中康控股2022 年度报告

(Incorporated in the Cayman Islands with limited liability) (於開曼群島註冊成立的有限公司) Stock Code 股份代號: 2361 ANNUALREPORT 年度報告2022Sinohealth Holdings Limited中康控股有限公司 Contents目錄2Corporate Information公司資料6Core Financial and Operational Data核心財務及運營數據7Financial Summary財務摘要8Chairman’s Statement董事長致辭15Management Discussion and Analysis管理層討論及分析44Directors and Senior Management董事及高級管理層51Directors’ Report董事會報告84Corporate Governance Report企業管治報告99Environmental, Social and Governance Report環境、社會及管治報告144Independent Auditor’s Report獨立核數師報告152Consolidated Statement of Profit or Loss and Other Comprehensive Income綜合損益及其他全面收益表153Consolidated Statement of Financial Position綜合財務狀況表155Consolidated Statement of Changes in Equity綜合權益變動表157Consolidated Statement of Cash Flows綜合現金流量表160Notes to Financial Statements財務報表附註254Definitions釋義 Sinohealth Holdings Limited 中康控股有限公司Annual Report 2022 二零二二年年度報告2Corporate Information公司資料董事會執行董事吳鬱抒先生（董事長）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）杜依琳女士王莉芳女士提名委員會吳鬱抒先生（主席）杜依琳女士王丹舟女士授權代表吳鬱抒先生張瀟女士聯席公司秘書易旭暉女士張瀟女士ACG, HKACGBOARD OF DIRECTORSExecutive DirectorsMr. Wu Yushu (Chairman)Ms. Wang LifangNon-executive DirectorMr. Fu HaitaoIndependent Non-executive DirectorsMs. Wang DanzhouMs. Du YilinMr. Wei BinAUDIT COMMITTEEMr. Wei Bin (Chairman)Ms. Wang DanzhouMs. Du YilinREMUNERATION COMMITTEEMs. Wang Danzhou (Chairman)Ms. Du YilinMs. Wang LifangNOMINATION COMMITTEEMr. Wu Yushu (Chairman)Ms. Du YilinMs. Wang DanzhouAUTHORISED REPRESENTATIVESMr. Wu YushuMs. Zhang XiaoJOINT COMPANY SECRETARIESMs. Yi XuhuiMs. Zhang Xiao ACG, HKACG Sinohealth Holdings Limited 中康控股有限公司Annual Report 2022 二零二二年年度報告3Corporate Information公司資料開曼群島註冊辦事處89 Nexus WayCamana BayGrand Cayman KY1-9009Cayman Islands中國主要營業地點中國廣東省廣州市南沙區黃閣鎮望江二街5號1111房香港主要營業地點香港灣仔皇后大道東248號大新金融中心40樓開曼群島股份過戶登記總處Ogier Global (Cayman) Limited89 Nexus WayCamana BayGrand Cayman KY1-9009Cayman Islands香港證券登記處寶德隆證券登記有限公司香港北角電氣道148號21樓2103B室合規顧問智富融資有限公司香港中環雲咸街8號3樓REGISTERED OFFICE IN THE CAYMAN ISLANDS89 Nexus WayCamana BayGrand Cayman 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 KONG40/F, Dah Sing Financial CentreNo. 248 Queen’s Road EastWanchaiHong KongCAYMAN ISLANDS PRINCIPAL SHARE REGISTRAR AND TRANSFER OFFICEOgier Global (Cayman) Limited89 Nexus WayCamana BayGrand Cayman KY1-9009Cayman IslandsHONG KONG SHARE REGISTRAR AND TRANSFER OFFICEBoardroom Share Registrars (HK) Limited2103B, 21/F148 Electric RoadNorth PointHong KongCOMPLIANCE ADVISERGiraffe Capital Limited3/F, 8 Wyndham StreetCentralHong Kong Sinohealth Holdings Limited 中康控股有限公司Annual Report 2022 二零二二年年度報告4Corporate Information公司資料法律顧問關於香港法例競天公誠律師事務所有限法律責任合夥香港皇后大道中15號置地廣場公爵大廈32樓3203-3207室關於中國法律競天公誠律師事務所中國上海市淮海中路1010號嘉華中心45層核數師安永會計師事務所執業會計師註冊公眾利益實體核數師香港鰂魚涌英皇道979號太古坊1座27樓主要往來銀行平安銀行廣州黃埔大道支行中國廣東省廣州市天河區黃埔大道西76號富力盈隆廣場首層中國光大銀行廣州黃埔大道西支行中國廣東省廣州市天河區黃埔大道118號勤建大廈首層02商舖LEGAL ADVISERSAs to Hong Kong lawJingtian & Gongcheng LLPSuites 3203-320732/F, Edinburgh TowerThe Landmark15 Queen’s Road CentralHong KongAs to PRC lawJingtian & Gongcheng45/F, K. Wah Centre1010 Huaihai Road (M)ShanghaiChinaAUDITORErnst & YoungCertified Public AccountantsRegistered Public Interest Entity Auditor27/F, One Taikoo Place979 King’s RoadQuarry BayHong KongPRINCIPAL BANKSPing An Bank Guangzhou Huangpu Avenue Branch1/F, Fulilong SquareNo. 76 Huangpu Avenue WestTianhe DistrictGuangzhou CityGuangdong ProvincePRCChina Everbright Bank Guangzhou Huangpu Avenue West BranchSuit 02, 1/F, Qinjian MansionNo. 118 Huangpu AvenueTianhe DistrictGuangzhou CityGuangdong ProvincePRC Sinohealth Holdings Limited 中康控股有限公司Annual Report 2022 二零二二年年度報告5Corporate Information公司資料股份代號2361公司網址ir.sinohealth.cnSTOCK CODE2361COMPANY’S WEBSITEir.sinohealth.cn Sinohealth Holdings Limited 中康控股有限公司Annual Report 2022 二零二二年年度報告6Core Financial and Operational Data核心財務及運營數據 Sinohealth Holdings Limited 中康控股有限公司Annual Report 2022 二零二二年年度報告7Financial Summary財務摘要以下為本集團過去四個財政年度的已公佈業績及資產及負債概要。截至2022年12月31日止年度的財務資料摘自本年報的綜合財務報表，截至2019年、2020年、及2021年12月31日止年度的財務資料則摘自招股章程。Year ended 31 December截至12月31日止年度20222021202020192022年2021年2020年2019年RMB’000RMB’000RMB’000RMB’000人民幣千元人民幣千元人民幣千元人民幣千元Revenue收入356,668324,166202,073177,750Cost of Sales銷售成本(197,560)(131,527)(71,867)(71,654)Gross Profit毛利159,108192,639130,206106,096Profit for the Year年內溢利54,21371,97865,32954,379Profit Attributable to Owners of the Parent母公司擁有人應佔溢利55,75878,81367,92656,089Non-Current Assets非流動資產94,28516,60935,04617,389Current Assets流動資產702,188500,414507,161423,462Current Liabilities流動負債97,78996,13855,28237,596Net Current Assets流動資產淨值604,399404,276451,879385,866Non-Current Liabilities非流動負債5,4484,97422,3007,329Total Equity權益總額693,236415,911464,625395,926The following is a summary of the Group’s published results and assets and liabilities for the past four financial years. The financial information for the year ended 31