華潤醫療：中期報告2025.pdf

1、1華潤醫療控股有限公司 二零二四年度報告CONTENTS目錄2Corporate Information公司資料6Management Discussion and Analysis管理層討論與分析20Corporate Governance Highlights企業管治摘要24Other Information其他資料30Review Report審閱報告32Interim 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33Interim Co

2、ndensed Consolidated Statement of Financial Position中期簡明綜合財務狀況報表36Interim Condensed Consolidated Statement of Changes in Equity中期簡明綜合權益變動報表38Interim Condensed Consolidated Statement of Cash Flows中期簡明綜合現金流量報表40Notes to the Unaudited Interim Financial Report未經審核中期財務報告附註59Definitions釋義CORPORATE INFORMA

3、TION公司資料China Resources Medical Holdings Company Limited Interim Report 20252DirectorsExecutive DirectorsMr.SONG Qing(Chairman of the Board)(Retired on June 19,2025)Mr.YU Hai(Chairman of the Board and Chief Executive Officer)(Appointed as the Chairman of the Board on June 19,2025)Mr.SHAN Baojie(Vice

4、 President)（Resigned on August 26,2025）Ms.YANG Min(Chief Financial Officer)Non-executive DirectorMs.GE LuIndependent Non-executive DirectorsMr.WU Ting Yuk,AnthonyMr.KWONG Kwok Kong(Retired on June 19,2025)Mr.FU TingmeiMr.ZHOU PengMs.LO Wing Sze(Appointed on June 19,2025)Audit CommitteeMr.KWONG Kwok

5、Kong(Chairman of the committee)(Retired on June 19,2025)Mr.FU Tingmei(Chairman of the committee)(Appointed on June 19,2025)Mr.ZHOU PengMs.LO Wing Sze(Appointed on June 19,2025)Remuneration CommitteeMr.WU Ting Yuk,Anthony(Chairman of the committee)Ms.GE LuMr.FU TingmeiNomination CommitteeMr.SONG Qing

6、(Chairman of the committee)(Retired on June 19,2025)Mr.YU Hai(Chairman of the committee)(Appointed on June 19,2025)Mr.KWONG Kwok Kong(Retired on June 19,2025)Mr.WU Ting Yuk,AnthonyMs.LO Wing Sze(Appointed on June 19,2025)董事執行董事宋清先生（董事長）（於2025年6月19日退任）于海先生（董事長兼總裁）（於2025年6月19日獲委任為董事長）單寶杰先生（副總裁）（於2025年