读书郎2023年中期报告

CONTENTS Company ProfileCorporate InformationManagement Discussion and AnalysisDisclosure of InterestsCorporate Governance and Other InformationIndependent Review ReportInterim Condensed Consolidated Statement of Profit or Loss and Other Comprehensive IncomeInterim Condensed Consolidated Statement of Financial PositionInterim Condensed Consolidated Statement of Changes in EquityInterim Condensed Consolidated Statement of Cash FlowsNotes to Interim Condensed Consolidated Financial InformationDefinitions236263261636466677097 COMPANY PROFILE 20227122385 Readboy Education Holding Company Limited (“Readboy” or the“Company”, together with its subsidiaries, the “Group”) has been listedon the Stock Exchange (Stock Code: 2385) since 12 July 2022. TheGroup’s primary business involves the design, development, manufacturingand selling of intelligent learning devices, as well as the provision ofcomprehensive educational resources for educational institutions, schools,teachers, parents and students. The Group’s product portfolio includespersonal student tablets, teaching system solutions, personalised smartlearning terminals, digital and smart classroom solutions, wearableproducts, and other accessories. Leveraging advanced technologies suchas artificial intelligence, big data, and cognitive modeling, the Group aims todeliver flexible, efficient, interactive, and personalized teaching experiencesto its users. CORPORATE INFORMATION BOARD OF DIRECTORS Executive Directors Mr. Qin Shuguang(Chairman and Chief Executive Officer)Ms. Liu ZhilanMr. Deng Denghui Non-executive Directors Mr. Chen ZhiyongMr. Shen Jianfei Independent Non-executive Directors Mr. Li XinshouMs. Kong FanhuaProf. Li Renfa AUDIT COMMITTEE Mr. Li Xinshou(Chairman)Mr. Chen ZhiyongMs. Kong Fanhua REMUNERATION COMMITTEE Ms. Kong Fanhua(Chairman)Mr. Chen ZhiyongMr. Li Xinshou NOMINATION COMMITTEE Mr. Qin Shuguang(Chairman)Ms. Kong FanhuaProf. Li Renfa ENVIRONMENTAL, SOCIAL ANDGOVERNANCE COMMITTEE Ms. Liu Zhilan(Chairman)Mr. Deng DenghuiMr. Shen Jianfei Corporate Information AUDITOR 97927 Ernst & YoungCertified Public AccountantsRegistered Public Interest Entity Auditor27/F, One Taikoo Place,979 King’s Road,Quarry Bay, Hong Kong HONG KONG LEGAL ADVISER 153232033207 Jingtian & Gongcheng LLPSuites 3203-3207, 32/F.,Edinburgh Tower, The Landmark,15 Queen’s Road Central, Hong Kong COMPLIANCE ADVISER 396 UOB Kay Hian (Hong Kong) Limited6/F Harcourt House,39 Gloucester Road,Hong Kong CAYMAN ISLANDS PRINCIPAL SHAREREGISTRAR AND TRANSFER OFFICE Conyers Trust Company (Cayman) LimitedCricket Square,Hutchins Drive,P.O. Box 2681,Grand Cayman KY1-1111 Cayman Islands Conyers Trust Company (Cayman) LimitedCricket Square,Hutchins Drive,P.O. Box 2681,Grand Cayman KY1-1111 Cayman Islands HONG KONG SHARE REGISTRAR 1831717121716 Computershare Hong Kong Investor Services LimitedShops 1712-1716,17th Floor Hopewell Centre,183 Queen’s Road East,Wanchai, Hong Kong Corporate Information REGISTERED OFFICE Cricket Square,Hutchins Drive,P.O. Box 2681,Grand Cayman, KY1-1111,Cayman Islands Cricket Square,Hutchins Drive,P.O. Box 2681,Grand Cayman, KY1-1111,Cayman Islands HEAD OFFICE AND PRINCIPAL PLACE OFBUSINESS IN THE PRC 38 No. 38, Changyi Road, Wuguishan, Zhongshan City,Guangdong Province, PRC JOINT COMPANY SECRETARIES FCG, HKFCG)2023511ACG, HKACG)2023511 Mr. Huang QingzhongMr. Lam Kang Chi(FCG, HKFCG)(appointment effective on 11 May 2023)Ms. So Shuk Yi Betty(ACG, HKACG)(resignation effective on 11 May 2023) AUTHORISED REPRESENTATIVES FCG, HKFCG)2023511ACG, HKACG)2023511 Ms. Liu ZhilanMr. Lam Kang Chi(FCG, HKFCG)(appointment effective on 11 May 2023)Ms. So Shuk Yi Betty(ACG, HKACG)(resignation effective on 11 May 2023) PRINCIPAL BANKERS 26 Bank of Communications(Zhongshan Shebao Sub-branch)No. 26 ZhongShan 3rd Road East DistrictZhongshan City, Guangdong Province, PRC www.readboy.com WEBSITEwww.readboy.com 2385 STOCK CODE2385 MANAGEMENT DISCUSSION AND ANALYSIS CORPORATE CULTURE Our Mission and Vision Our mission is to take advantage of technology empowerment to makestudy a pleasant experience. We strive to become a leading smart learningdevice service provider in China specializing in the provision of all-in-oneself-directed learning solutions for students to improve learning efficiency,and the provision of all-in-one intelligent education solutions for schools topromote precise teaching. Group Objectives The principal objective of the Group is to provide education authorities,schools, parents and students with high-quality intelligent educationdevices and solutions. The Company’s goals include researching andproducing innovative and competitive intelligent education solutions anddevices to meet the diverse educational requirements of various levels andfields; promoting China’s digitalisation and intelligent development of theeducation sector, actively applying advanced technologies such as artificialintelligence, big data and clou