稳健医疗：2025年半年度报告

Caring HealthCherishing Life, AndProtecting The Environment For A Better World! 2025 Brand Vision Caring Health, Cherishing Life, and Protecting theEnvironment for A Better World. Core Business Principles Quality over the Profit, Brand over the Speed, Social Value over the Corporate Value Brand Ethics Integrity in Operation, Respect for Consumers, Fair Competition, Social Responsibility,Intellectual Property Rights, Continuous Improvement Section IImportantNotes,Contents,andDefinitions Important Notes The Board of Directors, the SupervisoryCommittee, and the Directors, Supervisors, and seniormanagement of the Company guarantee that this semi-annual report is truthful, accurate, andcomplete; it contains no false records, misleading statements, or significant omissions; and theybear individual and joint legal liabilities. Li Jianquan, the Company’s principal executive officer, Fang Xiuyuan, financial controller andZhao Yan, accounting supervisor (chief accounting officer) declare that they guarantee thetruthfulness, accuracy, and completeness of the financial report in this semi-annual report. All Directors have attended the Board of Directors meeting to review this semi-annual report. Theforward-looking statements contained in this semi-annual report,regarding futuredevelopment strategies, performance plans, and other similar matters, represent the Company’sgoals and are of a planning nature. Their realization depends on various factors, includingchanges in market conditions, and therefore involves uncertainties. These statements do notconstitute a forecast of the Company’s future profitability nor do they represent a substantivecommitment to investors or other stakeholders. Both investors and other stakeholders shouldmaintain sufficient awareness of the risks involved and understand the differences between plans,forecasts, and commitments. Investors are advised to exercise caution and be aware of investmentrisks. The profit distribution plan approved at this Board of Directors meeting is as follows: based on582,329,808 shares, a cash dividend of RMB4.50 (tax inclusive) for every 10 shares will bedistributed to all shareholders. No bonus shares (tax inclusive) will be distributed, and no shareswill be converted from capital reserves. CONTENTS 02Section IImportant Notes, Contents, and Definitions06Section IICompanyProfileandKeyFinancialIndicators13Section IIIManagement Discussion and Analysis45Section IVCorporateGovernance,Environmental andSocial Responsibilities50Section VImportant Matters55Section VIChangesin Shares and Information onShareholders61Section VIIBonds62Section VIIIFinancial Report (I)Financial statements signed and sealed by the Company’s principal executiveofficer, financial controller, and accounting supervisor (chief accounting officer). (II)Originals of all documents and announcements of the Company publicly disclosedduring the Reporting Period. Definitions Section IICompanyProfileandKeyFinancialIndicators SectionII CompanyProfile and Key Financial Indicators Company Overview Founded in1991, Winner Group (300888.SZ) went public on the Shenzhen Stock Exchange in September 2020. Through 34 years of explorationandpractice, it has evolved into a holistic health enterprise, synergistically converging medical innovation and consumer wellness ecosystems. Winner Group,driven by the vision of “Caring Health, Cherishing Life, and Protecting the Environment for A Better World”, owns two major brands: “Winner Medical”and “Purcotton”. Its products cover a wide range of segments including wound care, infection prevention, operating room consumables, personal care,home care, maternity and baby care, and home textiles and apparel. The Company follows the core business principles of “Quality over the Profit, Brandover the Speed, Social Value over the Corporate Value”, guided by a development strategy focused on “Product leadership, Operational excellence,Global vision”. Winner Group is committed to pursuing dual-track advancement in medical and consumer goods sectors; driving collaborative expansionacross domestic and global markets; enabling convergent growth of online and offline channels; upholding altruism and long-termism—committed todelivering safe, premium, cost-effective, and experience-driven products and services for global users Operational Excellence Product Leadership Global Vision 1)Commitment to innovation in basic materialsunder the 246+6principle 2)Focus on core popular products to ensure a leading marketshare in strategic categories and drive growth in niche segments 2)Standardization of basic management processes, digitizationof process management, implementation of intelligent digitalmanagement, and optimization of omni-channel basic operationalmanagement Core Business Principles:Quality over the Profit, Brand over the Speed, Social Value over the Corporate Value Brand Ethics:Integrity in Operation, Respect for Consumers, FairCompetition, Social Responsibi