康華醫療：2025中報.pdf

1、廣東康華醫療集團股份有限公司Guangdong Kanghua Healthcare Group Co.,Ltd.*股份代號Stock Code:3689*僅供識別For identification purposes only中 報2025INTERIM REPORTContents目錄Corporate Information公司資料2Financial Highlights財務概覽4Management Discussion and Analysis管理層討論及分析6Corporate Governance Highlights企業管治概覽50Other Information其他資料5

2、3Report on Review of Interim Condensed Consolidated Financial Information中期簡明綜合財務資料審閱報告61Interim Condensed Consolidated Statement of Profit or Loss中期簡明綜合損益表63Interim 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64Interim Condensed Consolidated Sta

3、tement of Financial Position中期簡明綜合財務狀況表65Interim Condensed Consolidated Statement of Changes in Equity中期簡明綜合權益變動表67Interim Condensed Consolidated Statement of Cash Flows中期簡明綜合現金流量表68Notes to Interim Condensed Consolidated Financial Information中期簡明綜合財務資料附註69Definitions釋義103Guangdong Kanghua Healthcar

4、e Group Co.,Ltd.Interim Report 20252Corporate Information公司資料BOARD 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 DirectorsDr.Chen KejiMs.Lam Shiu Li

5、ng Cecilia (appointed on 18 June 2025)Mr.Chan Sing NunMr.Yeung Ming Lai(resigned on 18 June 2025)Audit CommitteeMr.Chan Sing Nun(Chairman)Dr.Chen KejiMs.Lam Shiu Ling Cecilia (appointed on 18 June 2025)Mr.Yeung Ming Lai(resigned on 18 June 2025)Remuneration CommitteeMr.Chan Sing Nun(Chairman)Ms.Wang

6、 AiqinMs.Lam Shiu Ling Cecilia (appointed on 18 June 2025)Mr.Yeung Ming Lai(resigned on 18 June 2025)Nomination CommitteeMr.Wang Junyang(Chairman)Dr.Chen KejiMs.Lam Shiu Ling Cecilia (appointed on 18 June 2025)Mr.Yeung Ming Lai(resigned on 18 June 2025)SUPERVISORY COMMITTEEMr.Chen Shaoming(Chairman)