保集健康：2025中期報告.pdf

1、(Incorporated in the Cayman Islands with limited liability)Stock Code 股份代號：1246（於開曼群島註冊成立之有限公司）中期報告INTERIM REPORT目錄Contents2公司資料CORPORATE INFORMATION4簡明綜合損益及其他全面收益表CONDENSED CONSOLIDATED STATEMENT OF PROFIT OR LOSS AND OTHER COMPREHENSIVE INCOME6簡明綜合財務狀況表CONDENSED CONSOLIDATED STATEMENT OF FINANCIAL

2、 POSITION8簡明綜合權益變動表CONDENSED CONSOLIDATED STATEMENT OF CHANGES IN EQUITY9簡明綜合現金流量表CONDENSED CONSOLIDATED STATEMENT OF CASH FLOWS10未經審核簡明綜合中期財務報表附註NOTES TO THE UNAUDITED CONDENSED CONSOLIDATED INTERIM FINANCIAL STATEMENTS35管理層討論及分析MANAGEMENT DISCUSSION AND ANALYSIS53其他資料OTHER INFORMATION公司資料Corporate

3、 Information INTERIM REPORT 2025 中期報告2董事會執行董事于金龍先生（主席）何禹先生非執行董事鄧聲興博士獨立非執行董事麥雪雯女士陳志恒先生梁亞男先生董事委員會審核委員會麥雪雯女士（主席）陳志恒先生梁亞男先生提名委員會梁亞男先生（主席）麥雪雯女士陳志恒先生薪酬委員會陳志恒先生（主席）梁亞男先生麥雪雯女士公司秘書許鴻群先生授權代表何禹先生許鴻群先生註冊辦事處Windward 3,Regatta Office Park PO Box 1350Grand Cayman KY1-1108 Cayman IslandsBOARD OF DIRECTORSExecutive

4、DirectorsMr.Yu Jinlong(Chairman)Mr.He YuNon-Executive DirectorsDr.Tang Sing Hing,KennyIndependent Non-Executive DirectorsMs.Mak Suet ManMr.Chan Chi HangMr.Liang YananBOARD COMMITTEESAudit CommitteeMs.Mak Suet Man(Chairman)Mr.Chan Chi HangMr.Liang YananNomination CommitteeMr.Liang Yanan(Chairman)Ms.M

5、ak Suet ManMr.Chan Chi HangRemuneration CommitteeMr.Chan Chi Hang(Chairman)Mr.Liang YananMs.Mak Suet ManCOMPANY SECRETARYMr.Hui Hung KwanAUTHORISED REPRESENTATIVESMr.He YuMr.Hui Hung KwanREGISTERED OFFICEWindward 3,Regatta Office Park PO Box 1350Grand Cayman KY1-1108 Cayman IslandsINTERIM REPORT 202

6、5 中期報告3公司資料Corporate Information AUDITORInfinity CPA LimitedCertified Public Accountants Room 1501,15/F,Olympia Plaza 255 Kings RoadNorth Point Hong KongLEGAL ADVISERReed Smith Richards Butler LLP17/F One Island East18 Westlands RoadQuarry Bay,Hong KongHEAD OFFICE AND PRINCIPAL PLACE OF BUSINESS IN