康華醫療：2024中報.pdf

1、2024I N T E R I M R E P O RT中報廣東康華醫療集團股份有限公司Guangdong Kanghua Healthcare Group Co.,Ltd.*(前稱廣東康華醫療股份有限公司)(Formerly known as Guangdong Kanghua Healthcare Co.,Ltd.)(於中華人民共和國註冊成立的股份有限公司)(A joint stock company incorporated in the Peoples Republic of China with limited liability)股份代號 Stock Code:3689*僅供識別

2、For identification purposes onlyContents目錄2Corporate Information公司資料4Financial Highlights財務概覽6Management Discussion and Analysis管理層討論及分析44Corporate Governance Highlights企業管治概覽47Other Information其他資料56Report on Review of Interim Condensed Consolidated Financial Information中期簡明綜合財務資料審閱報告58Interim Cond

3、ensed 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59Interim 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62Interim Condensed Consolidated Statement of Cash Flows中期

4、簡明綜合現金流量表63Notes to Interim Condensed Consolidated Financial Information中期簡明綜合財務資料附註92Definitions釋義Guangdong Kanghua Healthcare Group Co.,Ltd.Interim Report 20242Corporate Information公司資料BOARD OF DIRECTORSExecutive DirectorsMr.Wang Junyang(Chairman)Mr.Chen Wangzhi(Chief Executive Officer)Mr.Wong Wai

5、 Hung(Vice Chairman)Ms.Wang AiqinNon-executive DirectorMr.Lv YuboIndependent Non-executive DirectorsMr.Yeung Ming Lai Dr.Chen KejiMr.Chan Sing NunAudit CommitteeMr.Chan Sing Nun(Chairman)Dr.Chen KejiMr.Yeung Ming LaiRemuneration CommitteeMr.Chan Sing Nun(Chairman)Ms.Wang AiqinMr.Yeung Ming LaiNomina

6、tion CommitteeMr.Wang Junyang(Chairman)Dr.Chen KejiMr.Yeung Ming LaiSUPERVISORY COMMITTEEMr.Chen Shaoming(Chairman)Mr.Wang ShaofengMr.Yue ChunyangJOINT COMPANY SECRETARIESMr.Wong Wai Hang RickyMs.Chau Hing LingSECRETARY TO THE BOARDMr.Wong Wai Hang Ricky董事會執行董事王君揚先生（主席）陳旺枝先生（行政總裁）王偉雄先生（副主席）王愛勤女士非執行董