鹰瞳科技-B2023年中期报告

Beijing Airdoc Technology Co., Ltd.(A joint stock company incorporated in the People’s Republic of China with limited liability) （於中華人民共和國註冊成立的股份有限公司）Stock Code 股份代號：2251Interim Report中期報告2023 CONTENTS目 錄Corporate Information2公司資料Financial Summary5財務概要Management Discussion and Analysis6管理層討論與分析Other Information33其他資料Independent Review Report54獨立審閱報告Interim Condensed Consolidated Statement of Profit or Loss56中期簡明綜合損益表Interim Condensed Consolidated Statement of Comprehensive Income57中期簡明綜合收益表Interim Condensed Consolidated Statement of Financial Position58中期簡明綜合財務狀況表Interim Condensed Consolidated Statement of Changes in Equity60中期簡明綜合權益變動表Interim Condensed Consolidated Statement of Cash Flows61中期簡明綜合現金流量表Notes to Interim Condensed Consolidated Financial Information64中期簡明綜合財務資料附註Definitions and Glossary of Technical Terms94釋義及技術性詞彙表 CORPORATE INFORMATION公司資料2BEIJING AIRDOC TECHNOLOGY CO., LTD. Interim Report 2023BOARD OF DIRECTORSExecutive DirectorsMr. ZHANG Dalei (張大磊) (Chairman and chief executive officer)Mr. GAO Fei (高斐) (ceased on January 13, 2023)Dr. CHEN Yuzhong (陳羽中)Mr. CHEN Hailong (陳海龍)Ms. WANG Lin (王林) (effective from March 30, 2023)Non-executive DirectorsMs. WANG Mi (王謐) (ceased on January 13, 2023)Mr. CHEN Xin (陳欣) (effective from May 19, 2023)Ms. ZHU Tingyao (朱艇遙) (effective from March 30, 2023 and ceased on July 27, 2023)Independent Non-executive DirectorsMr. NG Kong Ping Albert (吳港平)Dr. WU Yangfeng (武陽豐)Dr. HUANG Yanlin (黃彥林)SUPERVISORSMr. WEI Yubo (魏宇博)Ms. BAI Huihui (白惠惠)Dr. LUO Ting (羅婷)AUDIT COMMITTEEMr. NG Kong Ping Albert (吳港平) (Chairman)Dr. HUANG Yanlin (黃彥林)Dr. WU Yangfeng (武陽豐)REMUNERATION AND APPRAISAL COMMITTEEDr. HUANG Yanlin (黃彥林) (Chairman)Mr. GAO Fei (高斐) (ceased on January 13, 2023)Mr. NG Kong Ping Albert (吳港平)Ms. WANG Lin (王林) (effective from March 30, 2023)NOMINATION COMMITTEEMr. ZHANG Dalei (張大磊) (Chairman)Dr. HUANG Yanlin (黃彥林)Dr. WU Yangfeng (武陽豐)董事會執行董事張大磊先生 （主席兼首席執行官）高斐先生（於2023年1月13日卸任）陳羽中博士陳海龍先生王林女士（於2023年3月30日生效）非執行董事王謐女士（於2023年1月13日卸任）陳欣先生（於2023年5月19日生效）朱艇遙女士（於2023年3月30日生效 並於2023年7月27日卸任）獨立非執行董事吳港平先生武陽豐博士黃彥林博士監事魏宇博先生白惠惠女士羅婷博士審核委員會吳港平先生（主席）黃彥林博士武陽豐博士薪酬與考核委員會 黃彥林博士（主席）高斐先生（於2023年1月13日卸任）吳港平先生王林女士（於2023年3月30日生效）提名委員會張大磊先生（主席）黃彥林博士武陽豐博士 32023年中期報告 北京鷹瞳科技發展股份有限公司CORPORATE INFORMATION公司資料STRATEGY COMMITTEEMr. ZHANG Dalei (張大磊) (Chairman)Mr. NG Kong Ping Albert (吳港平)Dr. WU Yangfeng (武陽豐)AUTHORIZED REPRESENTATIVESMr. ZHANG Dalei (張大磊)Ms. SO Lai Shan (蘇麗珊)JOINT COMPANY SECRETARIESMs. YANG Wenting (楊文婷)Ms. SO Lai Shan (蘇麗珊) (ACG (CS, CGP) HKACG (CS, CGP))HEAD OFFICE, REGISTERED OFFICE AND PRINCIPAL PLACE OF BUSINESS IN THE PRCRoom 21, 4th Floor, Building 2, A2 YardWest Third Ring North RoadHaidian DistrictBeijingPRCPRINCIPAL PLACE OF BUSINESS IN HONG KONGRoom 1901, 19/F, Lee Garden One33 Hysan AvenueCauseway BayHong KongH SHARE REGISTRARTricor Investor Services Limited17/F, Far East Finance Centre16 Harcourt RoadHong Kong戰略委員會張大磊先生（主席）吳港平先生武陽豐博士授權代表張大磊先生蘇麗珊女士聯席公司秘書楊文婷女士蘇麗珊女士（特許公司治理公會會士、 香港公司治理公會會士）中國的總部、註冊辦事處和 主要營業地點 中國北京市海淀區西三環北路甲2號院2號樓4層21室香港主要營業地點 香港銅鑼灣希慎道33號利園一期19樓1901室H股證券登記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 4BEIJING AIRDOC TECHNOLOGY CO., LTD. Interim Report 2023CORPORATE INFORMATION公司資料香港法律顧問凱易律師事務所香港皇后大道中15號置地廣場告羅士打大廈26樓中國法律顧問中倫律師事務所中國北京市朝陽區金和東路20號院正大中心南塔22–31層核數師安永會計師事務所執業會計師註冊公共利益實體核數師香港鰂魚涌英皇道979號太古坊一座27樓股份代號2251公司網站www.airdoc.comHONG KONG LEGAL ADVISERKirkland & Ellis26/F, Gloucester TowerThe Landmark15 Queen’s Road CentralHong KongPRC LEGAL ADVISERZhong Lun Law Firm22–31/F, South Tower of CP Center20 Jin He East AvenueChaoyang DistrictBeijingPRCAUDITORErnst & YoungCertified Public AccountantsRegistered Public Interest Entity Auditor27/F, One Taikoo Place979 King’s RoadQuarry BayHong KongSTOCK CODE2251COMPANY WEBSITEwww.airdoc.com FINANCIAL SUMMARY財務概要52023年中期報告 北京鷹瞳科技發展股份有限公司A summary of the results and of the assets and liabilities of the Group for the Reporting Period together with the comparative figures for the corresponding previous period is set out as follows:Six months ended June 30,截至6月30日止六個月202320222023年2022年(Unaudited)(Unaudited)（未經審核）（未經審核）RMB’000RMB’000人民幣千元人民幣千元 Revenue收入82,50237,407Cost of sales銷售成本(31,138)(15,336)Gross profit毛利51,36422,071Loss before tax除稅前虧損(40,529)(99,684)Loss for the period期內虧損(41,017)(99,684)Loss per share每股虧損Basic and diluted (RMB)基本及攤薄（人民幣元）(0.36)(0.98)As of June 30, 2023As of December 31, 2022截至2023年 6月30日截至2022年 12月31日(Unaudited)(Audited)（未經審核）（經審核）RMB’000RMB’000人民幣千元人民幣千元 Financial Position財務狀況Non-current assets非流動資產364,66864,137Current assets流動資產1,408,8211,675,818Non-current liabilities非流動負債18,1783,928Current liabilities流動負債90,26264,665Net assets資產淨值1,665,0491,671,362Total equity attributable to equity shareholders of the Company本公司權益股東應佔 權益總額1,639,1781,666,125Non-controlling interests非控股權益25,8715,237本集團於報告期內的業績以及資產及負債概要，連同對應上期的比較數字載列如下： MANAGEMENT DISCUSSION AND ANALYSIS管理層討論與分析6BEIJING AIRDOC TECHNOLOGY CO., LTD. Interim