固生堂：2024年中期報告.pdf

1、(Incorporated under the laws of the Cayman Islands with limited liability)（根據開曼群島法律註冊成立的有限公司）Stock Code:2273股份代號2024Interim Report中期報告2024 中期報告Interim ReportContents目錄Corporate Information公司資料2Financial Highlights財務摘要5Management Discussion and Analysis管理層討論及分析6Corporate Governance and Other Informat

2、ion企業管治及其他資料33Interim 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57Interim Condensed Consolidated Statements of Financial Position中期簡明綜合財務狀況表59Interim Condensed Consolidated Statement of Changes in Equity中期簡明綜合權益變動表61Interim Condensed Consolidat

3、ed Statement of Cash Flows中期簡明綜合現金流量表63Notes to the Interim Condensed Consolidated Financial Statements中期簡明綜合財務報表附註66Definitions and Glossaries釋義及詞彙89GUSHENGTANG HOLDINGS LIMITED Interim Report 20242Corporate Information公司資料 DIRECTORSExecutive DirectorMr.Tu Zhiliang(涂志亮)(Chairman)Non-executive Direc

4、tors Mr.Huang JingshengMr.Liu Kanghua(劉康華)Mr.Gao Jian(高建)Independent Non-executive Directors Ms.Jin Xu(金旭)Mr.Li Tie(李鐵)Mr.Wu Taibing(吳太兵)AUDIT COMMITTEEMr.Li Tie(李鐵)(Chairperson)Mr.Wu Taibing(吳太兵)Mr.Huang JingshengREMUNERATION COMMITTEEMs.Jin Xu(金旭)(Chairperson)Mr.Li Tie(李鐵)Mr.Huang JingshengNOMINAT

5、ION COMMITTEEMr.Tu Zhiliang(涂志亮)(Chairperson)Ms.Jin Xu(金旭)Mr.Wu Taibing(吳太兵)JOINT COMPANY SECRETARIESMr.Yu Peng(于鵬)Mr.Cheung Kai Cheong Willie(張啓昌)(appointed with effect from June 26,2024)Ms.Ho Yin Kwan(何燕群)(resigned with effect from June 26,2024)AUTHORIZED REPRESENTATIVESMr.Tu Zhiliang(涂志亮)Mr.Cheun

6、g Kai Cheong Willie(張啓昌)(appointed with effect from June 26,2024)Ms.Ho Yin Kwan(何燕群)(resigned with effect from June 26,2024)董事執行董事涂志亮先生（主席）非執行董事Huang Jingsheng先生劉康華先生高建先生獨立非執行董事金旭女士李鐵先生吳太兵先生審核委員會李鐵先生（主席）吳太兵先生Huang Jingsheng先生薪酬委員會金旭女士（主席）李鐵先生Huang Jingsheng先生提名委員會涂志亮先生（主席）金旭女士吳太兵先生聯席公司秘書于鵬先生張啓昌先生（自2