华控康泰二零二三年中期业绩报告

(Stock Code: 1312)(Incorporated in the Cayman Islands with limited liability) Contents Corporate InformationCondensed Consolidated Statement ofProfit or Loss and Other Comprehensive IncomeCondensed Consolidated Statement ofFinancial PositionCondensed Consolidated Statement ofChanges in EquityCondensed Consolidated Statement of Cash FlowsNotes to the Interim Condensed ConsolidatedFinancial StatementsReport on Review of Interim CondensedConsolidated Financial StatementsManagement Discussion and AnalysisCorporate Governance and Other Information公司資料簡明綜合損益及其他全面收益表簡明綜合財務狀況表簡明綜合權益變動表簡明綜合現金流動表中期簡明綜合財務報表附註中期簡明綜合財務報表審閱報告管理層討論及分析企業管治及其他資料25791012444657 CORPORATE INFORMATION BOARD OF DIRECTORS Executive Directors 白平彥，主席柴宏杰黃俞，行政總裁蔣朝文，首席執行官 Bai Pingyan,ChairmanChai HongjieHuang Yu,PresidentJiang Chaowen,Chief Executive Officer Independent Non-Executive Directors 陳思聰張瑞彬張俊喜 Chan Sze ChungZhang RuibinZhang Junxi Jack EXECUTIVE COMMITTEE 白平彥，主席柴宏杰黃俞蔣朝文 Bai Pingyan,ChairmanChai HongjieHuang YuJiang Chaowen AUDIT COMMITTEE 陳思聰，主席張瑞彬張俊喜 Chan Sze Chung,ChairmanZhang RuibinZhang Junxi Jack REMUNERATION COMMITTEE 張瑞彬，主席陳思聰張俊喜 Zhang Ruibin,ChairmanChan Sze ChungZhang Junxi Jack NOMINATION COMMITTEE 白平彥，主席陳思聰張瑞彬張俊喜 Bai Pingyan,ChairmanChan Sze ChungZhang RuibinZhang Junxi Jack RISKS MANAGEMENT COMMITTEE 張俊喜，主席蔣朝文陳思聰張瑞彬 Zhang Junxi Jack,ChairmanJiang ChaowenChan Sze ChungZhang Ruibin SHARE DEALING COMMITTEE 白平彥，主席柴宏杰黃俞蔣朝文 Bai Pingyan,ChairmanChai HongjieHuang YuJiang Chaowen INVESTMENT COMMITTEE 白平彥，主席陳思聰張瑞彬 Bai Pingyan,ChairmanChan Sze ChungZhang Ruibin PRINCIPAL BANKERS Hong Kong 富邦銀行（香港）有限公司中國銀行（香港）有限公司渣打銀行（香港）有限公司香港上海滙豐銀行有限公司 Fubon Bank (Hong Kong) LimitedBank of China (Hong Kong) LimitedStandard Chartered Bank (Hong Kong) LimitedThe Hongkong and Shanghai Banking Corporation Limited Mainland China 北京銀行股份有限公司中國建設銀行股份有限公司平安銀行股份有限公司中銀富登村鎮銀行股份有限公司 Bank of Beijing Co., Ltd.China Construction Bank CorporationPing An Bank Co., Ltd.BOC Fullerton Community Bank Co., Ltd. Singapore 大華銀行有限公司 United Overseas Bank Limited REGISTERED OFFICE Windward 3Regatta Office ParkP.O. Box 1350Grand Cayman KY1-1108Cayman Islands Windward 3Regatta Office ParkP.O. Box 1350Grand Cayman KY1-1108Cayman Islands CORPORATE INFORMATION HEAD OFFICE AND PRINCIPAL PLACEOF BUSINESS 香港灣仔港灣道30號新鴻基中心12A樓12A09至12A20室電話：2731 6500傳真：2731 6599電郵：info@kontafarma.com.hk Room 12A09–12A20, 12A/F, Sun Hung Kai Centre30 Harbour Road, Wanchai, Hong KongTel.:2731 6500Fax:2731 6599E-mail:info@kontafarma.com.hk PRINCIPAL SHARE REGISTRAR Ocorian Trust (Cayman) LimitedWindward 3Regatta Office ParkP.O. Box 1350Grand Cayman KY1-1108Cayman Islands Ocorian Trust (Cayman) LimitedWindward 3Regatta Office ParkP.O. Box 1350Grand Cayman KY1-1108Cayman Islands BRANCH SHARE REGISTRAR IN HONG KONG 卓佳秘書商務有限公司香港夏慤道16號遠東金融中心17樓 Tricor Secretaries Limited17/F, Far East Finance Centre16 Harcourt RoadHong Kong CHIEF FINANCIAL OFFICER ANDCOMPANY SECRETARY 司徒敏慧 Si Tou Man Wai INDEPENDENT AUDITOR 香港立信德豪會計師事務所有限公司 BDO Limited SOLICITORS 陳馮吳律師事務所與世澤律師事務所聯營毅柏律師事務所趙國賢律師事務所 CFN Lawyers in association with Broad & BrightApplebyWellington Legal STOCK CODE 1312 1312 WEBSITE http://www.kontafarma.com.hk http://www.kontafarma.com.hk 截至二零二三年六月三十日止六個月For the six months ended 30 June 2023 截至二零二三年六月三十日止六個月For the six months ended 30 June 2023 於二零二三年六月三十日At 30 June 2023 於二零二三年六月三十日At 30 June 2023 CONDENSED CONSOLIDATED STATEMENT OF CHANGES IN EQUITY 截至二零二三年六月三十日止六個月For the six months ended 30 June 2023 截至二零二三年六月三十日止六個月For the six months ended 30 June 2023 截至二零二三年六月三十日止六個月For the six months ended 30 June 2023 NOTES TO THE INTERIM CONDENSED CONSOLIDATED FINANCIAL STATEMENTS 截至二零二三年六月三十日止六個月For the six months ended 30 June 2023 1. 1.BASIS OF PREPARATION 本中期簡明綜合財務報表乃按照香港會計師公會（「香港會計師公會」）頒佈之香港 會 計 準 則（「香 港 會 計 準 則」）第34號「中期財務報告」及香港聯合交易所有限公司（「聯交所」）證券上市規則（「上市規則」）附錄十六之適用披露規定而編製。該等並不包括全份財務報表另行所需之全部披露，且應與二零二二年年報一併閱讀。 The interim condensed consolidated financial statements havebeenprepared in accordance with Hong Kong AccountingStandard (“HKAS”) 34 “Interim Financial Reporting” issued bytheHong Kong Institute of Certified Public Accountants(“HKICPA”)as well as with the applicable disclosurerequirementsof Appendix 16 to the Rules Governing theListingof Securities(the“Listing Rules”)on The StockExchange of Hong Kong Limited (the “Stock Exchange”). Theydonot include all disclosures that would otherwise berequired in a complete set of financial statements and shouldbe read in conjunction with the 2022 annual report. 此等中期簡明綜合財務報表未經審核，惟已由香港立信德豪會計師事務所有限公司按照香港會計師公會頒佈之香港審閱工作準則第2410號「由實體的獨立核數 師 對 中 期 財 務 資 料 的 審 閱」進 行 審閱。香港立信德豪會計師事務所有限公司致華控康泰集團有限公司（「本公司」）董事會（「董事會」）的獨立審閱報告載於中期報告第44頁至第45頁。 These interim condensed consolidated financial statements areunaudited,but have been reviewed by BDO Limited inaccordancewith Hong Kong Standard on ReviewEngagements 2410 “Review of Interim Financial InformationPerformed by the Independent Auditor of the Entity” issued bythe H