读书郎2024年报

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, digital and smart classroom solutions (includingteaching system solutions), wearable products, and other accessories.Leveraging advanced technologies such as artificial intelligence, bigdata, and cognitive modeling, the Group aims to deliver flexible, efficient,interactive, and personalised teaching experiences to its users. CORPORATE INFORMATION 董事會 BOARD OF DIRECTORS 執行董事 Executive Directors 20241010 Mr. Qin Shuguang(Chairman and Chief Executive Officer)Ms. Liu ZhilanMr. Deng Denghui(resignation effective on 10 October 2024) 非執行董事 Non-executive Directors Mr. Chen ZhiyongMr. Shen Jianfei 獨立非執行董事 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) 審計委員會 AUDIT COMMITTEE 20248262024826 Ms. Li Manfang(Chairlady) (appointment effective on 26 August 2024)Mr. Chen ZhiyongMs. Kong FanhuaMr. Li Xinshou(resignation effective on 26 August 2024) 薪酬委員會 REMUNERATION COMMITTEE 20248262024826 Ms. Kong Fanhua(Chairlady)Mr. Chen ZhiyongMs. Li Manfang(appointment effective on 26 August 2024)Mr. Li Xinshou(resignation effective on 26 August 2024) 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 2024101020241010 Prof. Li Renfa(Chairman) (appointment effective on 10 October 2024)Ms. Liu ZhilanMr. Shen JianfeiMr. Deng Denghui(resignation effective on 10 October 2024) 讀書郎教育控股有限公司2024年年度報告 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 開曼群島股份過戶登記總處 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 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 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 Corporate Information 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 FCG, HKFCG) JOINT COMPANY SECRETARIES Mr. Huang QingzhongMr. Lam Kang Chi(FCG, HKFCG) 授權代表FCG, HKFCG) AUTHORISED REPRESENTATIVES Ms. Liu ZhilanMr. Lam Kang Chi(FCG, HKFCG) 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 WEBSITEwww.readboy.com 股份代號2385 STOCK CODE2385 CHAIRMAN’S STATEMENT Dear Shareholders, 20241231AI I am honoured to present, on behalf of the Board, the annual report forthe year ended 31 December 2024. Over the past year, the externalenvironment has been rapidly changing, with increasing market demandsand operational challenges creating significant uncertainties for ourbusiness planning. Despite these challenges, Readboy has remainedsteadfast in its commitment to the core vision of “AI + Education”,dedicating itself to advancing digital transformation in education whilecontinuously exploring innovation in technology and market development.However, due to macroeconomic pressures and tightened regulations in theeducation sector, the Company recorded a certain level of loss for the year.While these challenges have caused short-term fluctuations, they have alsounderscored the importance of continuous innovation and adaptability. 2024 Throughout the year, our accomplishments owe much to the committedefforts of our employees and the unwavering support of our shareholders,customers, and business partners. It is this trust and collaboration that hasenabled us to maintain resi