华润医疗2023 年度报告

CONTENTS目錄 110Independent Auditor’s Report獨立核數師報告118Consolidated Statement of Profit or Loss綜合損益報表119Consolidated Statement ofComprehensive Income綜合全面收益報表120Consolidated Statement of Financial Position綜合財務狀況報表123Consolidated Statement of Changes in Equity綜合權益變動報表125Consolidated Statement of Cash Flows綜合現金流量報表128Notes to the ConsolidatedFinancial Statements綜合財務報表附註278Financial Summary – in Accordance withIFRS Accounting Standards財務摘要－根據國際財務報告會計準則279Definitions釋義 2Corporate Information公司資料6Chairman’s Statement董事長報告8Management Discussion and Analysis管理層討論與分析26Directors’ Report董事會報告73Corporate Governance Report企業管治報告101Directors and Senior Management董事及高級管理人員 CORPORATE INFORMATION公司資料 董事 Directors 執行董事 Executive Directors 宋清先生（董事長）于海先生（總裁）單寶杰先生（副總裁）楊敏女士（首席財務官） Mr. SONG Qing(Chairman)Mr. YU Hai(Chief Executive Officer)Mr. Shan Baojie(Vice President)Ms.Yang Min(Chief Financial Officer) 非執行董事葛路女士 Non-executive Director Ms. GE Lu 獨立非執行董事 Independent Non-executive Directors Mr. WU Ting Yuk, AnthonyMr. KWONG Kwok KongMr. FU TingmeiMr. ZHOU Peng 胡定旭先生鄺國光先生傅廷美先生周鵬先生 審核委員會 Audit Committee 鄺國光先生（委員會主席）傅廷美先生周鵬先生 Mr. KWONG Kwok Kong(chairman of the committee)Mr. FU TingmeiMr. ZHOU Peng 薪酬委員會 Remuneration Committee 胡定旭先生(委員會主席)葛路女士傅廷美先生 Mr. WU Ting Yuk, Anthony(chairman of the committee)Ms. GE LuMr. FU Tingmei 提名委員會 Nomination Committee 宋清先生（委員會主席）胡定旭先生鄺國光先生 Mr. SONG Qing(chairman of the committee)Mr. WU Ting Yuk, AnthonyMr. KWONG Kwok Kong 授權代表 Authorised Representatives 宋清先生蘇堯鋒先生 Mr. SONG QingMr. SO Yiu Fung 註 1.自2023年2月27日起：(1)成立兵先生辭任本公司執行董事、總裁及授權代表職務；(2)于海先生獲委任為本公司之執行董事及總裁；(3)宋清先生獲委任為本公司授權代表；(4)李家聰先生辭任本公司審核委員會委員職務；(5)胡輝先生辭任本公司薪酬委員會委員職務；及(6)傅廷美先生獲委任為本公司之獨立非執行董事、審核委員會委員及薪酬委員會委員； 1.With effect from February 27, 2023: (1) Mr. CHENG Libing has resignedas an executive Director, the chief executive officer of the Company andan Authorized Representative; (2) Mr. YU Hai has been appointed as anexecutive Director and the chief executive officer of the Company; (3) Mr.SONG Qing has been appointed as an Authorized Representative; (4) Mr.LEE Kar Chung Felix has resigned as a member of the Audit Committee;(5) Mr. HU Hui has resigned as a member of the Remuneration Committee;and(6)Mr.FU Tingmei has been appointed as an independent non-executive Director, a member of the Audit Committee and a member of theRemuneration Committee; 2.自2023年6月13日起：(1)任遠女士辭任執行董事及首席財務官職務；(2)李家聰先生辭任獨立非執行董事、提名委員會委員及薪酬委員會委員職務；(3)楊敏女士獲委任為執行董事及首席財務官；(4)胡定旭先生獲委任為提名委員會委員；及(5)鄺國光先生獲委任為薪酬委員會委員；及 2.With effect from June 13, 2023: (1) Ms. REN Yuan has resigned as anexecutive Director and the Chief Financial Officer; (2) Mr. LEE Kar ChungFelix has resigned as an independent non-executive Director, a member ofthe Nomination Committee and a member of the Remuneration Committee;(3) Ms. YANG Min has been appointed as an executive Director and theChief Financial Officer; (4) Mr. WU Ting Yuk, Anthony has been appointed asa member of the Nomination Committee; and (5) Mr. KWONG Kwok Konghas been appointed as a member of the Remuneration Committee; and 3.With effect from September 14, 2023: (1) Mr. HU Hui has resigned as anon-executive Director and a member of the Audit Committee; (2) Ms.GE Lu has been appointed as a non-executive Director and a member ofthe Remuneration Committee; (3) Mr. ZHOU Peng has been appointedas an independent non-executive Director and a member of the AuditCommittee; and (4) Mr. KWONG Kwok Kong has resigned as a member ofthe Remuneration Committee. 3.自2023年9月14日起：(1)胡輝先生辭任非執行董事及審核委員會委員職務；(2)葛路女士獲委任為非執行董事及薪酬委員會委員；(3)周鵬先生獲委任為獨立非執行董事及審核委員會委員；及(4)鄺國光先生辭任薪酬委員會委員職務。 Company Secretary 公司秘書 Mr. SOYiu Fung 蘇堯鋒先生 Headquarters and Principal Place ofBusiness in Chinese Mainland 總部及中國內地主要營業地點 14/F, Kunlun Center Office BuildingNo. 9, Fuyi StreetFengtai District, BeijingThe People’s Republic of 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 CORPORATE INFORMATION公司資料 香港主要營業地點 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 RoadWanchai,HKSAR 註冊地址 Registered Office Harneys Fiduciary (Cayman) Limited4th Floor, Harbour Place103 South Church Street,P.O. Box 10240, Grand CaymanKY1-1002, Cayman Islands Harneys Fiduciary (Cayman) Limited4th Floor, Harbour Place103 South Church Street,P.O. Box 10240, Grand CaymanKY1-1002, Cayman Islands 開曼群島主要股份過戶登記處 Principal Share Registrar and TransferOffice in Cayman Islands Harneys Fiduciary (Cayman) Limited4th Floor, Harbour Place103 South Church Street,P.O. Box 10240, Grand CaymanKY1-1002, Cayman Islands Harneys Fiduciary (Cayman) Limited4th Floor, Harbour Place103 South Church Street,P.O. Box 10240, Grand CaymanKY1-1002, Cayman Islands 香港證券登記分處 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號舖 Computershare Hong Kong Investor Services LimitedShops 1712–1716, 17th FloorHopewell Centre183 Queen’s Road EastWanchaiHKSAR 核數師 Auditors 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