ALI HEALTH(00241)
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阿里健康(00241.HK):委任沈涤凡为董事会主席兼提名委员会主席

Ge Long Hui· 2025-12-15 14:00
格隆汇12月15日丨阿里健康(00241.HK)宣布,下列事项自2025年12月15日起生效:(i)沈涤凡已获委任为 董事会主席兼公司提名委员会主席;及(ii)朱顺炎已辞任非执行董事、主席及提名委员会主席。 ...
阿里健康(00241) - 董事名单与其角色和职能

2025-12-15 13:55
ALIBABA HEALTH INFORMATION TECHNOLOGY LIMITED 阿里健康信息技術有限公司 (於百慕達註冊成立之有限公司) 香港交易及結算所有限公司及香港聯合交易所有限公司對本公告的內容概不負責, 對其準確性或完整性亦不發表任何聲明,並明確表示,概不對因本公告全部或任何 部份內容而產生或因倚賴該等內容而引致的任何損失承擔任何責任。 執行董事 沈滌凡先生 (首席執行官兼主席) 屠燕武先生 非執行董事 黃佼佼女士 徐海鵬先生 獨立非執行董事 黃一緋女士 邵蓉博士 吳亦泓女士 董事會設立三個委員會。下表載列各成員出任各委員會成員的資料: (股份代號:00241) 董事名單與其角色和職能 阿里健康信息技術有限公司董事會(「董事會」)成員(自2025年12月15日起生效)載列 如下: | 董事 | 審核委員會 | 提名委員會 | 薪酬委員會 | | --- | --- | --- | --- | | 沈滌凡先生 | | C | | | 黃佼佼女士 | | | M | | 黃一緋女士 | M | | C | | 邵蓉博士 | M | M | | | 吳亦泓女士 | C | M | M | 香港, ...
阿里健康(00241) - 委任董事会主席及提名委员会主席;及非执行董事辞任

2025-12-15 13:52
香港交易及結算所有限公司及香港聯合交易所有限公司對本公告的內容概不負責, 對其準確性或完整性亦不發表任何聲明,並明確表示,概不對因本公告全部或任何 部份內容而產生或因倚賴該等內容而引致的任何損失承擔任何責任。 ALIBABA HEALTH INFORMATION TECHNOLOGY LIMITED – 1 – 香港聯合交易所有限公司(「聯交所」)證券上市規則(「上市規則」)附錄C1所載企業 管治守則之守則條文第C.2.1條規定,主席與首席執行官的角色應有所區分,不應由 同一人擔任。因此,委任本公司執行董事兼首席執行官沈先生擔任主席偏離了相關 守則條文。 阿里健康信息技術有限公司 (於百慕達註冊成立之有限公司) (股份代號:00241) 委任董事會主席及提名委員會主席;及 非執行董事辭任 阿里健康信息技術有限公司(「本公司」,連同其附屬公司統稱「本集團」)董事(「董 事」)會(「董事會」)宣佈,下列事項自2025年12月15日起生效: (i) 沈滌凡先生(「沈先生」)已獲委任為董事會主席(「主席」)兼本公司提名委員會 (「提名委員會」)主席;及 (ii) 朱順炎先生(「朱先生」)已辭任非執行董事、主席及提名委 ...
重磅合作,阿里健康大涨!
Zhong Guo Ji Jin Bao· 2025-12-12 14:25
12月12日,港股三大指数集体大涨。其中,恒生指数收涨1.75%,报25976.79点,恒生科技指数涨1.87%,恒生中国企业指数涨1.62%。全日大市成交额为 2427亿港元,南向资金净卖出52.87亿港元。 【导读】重磅合作,阿里健康大涨!国际机构唱多,网易大涨 | 序号 | 代码 | 名称 | 现价 | 涨跌 | 涨跌幅 | 成交额 | 年初至今 | | --- | --- | --- | --- | --- | --- | --- | --- | | 1 | HSI | 恒生指数 | 25976.79c | 446.28 | 1.75% | 2427亿 | 29.50% | | 2 | HSTECH | 恒生科技 | 5638.05c | 103.46 | 1.87% | 765亿 | 26.18% | | 3 | HSBIO | 恒生生物科技 | 15267.73c | 217.74 | 1.45% | 129亿 | 77.09% | | ব | HSCEI | 恒生中国企业指数 | 9079.35c | 145.07 | 1.62% | 951亿 | 24.55% | | 5 | HSCI | 恒 ...
阿里健康(00241) - 2026 - 中期财报

2025-12-11 08:37
注意:tab改為21pt,中文第一行有縮排,英文第一行無縮排。 注意: tab 改為 21pt ,中文第一行有縮排,英文第一行無縮排。 目錄 本中期報告以中英文編製。如有任何歧義,以英文文本為準。 注意:tab改為21pt,中文第一行有縮排,英文第一行無縮排。 注意: tab 改為 21pt ,中文第一行有縮排,英文第一行無縮排。 02 公司資料 04 管理層討論與分析 17 企業管治及其他資料 未經審核中期財務資料 30 獨立審閱報告 32 中期簡明綜合損益表 33 中期簡明綜合全面收益表 34 中期簡明綜合財務狀況表 36 中期簡明綜合權益變動表 38 中期簡明綜合現金流量表 41 中期簡明綜合財務資料附註 公司資料 董事會 執行董事 沈滌凡先生 (首席執行官) 屠燕武先生 非執行董事 朱順炎先生 (主席) 黃佼佼女士 徐海鵬先生 獨立非執行董事 黃一緋女士 邵蓉博士 吳亦泓女士 審核委員會 吳亦泓女士 (主席) 黃一緋女士 邵蓉博士 薪酬委員會 黃一緋女士 (主席) 黃佼佼女士 吳亦泓女士 提名委員會 朱順炎先生 (主席) 邵蓉博士 吳亦泓女士 授權代表 沈滌凡先生 徐曉亮女士 公司秘書 徐曉亮女士 鄧 ...
“致敬医者盛典·中医药过敏防治学术交流会”举办,芪防鼻通片在阿里健康首发上市
Bei Jing Shang Bao· 2025-12-10 08:17
Core Insights - The event on December 8, organized by People's Daily Health Client and supported by Yiling Pharmaceutical, marked the strategic partnership between Yiling Pharmaceutical and Alibaba Health to create a digital disease center for allergic rhinitis, integrating traditional Chinese medicine with modern digital health services [1][4] - The launch of the new product, Qifang Bitong Pian, was announced, which will be exclusively available on Alibaba Health [1][7] Group 1: Strategic Collaboration - Yiling Pharmaceutical and Alibaba Health signed a strategic cooperation agreement to develop a digital disease center for allergic rhinitis, aiming to provide authoritative education and precise services for patients [1][4] - The partnership seeks to bridge traditional Chinese medicine with modern digital health ecosystems, enhancing patient access to treatment [1][4] Group 2: Clinical Insights and Treatment Approaches - Allergic rhinitis incidence is rising, significantly affecting daily life, with environmental factors like vegetation changes and climate fluctuations contributing to its prevalence [2] - Traditional Chinese medicine (TCM) offers distinct advantages in treating allergic rhinitis, focusing on immune function regulation and long-term symptom relief through methods like Qi tonification and spleen strengthening [5][6] Group 3: Product Innovation - Qifang Bitong Pian, a class 1 innovative traditional Chinese medicine developed by Yiling Pharmaceutical, is set to be launched in January 2025 and has been included in the national medical insurance directory [6] - The product combines classic formulas and new ingredients, demonstrating efficacy in alleviating symptoms of allergic rhinitis and improving overall patient safety [6] Group 4: Policy and Market Dynamics - The integration of TCM into the medical insurance system is evolving, with recent policies supporting the inclusion of TCM innovations and emphasizing the need for evidence-based practices [8] - Yiling Pharmaceutical is committed to technological innovation and market transformation, having established over 60 compliant traditional Chinese medicine cultivation bases across the country [9]
乐福思旗下杰士邦米诺地尔搽剂在阿里健康首发
Xin Hua Wang· 2025-12-10 06:56
12月9日,乐福思健康产业股份公司旗下知名品牌杰士邦首款防脱生发产品——5%浓度米诺地尔搽剂于 阿里健康平台首发上线。这款新品的推出,标志着以两性健康产品闻名的杰士邦正式将业务版图延伸至 毛发健康领域。 此次新品首发,是乐福思健康旗下杰士邦品牌健康生态的又一关键落子。近年来,杰士邦已从核心的安 全套业务,拓展至男科健康药品(如他达拉非片、盐酸达泊西汀片)等领域,逐步构建起多元化的两性 健康产品矩阵。选择在阿里健康平台首发防脱新品,契合其通过创新供给满足细分市场需求的战略,也 看中了数字化健康平台高效连接海量目标用户的能力。 乐福思健康董事长王学海在阐述其商业理念时曾多次强调"创新供给,激发需求"。在竞争激烈的生发市 场中,杰士邦选择聚焦于产品本身的"差异化创新",通过优化剂型来提升使用体验,旨在解决部分使用 者对传统制剂可能引起头皮刺激的顾虑,从而激发并满足更细分人群的需求。 未来,阿里健康作为"新特药首发阵地",将继续与乐福思深化合作,助力更多围绕消费者需求的新产品 高效触达用户,共同拓展大健康服务的价值边界。 战",更伴随着心理与社交压力。临床上,患者的核心痛点在于治疗方案的有效性、长期使用的安全性 以及 ...
北京+30商业领袖峰会成功举办,政企学研共绘性别平等与可持续发展新蓝图
Xin Lang Cai Jing· 2025-12-10 03:53
Core Insights - The "Beijing +30" Business Leaders Summit, hosted by UN Women China, marked the 30th anniversary of the Beijing Declaration and Action Platform, focusing on women's empowerment and inclusive development [1][32] - The summit emphasized the importance of gender equality as a core driver for sustainable business development and called for more companies to join the Women's Empowerment Principles (WEPs) initiative [3][34] Group 1: Gender Equality and Economic Value - UN Women China highlighted that despite a 30% increase in women's labor participation and a decrease in poverty rates over the past 30 years, significant gender disparities remain, with women holding only 30% of management positions and facing a 20% wage gap [3][34] - Companies with gender-diverse boards show greater stock price stability and profitability potential compared to their peers, underscoring the economic value of gender equality [3][34] Group 2: Achievements and Challenges - China boasts a female labor participation rate of 62%, with women making up 53% of university graduates and 61.3% of business owners or leaders [5][36] - However, 314 million women are projected to face extreme poverty by 2030, indicating ongoing challenges in achieving gender equality [5][36] Group 3: Practical Approaches to Empower Women - The China Women's Development Foundation proposed three key integrations for supporting women's sustainable development: aligning national priorities with women's needs and corporate strategies, combining corporate strengths with execution systems, and investing in both material and human empowerment [7][38] - The private sector is encouraged to leverage innovation, financing, and employment to bridge gender gaps in the workplace [5][39] Group 4: Digital Empowerment and Future Trends - The upcoming UN Women flagship report will focus on gender equality practices in the digitalization process of Chinese enterprises, covering areas such as women's economic empowerment and health security [11][42] - The report will predict future trends related to AI and technology, aging populations, green transitions, and gender within the ESG framework, set to be released in 2026 [11][42] Group 5: Leadership and Collaboration - Discussions at the summit highlighted the need for modern leadership to combine strategic thinking with empathy, fostering team growth through interactive management [12][43] - Collaborative ecosystems involving government, businesses, NGOs, and women's groups are essential for advancing gender equality [8][39] Group 6: Commitment to Action - The summit concluded with a commitment ceremony for the Women's Empowerment Principles, where participants pledged to support workplace initiatives for women, including addressing menopause and advocating for equal retirement benefits [25][58] - The UN Women will continue to engage various sectors to integrate gender equality into corporate strategies and daily practices, aiming to turn the vision of the Beijing Declaration into lasting progress [29][60]
阿里健康与以岭药业达成战略合作
Zheng Quan Shi Bao Wang· 2025-12-09 10:05
Group 1 - Alibaba Health and Yiling Pharmaceutical signed a strategic cooperation agreement on December 8 [1] - The collaboration focuses on the launch of Yiling's innovative traditional Chinese medicine, Qifang Nasal Tablets, and aims to enhance patient education and chronic disease management [1] - Both companies will jointly establish and operate a "Digital Disease Center for Allergic Rhinitis," creating a comprehensive health management loop covering disease awareness, medical science popularization, treatment recommendations, standardized medication guidance, and long-term follow-up [1]
里昂:料京东健康(06618)与阿里健康(00241)明年收入实现双位数增长 均维持“跑赢大市”评级
智通财经网· 2025-12-08 09:45
里昂发布研报称,京东健康(06618) 与阿里健康(00241)今年第三季度业绩强劲,并鉴于以旧换新政策的 基数效应,认为这两间公司第四季度业绩指引较为保守,但他们对明年的药品销售增长及利润率扩张均 持正面展望。里昂预测两家公司明年收入将实现双位数增长,其中京东健康增速更快; 并将阿里健康目 标价从6.5港元下调至6港元,以反映第三方商品交易总额及营收增长预期放缓;而京东健康目标价则为 71港元;两间公司均维持"跑赢大市"评级。 里昂预计,上述两家公司原研药销售从医院内渠道转向医院外渠道,以及药企营销预算向线上转移的趋 势预计将持续数年。里昂又预计,两间公司下季度的营收年增率均在15%左右;并预计在原研药销售持 续增长的支撑下,京东健康2026财年营收将实现接近20%的同比增长,阿里健康2027财年营收将实现接 低十位数(low teens)的同比增长。然而,由于以旧换新基数较高,医疗器械销售可能会放缓,阿里健康 在营养品、第三方商品交易总额(GMV)和营收方面可能面临更大的压力;两家公司的长期调整后净利润 率约为13%。 ...