稳健医疗:2021年半年度报告(英文版).PDF
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1、Stock code: 300888 Winner Medical Co., Ltd. Semi-annual Report To enhance your health, life and well-being Full Text of 2021 Semi-annual Report of Winner Medical Products Co., Ltd. 2 Section 1 Important Notes, Contents, and Definitions The Board of Directors, the Board of Supervisors and directors,
2、supervisors and senior management of the Company hereby guarantee that the statement in this Semi-annual Report is true, accurate and complete without false or misleading information or major omission and that they will assume all the legal liabilities, individually and jointly. Li Jianquan, the hea
3、d of the Company, Fang Xiuyuan, the head of accounting work, and Wu Kezhen, the head of accounting body (accountant in charge), guarantee the authenticity, accuracy, and completeness of the financial report in this semi-annual reporting period. All directors of the Company personally attended the bo
4、ard meeting for reviewing this report. The forward-looking contents in this report, such as the future development strategy and performance planning, are the goals sets by the Company, which are planned matters. The achievement of the goals depends on many factors, including market change, which is
5、uncertain. So these contents are not the Companys profit forecast for the next year and do not constitute a substantial commitment of the Company to investors and related parties. Investors and related parties should be fully aware of related risks and understand the differences among plans, forecas
6、ts, and commitments. Investors are asked to beware of investment risks! The main risks that the Company may face in the future are described in the “12. Risks and countermeasures” in “Section 3 Management Discussion and Analysis” of this report. Investors are asked to read the entire section careful
7、ly. The Company does not plan to distribute cash dividends, transfer shares or increase the share capital of the common reserve fund. Full Text of 2021 Semi-annual Report of Winner Medical Products Co., Ltd. 3 Contents Section 1 Important Notes, Contents, and Definitions . 2 Section 2 Company Profil
8、e and Major Financial Indicators . 7 Section 3 Management Discussion and Analysis . 11 Section 4 Corporate Governance . 72 Section 5 Environmental Protection and Social Responsibility . 74 Section 6 Important Issues . 80 Section 7 Changes in Shares and Shareholders. 88 Section 8 Preferred Shares-rel
9、ated Information . 96 Section 9 Bond-related Information. 97 Section 10 Financial Statements . 98 Full Text of 2021 Semi-annual Report of Winner Medical Products Co., Ltd. 4 Document Catalog (1) Financial statements containing the signatures and seals of the person in charge of the Company, the pers
10、on in charge of accounting work, and the person in charge of the accounting body (accountant in charge). (2) The originals of all company documents and announcements publicly disclosed during the reporting period. (3) The place where the documents are available for inspection: the Securities Departm
11、ent of the Company. Full Text of 2021 Semi-annual Report of Winner Medical Products Co., Ltd. 5 Definitions Term Refers to Definition Company, Winner Medical Refers to Winner Medical Co., Ltd. Winner Group Refers to Winner Group Limited, a controlling shareholder of the Company Sequoia Xinyuan Refer
12、s to Beijing Sequoia Xinyuan Equity Investment Center (L.P.), a shareholder of the Company Kangsheng Investment Refers to Shenzhen Kangsheng Investment Partnership (L.P.), a shareholder of the Company Kangxin Investment Refers to Shenzhen Kangxin Investment Partnership (L.P.), a shareholder of the C
13、ompany SCGC Refers to Shenzhen Capital Group Co., Ltd., a shareholder of the Company Kanglong Investment Refers to Shenzhen Kanglong Investment Partnership (L.P.), a shareholder of the Company Kangli Investment Refers to Shenzhen Kangli Investment Partnership (L.P.), a shareholder of the Company Win
14、ner Medical (Chongyang) Refers to Winner Medical (Chongyang) Co., Ltd., a wholly-owned subsidiary of the Company Winner Medical (Jiayu) Refers to Winner Medical (Jiayu) Co., Ltd., a wholly-owned subsidiary of the Company Winner Medical (Jingmen) Refers to Winner Medical (Jingmen) Co., Ltd., a wholly
15、-owned subsidiary of the Company Winner Medical (Yichang) Refers to Yichang Winner Medical Textile Co., Ltd., a wholly-owned subsidiary of the Company Winner Medical (Huanggang) Refers to Winner Medical (Huanggang) Co., Ltd., a wholly-owned subsidiary of the Company Winner Medical (Tianmen) Refers t
16、o Winner Medical (Tianmen) Co., Ltd., a wholly-owned subsidiary of the Company Shenzhen Purcotton Refers to Shenzhen Purcotton Technology Co., Ltd., a wholly-owned subsidiary of the Company Guangzhou Purcotton Refers to Guangzhou Purcotton Medical Technology Co., Ltd., a wholly-owned subsidiary of S
17、henzhen Purcotton Beijing Purcotton Refers to Beijing Purcotton Technology Co., Ltd., a wholly-owned subsidiary of Shenzhen Purcotton Full Text of 2021 Semi-annual Report of Winner Medical Products Co., Ltd. 6 Shanghai Purcotton Refers to Shanghai Purcotton Technology Co., Ltd., a wholly-owned subsi
18、diary of Shenzhen Purcotton Qianhai Purcotton Refers to Shenzhen Qianhai Purcotton E-Commerce Co., Ltd., a wholly-owned subsidiary of Shenzhen Purcotton Purunderwear Refers to Shenzhen Purunderwear Sci-Tech Innovation Co., Ltd., a wholly-owned subsidiary of Shenzhen Purcotton Winner (Huanggang) Cott
19、on Refers to Winner (Huanggang) Cotton Processing & Trading Co., Ltd., a wholly-owned subsidiary of Winner Medical (Huanggang) Winner Medical Malaysia Refers to Winner Medical Malaysia Sdn. Bhd., a subsidiary controlled by the Company Winner Medical (Hong Kong) Refers to Winner Medical (Hong Kong) L
20、td., a subsidiary controlled by the Company Winner Medical (Heyuan) Refers to Winner Medical (Heyuan) Co., Ltd., a wholly-owned subsidiary of the Company Winner Medical (Wuhan) Refers to Winner Medical (Wuhan) Co., Ltd., a wholly-owned subsidiary of the Company Pure HB (Shanghai) Refers to Pure HB (
21、Shanghai) Co., Ltd., a wholly-owned subsidiary of the Company PureH2B Refers to Shenzhen PureH2B Technology Co., Ltd., a wholly-owned subsidiary of the Company Chengdu Wenjian Likang Refers to Chengdu Wenjian Likang Medical Products Co., Ltd., a wholly-owned subsidiary of the Company Tmall Refers to
22、 An integrated online Business-to-Consumer (B2C) shopping platform () under Alibaba Group JD.com Refers to Beijing Jingdong Century Trading Co., Ltd. (JD.com, Inc.), a company listed on U.S. exchanges with an integrated online B2C shopping platform () Key Client Refers to Corporate clients with bulk
23、 purchase or customized purchase needs regarding Purcotton business Galaxy Real Estate Refers to Shenzhen Galaxy Real Estate Development Co., Ltd. Reporting period Refers to The first half of 2021, from January 1, 2021 to June 30, 2021 yuan Refers to CNY 10,000 yuan Refers to CNY 10,000 yuan Full Te
24、xt of 2021 Semi-annual Report of Winner Medical Products Co., Ltd. 7 Section 2 Company Profile and Major Financial Indicators I. Company Profile Stock abbreviation Winner Medical Stock code 300888 Stock exchange Shenzhen Stock Exchange Company name in Chinese Winner Medical Co., Ltd. Chinese abbrevi
25、ation of the company (if any) Winner Medical Company name in foreign language (if any) Winner Medical Co., Ltd. Company short name in foreign language (if any) Winner Medical Legal representative of the company Li Jianquan II. Contact Person and Contact Information Secretary to the Board of Director
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