Stock code: 300888
Winner Medical Co., Ltd.
Semi-annual Report
To enhance your health, life and well-being
Section 1 Important Notes, Contents, and Definitions
The Board of Directors, the Board of Supervisors and directors, 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 head 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-annualreporting period.
All directors of the Company personally attended the board 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,
inc lud ing market change, which is uncertain. So these contents are not the
Company’s 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, forecasts, 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 “Sec tion 3 Management Discussion and Analysis”
of this report. Investors are asked to read the entire section carefully.
The Company does not plan to distribute cash dividends, transfer shares or
increase the share capitalof the common reserve fund.
Contents
Section 1 Important Notes , Contents, and Definitions ......2
Section 2 Company Profile and Ma jor Financia lIndicators ......7
Section 3 Management Discussion andAnalysis......11
Section 4 Corporate Governance...... 72
Section 5 EnvironmentalProtection and Soc ialResponsibility ...... 74
Section 6 Important Issues ......80
Section 7 Changes in Shares and Shareholders......88
Section 8 Preferred Shares-related Information......96
Section 9 Bond-re lated Inf or mat ion ...... 97
Section 10 Financia lStatements...... 98
Document Catalog
(1) Financialstatements containing the s ignatures and seals of the person in charge of the Company, the person in charge of
accounting work, and the person in charge of the accounting body (accountant in charge).
(2) The originals of allcompany documents and announcements publicly disclosed during the reporting period.
(3) The place where the documents are available for ins pection:the Securities Department of the Company.
Definitions
Term Refers to Definition
Company, Winner Medica l Refers to Winner MedicalCo., Ltd.
Winner Group Refers to Winner Group Limited, a controlling shareholder of the Company
Beijing Sequoia Xinyua n Equity Investment Center (L.P.), a shareholder
Sequoia Xinyuan Refers to
of the Company
Shenzhen Kangsheng Investment Partnership (L.P.), a shareholder of the
Kangsheng Investment Refers to
Company
Shenzhen Kangxin Investment Partnership (L.P.), a shareholder of the
Kangxin Investment Refers to
Company
SCGC Refers to Shenzhen Capital Group Co., Ltd., a shareholder of the Company
Shenzhen Kanglong Investment Partnership (L.P.), a shareholder of the
Kanglong Investment Refers to
Company
Shenzhen KangliInvestment Partnership (L.P.), a shareholder of the
KangliInvestment Refers to
Company
Winner Medical(Chongyang) Co., Ltd. , a wholly-ow ned subsidiary of the
Winner Medical(Chongyang) Refers to
Company
Winner Medical(Jiayu) Co., Ltd., a wholly-owned subs idiar y of the
Winner Medical(J iayu) Refers to
Company
Winner Medica
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