瑞科生物-B2024中期报告

江蘇瑞科生物技術股份有限公司 Jiangsu Recbio Technology Co., Ltd. ( a joint stock company incorporated in the People’s Republic of China with limited liability)（於中華人民共和國註冊成立的股份有限公司） Stock Code：2179股份代號 2024中 期 報 告INTERIM REPORT Contents 2Corporate Information6Financial Highlights7Management Discussion and Analysis41Other Information66Independent Review Report68Interim Condensed Consolidated Statement of Profitor Loss and Other Comprehensive Income69Interim Condensed Consolidated Statement ofFinancial Position71Interim Condensed Consolidated Statement of Changesin Equity73Interim Condensed Consolidated Statement of Cash Flows76Notes to Interim Condensed Consolidated FinancialInformation94Definitions and Glossary of Technical Terms Corporate Information 1 DIRECTORS1 Executive Directors Dr. LIU Yong(Chairman of the Board and General Manager)Mr. LI BuMs. CHEN QingqingDr. HONG Kunxue Non-executive Directors Dr. WANG RuweiDr. ZHANG JiaxinDr. ZHOU HongbinMr. HU Houwei Independent Non-executive Directors GAO Feng Dr. XIA LijunMr. LIANG GuodongProfessor GAO FengProfessor YUEN Ming Fai 2 SUPERVISORS2 Ms. QIAO Weiwei(Chairwoman)Mr. WANG FeizhouMs. QIAN RantingMs. LIU Ping 202458202458GAOFeng202458202458202458 1.Dr. LIU Yong, Mr. LI Bu, Ms. CHEN Qingqing and Dr. HONGKunxue were appointed as executive Directors of the secondsession of the Board on May 8, 2024; Dr. WANG Ruwei, Dr.ZHANG Jiaxin, Dr. ZHOU Hongbin and Mr. HU Houwei wereappointed as non-executive Directors of the second session ofthe Board on May 8, 2024; Dr. XIA Lijun, Mr. LIANG Guodong,ProfessorGAO Feng and Professor YUEN Ming Fai wereappointedas independent non-executive Directors of thesecond session of the Board on May 8, 2024; Dr. LIU Yongwaselected as the chairman of the second session of theBoard on May 8, 2024. Dr. CHEN Jianping ceased to serve asan executive Director on May 8, 2024. 202457202458202458 2.Ms.QIAO Weiwei and Ms.LIU Ping were re-elected asemployeerepresentative Supervisors of the second sessionof the Supervisory Board on May 7, 2024; Ms. QIAN RantingandMr.WANG Feizhou were appointed as non-employeerepresentativeSupervisors of the second session of theSupervisoryBoard on May 8,2024;Ms.QIAO Weiwei wasappointedas the chairwoman of the second session of theSupervisory Board on May 8, 2024. Corporate Information 3 JOINT COMPANY SECRETARIES3 Ms. CHEN QingqingMs. YUNG Mei Yee AUTHORISED REPRESENTATIVES Dr. LIU YongMr. LI Bu 4 AUDIT COMMITTEE4 Dr. XIA Lijun(Chairman)Professor YUEN Ming FaiDr. ZHOU Hongbin 5 REMUNERATION AND APPRAISAL COMMITTEE5 GAO Feng Professor YUEN Ming Fai(Chairman)Dr. XIA LijunMr. LIANG GuodongProfessor GAO FengMr. LI Bu NOMINATION COMMITTEE6 6 GAO Feng Dr. LIU Yong(Chairman)Professor GAO FengMr. LIANG GuodongDr. XIA Lijun 2024618 3.Ms.YUNG Mei Yee was appointed as a joint companysecretary of the Company on June 18, 2024, and Ms. HO YinKwanceased to serve as a joint company secretary of theCompany on the same day. 202458 4.Dr. XIA Lijun, Professor YUEN Ming Fai and Dr. ZHOU Hongbinwereappointed as members of the Audit Committee of thesecond session of the Board on May 8, 2024, with Dr. XIA Lijunserving as the chairman. GAO Feng202458 5.Professor YUEN Ming Fai, Dr. XIA Lijun, Mr. LI Bu, Mr. LIANGGuodongand Professor GAO Feng were appointed asmembers of the Remuneration and Appraisal Committee of thesecond session of the Board on May 8, 2024, with ProfessorYUEN Ming Fai serving as the chairman. G A OFeng202458 6.Dr. LIU Yong, Dr. XIA Lijun, Mr. LIANG Guodong and ProfessorGAOFeng were appointed as members of the NominationCommittee of the second session of the Board on May 8, 2024,with Dr. LIU Yong serving as the chairman. Corporate Information H H SHARE REGISTRAR 1831717121716 Computershare Hong Kong Investor Services LimitedShops 1712-1716, 17th FloorHopewell Centre183 Queen’s Road EastWan ChaiHong Kong HEAD OFFICE AND REGISTERED OFFICE IN THE PRC 888 No. 888 Yaocheng AvenueMedical High-tech DistrictTaizhou CityJiangsu Provincethe PRC PRINCIPAL PLACE OF BUSINESS IN HONG KONG 24840 40th Floor, Dah Sing Financial CentreNo. 248 Queen’s Road EastWanchaiHong Kong PRINCIPAL BANK 29310 China Merchants Bank Co., Ltd.Taizhou BranchBuilding 10, No. 293, Gulou South RoadHailing DistrictTaizhou CityJiangsu Province, the PRC Corporate Information HONG KONG LEGAL ADVISOR 27 Clifford Chance27/F, Jardine HouseOne Connaught PlaceHong Kong PRC LEGAL ADVISOR 2022-31 Zhong Lun Law Firm22-31/F, South Tower of CP Center20 Jin He East AvenueChaoyang DistrictBeijing, the PRC AUDITOR 97927 Ernst & YoungCertified Public AccountantsRegistered Public Interest Entity Auditor27/F, One Taikoo Place979 King’s RoadQuarry Bay, Hong Kong www.recbio.cn COMPANY’S WEBSITE www.recbio.cn STOCK CODE 21792179 Financial Highlights CONSOLIDATED STATEMENTS OF PROFIT OR LOSSAND OTHER COMPREHENSIVE INCOME Management Discussion and Analysis BUSINESS REVIEW Overview 2012HPV10REC603HPVIIIREC610I Founded i