中康控股2024 中期报告

Contents 2Corporate Information5Core Financial and Operational Data6Financial Summary7Management Discussion and Analysis28Corporate Governance and Other Information40Unaudited Interim Condensed Consolidated Statementof Profit or Loss and Other Comprehensive Income41Unaudited Interim Condensed Consolidated Statementof Financial Position43Unaudited Interim Condensed Consolidated Statementof Changes in Equity45Unaudited Interim Condensed Consolidated Statementof Cash Flows48Notes to Unaudited Interim Condensed ConsolidatedFinancial Information82Definitions Sinohealth Holdings Limited2024 INTERIM REPORT 2CORPORATE INFORMATION BOARD OF DIRECTORSExecutive DirectorsMr. Wu Yushu(Chairman)Ms. Wang Lifang Non-executive DirectorMr. Fu Haitao Independent Non-executive Directors Ms. 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 REPRESENTATIVES Mr. Wu YushuMs. Zhang Xiao JOINT COMPANY SECRETARIES 2024910ACGHKACG Mr. Wan Chuan(resigned with effect from 10 September 2024)Ms. 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 51111 Room 1111, No.5 Wangjiang Second StreetHuangge Town, Nansha DistrictGuangzhou CityGuangdong ProvincePRC PRINCIPAL PLACE OF BUSINESS IN HONG KONG 1357732 Room 732, 7th Floor, Rykadan Tower135 Hoi Bun Road, Kwun TongKowloonHong Kong CAYMAN ISLANDS PRINCIPAL SHAREREGISTRAR AND TRANSFER OFFICE Ogier Global (Cayman) 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 4CORPORATE INFORMATION 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 STOCK CODE 23612361 ir.sinohealth.cn COMPANY'S WEBSITE Core competence 核心競爭力 Industrial Partnering Network 產業合作網絡 Medical retail partnering network: the number of partnering pharmacy stores exceeded 160,000 spanning 30 provinces/349 cities, the number of pharmacy stores using the SIC system exceeded 110,000.醫藥零售合作網絡：合作藥店門店數累計超過16萬家，分佈30個省/349個地市，使用SIC系統藥店門店數累計超過11萬家。 Health management partnering network: it reached over 160 hospitals and 650 physical examination centers. The number of users who obtained the interpretation of physical medical reports exceeded 4.345million, and the maximum daily processing volume of physical medical report interpretation through AI-MDT system exceeded 40,000 cases, an increase of approximately 448% over the same period in 2023.健康管理合作網絡：觸達逾160家醫院以及650家體檢中心，獲取體檢報告解讀的用戶數累計超過434.5萬名，AI-MDT系統體檢報告解讀的日最高處理量超過4萬例，較2023年同期增長約448%。 Patient management services: the number of partnering hospitals exceeded 300, serving more than 250,000 patients.患者管理服務：合作醫院數超過300家，服務患者超過25萬名。 iMDT platform: the number of registered oncologists exceeded 13,000, organizing more than 500 MDT conferences, and connecting more than 120,000 doctors.iMDT平臺：註冊腫瘤醫生數累積超過1.3萬名，組織MDT診療會議超過500場，連接醫生數超過12萬名。 Big Data Processing Technology 大數據處理技術 Data Processing and Analysis Capacity 數據處理及分析能力 Establish a standardized and structured master data base, including 38 health industry master data base, covering pharmaceutical retail, industry supervision, medicine, pharmacy and life sciences.建立標準化、結構化的主資料庫，包括38個健康行業主資料庫，涵蓋醫藥零售、行業監管、醫學、藥學和生命科學領域。Data processing capacity greatly improves, machine automatic cleaning rate exceeds 97%, accuracy rate exceeds 99% and maximum response speed reaches T+1.數據處理能力極大提升，機器自動清洗率超過97%，準確率超過99%，最快回應速度達到T+1。 Data Value Mining Ability 數據價值挖掘能力 and 801 individual indicators and 10 disease risk assessment models.“卓睦鳥”智慧健康管理與醫療中臺：超16個學科，300+專家共識，構建了涵蓋31個病種、1,770種疾病、801個單指標的醫學知識圖譜，10大疾病風險評估模型。 The data science models of “Tiangong No.1” commercial data smart middleware are applied in five fields, such as product operation, drug sales, market and public opinion monitoring and consumer behavioranalysis.“天宮一號”商用數據智能中臺的數據科學模型應用於產品運營、藥品銷售、市場及輿情監測、消費者行為分析等五大應用領域。 Industrial Ecological Platform 產業生態平臺 The Group has established a portfolio of healthcare industry conferences/exhibition events and media services to build a valuable ecological chain for industry participants. It