金蝶國際：二零二一年中期報告.pdf

1、2Report of Directors董事會報告16Business Review and Outlook業務回顧及展望25Management Discussion and Analysis管理層討論及分析37Condensed Consolidated Interim Statement of Financial Position簡明綜合中期財務狀況表39Condensed Consolidated Interim Income Statement簡明綜合中期損益表Contents目 錄40Condensed Consolidated Interim Statement of Compr

2、ehensive Income簡明綜合中期綜合收益表41Condensed Consolidated Interim Statement of Changes in Equity簡明綜合中期權益變動表43Condensed Consolidated Interim Cash Flow Statement簡明綜合中期現金流量表45Notes to the Condensed Consolidated Interim Financial Information簡明合併中期財務資料的選取附註Kingdee International Software Group Company Limited In

3、terim Report 20212REPORT OF DIRECTORS董事會報告Share Option SchemesShare option schemes were adopted by the Company to encourage and reward the contribution of eligible persons to the Company.Eligible persons include employees,directors,partners,consultants,suppliers and customers of the Group.Pursuant t

4、o the share option scheme adopted by the Company at the extraordinary general meeting on 11 July 2005(the“2005 Scheme”)and the adjustment made due to the bonus issue and the refreshment on the scheme limit in 2011,an aggregate of 529,501,600 share options were granted,of which 315,801,193 share opti

5、ons were exercised,197,797,407 share options had lapsed since its adoption.Hence,15,903,000 share options remained outstanding as at 30 June 2021.During the six months ended 30 June 2021,2,279,000 share options were exercised and 5,665,000 share options had lapsed.At the annual general meeting of th

6、e Company convened on 8 May 2015,the Company terminated the 2005 Scheme and adopted a new share option scheme(the“2015 Scheme”)with a validity period of ten years.The remaining life of the 2015 Scheme was around 3 years and 8 months as at the date of this report.As at 30 June 2021,the Company had gr