中国再生医学2024中期报告

2024INTERIM REPORT中期報告 CHARACTERISTICS OF GEM (“GEM”) OF THESTOCK EXCHANGE OF HONG KONG LIMITED (THE“STOCK EXCHANGE”) GEMGEM GEM GEM has been positioned as a market designed toaccommodate small and mid-sized companies towhich a higher investment risk may be attachedthan other companies listed on the Stock Exchange.Prospective investors should be aware of thepotential risks of investing in such companies andshould make the decision to invest only after dueand careful consideration. GEMGEMGEM Given that the companies listed on GEM aregenerally small and mid-sized companies, there isa risk that securities traded on GEM may be moresusceptible to high market volatility than securitiestraded on the Main Board and no assurance is giventhat there will be a liquid market in the securitiestraded on GEM. Hong Kong Exchanges and Clearing Limited and theStock Exchange take no responsibility for the contentsof this report, make no representation as to its accuracyor completeness and expressly disclaim any liabilitywhatsoever for any loss howsoever arising from or inreliance upon the whole or any part of the contents of thisreport. GEMGEM This report, for which the directors (the “Directors”)of China Regenerative Medicine International Limited(the “Company”) collectively and individually accept fullresponsibility, includes particulars given in compliancewith the Rules Governing the Listing of Securities onGEM of the Stock Exchange (the “GEM Listing Rules”)for the purpose of giving information with regard to theCompany and its subsidiaries (collectively the “Group”).The Directors, having made all reasonable enquiries,confirm that to the best of their knowledge and beliefthe information contained in this report is accurate andcomplete in all material respects and not misleading ordeceptive, and there are no other matters the omissionof which would make any statement herein or this reportmisleading. CONTENTS Corporate InformationCondensed Consolidated Statement ofProfit or Loss and Other Comprehensive IncomeCondensed Consolidated Statement of Financial PositionCondensed Consolidated Statement of Changes in EquityCondensed Consolidated Statement of Cash FlowsNotes to the Condensed Consolidated FinancialStatementsManagement Discussion and AnalysisOther Information 68101213 27 33 In the event of any error or omission in the Chinesetranslation of this interim report, the English text shallprevail. CORPORATE INFORMATION DIRECTORS Executive Director Mr. Wang Chuang(Chairman of the Board andChief Executive Officer) Non-executive Director Mr. Tsang Ho Yin(resigned on 20/8/2024) Independent Non-executive Directors Mr. Leung Man FaiDr. Liu MingMs. Huo Chunyu COMPANY SECRETARY Mr. Wong Po Tin(appointed on 2/7/2024)Mr. Khoo Wun Fat William(resigned on 2/7/2024) NOMINATION COMMITTEE Dr. Liu Ming(chairman of Nomination Committee)Mr. Leung Man FaiMs. Huo Chunyu REMUNERATION COMMITTEE Dr. Liu Ming(chairman of Remuneration Committee)Ms. Huo ChunyuMr. Leung Man FaiMr. Tsang Ho Yin(resigned on 20/8/2024) AUDIT COMMITTEE Mr. Leung Man Fai(chairman of Audit Committee)Dr. Liu MingMs. Huo Chunyu REGISTERED OFFICE Cricket Square, Hutchins DriveP.O. Box 2681Grand Cayman, KY1-1111Cayman Islands Cricket Square, Hutchins DriveP.O. Box 2681Grand Cayman, KY1-1111Cayman Islands HEAD OFFICE ANDPRINCIPAL PLACE OF BUSINESSIN HONG KONG Suite 2310–2318, Miramar Tower132 Nathan RoadTsim Sha Tsui, KowloonHong Kong 1322310–2318 COMPLIANCE OFFICERMr. Wang Chuang AUTHORISED REPRESENTATIVES Mr. Wang ChuangMr. Wong Po Tin(appointed on 2/7/2024)Mr. Khoo Wun Fat William(resigned on 2/7/2024) PRINCIPAL BANKER Hong Kong and Shanghai Banking Corporation LimitedHang Seng Bank LimitedDah Sing Bank LimitedHuaxia BankJiangnan Rural Commercial Bank AUDITOR 512151510–1517 CCTH CPA LimitedUnit 1510–1517, 15/F., Tower 2Kowloon Commerce CentreNo.51 Kwai Cheong RoadKwai Chung, New TerritoriesHong Kong LEGAL ADVISERS Conyers Dill & Pearman829 As to Cayman Islands laws:Conyers Dill & Pearman29th Floor, One Exchange Square8 Connaught Place, CentralHong Kong 251 As to Hong Kong laws:Khoo & Co.in association with Michael Ngai & Co.15/F & 16/FTern Centre Tower 2251 Queen’s Road CentralHong Kong CAYMAN ISLANDS PRINCIPALSHARE REGISTRAR ANDTRANSFER OFFICE Conyers Trust Company(Cayman) LimitedCricket Square, Hutchins DriveP.O. Box 2681Grand Cayman, KY1-1111Cayman Islands Conyers Trust Company(Cayman) LimitedCricket Square, Hutchins DriveP.O. Box 2681Grand Cayman, KY1-1111Cayman Islands HONG KONG BRANCH SHAREREGISTRAR AND TRANSFEROFFICE 3382333301–04 Union Registrars LimitedSuites 3301–04, 33/F.Two Chinachem Exchange Square,338 King’s Road, North PointHong Kong www.crmi.hk COMPANY WEBSITE www.crmi.hk 8158 STOCK CODE8158 The board of Directors (the “Board”) of the Companyh e r e w i t h a n n o u n c e s t h e u n a u d i t e d c o n d e n s e dconsolidated result of the Group for the six months ended30 June 2024, together with the