思派健康2023 中期报告

314_Sipai_IR23_CR_B02_spine 4.5mm_op.pdf 1 21/9/2023 上午9:38 1思派健康科技有限公司 二零二三年中報CONTENT目錄Corporate Information公司資料2Financial Summary財務概要6Management Discussion and Analysis管理層討論及分析8Other Information其他資料21Independent Auditor’s Review Report獨立核數師報告36Interim Condensed Consolidated Statement of Profit or Loss and Other Comprehensive Income中期簡明合併損益及 其他全面收益表38Interim Condensed Consolidated Statement of Financial Position中期簡明合併財務狀況表40Interim Condensed Consolidated Statement of Changes in Equity 中期簡明合併權益變動表42Interim Condensed Consolidated Statement of Cash Flows中期簡明合併現金流量表44Notes to Interim Condensed Consolidated Financial Information中期簡明合併財務資料附註47Definitions釋義75 2SIPAI HEALTH TECHNOLOGY CO., LTD. Interim Report 2023CORPORATE INFORMATION公司資料BOARD OF DIRECTORSExecutive DirectorsMr. MA Xuguang (Chairman of the Board)Mr. LI JiNon-executive DirectorsMr. YAO LeiwenMr. ZHANG Ziquan (resigned on May 10, 2023)Independent Non-executive DirectorsMr. CHANG Stanley Yi（張翊, alias張翌軒）Mr. FAN Xin (appointed on May 10, 2023)Mr. HE HaijianMs. HUANG BeiREMUNERATION AND APPRAISAL COMMITTEEMr. HE Haijian (Chairman)Ms. HUANG BeiMr. LI JiNOMINATION COMMITTEEMr. MA Xuguang (Chairman)Mr. CHANG Stanley Yi（張翊, alias張翌軒）Mr. FAN Xin (appointed on May 10, 2023)Mr. HE HaijianAUDIT COMMITTEEMr. CHANG Stanley Yi（張翊, alias張翌軒）(Chairman)Mr. FAN Xin (appointed on May 10, 2023)Mr. HE HaijianMs. HUANG BeiSTRATEGY COMMITTEEMr. MA Xuguang (Chairman)Mr. LI JiMr. YAO LeiwenMr. ZHANG Ziquan (resigned on May 10, 2023)董事會執行董事馬旭廣先生（董事會主席）李繼先生非執行董事姚磊文先生張自權先生（於2023年5月10日辭任）獨立非執行董事CHANG Stanley Yi（張翊，別名張翌軒）先生樊欣先生（於2023年5月10日獲委任）何海建先生黃蓓女士薪酬及評估委員會何海建先生（主席）黃蓓女士李繼先生提名委員會馬旭廣先生（主席）CHANG Stanley Yi（張翊，別名張翌軒）先生樊欣先生（於2023年5月10日獲委任）何海建先生審核委員會CHANG Stanley Yi（張翊，別名張翌軒）先生（主席）樊欣先生（於2023年5月10日獲委任）何海建先生黃蓓女士戰略委員會馬旭廣先生（主席）李繼先生姚磊文先生張自權先生（於2023年5月10日辭任） 3思派健康科技有限公司 二零二三年中報CORPORATE INFORMATION 公司資料JOINT COMPANY SECRETARIESMs. REN NaMs. LI Ching Yi (appointed on March 13, 2023)Ms. TSANG Wing Man (resigned on March 13, 2023)AUTHORISED REPRESENTATIVESMr. LI JiMs. LI Ching Yi (appointed on March 13, 2023)Ms. TSANG Wing Man (resigned on March 13, 2023)COMPLIANCE ADVISERAlliance Capital Partners LimitedUnit 03, 7/FWorld Wide House19 Des Voeux Road CentralHong KongCOMPANY WEBSITEwww.medbankshealthtech.comREGISTERED OFFICECampbells Corporate Services LimitedFloor 4, Willow House, Cricket SquareGrand Cayman KY1-9010Cayman Islands聯席公司秘書任娜女士李菁怡女士（於2023年3月13日獲委任）曾穎雯女士（於2023年3月13日辭任）授權代表李繼先生李菁怡女士（於2023年3月13日獲委任）曾穎雯女士（於2023年3月13日辭任）合規顧問同人融資有限公司香港德輔道中19號環球大廈7樓03室公司網站www.medbankshealthtech.com註冊辦事處Campbells Corporate Services LimitedFloor 4, Willow House, Cricket SquareGrand Cayman KY1-9010Cayman Islands 4SIPAI HEALTH TECHNOLOGY CO., LTD. Interim Report 2023CORPORATE INFORMATION 公司資料PRINCIPAL PLACE OF BUSINESS IN THE PRC7/F, Building 3Xingguangyao PlazaNo. 1888, Caoyang RoadPutuo District, ShanghaiPRCPRINCIPAL PLACE OF BUSINESS IN HONG KONG14th Floor, Golden Centre188 Des Voeux Road CentralHong KongPRINCIPAL SHARE REGISTRAR AND TRANSFER OFFICECampbells Corporate Services LimitedFloor 4, Willow House, Cricket SquareGrand Cayman, KY1-9010Cayman IslandsHONG KONG BRANCH SHARE REGISTRARTricor Investor Services Limited17/F, Far East Finance Centre16 Harcourt RoadHong Kong中國主要營業地點中國上海市普陀區曹楊路1888弄星光耀廣場3號樓7樓香港主要營業地點香港德輔道中188號金龍中心14樓股份過戶登記總處Campbells Corporate Services LimitedFloor 4, Willow House, Cricket SquareGrand Cayman, KY1-9010Cayman Islands香港股份過戶登記分處卓佳證券登記有限公司香港夏慤道16號遠東金融中心17樓 5思派健康科技有限公司 二零二三年中報CORPORATE INFORMATION 公司資料LEGAL ADVISERSAs to Hong Kong and U.S. lawsO’Melveny & Myers31/F, AIA Central1 Connaught Road CentralHong KongAs to PRC lawJingtian & Gongcheng34/F, Tower 3, China Central Place77 Jianguo RoadChaoyang District, BeijingPRCAs to Cayman Islands lawCampbells1301, 13/FYork House, The Landmark15 Queen’s Road CentralHong KongAUDITORErnst & YoungCertified Public AccountantsRegistered Public Interest Entity Auditors27/F One Taikoo Place979 King’s RoadQuarry BayHong KongSTOCK CODE0314法律顧問有關香港及美國法律美邁斯律師事務所香港干諾道中1號友邦金融中心31樓有關中國法律競天公誠律師事務所中國北京市朝陽區建國路77號華貿中心3號寫字樓34層有關開曼群島法律Campbells香港皇后大道中15號置地廣場約克大廈13樓1301室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號太古坊一座27樓股份代號0314 6SIPAI HEALTH TECHNOLOGY CO., LTD. Interim Report 2023FINANCIAL SUMMARY財務概要For the six months ended June 30, 2023For the six months ended June 30, 2022Period-on-period Change截至2023年6月30日止六個月截至2022年6月30日止六個月同比變動(Unaudited)(Audited)（未經審核）（經審核） Revenue收入2,437,9561,887,65229.2%Specialty Pharmacy Business特藥藥房業務2,158,7571,646,38831.1%Physician Research Assistance Business醫生研究協助業務170,506149,15414.3%Health Insurance Services Business健康保險服務業務108,69392,11018.0%Gross Profit毛利218,090176,94423.3%Specialty Pharmacy Business特藥藥房業務97,58588,74910.0%Physician Research Assistance Business醫生研究協助業務47,40826,46379.1%Health Insurance Services Business健康保險服務業務73,09761,73218.4%Selling and Marketing Expenses1銷售及營銷開支1150,969158,251-4.6%As a percentage of revenue佔收入百分比6.2%8.4%Administrative Expenses1行政開支1123,986138,096-10.2%As a percentage of revenue佔收入