保集健康：2024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 INFORMATION5簡明綜合損益及其他全面收益表CONDENSED CONSOLIDATED STATEMENT OF PROFIT OR LOSS AND OTHER COMPREHENSIVE INCOME7簡明綜合財務狀況表CONDENSED CONSOLIDATED STATEMENT OF FINANCIAL

2、 POSITION9簡明綜合權益變動表CONDENSED CONSOLIDATED STATEMENT OF CHANGES IN EQUITY10簡明綜合現金流量表CONDENSED CONSOLIDATED STATEMENT OF CASH FLOWS12未經審核簡明綜合中期財務報表附註NOTES TO THE UNAUDITED CONDENSED CONSOLIDATED INTERIM FINANCIAL STATEMENTS36管理層討論及分析MANAGEMENT DISCUSSION AND ANALYSIS44其他資料OTHER INFORMATION公司資料Corporat

3、e Information INTERIM REPORT 2024 中期報告2董事會執行董事于金龍先生（主席）（於二零二五年三月十日獲委任）何禹先生（於二零二四年十二月三十日獲委任）裘東方先生（於二零二四年十二月三十日辭任）張生海先生（於二零二五年二月十九日被罷免）非執行董事鄧聲興博士（於二零二四年十二月三十日獲委任）崔光球先生（於二零二四年十二月三十日辭任）獨立非執行董事麥雪雯女士（於二零二四年十二月三十日獲委任）陳志恒先生（於二零二四年十二月三十日獲委任）梁亞男先生（於二零二四年十二月三十日獲委任）王喆先生（於二零二五年二月十九日被罷免）鄧敏儀女士（於二零二四年七月二十七日辭任）易八賢先生

4、（於二零二四年十二月三十日辭任）董事委員會審核委員會麥雪雯女士（主席）（於二零二四年十二月三十日獲委任）陳志恒先生（於二零二四年十二月三十日獲委任）梁亞男先生（於二零二四年十二月三十日獲委任）鄧敏儀女士（於二零二四年七月二十七日辭任）易八賢先生（於二零二四年十二月三十日辭任）王喆先生（於二零二五年二月十九日被罷免）提名委員會梁亞男先生（主席）（於二零二四年十二月三十日獲委任）麥雪雯女士（於二零二四年十二月三十日獲委任）陳志恒先生（於二零二四年十二月三十日獲委任）易八賢先生（於二零二四年十二月三十日辭任）王喆先生（於二零二五年二月十九日被罷免）BOARD OF DIRECTORSExecutiv

5、e DirectorsMr.Yu Jinlong(Chairman)(appointed on 10 March 2025)Mr.He Yu(appointed on 30 December 2024)Mr.Qiu Dongfang(resigned on 30 December 2024)Mr.Zhang Shenghai(removed on 19 February 2025)Non-Executive DirectorsDr.Tang Sing Hing,Kenny(appointed on 30 December 2024)Mr.Chui Kwong Kau(resigned on 3

6、0 December 2024)Independent Non-Executive DirectorsMs.Mak Suet Man(appointed on 30 December 2024)Mr.Chan Chi Hang(appointed on 30 December 2024)Mr.Liang Yanan(appointed on 30 December 2024)Mr.Wang Zhe(removed on 19 February 2025)Ms.Tang Man Yi(resigned on 27 July 2024)Mr.Yi Baxian(resigned on 30 Dec