[年报]稳健医疗(300888):2022年年度报告（英文版）
ChengduWenjian ChengduWenjianLikangMedicalProductsCo.,Ltd.,awholly-ownedsubsidiaryoftheRefersto Likang Company GalaxyRealEstate Refersto ShenzhenGalaxyRealEstateDevelopmentCo.,Ltd.whichisquitepromising. gloves,footstraps,hats,etc. hands-freedisinfectiongel,alcohol etc.disinfectiontablets,band-aids,etc Purcottoniscommittedtofulfillingconsumers’demandforhigh-qualityproductswhichare“comfortable,healthy,and environmentallyfriendly”.Constantlywinningrecognitionfromconsumerssinceitslaunchin2009,Purcottonhasrapidly grownintoatopbrandofmaternalandchildproductsonTmall,andhasgainedgreatermarketsharesinthefieldofmaternal safe,nofluorescentbrightenersareaddedtoitsproducts.SomeofitsproductsareOEKO-TEXStandard100certified.Some non-wovenproductshavepassedthetestingperformedinaccordancewiththeEUAP(2002)1andEC1935/2004EUFoodContactMaterialsRegulation. trafficscanbedirectedbetweenthetwokindsofchannels,soonlineandofflinetrafficcanbeeffectivelyobtained.Asof December31,2022,thenumberofPurcottonusershasexceeded43.35million,includingover21millionregisteredmembers ofitsprivateplatforms(9millionstoreregisteredmembers,andover12millionregisteredmembersofitsofficialwebsite andWeChatminiprograms). commerceplatformofAmazon;bytheendofthereportingperiod,thecumulativenumberoffansondomestice-commerceplatformswas13.44million,with4.2millionaddedduringtheyear,andthesalesperformanceone-commerceplatforms remainedleadingintheindustry.Asforpharmacies,150,000OTCpharmacieswerecoveredbytheendoftheperiod,with 30,000newonesaddedduringtheyear. WinnerMedicalAcademyestablishedjointlybytheCompanyandtheSecondAffiliatedHospitalofGuangzhouMedicalUniversitytoprovidetheoreticalandpracticaltrainingforclinicalworkersinthefieldofprofessionalwoundcare.Winner Medicallaunchedcross-industrycooperationwithvariousToCyoungbrands,andtheco-brandedproductsweresoldout onlinein3weeks,while3onlinecross-industrycampaignsgeneratedanoverallexposureofover45million.In2022,the companyplayedapivotalroleindrivingtrafficandsalesforatotalof7,000+endstores.Medicalconsumables-operatingroom 471,737,488.55 4.16% 321,442,554.19 4.00% 46.76% consumables Medicalconsumables-infection 4,735,248,687.64 41.72% 2,377,805,588.44 29.58% 99.14% preventionproducts 471,737,488.55 324,986,710.26 31.11% 46.76% 54.99% -3.66% operatingroomconsumables Medicalconsumables-infection 4,735,248,687.65 2,441,987,072.10 48.48% 99.14% 123.98% -5.71%preventionproducts Medicalconsumables-health& 268,849,070.13 160,887,989.85 40.16% 34.95% 73.75% -13.36%Direct- Direct- salestores East Healthy Purcotton 2022 1,460.78 10,106,474.33 Retail sale 6 of China consumergoods leasing stores Purcotton Water/electricity 12,817,521.54 11,632,395.90 10.19% Nomajorchanges fee Servicefees 7,485,101.27 6,522,845.03 14.75% Nomajorchanges andthird- customer 5-30yuan/pack(100pieces) n n tissues wide whiteningagent;mildand tiercities base non-irritating;meetingthe andabove dailyneedsofconsumers Purcotto Nice Sanitary 100%cottonsurfacelayer Thefemale 1.99-3.99yuan/piece Nation Second-AgecompositionofR&Dpersonnel Under30 316 396 -20.20% 30-40 732 649 12.79% WinnerMedical bindingforcetowound Cotton Catego 8 MedicalDevice June15,2022 / (Huanggang)Co., bandage ryI dressingstoachieve RecordNo. Ltd. dressingandfixation. 20220035 9 Medical Catego WinnerMedical Hubei Itiswornonthehands December5, /CertificateNo. nasalcavity,oralcavity, swabs 20222221527 throat,vaginaand urethra. Disposable Catego WinnerMedical HunanMedical Itisusedalongwith September30, September29,27 inertgas- ryII (Hunan)Co.,Ltd. Device disposableintravenous 2022 2027acceptancespayable. Itismainlyduetothe Accountspayable 1,119,574,518.58 6.14% 734,521,490.60 5.54% 0.60% increaseintradepayablestosuppliers. industry Interestin s Winner Guilin LatexCo., Ltd. ation operation Interactive industrialFund Ease 6investors,including Business Fordetails, Headquarter Field Instituti September28,2022 GuosenSecurities,Qianhai overviewand pleasereferconferencerooms surveys ons directoranddeputydirectorofCenterforChinaandGlobalization(CCG),directorofCarnegie–TsinghuaCenter,and directorofPuritekCompanyLtd..AfterreturningtoChina,hewasappointedasthedeputydirectorandChiefTechnology Officer(CTO)ofNationalInstituteofClean-and-Low-CarbonEnergy.HewasawardedtheTopFiftyChinaOverseas-educatedScholarsinInnovationandEntrepreneurshipin2015,PittAwardin2013andEmeraldHonorsSpecialRecognition Awardin2006. LiJianquan WinnerMedicalMalaysiaCo.,Ltd. Director July17,2013 NoChinaStone(Beijing)Corporation Director, PengJianfeng CultureManagementConsultingCo., November16,2004 NoGeneral Ltd. Manager BeijingChinaStoneHumanResource Executive PengJianfeng October30,2003 No The10thmeetingofthe Deliberatedandapprovedthe“ProposalontheOctober24,2022 October25,2022 ThirdBoardofDirectors Q32022Report” X. WorkoftheBoardofSupervisors Xiaod Director 0 0 0 0 0 0 71.5 30,000 0 0 0 15,000 an Chen Deputy Huixu general 0 0 0 0 0 0 71.5 30,000 0 0 0 15,000 reportingprocessattheendoftheperiod,anditcannot situationsthathavealargenegativeimpacton reasonablyguaranteethepreparedfinancialstatementsto theCompany. achievethetrueandaccurategoal. Common defects: the decision-making Commondefects:Otherinternalcontroldefectsthatdonot process is inefficient; the general business organicwastegasvolatilizedfromprintingprocess,andorganicwastegasfrombonding,willbecollectedandtreatedbylye sprayingtower,andthensenttotheUVphotolysis+activatedcarbonadsorptiondevicefortreatment.Aftertreatment,the wastegaswillbedischargedthrougha15mexhaustpipe. Intermsofpublicwelfare,thecompanyhasalwaysadheredtothecoreprincipleof“socialvaluebeforecorporatevalue”, andcontinuestofulfillitscorporatesocialresponsibilityanddeliverthevalueofsocialwelfare.Tothisend,theCompany hassetupthe“WinnerCaringAssociation”tocarryoutvariousdonationandsupportactivities.up for the performa ZhouXiaoxiong, investmentandconsumptionactivitiesunrelatedtomy 2020 ancediluted nce LiangWenzhao, performanceofthedutiesofadirector,supervisorandimmediate GuoZhenwei, seniormanager.4.Activelypromotetheimprovement return oftheCompany'ssalarysystem.5.Whenintroducing No time TherewerenoconnectedtransactionsrelatedtotheCompany'sdailyoperationduringthereportingperiod.?Applicable√Notapplicable TheCompanyhadnoentrustedloanduringthereportingperiod. ?Applicable√Notapplicable 3. Existinginternalemployeeshares foreign listed companies controlled and invested by None controllingshareholderduring thereportingperiod Total 34,572.00 345.72 34,226.28 427.13 offsetthedifference,theretainedearningsshallbeadjusted. includingreceivablesfinancingandotherdebtinvestments,areinitiallymeasuredatfairvalueandrelatedtransactioncosts areincludedintheinitialrecognizedamount.Thefinancialassetissubsequentlymeasuredatitsfairvalue,andchangesin thefairvaluearerecordedinothercomprehensiveincome,excepttheinterest,impairmentlossorgainsandexchangegain andlosscalculatedbytheeffectiveinterestratemethod. recognition,theCompanyshallmeasurethelossprovisionaccordingtotheamountequivalenttotheexpectedcreditlossof suchfinancialinstrumentinthenext12months.Theamountoftheincreaseorreversalofthelossprovisionresulting therefromshallberecordedintothecurrentprofitandlossasanimpairmentlossorprofit.Whereitimplementsthecontrolupontheinvestedentityunderthesamecontrolduetoadditionalinvestmentorotherreasons, thedifferencebetweentheinitialinvestmentcostofthelong-termequityinvestmentrecognizedaccordingtotheabove principleandthesumofthebookvalueofthelong-termequityinvestmentbeforethecombinationplusthebookvalueofthe newconsiderationfortheacquisitionoffurthersharesonthemergingdateshalladjustthecapitalstockpremium.Ifthe capitalstockpremiumisinsufficienttooffset,theretainedearningsshallbeoffset.Fixedassetsrefertothetangibleassetswhichareheldforproductionofgoods,provisionoflabor,leaseoroperating managementandwhoseservicelifeexceedsafiscalyear.Thefixedassetscanberecognizedinthefollowingconditions: TheCompanyliststhecontractualassetsorcontractualliabilitiesinthebalancesheetaccordingtotherelationshipbetween performanceobligationsandcustomerpayment.TheobligationsoftheCompanytotransfergoodsorprovideservicesto customersforwhichconsiderationhasbeenreceivedorreceivablearelistedascontractualliabilities.Thecontractualassets andcontractualliabilitiesunderthesamecontractarelistedinthenetamount.periodintothecurrentprofitandloss,andsimultaneouslyconfirmthecapitalreserve.However,ifanewequityinstrumentis grantedandthenewequityinstrumentgrantedisdeemedtobeareplacementforthecancelledequityinstrumentonthegrant date,thegrantedreplacementequityinstrumentwillbehandledinthesamemannerasanyamendmenttothetermsandconditionsoftheoriginalequityinstrument. completionofthetransaction(i.e.,theincomeisrecognizedwhenthecustomerinitiativelyconfirmsreceiptofthe goodsonthee-commerceplatformandwhenthee-commerceplatformautomaticallyconfirmsreceiptofthegoodswithinacertainperiodoftimeafterdelivery,whicheverisearlier).periodinexchangeforconsideration,thecontractisaleaseorcontainsalease.Ifacontractcontainsseveralseparateleasesinformation,theCompanywillsplitthecontractandconductaccounting treatmentforeachoftheseparateleases.Whenacontractcontainsbothleaseandnon-leaseinformation,thelesseeandthe lessorshallseparateleaseinformationfromandnon-leaseinformation.2 TheCompanyactsasthelessor: TheCompanyclassifiesleasesasfinanceleasesandoperatingleasesatthecommencementdateoftheleaseterm.Finance leasesreferstotheleaseswherealmostallrisksandrewardsrelatedtotheownershipofleasedassetshavebeensubstantively influenceofcreditriskdoesnotplayadominantrole. 3) Adoptingtheappropriatehedgeratiowillnotcausetheimbalancebetweentherelativeweightofthehedgeditemand thehedginginstrument,thusgeneratingaccountingresultsinconsistentwiththehedgeaccountingobjectives.Ifthe hedgeratioisnolongerappropriate,butthehedgingriskmanagementobjectiveshavenotchanged,thenumberofdistributableprofits. Thisregulationshallcomeintoeffectfromthedateofpromulgation,andtherelevantdividendspayableproducedbetween January1,2022andtheeffectivedateshallbeadjustedinaccordancewiththisregulation;Unitname receivable writtenoff write-off performed fromrelatedtransactionsDescriptionofwrite-offnotesreceivable: NA Otherdescription: ClosingBalance Beginningbalance Debtitem Maturity Book Maturity Bookvalue Couponrate Actualrate Couponrate Actualrate date value date BalanceonJanuary1,2022in currentperiod ChangesinbookbalancewithsignificantchangesinthecurrentperiodofprovisionforlossItem Endingbookvalue 22,446,099.00 10,103,008.63 10,103,008.6345.01% 50.00% OthersProjectofWinner Medical(Shenzhen) PlantConstruction ProjectforMedical 180,450,000.00 1,877,054.35 1,877,054.35 1.04% 2.27% Others GloveProduction matter balance Increasebybusiness Disposal acquisition Businesscombinationnotundercommon 2,681,232.09 2,681,232.09 control-AcquisitionofMalaysiaWinner mortgageguarantee.AsofDecember31,2022,theloanhasnotbeenrepaid.Mortgage+Guaranteedborrowing: Otherdescription: responsiveself-curingwoundregenerationand 792,714.37 239,811.33 552,903.04 relatedrepairmaterials-theCompany Specialfundsforprovincialtraditionalindustry Asset transformationandupgrading-thesecondbatch 1,339,047.62 52,857.12 1,286,190.50 related ofliquidationblockfundsubsidiesin2018- (2) Tableofchangesinoutstandingfinancialinstruments,suchaspreferredshares,perpetualbondsattheendoftheperiod Unit:yuan Item Currentperiod Priorperiod Undistributedprofitattheendofpreviousperiodbefore 5,538,135,285.97 5,126,630,011.14 adjustment Salescommission 213,988,639.15 222,716,753.83 Insurancepremiums 5,076,079.44 5,302,498.97 Depreciationandamortization 82,408,480.44 52,193,907.26 SubsidybyCommerceBureauofShenzhenMunicipalityfora Other 1,540,000.00 1,540,000.00 premiumfromJan.toJun.in2021-theCompany incomes Other Exportcreditinsurancesubsidy-theCompany 1,259,029.00 1,259,029.00naturalpersonshareholdersatapriceofRMB192million.JunjianMedicalhascompletedtheregistrationproceduresof industrialandcommercialchangeonNovember9,2022,andthedispatcheddirectorsoftheCompanyhaveaccountedforthe majorityinthenewboardofdirectors.Forconvenienceofaccounting,thepurchasedatehasbeendeterminedasOctober31, 2022,itwillbeincludedinthescopeofconsolidatedfinancialstatementsfromOctober31,2022.PureHB Importanddomestic Shanghai Shanghai 100.00% Establishment (Shanghai)1* salesofcosmetics ShenzhenCity, ShenzhenCity, SalesofCottonLining Purunderwear 100.00% Establishment Guangdong Guangdong products Totalpurchasecost/disposalconsideration Less:Theshareofthenetassetofasubsidiarycalculatedbasedontheproportionofequityacquired/disposedBalance Including:Capitalreserveadjusted andsetsthecorrespondingcreditperiodbasedonthecustomer'sfinancialstatus,thepossibilityofobtainingguaranteefroma thirdparty,creditrecordsandotherfactorssuchascurrentmarketconditions.TheCompanywillregularlymonitorcustomers'creditrecords.Forcustomerswithpoorcreditrecords,theCompanywouldurgepaymentinwriting,shortenthe creditperiodorcancelthecreditperiod,etc.,toensurethattheoverallcreditriskoftheCompanyisundercontrol. MaterialsCo.,Ltd. orservices ZheJiangLongmedMedical Purchaseofgoods 149,844.78 No TechnologyCo.,Ltd. orservices (5) Relatedpartyloanatcall Unit:yuan Relatedparty Borrowingamount Startdate Maturitydate DescriptionTotalliabilities 2,035,387,904.83 1,144,334,334.03 2,875,259,156.25 6,054,981,395.118. Others None Otherdescription: 中财网
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