中康控股2025 中期报告

Contents 2Corporate Information5Core Financial and Operational Data6Financial Summary7Management Discussion and Analysis44Corporate Governance and Other Information56Unaudited Interim Condensed Consolidated Statementof Profit or Loss and Other Comprehensive Income57Unaudited Interim Condensed Consolidated Statementof Financial Position59Unaudited Interim Condensed Consolidated Statementof Changes in Equity61Unaudited Interim Condensed Consolidated Statementof Cash Flows64Notes to the Unaudited Interim Condensed ConsolidatedFinancial Information95Definitions 2CORPORATE INFORMATION BOARD OF DIRECTORSExecutive DirectorsMr. Wu Yushu(Chairman)Ms. Wang Lifang Non-executive DirectorMr. Fu Haitao Independent Non-executive Directors Ms. Wang DanzhouMs. Du YilinMr. Wei Bin AUDIT COMMITTEE Mr. Wei Bin(Chairman)Ms. Wang DanzhouMs. Du Yilin REMUNERATION COMMITTEE Ms. Wang Danzhou(Chairperson)Ms. Wang LifangMs. Du Yilin NOMINATION COMMITTEE Mr. Wu Yushu(Chairman)Ms. Wang DanzhouMs. Du Yilin AUTHORISED REPRESENTATIVES Mr. Wu YushuMs. Zhang Xiao COMPANY SECRETARYMs. Zhang XiaoACG, HKACG ACGHKACG REGISTERED OFFICE IN THE CAYMAN ISLANDS 89 Nexus WayCamana BayGrand Cayman KY1-9009Cayman Islands 89 Nexus WayCamana BayGrand Cayman KY1-9009Cayman Islands PRINCIPAL PLACE OF BUSINESS IN THE PRC 51111 Room 1111, No.5 Wangjiang Second StreetHuangge Town, Nansha DistrictGuangzhou CityGuangdong ProvincePRC PRINCIPAL PLACE OF BUSINESS IN HONG KONG 1357732 Room 732, 7th Floor, Rykadan Tower135 Hoi Bun Road, Kwun TongKowloonHong Kong CAYMAN ISLANDS PRINCIPAL SHAREREGISTRAR AND TRANSFER OFFICE Ogier Global (Cayman) Limited89 Nexus WayCamana BayGrand Cayman KY1-9009Cayman Islands Ogier Global (Cayman) Limited89 Nexus WayCamana BayGrand Cayman KY1-9009Cayman Islands HONG KONG SHARE REGISTRAR ANDTRANSFER OFFICE 148212103B Boardroom Share Registrars (HK) Limited2103B, 21/F148 Electric RoadNorth PointHong Kong 4CORPORATE INFORMATION LEGAL ADVISERS 15323203-3207 As to Hong Kong lawJingtian & Gongcheng LLPSuites 3203-320732/F, Edinburgh TowerThe Landmark15 Queen’s Road CentralHong Kong 101045 As to PRC lawJingtian & Gongcheng45/F, K.Wah Centre1010 Huaihai Road (M)ShanghaiPRC AUDITOR 979127 Ernst& YoungCertified Public AccountantsRegistered Public Interest Entity Auditor27/F.One Taikoo Place979 King’s RoadQuarry BayHong Kong PRINCIPAL BANKS 76 Ping An Bank Guangzhou Huangpu Avenue Branch,1/F, FuliYinglong SquareNo. 76 Huangpu Avenue WestTianhe DistrictGuangzhou CityGuangdong ProvincePRC STOCK CODE 2361 2361 ir.sinohealth.cn COMPANY’S WEBSITE CORE COMPETENCE核心競爭力 Leading AI Technology領先的AI技術 Data Processing and Analysis Capacity數據處理及分析能力 Data weight parameter scale reaches70.0billion.數據權重參數規模達700億。 Establish a standardized and structured master database, including38health industry master databases, covering pharmaceutical retail, industry supervision, medicine, pharmacy and life sciences.建立標準化、結構化的主資料庫，包括38個健康行業主資料庫，涵蓋醫藥零售、行業監管、醫學、藥學和生命科學領域。 Data processing capacity greatly improves, machine automatic cleaning rate exceeds97%, accuracy rate exceeds99%and maximum response speed reachesT+1. Data processing time ofpharmacies cleaning contracting75%and operational cost cutting20%.數據處理能力極大提升，機器自動清洗率超過97%，準確率超過99%，最快回應速度達到T+1。門店清洗數據處理時間縮短75%、運維成本降低20%。 Data Value Mining Ability 數據價值挖掘能力 Leveraging the "Woodpecker" Medical Large Model and "Tiangong No.1" Commercial Large Model, integrating advanced technologies including AIGC, machine learning, natural languageprocessing (NLP), and computer vision (CV), the Company developed an intelligent agent platform capable of commercial use and rapid delivery, which forms the Company's AI foundationand drives the Company's products to evolve towards an all-scenario intelligent agents across the vertical healthcare industry.依託「卓睦鳥」醫療大模型、「天宮一號」商用大模型，集成AIGC、機器學習、自然語言處理、計算機視覺等先進技術，構建了可商用、可快速交付的智能體平台，形成公司的AI核心底座，驅動公司產品向醫療健康產業垂直領域的全場景智能體升級。 Reservation of Medical and R&D talents醫學、研發人才儲備 Professional talent reserve:39%of employees have medical background and experience,18%have articial intelligence and technical experience and background;341solution and productpersonnel, accounting for45%, and224R&D personnel, accounting for30%.專業人才儲備：擁有醫學背景和經驗的員工占比39%，擁有人工智能和技術經驗和背景的員工占比18%；解決方案及產品人員341名，占比45%，研發人員224名，占比30%。 Extensive Network of Industry Collaborations廣泛覆蓋的產業合作網絡 Medical retail partnering network: the number of partnering pharmacy stores exceeded170,000spanning30provinces/356cities, and the number of pharmacy stores using the SICsystem exceeded125,000.醫藥零售合作網絡：合作藥店門店數累計超過17萬家，分佈30個省/356個地市，使用SIC系統藥店門店數累計超過12.5萬家。Health management partnering network: it reached approximately230hospitals and680physical examination centers. The Company has served more than9.8 millionpatient-timesthrough AI-MDT.健康管理合作網絡：觸達約230家醫院以及680家體檢中心，通過AI-MDT服務患者的人次累計超過9.8百萬。Patient management services: the number of partnering hospitals exceeded300, serving more than300,000patients. The nu