康基醫療：2024中期報告.pdf

1、Contents目錄2Corporate Information公司資料4Financial Highlights財務摘要5Management Discussion and Analysis管理層討論與分析22Corporate Governance and Other Information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35Interim Condensed Consolidated Sta

2、tement of Financial Position中期簡明綜合財務狀況表37Interim Condensed Consolidated Statement of Changes in Equity中期簡明綜合權益變動表39Interim Condensed Consolidated Statement of Cash Flows中期簡明綜合現金流量表42Notes to the Interim Condensed Consolidated Financial Information中期簡明綜合財務資料附註66Definitions釋義Corporate Information公司資料K

3、angji Medical Holdings Limited 2024 Interim Report2董事會執行董事鍾鳴先生（董事長）申屠銀光女士尹自鑫先生非執行董事蔡俐女士獨立非執行董事姜峰先生郭建先生陳衛波先生審核委員會陳衛波先生（主席）姜峰先生蔡俐女士薪酬委員會陳衛波先生（主席）申屠銀光女士郭建先生提名委員會鍾鳴先生（主席）姜峰先生郭建先生環境、社會及管治委員會鍾鳴先生（主席）申屠銀光女士尹自鑫先生公司秘書溫兆強先生授權代表鍾鳴先生尹自鑫先生核數師安永會計師事務所執業會計師註冊公眾利益實體核數師香港鰂魚涌英皇道979號太古坊一座27樓BOARD OF DIRECTORSExecutive

4、 DirectorsMr.ZHONG Ming(Chairman)Ms.SHENTU YinguangMr.YIN ZixinNon-executive DirectorMs.CAI LiIndependent Non-executive DirectorsMr.JIANG Feng Mr.GUO Jian Mr.CHEN WeiboAUDIT COMMITTEEMr.CHEN Weibo(Chairman)Mr.JIANG Feng Ms.CAI LiREMUNERATION COMMITTEEMr.CHEN Weibo(Chairman)Ms.SHENTU Yinguang Mr.GUO

5、JianNOMINATION COMMITTEEMr.ZHONG Ming(Chairman)Mr.JIANG Feng Mr.GUO JianENVIRONMENTAL,SOCIAL AND GOVERNANCE COMMITTEEMr.ZHONG Ming(Chairman)Ms.SHENTU YinguangMr.YIN ZixinCOMPANY SECRETARYMr.WAN Siu KeungAUTHORIZED REPRESENTATIVESMr.ZHONG Ming Mr.YIN ZixinAUDITORErnst&YoungCertified Public Accountant

6、sRegistered Public Interest Entity Auditor27/F,One Taikoo Place 979 Kings Road Quarry BayHong KongCorporate Information公司資料康基医疗控股有限公司 2024中期報告3註冊辦事處Appleby Global Services(Cayman)Limited 71 Fort StreetP.O.Box 500George TownGrand Cayman KY1-1106Cayman Islands公司總部中國浙江省杭州市桐廬經濟開發區春江東路1668號香港法律顧問佳利（香港）律師