华控康泰2024中期业绩报告

(Stock Code: 1312)(Incorporated in the Cayman Islands with limited liability) INTERIM REPORT2024 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25791012394149 CORPORATE INFORMATION BOARD OF DIRECTORS Executive Directors 王飛飛（主席兼總裁）（於二零二四年六月七日獲委任）喬琳娜（於二零二四年六月七日獲委任）郭姿秀（財務總監）（於二零二四年六月七日獲委任）劉劍焜（於二零二四年六月七日獲委任） Wang Feifei(Chairman and President) (appointed on 7 June 2024) Qiao Linna(appointed on 7 June 2024)Guo Zixiu(Financial Controller) (appointed on 7 June 2024) Liu Jiankun(appointed on 7 June 2024) Non-Executive Director 黃俞（於二零二四年四月十九日由執行董事調任為非執行董事） Huang Yu(re-designated from an executive Director to anon-executive Director on 19 April 2024) Independent Non-Executive Directors 鄧麗華（於二零二四年六月七日獲委任）何昊洺（於二零二四年六月七日獲委任）姚小民（於二零二四年六月七日獲委任） Tang Lai Wah(appointed on 7 June 2024)Ho Ho Ming(appointed on 7 June 2024)Yao Xiaomin(appointed on 7 June 2024) EXECUTIVE COMMITTEE 王飛飛，主席（於二零二四年六月七日獲委任）喬琳娜（於二零二四年六月七日獲委任）郭姿秀（於二零二四年六月七日獲委任）劉劍焜（於二零二四年六月七日獲委任） Wang Feifei,Chairman (appointed on 7 June 2024)Qiao Linna(appointed on 7 June 2024)Guo Zixiu(appointed on 7 June 2024)Liu Jiankun(appointed on 7 June 2024) AUDIT COMMITTEE 鄧麗華，主席（於二零二四年六月七日獲委任）何昊洺（於二零二四年六月七日獲委任）姚小民（於二零二四年六月七日獲委任） Tang Lai Wah,Chairman (appointed on 7 June 2024)Ho Ho Ming(appointed on 7 June 2024)Yao Xiaomin(appointed on 7 June 2024) REMUNERATION COMMITTEE 姚小民，主席（於二零二四年六月七日獲委任）鄧麗華（於二零二四年六月七日獲委任）何昊洺（於二零二四年六月七日獲委任） Yao Xiaomin,Chairman (appointed on 7 June 2024)Tang Lai Wah(appointed on 7 June 2024)Ho Ho Ming(appointed on 7 June 2024) NOMINATION COMMITTEE 王飛飛，主席（於二零二四年六月七日獲委任）鄧麗華（於二零二四年六月七日獲委任）姚小民（於二零二四年六月七日獲委任） Wang Feifei,Chairman (appointed on 7 June 2024)Tang Lai Wah(appointed on 7 June 2024)Yao Xiaomin(appointed on 7 June 2024) CORPORATE INFORMATION RISKS MANAGEMENT COMMITTEE 何昊洺，主席（於二零二四年六月七日獲委任）郭姿秀（於二零二四年六月七日獲委任）鄧麗華（於二零二四年六月七日獲委任） Ho Ho Ming,Chairman (appointed on 7 June 2024)Guo Zixiu(appointed on 7 June 2024)Tang Lai Wah(appointed on 7 June 2024) SHARE DEALING COMMITTEE 王飛飛，主席（於二零二四年六月七日獲委任）喬琳娜（於二零二四年六月七日獲委任）郭姿秀（於二零二四年六月七日獲委任）劉劍焜（於二零二四年六月七日獲委任） Wang Feifei,Chairman (appointed on 7 June 2024)Qiao Linna(appointed on 7 June 2024)Guo Zixiu(appointed on 7 June 2024)Liu Jiankun(appointed on 7 June 2024) INVESTMENT COMMITTEE 王飛飛，主席（於二零二四年六月七日獲委任）鄧麗華（於二零二四年六月七日獲委任）何昊洺（於二零二四年六月七日獲委任） Wang Feifei,Chairman (appointed on 7 June 2024)Tang Lai Wah(appointed on 7 June 2024)Ho Ho Ming(appointed on 7 June 2024) 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國銀行股份有限公司 Bank of Beijing Co., Ltd.China Construction Bank CorporationPing An Bank Co., Ltd.Bank of China Limited 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 COMPANY SECRETARY 陳樂彤（於二零二四年九月一日獲委任） Chan Lok Tung(appointed with effect from 1 September 2024) AUTHORISED REPRESENTATIVES 郭姿秀（於二零二四年九月一日獲委任）陳樂彤（於二零二四年九月一日獲委任） Guo Zixiu(appointed with effect from 1 September 2024)Chan Lok Tung(appointed with effect from 1 September 2024) INDEPENDENT AUDITOR 香港立信德豪會計師事務所有限公司 BDO Limited SOLICITORS 陳馮吳律師事務所毅柏律師事務所趙國賢律師事務所 CFN LawyersApplebyWellington Legal STOCK CODE 1312 1312 WEBSITE http://www.kontafarma.com.hk http://www.kontafarma.com.hk 截至二零二四年六月三十日止六個月For the six months ended 30 June 2024 CONDENSED CONSOLIDATED STATEMENT OF PROFIT OR LOSS AND OTHER COMPREHENSIVE INCOME 截至二零二四年六月三十日止六個月For the six months ended 30 June 2024 於二零二四年六月三十日At 30 June 2024 於二零二四年六月三十日At 30 June 2024 CO