中康控股：2025中期報告.pdf

1、Contents 目 錄2Corporate Information公司資料5Core Financial and Operational Data核心財務及運營數據6Financial Summary財務摘要7Management Discussion and Analysis管理層討論及分析44Corporate Governance and Other Information企業管治及其他資料56Unaudited Interim Condensed Consolidated Statement of Profit or Loss and Other Comprehensive Inco

2、me未經審核中期簡明綜合損益及 其他全面收益表57Unaudited Interim Condensed Consolidated Statement of Financial Position未經審核中期簡明綜合財務狀況表59Unaudited Interim Condensed Consolidated Statement of Changes in Equity未經審核中期簡明綜合權益變動表61Unaudited Interim Condensed Consolidated Statement of Cash Flows未經審核中期簡明綜合現金流量表64Notes to the Unau

3、dited Interim Condensed Consolidated Financial Information未經審核中期簡明綜合財務資料附註95Definitions釋義2Sinohealth Holdings Limited 2025 INTERIM REPORTCORPORATE INFORMATION公司資料BOARD OF DIRECTORSExecutive DirectorsMr.Wu Yushu(Chairman)Ms.Wang LifangNon-executive DirectorMr.Fu HaitaoIndependent Non-executive Direct

4、orsMs.Wang DanzhouMs.Du YilinMr.Wei BinAUDIT COMMITTEEMr.Wei Bin(Chairman)Ms.Wang DanzhouMs.Du YilinREMUNERATION COMMITTEEMs.Wang Danzhou(Chairperson)Ms.Wang LifangMs.Du YilinNOMINATION COMMITTEEMr.Wu Yushu(Chairman)Ms.Wang DanzhouMs.Du YilinAUTHORISED REPRESENTATIVESMr.Wu YushuMs.Zhang XiaoCOMPANY

5、SECRETARYMs.Zhang Xiao ACG,HKACG董事會執行董事吳鬱抒先生（主席）王莉芳女士非執行董事付海濤先生獨立非執行董事王丹舟女士杜依琳女士魏斌先生審核委員會魏斌先生（主席）王丹舟女士杜依琳女士薪酬委員會王丹舟女士（主席）王莉芳女士杜依琳女士提名委員會吳鬱抒先生（主席）王丹舟女士杜依琳女士授權代表吳鬱抒先生張瀟女士公司秘書張瀟女士ACG，HKACG3二零二五年中期報告 中康控股有限公司CORPORATE INFORMATION公司資料REGISTERED OFFICE IN THE CAYMAN ISLANDS89 Nexus WayCamana BayGrand Caym

6、an KY1-9009Cayman IslandsPRINCIPAL PLACE OF BUSINESS IN THE PRCRoom 1111,No.5 Wangjiang Second StreetHuangge Town,Nansha DistrictGuangzhou CityGuangdong ProvincePRCPRINCIPAL PLACE OF BUSINESS IN HONG KONGRoom 732,7th Floor,Rykadan Tower135 Hoi Bun Road,Kwun TongKowloonHong KongCAYMAN ISLANDS PRINCIP