康華醫療：2024年報.pdf

1、2024A N N U A L R E P O RT年報廣東康華醫療集團股份有限公司Guangdong Kanghua Healthcare Group Co.,Ltd.*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

2、 China with limited liability)股份代號 Stock Code:3689*僅供識別 For identification purposes onlyContents目錄2Corporate Information 公司資料4Financial Highlights 財務概覽6The Chief Executive Officers Statement 行政總裁報告12Management Discussion and Analysis 管理層討論及分析56Report of the Board 董事會報告80Report of the Supervisory Com

3、mittee 監事會報告81Corporate Governance Report 企業管治報告105Environmental,Social and Governance Report 環境、社會及管治報告154Directors,Supervisors and Senior Management 董事、監事及高級管理層166Independent Auditors Report 獨立核數師報告175Consolidated Statement of Profit or Loss and Other Comprehensive Income 綜合損益及其他全面收益表176Consolidat

4、ed Statement of Financial Position 綜合財務狀況表178Consolidated Statement of Changes in Equity 綜合權益變動表179Consolidated Statement of Cash Flows 綜合現金流量表181Notes to the Consolidated Financial Statements 綜合財務報表附註293Financial Summary 財務概要294Definitions 釋義Corporate Information公司資料Guangdong Kanghua Healthcare Gro

5、up Co.,Ltd.Annual Report 20242BOARD OF DIRECTORSExecutive DirectorsMr.Wang Junyang(Chairman)Mr.Chen Wangzhi(Chief Executive Officer)Mr.Wong Wai Hung(Vice Chairman)Ms.Wang AiqinNon-executive DirectorMr.Lv YuboIndependent Non-executive DirectorsMr.Yeung Ming LaiDr.Chen KejiMr.Chan Sing NunAudit Commit

6、teeMr.Chan Sing Nun(Chairman)Dr.Chen KejiMr.Yeung Ming LaiRemuneration CommitteeMr.Chan Sing Nun(Chairman)Ms.Wang AiqinMr.Yeung Ming LaiNomination CommitteeMr.Wang Junyang(Chairman)Dr.Chen KejiMr.Yeung Ming LaiSUPERVISORY COMMITTEEMr.Chen Shaoming(Chairman)Mr.Wang ShaofengMr.Yue ChunyangJOINT COMPAN