读书郎2024年中期报告

CONTENTS Company ProfileCorporate InformationManagement Discussion and AnalysisDisclosure of InterestsCorporate Governance and Other InformationInterim 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 InformationDefinitions2362632636466677093 COMPANY PROFILE 23852022712 Readboy Education Holding Company Limited (“Readboy” or the“Company”, together with its subsidiaries, the “Group”) (Stock Code:2385) has been listed on the Stock Exchange 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. 20246309.3730,0001.36 Our Readboy brand was recognised as a reputable technology-powerededucation brand in China. We had over 9.3 million registered users as at30 June 2024, with daily active users of 730,000 during the first half of theYear. Our average monthly active users exceeded 1.36 million over the pastsix months. 20246301454,25831324 In addition, we have established a nationwide offline distribution networkwith deep penetration. As at 30 June 2024, we contracted 145 offlinedistributors who controlled a total of 4,258 points of sales located in 324cities covering 31 provinces and autonomous administrative regions,including municipalities, across China. 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 20248262024826 Ms. Li Manfang(appointment effective on 26 August 2024)Ms. Kong FanhuaProf. Li RenfaMr. Li Xinshou(resignation effective on 26 August 2024) AUDIT COMMITTEE 20248262024826 Ms. Li Manfang(Chairwoman) (appointment effective on 26 August 2024)Mr. Chen ZhiyongMs. Kong FanhuaMr. Li Xinshou(Chairman) (resignation effective on 26 August 2024) REMUNERATION COMMITTEE 20248262024826 Ms. Kong Fanhua(Chairman)Mr. Chen ZhiyongMs. Li Manfang(appointment effective on 26 August 2024)Mr. Li Xinshou(resignation effective on 26 August 2024) 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 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 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 Corporate Information PRINCIPAL PLACE OF BUSINESS IN HONG KONG 24840 40th Floor,Dah Sing Financial Centre,No. 248 Queen’s Road East,Wanchai, Hong Kong FCG, HKFCG) JOINT COMPANY SECRETARIES Mr. Huang QingzhongMr. Lam Kang Chi(FCG, HKFCG) FCG, HKFCG) AUTHORISED REPRESENTATIVES Ms. Liu ZhilanMr. Lam Kang Chi(FCG, HKFCG) 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 Corporate Culture and Mission At our Group, we have cultivated a corporate culture that aims to benefitour employees, customers, and indeed the entire society. Our coremission is to inspire the discovery of knowledge