in Equity簡明合併中期權益變動表36Condensed

3、Consolidated Interim Statement of Cash Flows簡明合併中期現金流量表38Notes to the Condensed Consolidated Interim Financial Information簡明合併中期財務資料附註67Definitions釋義2ZIBUYU GROUP LIMITED Interim Report 2024CORPORATE INFORMATION公司資料BOARD OF DIRECTORSExecutive DirectorsMr.Hua Bingru(Chairman)*Mr.Chen Caixiong(Chief E

4、xecutive Officer)*Mr.Wang WeipingMr.Dong Zhenguo*resigned as Co-CEO on 29 August 2024*appointed as executive Director and re-designated from Co-CEO to CEO on 29 August 2024Non-executive DirectorMs.Hua HuiIndependent Non-executive DirectorsMr.Yu KefeiMr.Shen TianfengDr.Lau Kin Shing CharlesAUDIT COMM

5、ITTEEMr.Yu Kefei(Chairman)Mr.Shen TianfengDr.Lau Kin Shing CharlesREMUNERATION COMMITTEEMr.Shen Tianfeng(Chairman)Mr.Yu KefeiDr.Lau Kin Shing CharlesNOMINATION COMMITTEEDr.Lau Kin Shing Charles(Chairman)Mr.Hua BingruMr.Yu KefeiMr.Shen TianfengAUTHORIZED REPRESENTATIVES FOR THE PURPOSE OF RULE 3.05 O

6、F THE LISTING RULESMr.Hua BingruMs.Yu AnneJOINT COMPANY SECRETARIESMs.Zheng HuanxinMs.Yu Anne董事會執行董事華丙如先生（主席）*陳才雄先生（行政總裁）*汪衛平先生董振國先生*2024年8月29日辭任聯席行政總裁*2024年8月29日委任為執行董事及由聯席行政總裁調任為行政總裁非執行董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就上市規則第3.