奇士達：二零二四年報.pdf

1、年報ANNUAL REPORT2024(Incorporated in the Cayman Islands with limited liability)STOCK CODE 股份代號：6918（於開曼群島註冊成立的有限公司）KIDZTECH HOLDINGS LIMITEDANNUAL REPORT 2024 年 報奇 士 達 控 股 有 限公司二零二四年報 奇士達控股有限公司1二零二四年報 奇士達控股有限公司Corporate Information公司資料2Chairmans Statement主席報告4Management Discussion and Analysis管理層討論及分

2、析6Corporate Governance Report企業管治報告19Biographical Details of Directors and Senior Management董事及高級管理層履歷37Report of Directors董事會報告41Environmental,Social and Governance Report環境、社會及管治報告61Independent Auditors Report獨立核數師報告91Consolidated Statement of Profit or Loss and Other Comprehensive Income綜合損益及其他全面

3、收益表100Consolidated Statement of Financial Position綜合財務狀況表101Consolidated Statement of Changes in Equity綜合權益變動表103Consolidated Statement of Cash Flows綜合現金流量表104Notes to the Consolidated Financial Statements綜合財務報表附註106Five Year Financial Summary五年財務概要196CONTENTS目錄CORPORATE INFORMATION公司資料Kidztech Hold

4、ings Limited Annual Report 20242董事會執行董事余煌先生（主席及行政總裁）朱強先生非執行董事鄭靜雲女士獨立非執行董事黃春蓮女士（於二零二四年七月十五日獲委任）王世鈴女士龔瀾先生何衛東先生（於二零二四年七月十五日辭任）公司秘書甘俊英先生（於二零二五年三月一日獲委任）陳柏麟先生（於二零二五年三月一日辭任）授權代表余煌先生甘俊英先生（於二零二五年三月一日獲委任）陳柏麟先生（於二零二五年三月一日辭任）審核委員會龔瀾先生（主席）王世鈴女士黃春蓮女士（於二零二四年七月十五日獲委任）何衛東先生（於二零二四年七月十五日辭任）薪酬委員會王世鈴女士（主席）朱強先生龔瀾先生黃春蓮女士（

5、於二零二四年七月十五日獲委任）何衛東先生（於二零二四年七月十五日辭任）提名委員會黃春蓮女士（主席）（於二零二四年七月十五日獲委任）余煌先生朱強先生王世鈴女士龔瀾先生何衛東先生（於二零二四年七月十五日辭任）Board of DirectorsExecutive DirectorsMr.Yu Huang(Chairman and Chief Executive Officer)Mr.Zhu QiangNon-executive DirectorMs.Zheng JingyunIndependent non-executive DirectorsMs.Huang Chunlian (appointe

6、d on 15 July 2024)Ms.Wang ShilingMr.Gong LanMr.He Weidong (resigned on 15 July 2024)Company SecretaryMr.Kam Chun Ying,Francis (appointed on 1 March 2025)Mr.Chan Pak Lun (resigned on 1 March 2025)Authorised RepresentativesMr.Yu HuangMr.Kam Chun Ying,Francis (appointed on 1 March 2025)Mr.Chan Pak Lun