中康控股2023 中期报告

Contents 2Corporate Information6Core Financial and Operational Data7Financial Summary8Management Discussion and Analysis45Corporate Governance and Other Information57Interim Condensed Consolidated Statement ofProfit or Loss and Other Comprehensive Income59Interim Condensed Consolidated Statement ofFinancial Position61Interim Condensed Consolidated Statement ofChanges in Equity63Interim Condensed Consolidated Statement ofCash Flows67Notes to the Interim Condensed ConsolidatedFinancial Information98Definitions 2CORPORATE INFORMATION BOARD OF DIRECTORSExecutive DirectorsMr. Wu Yushu(Chairman)Ms. Wang Lifang Non-executive DirectorMr. Fu Haitao Independent Non-executive DirectorsMs. Wang DanzhouMs. Du YilinMr. Wei Bin AUDIT COMMITTEE Mr. Wei Bin(Chairman)Ms. Wang DanzhouMs. Du Yilin REMUNERATION COMMITTEE Ms. Wang Danzhou(Chairperson)Ms. Du YilinMs. Wang Lifang NOMINATION COMMITTEE Mr. Wu Yushu(Chairman)Ms. Du YilinMs. Wang Danzhou AUTHORISED REPRESENTATIVESMr. Wu YushuMs. Zhang Xiao ACGHKACG JOINT COMPANY SECRETARIES Ms. Yi XuhuiMs. Zhang XiaoACG,HKACG REGISTERED OFFICE IN THE CAYMAN ISLANDS 89 Nexus WayCamana BayGrand Cayman KY1-9009Cayman Islands 89 Nexus WayCamana BayGrand Cayman KY1-9009Cayman Islands PRINCIPAL PLACE OF BUSINESS IN THE PRC Room 1111, No.5 Wangjiang Second StreetHuangge Town, Nansha DistrictGuangzhou CityGuangdong ProvincePRC 51111 PRINCIPAL PLACE OF BUSINESS IN HONGKONG 24840 40/F, Dah Sing Financial CentreNo. 248 Queen’s Road EastWanchaiHong Kong CAYMAN ISLANDS PRINCIPAL SHAREREGISTRAR AND TRANSFER OFFICE Ogier GlobalCayman Limited89 Nexus WayCamana BayGrand Cayman KY1-9009Cayman Islands Ogier Global (Cayman) Limited89 Nexus WayCamana BayGrand Cayman KY1-9009Cayman Islands HONG KONG SHARE REGISTRAR ANDTRANSFER OFFICE 148212103B Boardroom Share Registrars(HK) Limited2103B, 21/F148 Electric RoadNorth PointHong Kong 4CORPORATE INFORMATION COMPLIANCE ADVISER 83 Giraffe Capital Limited3/F, 8 Wyndham StreetCentralHong Kong LEGAL ADVISERS 15323203-3207 As to Hong Kong lawJingtian & Gongcheng LLPSuites 3203-320732/F, Edinburgh TowerThe Landmark15 Queen’s Road CentralHong Kong 101045 As to PRC lawJingtian & Gongcheng45/F, K. Wah Centre1010 Huaihai Road (M)ShanghaiChina AUDITOR 979127 Ernst & YoungCertified Public AccountantsRegistered Public Interest Entity Auditor27/F, One Taikoo Place979 King’s RoadQuarry BayHong Kong PRINCIPAL BANKS 76 Ping An Bank Guangzhou Huangpu Avenue Branch1/F, Fulilong SquareNo. 76 Huangpu Avenue WestTianhe DistrictGuangzhou CityGuangdong ProvincePRC 11802 China Everbright Bank Guangzhou Huangpu Avenue WestBranchSuit 02, 1/F, Qinjian MansionNo.118 Huangpu AvenueTianhe DistrictGuangzhou CityGuangdong ProvincePRC 2361 STOCK CODE2361 ir.sinohealth.cn CORE FINANCIAL AND OPERATIONAL DATA6 MANAGEMENT DISCUSSION AND ANALYSIS8 BUSINESS REVIEW We are a leading service provider in China offeringdigital intelligence solutions based on big data, artificialintelligence and cloud computing to improve efficiency inthe life sciences sector. Through our healthcare industryvertical cloud platform, we offer a comprehensive rangeof products and services to meet the digitalisationneeds of key players in the healthcare industry. We haveestablished a healthcare industry vertical cloud platformcovering“Smart Decision Cloud, Smart Retail Cloud, SmartMedical Cloud, Smart Health Management Cloud, SmartClinic Cloud and Smart Insurance Cloud”, which providespatient-centered integrated solutions for life-cycle healthmanagement integrating the elements of“prevention,treatment, maintenance, body and mind”. Our healthcareindustry vertical cloud platform has the following keyfeatures: 1) 1)Industry-leading data collection network The Group has industry-leading master and retailmarket insight databases in terms of data type anddata size. We have established an extensive datacollection network by focusing on pharmaceuticalretailing, physical examination, clinical diagnosisand treatment scenarios that cover all endpoints ofpatients. With our unremitting efforts, we maintaina leading position in the market in terms of datacollection network, data size and data quality. 20236303832TBSICCMH120070,000202210.8%3033980%80%GMV1,499202231.1%20236301606502063820 As at 30 June 2023, the Group developed 38 masterdatabases of healthcare industry covering datarelating to industry regulation, medicine, pharmacyand life sciences, thus building a comprehensivemaster data labeling system and forming knowledgegraphs. We have stored and analysed more than32T B o f d a t a . T h e n u m b e r o f p h a r m a c e u t i c a lretailers covered by our data collection networkt h r o u g h t h e S I C a n d C M H m o d e l p a r t n e r s h i pe x c e e d e d 1 , 2 0 0 . O u r p a r t n e r i n g p h a r m a c i e scovers more than 70,000 stores, representing ayear-on-year increase of 10.8% as compared tothe first half of 2022, spanning 339 cities in 30provincial administrati