华控康泰2024 年报

目錄CONTENTS 2Corporate Information 140Consolidated Statement of Profit or Loss andOther Comprehensive Income 5Chairman’s Statement 142Consolidated Statement of Financial Position 8Management Discussion and Analysis 145Consolidated Statement of Changes in Equity 17Environmental, Social and Governance Report 146Consolidated Statement of Cash Flows 77Corporate Governance Report 148Notes to the Consolidated Financial Statements 109Directors’ Report 300Financial Summary 132Independent Auditor’s Report CORPORATE INFORMATION As at the date of this report BOARD OF DIRECTORS Executive Directors 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 Huang Yu(re-designated from an executive Director toa non-executive Director on 19 April 2024) Independent Non-Executive Directors 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 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 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 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 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 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 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 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 Fubon Bank (Hong Kong) LimitedBank of China (Hong Kong) LimitedThe Hongkong and Shanghai Banking Corporation Limited Mainland China Bank of Beijing Co., Ltd.China Construction Bank CorporationPing An Bank Co., Ltd.Bank of China Limited Singapore 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 PLACE OFBUSINESS 3012A12A1512A202731650027316599info@kontafarma.com.hk Rooms 12A15–12A20, 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 1617 Tricor Investor Services Limited17/F, Far East Finance Centre16 Harcourt RoadHong Kong COMPANY SECRETARY Chan Lok Tung(appointed on 1 September 2024) AUTHORISED REPRESENTATIVES Guo Zixiu(appointed on 1 September 2024)Chan Lok Tung(appointed on 1 September 2024) INDEPENDENT AUDITOR BDO Limited SOLICITORS CFN LawyersApplebyWellington Legal STOCK CODE 1312 1312 WEBSITE http://www.kontafarma.com.hk http://www.kontafarma.com.hk CHAIRMAN’S STATEMENT On behalf of the board (the “Board”) of directors (the “Directors”)ofKontafarma China Holdings Limited(the“Company”),I ampleasedto present to you the audited annual results of theCompany and its subsidiaries (collectively, the “Group”) for the yearended 31 December 2024. RESULTS 897.5809.110.9%99.061.11.350.52 The revenue of the Group for the year ended 31 December 2024was approximately HK$897.5 million (2023: approximately HK$809.1million),representing an increase of approximately 10.9%ascompared to the previous year. The loss for the year of the Groupwas approximately HK$99.0 million (2023: approximately HK$61.1million).The basic loss per share amounted to approximatelyHK$1.35 cents (2023: approximately HK$0.52 cents). DIVIDEND The Board has resolved not to recommend any final dividend for theyear ended 31 December 2024 (2023: Nil). Dividend Policy The Company has adopted a dividend policy in December 2018. TheCompanyconsiders stable and sustainable returns to theshareholders of the Company (the “Shareholders”) to be its goalandendeavours to maintain the dividend policy to achieve suchgoal. In deciding whether to propose a dividend and in determining thedividend amount, the Board would take into account the Group’sresultsof operations,earnings performance,cashflows,financialcondition,future