瑞尔集团2021/22年度报告

2021/22ANNUAL REPORT年度報告(Incorporated in the British Virgin Islands with limited liabilityand continued in the Cayman Islands)股份代號 Stock Code: 6639A rrail G roup Limited瑞爾集團有限公司R（於英屬維爾京群島註冊成立並於開曼群島存續的有限公司）ANNUAL REPORT 2021/22 年度報告 Company Profile公司簡介我們是中國領先的口腔醫療服務集團，業務遍及全國，同時運營瑞爾齒科（領先的高端口腔醫療服務品牌）和瑞泰口腔（中端口腔醫療服務品牌）。我們的使命是給每位患者帶來健康、自信的微笑。我們的願景是成為世界領先的口腔醫療服務集團。自1999年開設第一家瑞爾齒科診所以來，我們一直提供口腔醫療服務。我們提供各類專業及個性化口腔醫療服務，包括(i)普通牙科；(ii)正畸科；及(iii)種植科。通過數十年來在口腔醫療行業的投入和努力，我們贏得了患者的信任。We are a leading dental services group and have established a nationwide footprint in China, operating both Arrail Dental, a leading premium dental services brand, and Rytime Dental, a middle-end dental services brand.Our mission is to give each of our patients a healthy and confident smile. Our vision is to become a world-leading dental group.We have been providing dental services since we opened our first Arrail Dental clinic in 1999. We offer a diverse range of professional, personalized dental services spanning (i) general dentistry; (ii) orthodontics; and (iii) implantology. Through decades of commitment and endeavors in the dental healthcare industry, we have earned the trust of our patients. Table of Contents目錄2Corporate Information公司資料5Chairman’s Statement主席報告16Financial and Business Highlights財務及業務摘要18Management Discussion and Analysis管理層討論與分析42Profiles of Directors and Management董事及管理層簡介50Directors’ Report董事會報告91Corporate Governance Report企業管治報告113Environmental, Social and Governance Report環境、社會及管治報告198Independent Auditor’s Report獨立審計師報告209Consolidated Income Statement合併損益表211Consolidated Statement of Comprehensive Loss合併全面虧損表212Consolidated Balance Sheet合併資產負債表214Consolidated Statement of Changes in Equity/(Deficit in Equity)合併權益╱（權益虧絀）變動表216Consolidated Statement of Cash Flows合併現金流量表218Notes to the Consolidated Financial Statements合併財務報表附註376Four Year Financial Summary四年財務概要377Definitions and Glossary of Technical Terms釋義及技術詞彙 2Arrail Group Limited瑞爾集團有限公司Corporate Information公司資料BOARD OF DIRECTORSExecutive DirectorsMr. ZOU Qifang (鄒其芳) (Chairman)Ms. Qin Jessie XINMr. ZHANG Jincai (章錦才)Mr. ZOU Jianlong (鄒劍龍)Independent Non-executive DirectorsMs. LIU Xiaomei MichelleMr. SUN Jian (孫健)Mr. ZHANG Bang (張磅)AUDIT COMMITTEEMr. ZHANG Bang (張磅) (Chairman)Ms. LIU Xiaomei MichelleMr. SUN Jian (孫健)REMUNERATION COMMITTEEMr. SUN Jian (孫健) (Chairman)Ms. LIU Xiaomei MichelleMr. ZHANG Bang (張磅)NOMINATION COMMITTEEMr. SUN Jian (孫健) (Chairman)Ms. LIU Xiaomei MichelleMr. ZHANG Bang (張磅)AUTHORISED REPRESENTATIVESMs. Qin Jessie XINMs. Au Wai Ching (區慧晶)COMPANY SECRETARYMs. Au Wai Ching (區慧晶)(associate member of The Hong Kong Chartered Governance Institute and The Chartered Governance Institute)REGISTERED OFFICEHarneys Fiduciary (Cayman) Limited4th Floor, Harbour Place103 South Church StreetP.O. Box 10240Grand Cayman KY1-1002Cayman Islands董事會執行董事鄒其芳先生（主席）辛勤女士章錦才先生鄒劍龍先生獨立非執行董事劉笑梅女士孫健先生張磅先生審計委員會張磅先生（主席）劉笑梅女士孫健先生薪酬委員會孫健先生（主席）劉笑梅女士張磅先生提名委員會孫健先生（主席）劉笑梅女士張磅先生授權代表辛勤女士區慧晶女士公司秘書區慧晶女士（香港公司治理公會及特許公司治理公會的會員）註冊辦事處Harneys Fiduciary (Cayman) Limited4th Floor, Harbour Place103 South Church StreetP.O. Box 10240Grand Cayman KY1-1002Cayman Islands Annual Report 2021/222021/22年度報告3Corporate Information公司資料總部及中國主要營業地點中國北京市朝陽區朝來高科技產業園紫月路18號院11號樓6層香港主要營業地點香港灣仔皇后大道東248號大新金融中心40樓股份過戶登記總處Harneys Fiduciary (Cayman) Limited4th Floor, Harbour Place103 South Church StreetP.O. Box 10240Grand Cayman, KY1-1002Cayman Islands香港股份過戶登記處香港中央證券登記有限公司香港灣仔皇后大道東183號合和中心17樓1712-1716室香港法律顧問凱易律師事務所香港中環皇后大道中15號置地廣場告羅士打大廈26樓HEAD OFFICE AND PRINCIPAL PLACE OF BUSINESS IN THE PRC6F, Building 11No. 18, Ziyue RoadChaolai Science ParkChaoyang DistrictBeijing, the PRCPRINCIPAL PLACE OF BUSINESS IN HONG KONG40/F, Dah Sing Financial Centre248 Queen’s Road EastWanchai, Hong KongPRINCIPAL SHARE REGISTRAR AND TRANSFER OFFICEHarneys Fiduciary (Cayman) Limited4th Floor, Harbour Place103 South Church StreetP.O. Box 10240Grand Cayman, KY1-1002Cayman IslandsHONG KONG SHARE REGISTRARComputershare Hong Kong Investor Services LimitedShops 1712-171617th Floor, Hopewell Centre183 Queen’s Road EastWanchaiHong KongHONG KONG LEGAL ADVISORKirkland & Ellis26th Floor, Gloucester TowerThe Landmark15 Queen’s Road CentralCentralHong Kong 4Arrail Group Limited瑞爾集團有限公司Corporate Information公司資料審計師羅兵咸永道會計師事務所執業會計師及註冊公眾利益實體審計師香港中環太子大廈廿二樓合規顧問第一上海融資有限公司香港中環德輔道中71號永安集團大廈19樓股份代號6639公司網站www.arrailgroup.com上市日期2022年3月22日主要往來銀行香港上海滙豐銀行有限公司（北京分行）中國北京市朝陽區東三環中路5號財富金融中心1層上海浦東發展銀行（靜安支行）中國上海市靜安區石門二路88號AUDITORPricewaterhouseCoopersCertified Public Accountants andRegistered Public Interest Entity Auditor22/F, Prince’s BuildingCentralHong KongCOMPLIANCE ADVISORFirst Shanghai Capital Limited19/F, Wing On House71 Des Voeux Road CentralHong KongSTOCK CODE6639COMPANY’S WEBSITE www.arrailgroup.comLISTING DATEMarch 22, 2022PRINCIPAL BANKSThe Hongkong and Shanghai Banking Corporation Limited (Beijing Branch)1F, Fortune Financial Center5 Dongsanhuan Zhong RoadChaoyang DistrictBeijing, t