固生堂：2024年度報告.pdf

1、(Incorporated under the laws of the Cayman Islands with limited liability)（根據開曼群島法律註冊成立的有限公司）Stock Code:2273股份代號2024Annual Report年度報告Contents目錄Corporate Information公司資料2Key Financial and Operational Data主要財務及營運數據6Chairmans Statement主席報告書7Management Discussion and Analysis管理層討論及分析16Directors and Seni

2、or Management董事及高級管理層46Directors Report董事會報告58Corporate Governance Report企業管治報告121Environmental,Social and Governance Report環境、社會及管治報告155Independent Auditors Report獨立核數師報告290Consolidated Statement of Profit or Loss and Other Comprehensive Income綜合損益及其他全面收益表298Consolidated Statement of Financial Posi

3、tion綜合財務狀況表300Consolidated Statement of Changes in Equity綜合權益變動表302Consolidated Statement of Cash Flows綜合現金流量表304Notes to Financial Statements財務報表附註307Five-Year Financial Summary五年財務概要453Definitions and Glossaries釋義及詞彙454GUSHENGTANG HOLDINGS LIMITED Annual Report 20242Corporate Information公司資料 DIREC

4、TORSExecutive Directors Mr.Tu Zhiliang(涂志亮)(Chairman)Non-executive DirectorsMr.Huang JingshengMr.Liu Kanghua(劉康華)Mr.Gao Jian(高建)Independent Non-executive DirectorsMs.Wang Lan(王蘭)(appointed with effect from March 31,2025)Mr.Li Tie(李鐵)Mr.Zhong Weihe(仲偉合)(appointed with effect from November 6,2024)Ms.J

5、in Xu(金旭)(resigned with effect from March 31,2025)Mr.Wu Taibing(吳太兵)(resigned with effect from November 6,2024)AUDIT COMMITTEEMr.Li Tie(李鐵)(Chairperson)Mr.Huang JingshengMr.Zhong Weihe(仲偉合)(appointed with effect from November 6,2024)Mr.Wu Taibing(吳太兵)(resigned with effect from November 6,2024)REMUNE

6、RATION COMMITTEEMs.Wang Lan(王蘭)(Chairperson)(appointed with effect from March 31,2025)Mr.Li Tie(李鐵)Mr.Huang JingshengMs.Jin Xu(金旭)(resigned with effect from March 31,2025)董事執行董事涂志亮先生（主席）非執行董事Huang Jingsheng先生劉康華先生高建先生獨立非執行董事王蘭女士（自2025年3月31日起獲委任）李鐵先生仲偉合先生（自2024年11月6日起獲委任）金旭女士（自2025年3月31日起辭任）吳太兵先生（自20