Winner Medical Co., Ltd. Stock code: 300888
2022 Semiannual Re
[Disclosure time]
Winner Medical Co., Ltd.
Semi-annual Report
Caring for health and life, making a better world
Section I Important Notes, Contents, and Definitions
The Board of Directors, the Board of Supervisors and directors, supervisors and
senior management of Winner Medical hereby guarantee that the statement in
this Semi-annual Report is authentric, accurate and complete without false or
misleading information or material omission and will assume all the legal
liabilities, individually and jointly.
Li Jianquan, the head of the Company, Fang Xiuyuan, the accounting head, and
Wu Kezhen, the head of accounting body (accounting manager), guarantee the
authenticity, accuracy, and completeness of the financial report in this semi-
annual report.
AlldirectorsoftheCompanypersonallyattendedtheboardmeetingforreviewingthis 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 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 Company does not plan to distribute cash dividends, issue bonus share, or
increase the share capital from reserves.
Table of Contents
Section I Important Notes, Contents, and Definitions......2
Section II Company Profile and Major Financial Indicators......7
Section III Management Discussion and Analysis......10
Section IV Corporate governance ......51
Section V Environment and Social Responsibility......53
Section VI Important Matters ......60
Section VII Changes in Shares and Shareholders......66
Section VIII Preferred Shares ......72
Section IX Information Related to Bonds......73
Section X Financial Report ......74
Document Catalog
(I) Financial statements containing the signatures and seals of the person in charge of the Company, the accounting head, and the
person in charge of the accounting body (accounting manager).
(II) The originals of all company documents and announcements publicly disclosed during the reporting period.
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 Refers to Beijing Sequoia Xinyuan Equity Investment Center (L.P.), a shareholder of
the Company before the initial public offering
Xiamen Leyuan Refers to Xiamen Leyuan Investment Partnership (L.P.), a shareholder of the
Company before the initial public offering
Xiamen Yutong Refers to Xiamen Yutong Investment Partnership (L.P.), a shareholder of the
Company before the initial public offering
SCGC Refers to Shenzhen Capital Group Co., Ltd., a shareholder of the Company before the
initial public offering
Xiamen Huikang Refers to Xiamen Huikang Investment Partnership (L.P.), a shareholder of the
Company before the initial public offering
Xiamen Zepeng Refers to Xiamen Zepeng Investment Partnership (L.P.), a shareholder of the
Company before the initial public offering
Winner Medical Refers to Winner Medical (Chongyang) Co., Ltd., a wholly-owned subsidiary of the
(Chongyang) 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-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 Refers to Winner Medical (Huanggang) Co., Ltd., a wholly-owned subsidiary of the
(Huanggang) Company
Winner Medical (Ti
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