瑞尔集团2022中期报告

2022INTERIM REPORT中期報告(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）INTERIM REPORT 2022 中期報告 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 services 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. Corporate Information公司資料2Financial and Business Highlights財務及業務摘要5Management Discussion and Analysis管理層討論與分析8Corporate Governance and Other Information企業管治及其他資料37Report on Review of Interim Financial Information中期財務資料的審閱報告51Interim Condensed Consolidated Income Statement中期簡明合併損益表53Interim Condensed Consolidated Statement of Comprehensive Income/(Loss)中期簡明合併全面收益╱（虧損）表55Interim Condensed Consolidated Balance Sheet中期簡明合併資產負債表56Interim Condensed Consolidated Statement of Changes in Equity中期簡明合併權益變動表58Interim Condensed Consolidated Statement of Cash Flows中期簡明合併現金流量表60Notes to the Interim Condensed Consolidated Financial Information中期簡明合併財務資料附註62Definitions and Glossary of Technical Terms釋義及技術詞彙109Table of Contents目錄 Arrail Group Limited 瑞爾集團有限公司2Corporate 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)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） 2022/23 Interim Report 中期報告3Corporate Information公司資料REGISTERED OFFICEHarneys Fiduciary (Cayman) Limited4th Floor, Harbour Place103 South Church StreetP.O. Box 10240Grand Cayman KY1-1002Cayman IslandsHEAD 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 EastWanchaiHong 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註冊辦事處Harneys Fiduciary (Cayman) Limited4th Floor, Harbour Place103 South Church StreetP.O. Box 10240Grand Cayman KY1-1002Cayman Islands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 Arrail Group Limited 瑞爾集團有限公司4Corporate Information公司資料AUDITORPricewaterhouseCoopersCertified Public Accountants and Registered Public Interest Entity Auditor22/F, Prince’s BuildingCentralHong KongCOMPLIANCE ADVISORFirst Shanghai Capital Limited19/F, Wing On House71 Des Voeux Road CentralCentralHong Kong STOCK CODE6639COMPANY’S WEBSITEwww.arrailgroup.comLISTING DATEMarch 22, 2022PRINCIPAL BANKSThe Hongkong and Shanghai Banking Corporation Limited (Beijing Branch)1F, Fortune Financial Center5 Dongsanhuan Zhong RoadChaoyang DistrictBeijing, the PRCShanghai Pudong Development Bank (Jingan Branch)88 Shimen Second RoadJingan DistrictShanghai, the PRC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