華潤醫療：中期報告2023.pdf

1、China Resources Medical Holdings Company Limited華潤醫療控股有限公司(Incorporated in the Cayman Islands with limited liability)(於開曼群島註冊成立之有限責任公司)Stock Code 股票代號:1515中 期 報 告INTERIM REPORT2 0 2 3華潤醫療控股有限公司China Resources Medical Holdings Company Limited2023 中期報告 Interim ReportChina Resources Medical Holdings Co

2、mpany Limited華潤醫療控股有限公司 CONTENTS 目錄Corporate Information公司資料Management Discussion and Analysis管理層討論與分析Corporate Governance Highlights企業管治摘要Other Information其他資料Review Report審閱報告Interim 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報表Interim Condensed

3、 Consolidated Statement of Financial Position中期簡明綜合財務狀況報表Interim Condensed Consolidated Statement of Changes in Equity中期簡明綜合權益變動報表Interim Condensed Consolidated Statement of Cash Flows中期簡明綜合現金流量報表Notes to the Unaudited Interim Financial Report未經審核中期財務報告附註Definitions釋義2521243234 3638404277China Resou

4、rces Medical Holdings Company Limited INTERIM REPORT 20232Corporate Information公司資料DirectorsExecutive DirectorsMr.SONG Qing(Chairman of the Board)Mr.YU Hai(Chief Executive Officer)(Appointed on February 27,2023)Mr.SHAN Baojie(Vice President)Ms.YANG Min(Chief Financial Officer)(Appointed on June 13,2

5、023)Mr.CHENG Libing(Resigned as an executive Director and Chief Executive Officer on February 27,2023)Ms.REN Yuan(Resigned as an executive Director and Chief Financial Officer on June 13,2023)Non-executive DirectorMr.HU HuiIndependent Non-executive DirectorsMr.WU Ting Yuk,AnthonyMr.KWONG Kwok KongMr

6、.FU Tingmei(Appointed on February 27,2023)Mr.LEE Kar Chung Felix(Resigned on June 13,2023)Audit CommitteeMr.KWONG Kwok Kong(Chairman of committee)Mr.HU HuiMr.FU Tingmei(Appointed as a member on February 27,2023)Mr.LEE Kar Chung Felix(Resigned as a member on February 27,2023)Remuneration CommitteeMr.