中康控股：2023中期報告.pdf

1、2Corporate Information公司資料6Core Financial and Operational Data核心財務及運營數據7Financial Summary財務摘要8Management Discussion and Analysis管理層討論及分析45Corporate Governance and Other Information企業管治及其他資料57Interim Condensed Consolidated Statement of Profit or Loss and Other Comprehensive Income中期簡明綜合損益及 其他全面收益表59I

2、nterim Condensed Consolidated Statement of Financial Position中期簡明綜合財務狀況表61Interim Condensed Consolidated Statement of Changes in Equity中期簡明綜合權益變動表63Interim Condensed Consolidated Statement of Cash Flows中期簡明綜合現金流量表67Notes to the Interim Condensed Consolidated Financial Information中期簡明綜合財務資料附註98Defini

3、tions釋義Contents目 錄2023 INTERIM REPORTSinohealth Holdings Limited2 CORPORATE INFORMATION公司資料BOARD OF DIRECTORSExecutive DirectorsMr.Wu Yushu(Chairman)Ms.Wang LifangNon-executive DirectorMr.Fu HaitaoIndependent Non-executive DirectorsMs.Wang DanzhouMs.Du YilinMr.Wei BinAUDIT COMMITTEEMr.Wei Bin(Chairm

4、an)Ms.Wang DanzhouMs.Du YilinREMUNERATION COMMITTEEMs.Wang Danzhou(Chairperson)Ms.Du YilinMs.Wang LifangNOMINATION COMMITTEEMr.Wu Yushu(Chairman)Ms.Du YilinMs.Wang DanzhouAUTHORISED REPRESENTATIVESMr.Wu YushuMs.Zhang XiaoJOINT COMPANY SECRETARIESMs.Yi XuhuiMs.Zhang Xiao ACG,HKACG董事會執行董事吳鬱抒先生（主席）王莉芳女

5、士非執行董事付海濤先生獨立非執行董事王丹舟女士杜依琳女士魏斌先生審核委員會魏斌先生（主席）王丹舟女士杜依琳女士薪酬委員會王丹舟女士（主席）杜依琳女士王莉芳女士提名委員會吳鬱抒先生（主席）杜依琳女士王丹舟女士授權代表吳鬱抒先生張瀟女士聯席公司秘書易旭暉女士張瀟女士ACG，HKACGCORPORATE INFORMATION公司資料二零二三年中期報告中康控股有限公司3 REGISTERED OFFICE IN THE CAYMAN ISLANDS89 Nexus WayCamana BayGrand Cayman KY1-9009Cayman IslandsPRINCIPAL PLACE OF B

6、USINESS IN THE PRCRoom 1111,No.5 Wangjiang Second StreetHuangge Town,Nansha DistrictGuangzhou CityGuangdong ProvincePRCPRINCIPAL PLACE OF BUSINESS IN HONG KONG40/F,Dah Sing Financial CentreNo.248 Queens Road EastWanchaiHong KongCAYMAN ISLANDS PRINCIPAL SHARE REGISTRAR AND TRANSFER OFFICEOgier Global