读书郎2023年报

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 personalised teaching experiencesto its users. 2023128807512140 Our Readboy brand was recognised as a reputable technology-powerededucation brand in China. We have accumulated over 8.8 million registeredusers by December 2023, with daily active users of 0.75 million and ouraverage monthly active users amounted to over 1.4 million in the past 12months. 20231231803,49731528 In addition, we have established a nationwide offline distribution networkwith deep penetration. As at 31 December 2023, we contracted 80 offlinedistributors who controlled a total of 3,497 points of sales located in 528cities covering 31 provinces and autonomous administrative regions,including municipalities, across China. CORPORATE INFORMATION 董事會執行董事 BOARD OF DIRECTORS Executive Directors Mr. Qin Shuguang(Chairman and Chief Executive Officer)Ms. Liu ZhilanMr. Deng Denghui 非執行董事 Non-executive Directors Mr. Chen ZhiyongMr. Shen Jianfei 獨立非執行董事 Independent Non-executive Directors Mr. Li XinshouMs. Kong FanhuaProf. Li Renfa 審計委員會 AUDIT COMMITTEE Mr. Li Xinshou(Chairman)Mr. Chen ZhiyongMs. Kong Fanhua 薪酬委員會 REMUNERATION COMMITTEE Ms. Kong Fanhua(Chairlady)Mr. Chen ZhiyongMr. Li Xinshou 提名委員會 NOMINATION COMMITTEE Mr. Qin Shuguang(Chairman)Ms. Kong FanhuaProf. Li Renfa 環境、社會及管治委員會 ENVIRONMENTAL, SOCIAL AND GOVERNANCECOMMITTEE Ms. Liu Zhilan(Chairlady)Mr. Deng DenghuiMr. Shen Jianfei Corporate Information 審計師 AUDITOR 97927 Ernst & YoungCertified Public AccountantsRegistered Public Interest Entity Auditor27/F, One Taikoo Place,979 King’s Road,Quarry Bay,Hong Kong 香港法律顧問 HONG KONG LEGAL ADVISER 153232033207 Jingtian & Gongcheng LLPSuites 3203-3207, 32/F.,Edinburgh Tower,The Landmark,15 Queen’s Road Central,Hong Kong 合規顧問 COMPLIANCE ADVISER 396 UOB Kay Hian (Hong Kong) Limited6/F Harcourt House,39 Gloucester Road,Hong Kong 開曼群島股份過戶登記總處 CAYMAN ISLANDS PRINCIPAL SHARE REGISTRARAND 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 香港證券登記處 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 註冊辦事處 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 總部及中國主要營業地點 HEAD OFFICE AND PRINCIPAL PLACE OFBUSINESS IN THE PRC 38 No. 38 Changyi Road,Wuguishan, Zhongshan City,Guangdong Province, PRC 香港主要營業地點 PRINCIPAL PLACE OF BUSINESS IN HONG KONG 24840 40th Floor,Dah Sing Financial Centre,No. 248 Queen’s Road East,Wanchai, Hong Kong 聯席公司秘書 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) 授權代表 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) 主要往來銀行 PRINCIPAL BANKERS 26 Bank of Communications(Zhongshan Shebao Sub-branch)No. 26 Zhongshan 3rd Road,East District, Zhongshan City,Guangdong Province, PRC 網站www.readboy.com WEBSITE www.readboy.com 股份代號2385 STOCK CODE2385 讀書郎教育控股有限公司2023年年度報告 CHAIRMAN’S STATEMENT Dear Shareholders, 20231231 On behalf of the Board, I am pleased to present our annual report for theyear ended 31 December 2023. The past year was a tough year full ofchallenges for the Company. We spared no efforts to trial various strategiesto cope with such evolving changes, however, we still recorded a loss.An overview of the past year and development plan for the future aresummarized as below. 業績回顧 OVERVIEW Over the past year, the global economy featured volatility and uncertainties.In response, we took a strategy of flexible operation and continuou