康臣葯業：2023中期報告.pdf

1、Kidney Medicines腎科藥物Hepatobiliary Medicines肝膽藥物Orthopedics Medicines骨科藥物Dermatologic Medicines皮膚科藥物Contrast Medium對比劑Gastroenterology Medicines消化系統藥物Gynaecology and Paediatric Medicines婦兒藥物Corporate Information公司資料2-4Financial Highlights財務摘要5Management Discussion and Analysis管理層討論及分析6-19Consolidated

2、 Statement of Profit or Loss綜合損益表20Consolidated Statement of Profit or Loss and Other Comprehensive Income綜合損益及其他全面收益表21Consolidated Statement of Financial Position綜合財務狀況表22-23Consolidated Statement of Changes in Equity綜合權益變動表24-26Condensed Consolidated Cash Flow Statement簡明綜合現金流量表27-28Notes to the

3、Unaudited Interim Financial Report未經審核中期財務報告附註29-55Review Report審閱報告56-57Other Information其他資料58-76Contents 目錄公司資料Corporate InformationCONSUN PHARMACEUTICAL GROUP LIMITED 康臣葯業集團有限公司2DIRECTORSExecutive DirectorsMr.An Meng(Chairman)Ms.Li Qian(Vice Chairlady,Chief Executive Officer)Professor Zhu QuanMr

4、.Xu HanxingNon-Executive DirectorMs.Zhang LihuaIndependent Non-Executive DirectorsMr.Su YuanfuMr.Feng ZhongshiMs.Chen YujunAUDIT COMMITTEEMs.Chen Yujun(Committee Chairlady)Mr.Feng ZhongshiMr.Su YuanfuNOMINATION COMMITTEEMr.Su Yuanfu(Committee Chairman)Mr.An MengMs.Chen YujunREMUNERATION COMMITTEEMr.

5、Feng Zhongshi(Committee Chairman)Ms.Li QianMr.Su YuanfuENVIRONMENTAL,SOCIAL AND GOVERNANCE COMMITTEEMr.An Meng(Committee Chairman)Mr.Feng ZhongshiMs.Chen YujunCOMPANY SECRETARYMr.Yau Chi Ming(CPA)董事執行董事安猛先生（主席）黎倩女士（副主席、首席執行官）朱荃教授徐瀚星先生非執行董事張麗華女士獨立非執行董事蘇元福先生馮仲實先生陳玉君女士審核委員會陳玉君女士（委員會主席）馮仲實先生蘇元福先生提名委員會蘇元

6、福先生（委員會主席）安猛先生陳玉君女士薪酬委員會馮仲實先生（委員會主席）黎倩女士蘇元福先生環境、社會及管治委員會 安猛先生（委員會主席）馮仲實先生陳玉君女士公司秘書丘志明先生（執業會計師）INTERIM REPORT 2023 中期報告3公司資料Corporate InformationAUTHORISED REPRESENTATIVES FOR THE PURPOSE OF THE LISTING RULESMr.An MengMr.Yau Chi MingAUDITORKPMGPublic Interest Entity Auditor registered in accordancewi