STOCK CODE 股份代號：6918（於開曼群島註冊成立的有限公司） 1奇士達控股有限公司二零二一中期報告CORPORATE INFORMATION公司資料Board of DirectorsExecutive DirectorsMr. Yu Huang (Chairman and Chief Executive Officer)Mr. Pui Lik Leung KennyMr. Ni Yanlong (retired on 27 May 2021) Ms. He Minhua (appointed on 31 August 2021) Non-executive DirectorMs. Zheng JingyunIndependent non-executive DirectorsMr. He WeidongMs. Liu Man (resigned on 31 August 2021) Ms. Zhao WeiweiMs. Wang Shiling (appointed on 31 August 2021) Joint Company SecretariesMs. Cao XuelianMs. Koo Ching FanCompliance AdviserCMBC International Capital LimitedAuthorised RepresentativesMr. Pui Lik Leung KennyMs. Koo Ching FanAudit CommitteeMs. Zhao Weiwei (Chairlady)Ms. Wang Shiling (appointed on 31 August 2021) Mr. He WeidongMs. Liu Man (ceased on 31 August 2021) Remuneration CommitteeMs. Wang Shiling (Chairlady) (appointed on 31 August 2021) Mr. Pui Lik Leung KennyMr. He WeidongMs. Liu Man (ceased on 31 August 2021) Nomination CommitteeMr. He Weidong (Chairman)Mr. Yu HuangMr. Pui Lik Leung KennyMs. Wang Shiling (appointed on 31 August 2021) Ms. Zhao WeiweiMs. Liu Man (ceased on 31 August 2021) 董事會執行董事余煌先生（主席及行政總裁）貝烈亮先生倪彥龍先生（於二零二一年五月二十七日 退任）何敏華女士（於二零二一年八月三十一日 獲委任）非執行董事鄭靜雲女士獨立非執行董事何衛東先生劉曼女士 （於二零二一年八月三十一日 辭任）趙衛衛女士王世鈴女士（於二零二一年八月三十一日 獲委任）聯席公司秘書曹雪蓮女士顧菁芬女士合規顧問民銀資本有限公司授權代表貝烈亮先生顧菁芬女士審核委員會趙衛衛女士（主席）王世鈴女士（於二零二一年八月三十一日 獲委任）何衛東先生劉曼女士 （於二零二一年八月三十一日 停任）薪酬委員會王世鈴女士（主席）（於二零二一年八月 三十一日獲委任）貝烈亮先生何衛東先生劉曼女士 （於二零二一年八月三十一日 停任）提名委員會何衛東先生（主席）余煌先生貝烈亮先生王世鈴女士（於二零二一年八月三十一日 獲委任）趙衛衛女士劉曼女士 （於二零二一年八月三十一日 停任） Kidztech Holdings LimitedInterim Report 20212CORPORATE INFORMATION公司資料AuditorZhonghui Anda CPA LimitedLegal AdviserCFN LawyersRegistered OfficeCricket Square, Hutchins DriveP.O. Box 2681Grand Cayman, KY1-1111Cayman IslandsHead Office and Place of Business in the PRCChengyanggang Road, Ancheng HighwayLianxia Town, Chenghai DistrictShantou CityGuangdongPRCPlace of Business in Hong KongRoom 802, 8/F, Inter-Continental Plaza94 Granville RoadTsim Sha Tsui EastKowloonHong KongPrincipal Share Registrar and Transfer OfficeConyers Trust Company (Cayman) LimitedCricket Square, Hutchins DriveP.O. Box 2681Grand Cayman, KY1-1111Cayman IslandsHong Kong Branch Share Registrar and Transfer OfficeTricor Investor Services LimitedLevel 54Hopewell Centre183 Queen’s Road EastHong KongPrincipal BankersBank of China Limited Shantou BranchIndustrial Bank Co., Ltd. Shantou BranchLianshang Credit Cooperative of Shantou Chenghai Rural Credit Cooperative UnionWebsite Addresswww.kidztech.netStock Code6918核數師中匯安達會計師事務所有限公司法律顧問陳馮吳律師事務所註冊辦事處Cricket Square, Hutchins DriveP.O . Box 2681Grand Cayman, KY1-1 111Cayman Islands中國總辦事處及營業地點 中國廣東省汕頭市澄海區蓮下鎮安澄公路程洋崗路段香港營業地點香港九龍尖沙咀東加連威老道94號明輝中心8樓802室主要股份過戶登記處 Conyers Trust Company (Cayman) LimitedCricket Square, Hutchins DriveP.O . Box 2681Grand Cayman, KY1-1 111Cayman Islands香港股份過戶登記分處 卓佳證券登記有限公司香港皇后大道東183號合和中心54樓主要往來銀行中國銀行股份有限公司汕頭分行興業銀行股份有限公司汕頭分行汕頭市澄海農村信用合作聯社蓮上信用社網站www.kidztech.net股份代號6918 3奇士達控股有限公司二零二一中期報告MANAGEMENT DISCUSSION AND ANALYSIS管理層討論及分析BUSINESS AND FINANCIAL REVIEWKidztech Holdings Limited (the “Company”) and its subsidiaries (collectively, the “Group”) are principally engaged in the design, development, manufacture and sale of high-quality smart toy vehicles, smart interactive toys and traditional toys.RevenueThe Group’s total revenue decreased by approximately 1.1% from approximately RMB116.8 million for the six months ended 30 June 2020 to approximately RMB115.5 million for the six months ended 30 June 2021. In light of the continuous outbreak of COVID-19, the focus in different major markets was adjusted by the Company. The Company has reduced its sales to markets in Europe and the United States of America (the “US”) which are places more seriously affected by COVID-19, resulting in a temporary decrease in the amount and proportion of revenue attributable to direct sales to such overseas customers.The People’s Republic of China (the “PRC”) continued to be the Group’s biggest market for the six months ended 30 June 2021, contributing approximately 85.4% of revenue (among which, approximately 70.1% was indirect sales to overseas made through the export-oriented wholesalers based in the PRC which principally export and sell toys to overseas wholesalers and retailers and mainly onward export the Group’s products to the overseas market (the “PRC Export-Oriented Wholesalers”), while approximately 15.3% of which was domestic sales made through the PRC domestic-sale-oriented wholesalers and retail sales in the PRC market). Europe as a whole contributed approximately 5.9%, the North America contributed approximately 6.5%, Asia (excluding the PRC) contributed approximately 0.9% and approximately 1.3% came from Oceania, South America and Africa.業務及財務回顧奇士達控股有限公司（「本公司」）及其附屬公司（統稱「本集團」）主要設計、 開發、 製造及銷 售高品 質智能 車模