医脉通中期报告2023

(Incorporated in the Cayman Islands with limited liability)Stock Code: 2192 Interim Report╈僿 㕕⼔
Contents目錄 Corporate Information2Business Overview and Outlook4Management Discussion and Analysis15Unaudited Interim Condensed Consolidated Statement of Profit or Loss andOther Comprehensive Income25Unaudited Interim Condensed Consolidated Statement of Financial Position27Unaudited Interim Condensed Consolidated Statement of Changes in Equity29Unaudited Interim Condensed Consolidated Statement of Cash Flows30Notes to Unaudited Interim Condensed Consolidated Financial Information33Other Information56 Corporate Information公司資料 BOARD OF DIRECTORSExecutive Directors Ms. Tian Liping(Chairwoman and Chief Executive Officer)Mr. Tian Lixin(President)Mr. Tian LijunMs. Zhou Xin Non-Executive Directors 20234142023414 Mr. Eiji TsuchiyaDr. Li Zhuolin(resigned with effect from 14 April 2023)Mr. Kazutaka Kanairo(appointed with effect from 14 April 2023) Independent Non-Executive Directors Mr. Richard YehDr. Ma JunMs. Wang Shan AUDIT COMMITTEE Ms. Wang Shan(Chairwoman)Mr. Richard YehDr. Ma Jun NOMINATION COMMITTEE Ms. Tian Liping(Chairwoman)Mr. Richard YehDr. Ma JunMs. Wang Shan REMUNERATION COMMITTEE Mr. Richard Yeh(Chairman)Dr. Ma JunMs. Wang Shan JOINT COMPANY SECRETARIES ACGHKACG)20236122023612 Ms. Yang YanlingMs. Szeto Kar Yee Cynthia(ACG, HKACG)(resigned with effect from 12 June 2023)Ms. Chu Cheuk Ting(appointed with effect from 12 June 2023) HONG KONG SHARE REGISTRAR 1617 Tricor Investor Services Limited17/F, Far East Finance Centre16 Harcourt RoadHong Kong REGISTERED OFFICE IN THE CAYMAN ISLANDS PO Box 309Ugland HouseGrand CaymanKY1–1104Cayman Islands PO Box 309Ugland HouseGrand CaymanKY1–1104Cayman Islands 2MEDLIVE TECHNOLOGY CO., LTD.2023 Interim Report Corporate Information公司資料 AUTHORIZED REPRESENTATIVES 20236122023612 Mr. Tian LijunMs. Szeto Kar Yee Cynthia(resigned with effect from 12 June 2023)Ms. Chu Cheuk Ting(appointed with effect from 12 June 2023) AUDITOR 97927 Ernst & YoungCertified Public AccountantsRegistered Public Interest Entity Auditor27/F, One Taikoo Place979 King’s RoadQuarry BayHong Kong www.medlive.cn COMPANY’S WEBSITEwww.medlive.cn 2192 STOCK CODE2192 HEADQUARTERS IN THE PRC 1E1 E1Red Manor International Bonded Innovation ParkNo. 1 Baijialou Chaoyang North RoadChaoyang District, BeijingPRC CAYMAN ISLANDS PRINCIPAL SHARE REGISTRARAND TRANSFER OFFICE Maples Fund Services (Cayman) LimitedPO Box 1093, Boundary HallCricket SquareGrand Cayman KY1-1102Cayman Islands Maples Fund Services (Cayman) LimitedPO Box 1093, Boundary HallCricket SquareGrand Cayman KY1-1102Cayman Islands PRINCIPAL PLACE OF BUSINESS IN HONG KONG 131 31/F., Tower Two, Times Square1 Matheson StreetHong Kong PRINCIPAL BANKS Bank of Beijing Co., Ltd.The Industrial Bank Co., Ltd.China CITIC Bank Corporation LimitedDBS Bank (China) LimitedChina CITIC Bank International LimitedDBS Bank (Hong Kong) LimitedPing An Bank Co., Ltd.Bank of China (Hong Kong) LimitedChina Merchants Bank Co., Ltd. Business Overview and Outlook業務概覽及展望 BUSINESS REVIEW 2023 Inearly 2023,as hospitals resumed regular diagnosis andtreatmentsafter the pandemic and the approval process fornewdrugs sped up,digital marketing of the pharmaceuticalindustry witnessed a rebound. Faced with policies with focusonoptimizing medical insurance expenditures,decentralizingmedicalresources,and combating corruption in healthcareindustr y,pharmaceutical and medical device companiesproactively pursued digitalization and intelligent transformationandupgrades.This has led them to continually exploremoreefficient and precise digital marketing models,whichin turn has driven rapid growth in the digital marketing of thepharmaceutical sector. 20236306.43.8186.6% As the leading online professional physician platform in China,theGroup has focused on using technology to suppor tphysicians’ clinical decision making for over 20 years. Our self-developedMedlive platform is widely recognized by physiciansand other medical professionals in China and has become themostpopular professional medical platform.As of 30 June2023,the number of registered users through our website,desktop application and mobile application was approximately6.4 million, approximately 3.81 million of whom were licensedphysicians in China, representing approximately 86.6% of thetotal number of licensed physicians in China as of the samedate. 20232.20 Withits high-quality professional medical content and richmedicaltools,our Medlive platform meets the three majorneeds of physicians in clinical diagnosis, professional learningand medical research, and is embedded in the daily work ofmany physicians in China. In the first half of 2023, the averageMAUs (without duplication) of theMedlive platform reached 2.20million. With a higher coverage rate among Chinese physicianusers and relatively higher MAUs on our platform, we have asolid foundation for developing precision marketing solut