华润医疗中期报告2023

China Resources Medical Holdings Company Limited (Incorporated in the Cayman Islands with limited liability) Stock Code:1515 INTERIM REPORT2 0 2 3 CONTENTS Corporate Information公司資料Management Discussion and Analysis管理層討論與分析Corporate Governance Highlights企業管治摘要Other Information其他資料Review Report審閱報告Interim Condensed Consolidated Statement of Profit or Loss and OtherComprehensive Income中期簡明綜合損益及其他全面收益報表Interim Condensed Consolidated Statement of Financial Position中期簡明綜合財務狀況報表Interim Condensed Consolidated Statement of Changes in Equity中期簡明綜合權益變動報表Interim Condensed Consolidated Statement of Cash Flows中期簡明綜合現金流量報表Notes to the Unaudited Interim Financial Report未經審核中期財務報告附註Definitions釋義25212432343638404277 Corporate Information DirectorsExecutive Directors 宋清先生（董事長）于海先生（總裁）（於2023年2月27日獲委任）單寶杰先生（副總裁）楊敏女士（首席財務官）（於2023年6月13日獲委任）成立兵先生（於2023年2月27日辭任執行董事及總裁）任遠女士（於2023年6月13日辭任執行董事及首席財務官） Mr. SONG Qing(Chairman of the Board)Mr. YU Hai(Chief Executive Officer)(Appointed on February 27, 2023)Mr. SHAN Baojie(Vice President)Ms. YANG Min(Chief Financial Officer)(Appointed on June 13, 2023)Mr. CHENG Libing (Resigned as an executive Director andChief Executive Officer on February 27, 2023)Ms. REN Yuan (Resigned as an executive Director andChief Financial Officer on June 13, 2023) Non-executive Director 胡輝先生 Mr. HU Hui Independent Non-executive Directors 胡定旭先生鄺國光先生傅廷美先生（於2023年2月27日獲委任）李家聰先生（於2023年6月13日辭任） Mr. WU Ting Yuk, AnthonyMr. KWONG Kwok KongMr. FU Tingmei (Appointed on February 27, 2023)Mr. LEE Kar Chung Felix (Resigned on June 13, 2023) Audit Committee 鄺國光先生（委員會主席）胡輝先生傅廷美先生（於2023年2月27日獲委任為委員）李家聰先生（於2023年2月27日辭任委員職務） Mr. KWONG Kwok Kong(Chairman of committee)Mr.HU HuiMr. FU Tingmei (Appointed as a member on February 27, 2023)Mr. LEE Kar Chung Felix (Resigned as a member onFebruary 27, 2023) Remuneration Committee 胡定旭先生（委員會主席）鄺國光先生（於2023年6月13日獲委任為委員）傅廷美先生（於2023年2月27日獲委任為委員）胡輝先生（於2023年2月27日辭任委員職務）李家聰先生（於2023年6月13日辭任委員職務） Nomination Committee 宋清先生（委員會主席）鄺國光先生胡定旭先生（於2023年6月13日獲委任為委員）李家聰先生（於2023年6月13日辭任委員職務） Mr. SONG Qing(Chairman of committee)Mr. KWONG Kwok KongMr. WU Ting Yuk, Anthony(Appointed as a member on June 13, 2023)Mr. LEE Kar Chung Felix(Resigned as a member on June 13, 2023) Authorised Representatives 宋清先生（於2023年2月27日獲委任）蘇堯鋒先生成立兵先生（於2023年2月27日辭任） Mr. SONG Qing (Appointed on February 27, 2023)Mr. SO Yiu FungMr. CHENG Libing (Resigned on February 27, 2023) Company Secretary 蘇堯鋒先生 Mr. SO Yiu Fung Corporate Information Headquarters and Principal Place ofBusiness in Mainland China 中華人民共和國北京市豐台區福宜街9號院崑崙中心寫字樓14樓 14/F, Kunlun Center Office BuildingNo. 9, Fuyi StreetFengtai District, BeijingThe People’s Republic of China Principal Place of Business in Hong Kong 中華人民共和國香港特別行政區灣仔港灣道26號華潤大廈26樓2603室 Room 2603, 26/F, China Resources Building26 Harbour RoadWanchaiHong Kong SAR Registered Office Harneys Fiduciary (Cayman) Limited4th Floor, Harbour Place103 South Church StreetPO Box 10240, Grand CaymanKY1-1002, Cayman Islands Harneys Fiduciary (Cayman) Limited4th Floor, Harbour Place103 South Church StreetPO Box 10240, Grand CaymanKY1-1002, Cayman Islands Principal Share Registrar and TransferOffice in Cayman Islands Harneys Fiduciary (Cayman) Limited4th Floor, Harbour Place103 South Church StreetPO Box 10240, Grand CaymanKY1-1002, Cayman Islands Harneys Fiduciary (Cayman) Limited4th Floor, Harbour Place103 South Church StreetPO Box 10240, Grand CaymanKY1-1002, Cayman Islands Hong Kong Branch Share Registrar 香港中央證券登記有限公司中華人民共和國香港特別行政區灣仔皇后大道東183號合和中心17樓1712–1716室 Computershare Hong Kong Investor Services LimitedShops 1712–1716, 17th FloorHopewell Centre183 Queen’s Road EastWanchaiHong Kong SAR Auditor KPMGCertified Public AccountantsPublic Interest Entity Auditor registered in accordance withthe Accounting and Financial Reporting Council Ordinance8th Floor, Prince’s Building10 Chater RoardCentralHong Kong SAR 畢馬威會計師事務所執業會計師於《會計及財務匯報局條例》下的註冊公眾利益實體核數師中華人民共和國香港特別行政區中環遮打道10號太子大廈8樓 Corporate Information Legal AdviserAs to Hong Kong law 競天公誠律師事務所有限法律責任合夥中華人民共和國香港特別行政區中環皇后大道中15號置地廣場公爵大廈32樓3203–3207室 Jingtian & Gongcheng LLPSuites 3203–3207, 32/FEdinburgh TowerThe Landmark15 Queen’s Road Central, CentralHong Kong SAR Principal Bankers 中國招商銀行中華人民共和國北京市西城區復興門內大街156號A座2樓 China Merchants Bank2nd Floor, Tower A156 FuxingmenneiStreetXicheng DistrictBeijingThe People’s Republic of China 中國工商銀行中華人民共和國北京市西城區白紙坊東街2號院6號樓102室 Industrial and Commercial Bank of ChinaRoom 102, Block 6, Court 2, East Baizhifang StreetXicheng DistrictBeijingThe People’s Republic of China 星展銀行有限公司香港分行中華人民共和國香港特別行政區中環皇后大道中99號中環中心18樓 DBS Bank Ltd, Hong Kong Branch18th Floor, The Center99 Queen’s Road Central, CentralHong Kong SAR 中國建設銀行（亞洲）股份有限公司中華人民共和國香港特別行政區中環干諾道中3號中國建設銀行大廈25樓 China Construction Bank (Asia) Corporation Limited25/F, CCB Tower3 Connaught Road Central, CentralHong Kong SAR Stock Code 1515 1515 www.crmedical.hk Company Websitewww.crmedical.hk Management Discussion and Analysis BUSINESS REVIEW 於2