金蝶国际二零二三年年报

Corporate Introduction Established in 1993, Kingdee International Software Group Company Limited (“Kingdee International”or“Kingdee”) is listed on the Main Board of the HongKong Stock Exchange (stock code: 0268.HK) and headquartered in Shenzhen, China, and has become a leader in the international market and the best playerin China’s market as a management cloud SaaS vendor. Adhering to the core values of “Acting in all Conscience, with Integrity and Righteousness”, theCompany takes the mission of “serving the enterprise wholeheartedly and growing together with users around the world.” Kingdee is committed to becomingthe “most trustworthy enterprise service platform”. Kingdee has consistently received recognition from renowned research institutions at home and abroad, winning numerous honors, including selected asone of the S&P Global “Sustainability Yearbook (China Edition) 2023", with ESG score ranking first among software enterprises; IDC 2023 Global CustomerSatisfaction Award for Financial SaaS; ranked No.1 by IDC in 2023 H1 ERM SaaS and Financial SaaS market; the only Chinese vendor ranked among the top10 Gartner’s high-productivity aPaaS platform vendors for three consecutive years, as well as the only Chinese vendor entered into IDC’s Asia Pacific SaaSand Cloud-based SMB ERP Applications 2023 Vendor Assessment; ranked No.1 by IDC in China’s growing enterprise application software market share for19 consecutive years; won the first prize of the “China Standard Innovation Contribution Award”, the highest national honor in China’s standardization field. Kingdee’s major cloud service products have been selected by industry lighthouse customers, including Kingdee Cloud Cosmic (packageable enterprise-grade PaaS platform), Kingdee Cloud Constellation (large enterprise SaaS management solution), Kingdee Cloud Galaxy (high-growth enterprise SaaSmanagement solution), Kingdee Cloud Stellar (small and micro enterprise SaaS management solution). Kingdee has provided enterprise management cloudproducts and services for more than 7.4 million enterprises, governments and organizations across the world. 」或「19930268.HKSaaS S&P Global2023ESGIDC 2023 H1 SaaS ERMIDC2023SaaSGartneraPaaSIDCSaaS ERP19IDC •PaaS•SaaS•SaaS•SaaS740 Contents 2Corporate Information5Financial Highlights7Five Year Financial Summary8Chairman’s Statement11Business Review and Outlook17Management Discussion and Analysis29Directors and Senior Management34Report of Directors55Corporate Governance Report77Independent Auditor’s Report84Consolidated Statement of Financial Position86Consolidated Income Statement87Consolidated Statement of Comprehensive Income88Consolidated Statement of Changes in Equity90Consolidated Cash Flow Statement91Notes to the Consolidated Financial Statements CORPORATE INFORMATION EXECUTIVE DIRECTORSMr. Xu Shao Chun, Chairman of the Board and Chief Executive OfficerMr. Lin Bo, Chief Financial Officer Gary Clark Biddle NON-EXECUTIVE DIRECTORSMs. Dong Ming ZhuMr. Gary Clark Biddle Katherine Rong Xin INDEPENDENT NON-EXECUTIVE DIRECTORS Mr. Zhou Jun XiangMs. Katherine Rong XinMr. Bo Lian Ming CHIEF FINANCIAL OFFICERMr. Lin Bo COMPANY SECRETARYMr. Siu Man Ho, Simon Gary Clark Biddle AUDIT COMMITTEEMr. Zhou Jun Xiang (Chairman)Mr. Gary Clark BiddleMr. Bo Lian Ming Katherine Rong Xin REMUNERATION COMMITTEE Mr. Bo Lian Ming (Chairman)Mr. Xu Shao ChunMs. Katherine Rong Xin Katherine Rong Xin NOMINATION COMMITTEEMr. Xu Shao Chun (Chairman)Ms. Katherine Rong XinMr. Bo Lian Ming STRATEGY AND SUSTAINABLE DEVELOPMENT COMMITTEE Mr. Xu Shao Chun (Chairman)Mr. Lin BoMs. Dong Ming ZhuMr. Zhou Jun Xiang AUTHORIZED REPRESENTATIVESMr. Xu Shao ChunMr. Lin Bo AUDITOR PricewaterhouseCoopersCertified Public AccountantsRegistered Public Interest Entity Auditor22nd Floor, Prince’s BuildingCentral, Hong Kong CORPORATE INFORMATION LEGAL COUNSELHong Kong: CFN Lawyers27/F, Neich Tower128 Gloucester RoadWan Chai, Hong Kong 12827 Cricket Square, Hutchins DrivePO Box 2681Grand Cayman KY1–1111Cayman Islands Cayman Islands: Conyers Dill & PearmanCricket Square, Hutchins DrivePO Box 2681Grand Cayman KY1–1111Cayman Islands PRINCIPAL BANKSPRC: China Merchants BankBank of ChinaIndustrial and Commercial Bank of ChinaPing An BankChina Minsheng BankAgricultural Bank of ChinaThe Export-Import Bank of China Hong Kong:The Hongkong and Shanghai Banking Corporation Limited Cricket Square, Hutchins Drive,PO Box 2681Grand Cayman KY1–1111Cayman Islands REGISTERED OFFICECricket Square, Hutchins DrivePO Box 2681Grand Cayman KY1–1111Cayman Islands HEAD OFFICE AND PRINCIPAL PLACE OF BUSINESS IN THE PRC Kingdee Software ParkNo.2 Kejinan 12 RoadSouth DistrictHi-Tech Industrial ParkNanshan DistrictShenzhen Guangdong ProvinceThe PRC 2 9525A PRINCIPAL PLACE OF BUSINESS IN HONG KONG 25A, United Centre, 95 QueenswayAdmiralty, Hong Kong COMPANY WEBSITEwww.kingdee.com www.kingdee.com CORPORATE INFORMATION PRINCIPAL SHARE REGISTRAR Conyers Trust C