中康控股：2024中期報告.pdf

1、Contents目 錄2Corporate Information公司資料5Core Financial and Operational Data核心財務及運營數據6Financial Summary財務摘要7Management Discussion and Analysis管理層討論及分析28Corporate Governance and Other Information企業管治及其他資料40Unaudited Interim Condensed Consolidated Statement of Profit or Loss and Other Comprehensive Incom

2、e未經審核中期簡明綜合損益及 其他全面收益表41Unaudited Interim Condensed Consolidated Statement of Financial Position未經審核中期簡明綜合財務狀況表43Unaudited Interim Condensed Consolidated Statement of Changes in Equity未經審核中期簡明綜合權益變動表45Unaudited Interim Condensed Consolidated Statement of Cash Flows未經審核中期簡明綜合現金流量表48Notes to Unaudited

3、 Interim Condensed Consolidated Financial Information未經審核中期簡明綜合財務資料附註82Definitions 釋義2Sinohealth Holdings Limited 2024 INTERIM REPORTCORPORATE INFORMATION公司資料BOARD OF DIRECTORSExecutive DirectorsMr.Wu Yushu(Chairman)Ms.Wang LifangNon-executive DirectorMr.Fu HaitaoIndependent Non-executive DirectorsM

4、s.Wang DanzhouMs.Du YilinMr.Wei BinAUDIT COMMITTEEMr.Wei Bin(Chairman)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 COMPAN

5、Y SECRETARIESMr.Wan Chuan (resigned with effect from 10 September 2024)Ms.Zhang Xiao ACG,HKACG董事會執行董事吳鬱抒先生（主席）王莉芳女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萬川先生（於2024年9月10日辭任）張瀟女士ACG，HKACG3二零二四年中期報告 中康控股有限公司CORPORATE INF

6、ORMATION公司資料REGISTERED OFFICE IN THE CAYMAN ISLANDS89 Nexus WayCamana BayGrand Cayman KY1-9009Cayman IslandsPRINCIPAL PLACE OF BUSINESS IN THE PRCRoom 1111,No.5 Wangjiang Second StreetHuangge Town,Nansha DistrictGuangzhou CityGuangdong ProvincePRCPRINCIPAL PLACE OF BUSINESS IN HONG KONGRoom 732,7th