大健康国际中期报告 2024/25

Stock Code: 2211(Incorporated in the Cayman Islands with limited liability INTERIM REPORT2024/25 CORPORATE INFORMATION公司資料 董事會 BOARD OF DIRECTORS 執行董事： Executive Directors: Mr. Chu Chuanfu(Chairman, Chief Executive Officer andChief Operation Officer)Mr. Jin Dongkun(Vice Chairman)Mr. Zhao Zehua 獨立非執行董事： Independent Non-executive Directors:Mr. Cheng Sheung HingMs. Chiang Su Hui SusieMr. Zou Haiyan 審核委員會 AUDIT COMMITTEE Mr. Zou Haiyan(Chairman)Mr. Cheng Sheung HingMs. Chiang Su Hui Susie 薪酬委員會 REMUNERATION COMMITTEE Mr. Cheng Sheung Hing(Chairman)Ms. Chiang Su Hui SusieMr. Jin Dongkun 提名委員會 NOMINATION COMMITTEE Mr. Chu Chuanfu(Chairman)Mr. Cheng Sheung HingMs. Chiang Su Hui Susie 綠色可持續發展委員會 ESG COMMITTEE Mr. Chu Chuanfu(Chairman)Mr. Cheng Sheung HingMs. Chiang Su Hui Susie 授權代表 AUTHORIZED REPRESENTATIVES Ms. Hui Kit YingMr. Zhao Zehua 公司秘書 COMPANY SECRETARYMs. Hui Kit Ying CORPORATE INFORMATION公司資料 註冊辦事處 REGISTERED OFFICE PO Box 309Ugland HouseGrand Cayman, KY1-1104Cayman Islands PO Box 309Ugland HouseGrand Cayman, KY1-1104Cayman Islands 總部 HEADQUARTERS 14-1 No. 14-1Bei Yi Zhong RoadTiexi DistrictShenyang CityLiaoning Province, PRC PRINCIPAL PLACE OF BUSINESS IN HONG KONG 香港主要營業地點 19242404 Room 2404, 24th FloorWorld-Wide House19 Des Voeux Road CentralCentralHong Kong 主要股份過戶登記處 PRINCIPAL SHARE REGISTRAR AND TRANSFEROFFICE M a p l e sF u n d S e r v i c e s( C a y m a n )Limited PO Box 1093, Boundary HallCricket SquareGrand Cayman KY1-1102Cayman Islands Maples Fund Services (Cayman) Limited PO Box 1093, Boundary HallCricket SquareGrand Cayman KY1-1102Cayman Islands 香港股份過戶登記處 HONG KONG SHARE REGISTRAR AND TRANSFEROFFICE 香港中央證券登記有限公司 Computershare Hong Kong Investor Services Limited 183171712-1716 Shops 1712-171617th Floor, Hopewell Centre183 Queen’s Road EastWanchai, Hong Kong 核數師 AUDITOR 1842 Forvis Mazars CPA LimitedCertified Public Accountants andRegistered Public Interest Entity Auditor42nd Floor, Central Plaza18 Harbour RoadWanchaiHong Kong 股份代號 STOCK CODE 2211 The Main Board of The Stock Exchange ofHong Kong Limited: 2211 投資者關係ir@uhi-group.com INVESTOR RELATIONSir@uhi-group.com 公司網站www.uhighl.com COMPANY’S WEBSITEwww.uhighl.com Notes: 1.2.801,059,558667,549,6323.4.5.6. 1.Adjusted EBITDA is calculated by adjusted loss before interests, tax, depreciation andamortisation, excluding the effect of share of post-tax results of an associate, impairmentloss or, if applicable, its reversal on intangible assets, property, plant and equipment,right-of-use assets and investment in an associate.2.Basic loss per share is calculated by dividing loss attributable to owners of the Companyby weighted average number of ordinary shares in issue (the weighted average numberof ordinary shares in issue of the Company for the six months ended 31 December 2024was 801,059,558, versus 667,549,632, for the six months ended 31 December 2023).3.Current ratio is calculated by dividing current assets by current liabilities.4.Trade receivables turnover days are calculated by using the average of beginning andending balances on trade receivables for the period, divided by revenue for the period,multiplied by the number of days for the period.5.Inventory turnover days are calculated by using the average of beginning and endingbalances on inventory for the period, divided by cost of sales for the period, multipliedby the number of days for the period.6.Trade payables turnover days are calculated by using the average of beginning andending balances on trade payables for the period, divided by cost of sales for the period,multiplied by the number of days for the period. MANAGEMENT DISCUSSION AND ANALYSIS管理層討論及分析 The board (the “Board”) of directors (the “Directors”) of UniversalHealth International Group Holding Limited (the “Company”,together with its subsidiaries, the “Group”) is pleased to announcethe unaudited interim results of the Group for the six months ended31 December 2024 (the “Period”) together with the comparativefigures for the corresponding period in 2023. 行業概覽 INDUSTRY OVERVIEW In 2024, the healthcare industry in China ushered in an importantstage of development. With the accelerated aging of the population,strengthened health awareness of the public and supportivepolices, the healthcare industry has become an important enginefor economic development. The healthcare industry covers a seriesof healthcare areas from birth to death, such as healthy and smartelderly care, rehabilitation and physiotherapy, healthcare, andintelligent technology, which boasted an enormous vitality andpotential in 2024. According to the forecast of Chinese HealthAssociation, the market size of the healthcare industry is expectedto reach RMB29.1 trillion by 2030. 20242024203029.1 2024 In2024,the Chinese government vigorously advanced thedevelopment of the healthcare industry by promulgating a series ofsupportive policies. These policies encompassed multiple aspects,including medica