ZKTECO CO., LTD.
2023 Half Year Report
Announcement No.: 2023-062
August 2023
Section I Important Notes, Contents and Definitions
The Board of Directors, the Board of Supervisors, directors, supervisors and
seniormanagementguaranteethattheinformationpresentedin thisreportis true,
accurate and complete without any false records, misleading statements or
material omissions, and will undertake individual and joint legal liabilities.
The Company's legal representative, Jin Hairong, the person in charge of the
accounting work,WangYouwu,andthepersoninchargeofaccounting institution
(accounting supervisor), Fang Li, hereby declare that the financial information in
this report is true, accurate, and complete.
All directors have attended the board meeting to review this report.
The Company has elaborated in detail on the potential risk factors that may
occur in the future in this report. Investors are advised to refer to the full text of
this report and pay special attention to the content of "Section III Management
Discussion and Analysis"-"X. Risks Faced by the Company and
Countermeasures".
The Company will not distribute cash dividend, distribute bonus shares, or
distribute shares from capital reserve during the current reporting period.
Table of Contents
Section I Important Notes, Contents and Definitions......2
Section II Company Profile and Key Financial Indicators......8
Section III Management Discussion andAnalysis......12
Section IV Corporate Governance......67
Section V Environmental and Social Responsibility......71
Section VI Significant Events......75
Section VII Changes in Shares and Information about Shareholders......82
Section VIII Information of Preferred Shares ......91
Section IX Bonds ......92
Section X Financial Report......93
DocumentsAvailable for Inspection
I. The original text of the 2023 Half Year Report signed by the Company's legal representative and stamped by the Company;
II. Financial statements affixed with official stamps and the signatures of the Company's legal representative, the person in charge of
the accounting work and the person in charge of accounting institution (accounting supervisor) of the Company.
III. All original copies of the Company's documents and the original drafts of the Company's announcements as disclosed on websites
designated by the CSRC during the reporting period.
Place for document inspection: Office of the Company's Board of Directors
Definitions
Terms Refers to Definitions
Company, our Company, joint-stock Refers to ZKTECO CO., LTD.
company, ZKTECO
ZKTeco Times Refers to Shenzhen ZKTeco Times Investment Co., Ltd., a controlling shareholder
of the Company
LX Investment Refers to Dongguan LX Investment Partnership (Limited Partnership), a
shareholder of the Company
JYLX Refers to Shenzhen JYLX Consulting Enterprise (Limited Partnership), a
shareholder of the Company
Yiwu Walden Refers to Yiwu Walden Yuanjing Venture Capital Center (Limited Partnership), a
shareholder of the Company
Qingdao Walden Refers to Qingdao Walden Zhongxiang Equity Investment Center (Limited
Partnership), a shareholder of the Company
Guangdong Zkteco Refers to ZKTECO (GUANGDONG) CO., LTD, a wholly-owned subsidiary of
the Company
Shenzhen ZKTeco Refers to Shenzhen ZKTeco Biometric Identification Technology Co., Ltd., a
wholly-owned subsidiary of the Company
ZKCserv Refers to ZKCserv Technology Limited Co., Ltd., a company holding 51% equity
of the Company
Shenzhen Zhongjiang Refers to Shenzhen Zhongjiang Intelligent Technology Co., Ltd., a company
holding 51% equity of the Company
XIAMEN ZKTECO Refers to XIAMEN ZKTECO CO., LTD., a wholly-owned subsidiary of the
Company
Xingniu Fund Refers to Hefei Xingniu Private Equity Fund Management Co., Ltd.
Shenzhen Zhongan Intelligent Control Technology Co., Ltd., previously
Zhongan Intelligent Control Refers to a controlling subsidiary of the Company, with its equity in the Company
transferred in 2019
Zokon Industry Refers to
查看PDF原文
