康臣药业2024 年度报告

Contents目錄 Corporate Information2Chairman’s Statement6Financial Highlights21Management Discussion and Analysis22Directors and Senior Management Profile36Corporate Governance Report48Report of Directors78Independent Auditor’s Report108Consolidated Statement of Profit or Loss119Consolidated Statement of Profit or Loss andOther Comprehensive Income120Consolidated Statement of Financial Position121Consolidated Statement of Changes in Equity123Consolidated Cash Flow Statement125Notes to the Consolidated Financial Statements126Five-Year Financial Summary256 公司資料Corporate Information 董事 DIRECTORS 執行董事 Executive Directors 20241 17202411720245 31 Mr. An Meng(Chairman, and appointed as theChief Executive Officer on 17 January 2024)Ms. Li Qian(Vice Chairlady and Chief Executive Officer)(resigned, effective from 17 January 2024)Professor Zhu QuanMr. Xu Hanxing(retired, effective from 31 May 2024) 非執行董事 Non-Executive Director Dr. Zhang Lihua 獨立非執行董事 Independent Non-Executive Directors 20246 2120252 24 Mr. Feng ZhongshiProfessor Li Yikai(appointed on 21 June 2024)Mr. Li Zhuoguang(appointed on 24 February 2025) 20243 2520252 24 Mr. Su Yuanfu(resigned, effective from 25 March 2024)Ms. Chen Yujun(resigned, effective from 24 February 2025) AUDIT COMMITTEE 審核委員會 Mr. Li Zhuoguang(Committee Chairman, appointed on24 February 2025)Ms. Chen Yujun(Committee Chairlady, resigned,effective from 24 February 2025)Mr. Feng ZhongshiProfessor Li Yikai(appointed on 21 June 2024)Dr. Zhang Lihua(appointed on 25 March 2024, andresigned, effective from 21 June 2024)Mr. Su Yuanfu(resigned, effective from 25 March 2024) 20252 24202522420246 2120243 2520246 2120243 25 公司資料Corporate Information NOMINATION COMMITTEE 提名委員會 20246 2120243 2520246 21202432520252 2420252 24 Professor Li Yikai (Committee Chairman, appointed on21 June 2024)Mr. Feng Zhongshi(Committee Chairman, appointed on25 March 2024, and resigned, effective from 21 June 2024)Mr. Su Yuanfu(Committee Chairman, resigned, effectivefrom 25 March 2024)Mr. An MengMr. Li Zhuoguang(appointed on 24 February 2025)Ms. Chen Yujun(resigned, effective from 24 February 2025) 薪酬委員會 REMUNERATION COMMITTEE 20241 1720241 1720243 2520252 2420243 2520252 24 Mr. Feng Zhongshi(Committee Chairman)Mr. An Meng(appointed on 17 January 2024)Ms. Li Qian(resigned, effective from 17 January 2024)Mr. Su Yuanfu(resigned, effective from 25 March 2024)Mr. Li Zhuoguang(appointed on 24 February 2025)Ms. Chen Yujun(appointed on 25 March 2024, andresigned, effective from 24 February 2025) 環境、社會及管治委員會 ENVIRONMENTAL, SOCIAL AND GOVERNANCECOMMITTEE 20252 2420252 24 Mr. An Meng(Committee Chairman)Mr. Feng ZhongshiMr. Li Zhuoguang(appointed on 24 February 2025)Ms. Chen Yujun(resigned, effective from 24 February 2025) 公司秘書 COMPANY SECRETARY 20248 222024822 Mr. Gao Haien(appointed on 22 August 2024)Mr. Yau Chi Ming(CPA, resigned, effective from22 August 2024) 公司資料Corporate Information 就上市規則而言的授權代表 AUTHORISED REPRESENTATIVES FOR THEPURPOSE OF THE LISTING RULES 20248 222024822 Mr. An MengMr. Gao Haien(appointed on 22 August 2024)Mr. Yau Chi Ming(CPA, resigned, effective from22 August 2024) 核數師 AUDITOR 108 KPMGPublic Interest Entity Auditor registered in accordance with theAccounting and Financial Reporting Council Ordinance8th Floor, Prince’s Building10 Chater Road, Central, Hong Kong 法律顧問（香港法律） LEGAL ADVISER (AS TO HONG KONG LAW) 1922 Li & Partners22nd FloorWorld-Wide House19 Des Voeux Road CentralHong Kong 註冊地址 REGISTERED ADDRESS Windward 3Regatta Office ParkPO Box 1350Grand Cayman KY1-1108Cayman Islands Windward 3Regatta Office ParkPO Box 1350Grand Cayman KY1-1108Cayman Islands HEADQUARTERS IN THE PRC 中國總部 71 71, Dongpeng Avenue, Eastern sectionGuangzhou Economic and Technological Development DistrictGuangzhou, PRC 香港主要營業地點 PRINCIPAL PLACE OF BUSINESS IN HONG KONG 1922 22nd FloorWorld-Wide House19 Des Voeux Road CentralHong Kong 香港聯絡辦公室 LIAISON OFFICE IN HONG KONG 62803 Room 803Wing On Plaza62 Mody RoadTsimshatsui, Kowloon 主要往來銀行 PRINCIPAL BANKERS Bank of China (Hong Kong) LimitedBNP ParibasChina Construction BankChina Merchants BankDBS BankIndustrial and Commercial Bank of ChinaThe Hongkong and Shanghai Banking Corporation Limited 主要證券登記處 PRINCIPAL SHARE REGISTRAR Ocorian Trust (Cayman) LimitedWindward 3Regatta Office ParkPO Box 1350Grand Cayman KY1-1108Cayman Islands Ocorian Trust (Cayman) LimitedWindward 3Regatta Office ParkPO Box 1350Grand Cayman KY1-1108Cayman Islands HONG KONG BRANCH SHARE REGISTRAR 香港證券登記分處 183171712-1716 Computershare Hong Kong Investor Services LimitedShops 1712-1716, 17th Floor, Hopewell Centre183 Queen’s Road EastWanchai, Hong Kong 公司網站 COMPANY WEBSITE www.chinaconsun.com www.chinaconsun.com 股份代號 STOCK CODE 16811681 主席報告Chairman’s Statement 各位股東： Dear Shareholders, Onbehalf of the board(the“Board”)of directors(the“Directors”)of Consun Pharmaceutical Group Limited(the“Company”),I am pleased to present the auditedconso