保集健康2024中期报告

(Incorporated in the Cayman Islands with limited liability) Stock Code1246 INTERIM REPORT 目錄 2CORPORATE INFORMATION 5CONDENSED CONSOLIDATED STATEMENT OFPROFIT OR LOSS AND OTHERCOMPREHENSIVE INCOME 7CONDENSED CONSOLIDATED STATEMENT OFFINANCIAL POSITION 12NOTES TO THE UNAUDITED CONDENSEDCONSOLIDATED INTERIM FINANCIALSTATEMENTS 9CONDENSED CONSOLIDATED STATEMENT OFCHANGES IN EQUITY 36MANAGEMENT DISCUSSION AND ANALYSIS 10CONDENSED CONSOLIDATED STATEMENT OFCASH FLOWS44 OTHER INFORMATION 公司資料Corporate Information BOARD OF DIRECTORS Executive Directors Mr. Yu Jinlong(Chairman) (appointed on 10 March 2025) Mr. He Yu (appointed on 30 December 2024)Mr. Qiu Dongfang (resigned on 30 December 2024)Mr. Zhang Shenghai (removed on 19 February 2025) Non-Executive Directors Dr. Tang Sing Hing, Kenny (appointed on 30 December 2024)Mr. Chui Kwong Kau (resigned on 30 December 2024) Independent Non-Executive Directors Ms. Mak Suet Man (appointed on 30 December 2024)Mr. Chan Chi Hang (appointed on 30 December 2024)Mr. Liang Yanan (appointed on 30 December 2024)Mr. Wang Zhe (removed on 19 February 2025)Ms. Tang Man Yi (resigned on 27 July 2024)Mr. Yi Baxian (resigned on 30 December 2024) BOARD COMMITTEES Audit Committee Ms. Mak Suet Man(Chairman) (appointed on 30 December 2024) Mr. Chan Chi Hang (appointed on 30 December 2024)Mr. Liang Yanan (appointed on 30 December 2024)Ms. Tang Man Yi (resigned on 27 July 2024)Mr. Yi Baxian (resigned on 30 December 2024)Mr. Wang Zhe (removed on 19 February 2025) Nomination Committee Mr. Liang Yanan(Chairman) (appointed on 30 December 2024) Ms. Mak Suet Man (appointed on 30 December 2024)Mr. Chan Chi Hang (appointed on 30 December 2024)Mr. Yi Baxian (resigned on 30 December 2024)Mr. Wang Zhe (removed on 19 February 2025) 公司資料Corporate Information Remuneration Committee Mr. Chan Chi Hang(Chairman) (appointed on 30 December 2024) Mr. Liang Yanan (appointed on 30 December 2024)Ms. Mak Suet Man (appointed on 30 December 2024)Ms. Tang Man Yi (resigned on 27 July 2024)Mr. Yi Baxian (resigned on 30 December 2024)Mr. Wang Zhe (removed on 19 February 2025) COMPANY SECRETARY Mr. Hui Hung Kwan (appointed on 30 December 2024)Mr. Yuen Wai Keung (removed on 23 July 2024) AUTHORISED REPRESENTATIVES Mr. He Yu (appointed on 30 December 2024)Mr. Hui Hung Kwan (appointed on 30 December 2024)Mr. Yuen Wai Keung (appointed on 2 May 2024 and removed on23 July 2024)Mr. Qiu Dongfang (resigned on 30 December 2024)Mr. Ng Kam Ming (resigned on 2 May 2024) REGISTERED OFFICE Windward 3,Regatta Office ParkPO Box 1350Grand Cayman KY1-1108Cayman Islands Windward 3,Regatta Office ParkPO Box 1350Grand Cayman KY1-1108Cayman Islands AUDITOR 255151501 Infinity CPA LimitedCertified Public AccountantsRoom 1501, 15/F, Olympia Plaza255 King’s RoadNorth PointHong Kong LEGAL ADVISER 1817 Reed Smith Richards Butler LLP17/F One Island East18 Westlands RoadQuarry Bay, Hong Kong 公司資料Corporate Information HEAD OFFICE AND PRINCIPAL PLACE OFBUSINESS IN HONG KONG 167-16915 15/F, Toi Shan Association Building167-169 Hennessy RoadWan ChaiHong Kong PRINCIPAL SHARE REGISTRAR AND TRANSFEROFFICE Ocorian Trust (Cayman) LimitedWindward 3,Regatta Office ParkPO Box 1350Grand Cayman KY1-1108Cayman Islands Ocorian Trust (Cayman) LimitedWindward 3,Regatta Office ParkPO Box 1350Grand Cayman KY1-1108Cayman Islands HONG KONG BRANCH SHARE REGISTRAR ANDTRANSFER OFFICE 1617 Tricor Investor Services Limited17/F, Far East Finance Centre16 Harcourt RoadHong Kong PRINCIPAL BANKERSBank of China (Hong Kong) LimitedCMB Wing Lung Bank Limited STOCK CODE 1246 1246 (Main Board of The Stock Exchange of Hong Kong Limited) www.boillhealthcare.com.hk WEBSITEwww.boillhealthcare.com.hk 簡明綜合損 益 及 其他全面收 益 表Condensed Consolidated Statement of Profit or Loss and Other Comprehensive Income For the six months ended 30 September 2024 簡明綜合損 益 及 其他全面收 益 表Condensed Consolidated Statement of Profit or Loss and Other Comprehensive Income For the six months ended 30 September 2024 簡明綜合財務 狀 況 表Condensed Consolidated Statement of Financial Position At 30 September 2024 At 30 September 2024 簡明綜合權 益 變 動表Condensed Consolidated Statement of Changes in Equity For the six months ended 30 September 2024 Deeds of balance waiver were made between the Group and its substantialshareholder for the period ended 30 September 2023, pursuant to which, thes u b s t a n t i a l s h a r e h o l d e r a g r e e d t o w a i v e t h e d e b t o f a p p r o x i m a t e l yHK$100,000,000 due by the Group. As such, the waived payable was regardedas a capital contribution from the substantial shareholder. 100,000,000 簡明綜合現金 流量表Condensed Consolidated Statement of Cash Flows For the six months ended 30 September 2024 For the six months ended 30 September 2024 未 經審 核 簡明綜合中期財務報表附註Notes to the Unaudited Condensed Consolidated Interim Financial Statements For the six months ended 30 September 2024 1. 1.CORPORATE AND GROUP INFORMATION Windward3, Regat