Interim Report中期報告2022(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）CMYCMMYCYCMYKai166208978120_Kidztech IR2022 Cover_V02 op.pdf 1 2/9/2022 上午11:36 CONTENTS目錄二零二二中期報告 奇士達控股有限公司1Corporate Information公司資料2Management Discussion and Analysis管理層討論及分析5Condensed Consolidated Interim Statement of Comprehensive Income簡明綜合中期全面收益表14Condensed Consolidated Interim Statement of Financial Position簡明綜合中期財務狀況表15Condensed Consolidated Interim Statement of Changes in Equity簡明綜合中期權益變動表16Condensed Consolidated Interim Statement of Cash Flows簡明綜合中期現金流量表17Notes to the Condensed Consolidated Interim Financial Statements簡明綜合中期財務報表附註18Other Information其他資料30 2CORPORATE INFORMATION公司資料Kidztech Holdings Limited Interim Report 2022Board of DirectorsExecutive DirectorsMr. Yu Huang (Chairman and Chief Executive Officer)Mr. Zhu Qiang (appointed on 23 March 2022)Mr. Pui Lik Leung Kenny (resigned on 23 March 2022)Ms. He Minhua (resigned on 31 May 2021)Non-executive DirectorMs. Zheng JingyunIndependent non-executive DirectorsMr. He WeidongMs. Wang ShilingMr. Gong Lan (appointed on 23 March 2022)Ms. Zhao Weiwei (resigned on 23 March 2022)Joint Company Secretaries/Company SecretaryMr. Hong Kam Le (appointed on 21 July 2022)Ms. Cao Xuelian (resigned on 31 May 2022)Ms. Koo Ching Fan (resigned on 21 July 2022)Compliance AdviserOpus Capital Limited (appointed on 1 February 2022)CMBC International Capital Limited (resigned on 1 February 2022)Authorised RepresentativesMr. Yu Huang (appointed on 23 March 2022)Mr. Hong Kam Le (appointed on 21 July 2022)Mr. Pui Lik Leung Kenny (resigned on 23 March 2022)Ms. Koo Ching Fan (resigned on 21 July 2022)董事會執行董事余煌先生（主席及行政總裁）朱強先生 （於二零二二年三月二十三日獲委任）貝烈亮先生 （於二零二二年三月二十三日退任）何敏華女士 （於二零二一年五月三十一日退任）非執行董事鄭靜雲女士獨立非執行董事何衛東先生王世鈴女士龔瀾先生 （於二零二二年三月二十三日獲委任）趙衛衛女士 （於二零二二年三月二十三日退任）聯席公司秘書╱公司秘書康錦里先生 （於二零二二年七月二十一日獲委任）曹雪蓮女士 （於二零二二年五月三十一日退任）顧菁芬女士 （於二零二二年七月二十一日退任）合規顧問創富融資有限公司 （於二零二二年二月一日獲委任）民銀資本有限公司 （於二零二二年二月一日退任）授權代表余煌先生 （於二零二二年三月二十三日獲委任）康錦里先生 （於二零二二年七月二十一日獲委任）貝烈亮先生 （於二零二二年三月二十三日退任）顧菁芬女士 （於二零二二年七月二十一日退任） 3二零二二中期報告 奇士達控股有限公司CORPORATE INFORMATION公司資料審核委員會龔瀾先生（主席） （於二零二二年三月二十三日獲委任）王世鈴女士何衛東先生趙衛衛女士 （於二零二二年三月二十三日退任）薪酬委員會王世鈴女士（主席）朱強先生 （於二零二二年三月二十三日獲委任）何衛東先生龔瀾先生 （於二零二二年三月二十三日獲委任）貝烈亮先生 （於二零二二年三月二十三日退任）提名委員會何衛東先生（主席）余煌先生朱強先生 （於二零二二年三月二十三日獲委任）王世鈴女士龔瀾先生 （於二零二二年三月二十三日獲委任）貝烈亮先生 （於二零二二年三月二十三日退任）趙衛衛女士 （於二零二二年三月二十三日退任）核數師中匯安達會計師事務所有限公司法律顧問鍾氏律師事務所與德恒律師事務所聯營註冊辦事處Cricket Square, Hutchins DriveP.O. Box 2681Grand Cayman, KY1-1111 Cayman IslandsAudit CommitteeMr. Gong Lan (Chairman) (appointed on 23 March 2022)Ms. Wang ShilingMr. He WeidongMs. Zhao Weiwei (resigned on 23 March 2022)Remuneration CommitteeMs. Wang Shiling (Chairlady)Mr. Zhu Qiang (appointed on 23 March 2022)Mr. He WeidongMr. Gong Lan (appointed on 23 March 2022)Mr. Pui Lik Leung Kenny (resigned on 23 March 2022)Nomination CommitteeMr. He Weidong (Chairman)Mr. Yu HuangMr. Zhu Qiang (appointed on 23 March 2022)Ms. Wang ShilingMr. Gong Lan (appointed on 23 March 2022)Mr. Pui Lik Leung Kenny (resigned on 23 March 2022)Ms. Zhao Weiwei (resigned on 23 March 2022)AuditorZhonghui Anda CPA LimitedLegal AdviserChungs Lawyers in association with DeHeng Law OfficesRegistered OfficeCricket Square, Hutchins DriveP.O. Box 2681Grand Cayman, KY1-1111 Cayman Islands 4Kidztech Holdings Limited Interim Report 2022CORPORATE INFORMATION公司資料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) Limited Cricket Square, Hutchins DriveP.O. Box 2681Grand Cayman, KY1-1111 Cayman Islands香港股份過戶登記分處卓佳證券登記有限公司香港夏愨道16號遠東金融中心17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6918Head Office and Place of Business in the PRCChengyanggang Road, Ancheng Highway Lianxia Town, Chenghai DistrictShantou CityGuangdongPRCPlace of Business in Hong KongRoom 802, 8/F, Inter-Continental Plaza 94 Granville RoadTsim Sha Tsui East KowloonHong KongPrincipal Share Registrar and Transfer OfficeConyers Trust Company (Cayman) Limited Cricket Square, Hutchins DriveP.O. Box 2681Grand Cayman, KY1-1111Cayman IslandsHong Kong Branch Share Registrar and Transfer OfficeTricor Investor Services Limited 17/F, Far East Finance Centre16 Harcourt RoadHong KongPrincipal BankersBank of China Limited Shantou Branch Industrial Bank Co., Ltd. Shantou Branch Lianshang Credit Cooperative of Shantou Chenghai Rural Credit Cooperative UnionWebsite Addresswww.kidztech.netStock Code6918 5MANAGEMENT DISCUSSION AND ANALYSIS管理層討論及分析二零二二中期報告 奇士達控股有限公司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 10.5% from approximately RMB115.5 million for the six months ended 30 June 2021 to approximately RMB103.4 m