康華醫療：2023中報.pdf

1、中報2 0 2 3 I N T E R I M R E P O RT廣東康華醫療股份有限公司 Guangdong Kanghua Healthcare Co.,Ltd.*2023 INTERIM REPORT 中報Contents目錄2Corporate Information公司資料4Financial Highlights財務概覽6Management Discussion and Analysis管理層討論及分析42Corporate Governance Highlights企業管治概覽44Other Information其他資料52Report on Review of Inter

2、im Condensed Consolidated Financial Information中期簡明綜合財務資料審閱報告54Interim Condensed Consolidated Statement of Profit or Loss and Other Comprehensive Income中期簡明綜合損益及其他全面收益表55Interim Condensed Consolidated Statement of Financial Position中期簡明綜合財務狀況表57Interim Condensed Consolidated Statement of Changes in

3、Equity中期簡明綜合權益變動表58Interim Condensed Consolidated Statement of Cash Flows中期簡明綜合現金流量表59Notes to Interim Condensed Consolidated Financial Information中期簡明綜合財務資料附註88Definitions釋義Guangdong Kanghua Healthcare Co.,Ltd.Interim Report 20232Corporate Information公司資料BOARD OF DIRECTORSExecutive DirectorsMr.Wang

4、 Junyang(Chairman)Mr.Chen Wangzhi(Chief Executive Officer)Mr.Wong Wai Hung(Vice Chairman)Ms.Wang AiqinNon-executive DirectorMr.Lv YuboIndependent Non-executive DirectorsMr.Yeung Ming Lai Dr.Chen KejiMr.Chan Sing NunAudit CommitteeMr.Chan Sing Nun(Chairman)Dr.Chen KejiMr.Yeung Ming LaiRemuneration Co

5、mmitteeMr.Chan Sing Nun(Chairman)Ms.Wang AiqinMr.Yeung Ming LaiNomination CommitteeMr.Wang Junyang(Chairman)Dr.Chen KejiMr.Yeung Ming LaiSUPERVISORY COMMITTEEMr.Chen Shaoming(Chairman)Mr.Wang ShaofengMr.Yue ChunyangJOINT COMPANY SECRETARIESMr.Wong Wai Hang Ricky Ms.Chau Hing LingSECRETARY TO THE BOA

6、RDMs.Wang Yingda董事會執行董事王君揚先生（主席）陳旺枝先生（行政總裁）王偉雄先生（副主席）王愛勤女士非執行董事呂玉波先生獨立非執行董事楊銘澧先生陳可冀醫生陳星能先生審核委員會陳星能先生（主席）陳可冀醫生楊銘澧先生薪酬委員會陳星能先生（主席）王愛勤女士楊銘澧先生提名委員會王君揚先生（主席）陳可冀醫生楊銘澧先生監事會陳少明先生（主席）王少鋒先生岳春陽先生聯席公司秘書黃偉恒先生周慶齡女士董事會秘書王櫻達女士廣東康華醫療股份有限公司 中期報告 20233Corporate Information公司資料AUTHORISED REPRESENTATIVESMr.Wong Wai Hung