清晰医疗二零二三年年报

清晰醫療集團控股有限公司 （於開曼群島註冊成立的有限公司）股份代號: 1406 年報2023 234515223849717576787981132 * Cricket SquareHutchins DriveP.O. Box 2681Grand Cayman, KY1-1111Cayman Islands * 9131302 Conyers Trust Company (Cayman) LimitedCricket SquareHutchins DriveP.O. Box 2681Grand Cayman, KY1-1111Cayman Islands * * 1617 10812 * www.claritymedic.com (CPA (HK), ACG, ACS) info@claritymedic.com 97927 1406 * (1) (2) COVID-19The ONE16,93636,576 COVID-19 5,966 The ONE13,674 16,93636,576 213.8225.211.45.1%(i)(ii)(iii) 64.4%SMILELASIKSMILELASIK 152.614.89.7%137.850.740.3 11.17.2 55.158.424.4%27.4%55.13.36.0%58.48.12.51.9 10.20.11%10.3 7.47.33.3%3.4% (i)3.9(ii)2.34.6270.6% 38.537.517.1%17.5% 63.074.828.0%35.0%1113 42.052.618.7%24.6%99123 14.418.76.4%8.7% 17.4 24.231.810.7%14.9% 6.01.525.0%7.5 1.14.2381.8%5.3 6.25.6 7.39.1 0.80.787.5%1.5 16.5%5.60.329.2%2.9 3.213.5 30.93.2 0.222.4 36.0 12399 •SMILE ••• 207.5241.3 5.810.3 193.5225.4 16.227.62.919.0 143.80.2 (i)30.2(ii)103.0(iii)14.23.6 9.2149.0(i)16.3(ii)3.5(iii)10.5 54 259668169J&Partners GP Limited 5420M.B.,Ch.B.RoyalCollege ofSurgeons of EdinburghJohns Hopkins University 4517Danica LimitedUncle Russ Coffee GBS, JP68 MUFG Bank, Ltd.China Oxford Scholarship Fund 1515027014770006096626162500110587001 6030 44 5928 DeloitteHaskins&SellsDeloitteToucheTohmatsu123138007301280 16102319 5829 PFGroup Holdings LimitedGEM8221GEM8212 76 25002216 SBS 3815i-markerManagementLimitedGEM8160 (i)(ii)(iii) 15159BCK910 13.51B(1) 13.51B(1) 7580 4301617 4514132 132 22 33 0.011.6125,000,000181.9— 8.9 18.1181.9245.663.7 28,125,0005.3%0.57 (1)(2)Lam Yow Torng, Ivy (i)11,557,5001.304(ii)1,850,0000.990(iii)4,500,000$0.990(iv)500,0001.387 (i)(ii) (i)(ii) (i)(ii)(iii)(iv) (i)12(ii)(iii)122(iv) (i)(ii)10%521,775,00010%52,177,5005%521,775,0005%26,088,750 12(i)521,775,0001%(ii) 10 (i)(ii)52,177,5009.9% 3,100,0000.6% 35,456,2405,000,000 (i) 100% (ii) (a)25%(b)25%(c)25%(d)25% (iii) (a)25%(b)25%(c)50% 1 1%0.2% 75.9%44.9% 5% * * * 84 1521 (a)(b) 6622D 28 28A A XV(a)XV78(b)352(c) (A) 1.528,125,0002.Ultimate Bliss LimitedPrime Sage International LimitedTMF (Cayman) Ltd.3.Lam Yow Torng, Ivy XV352XV XV23336 33 1)Clear Lead Ventures Limited3W Partners Fund I L.P.3W Partners Fund I L.P.3W Partners GP LimitedGoh Lu HongChan Hoi Hin William3W Partners GP Limited2)Ultimate Bliss LimitedPrime Sage International LimitedTMF (Cayman) Ltd.3)A603259H23594)528,125,000 XV23336 3848 1332 14 C.5.1D.3.3) * 1521 3.13 83 B.2.284 10 C.2.1 (www.claritymedic.com)(www.hkexnews.hk) 2 (a) (b)(c) (i)(ii)(iii) (i)(ii)(iii)5%8E.1.5 1,000,0001,500,0012,000,0003,000,0013,500,000 A.2.1 13.92 * 7174 ————— 3.2915 • •••••• (I) 10%913 130258 (II) info@claritymedic.com9131302 (1)(2)(3)(4)(www.claritymedic.com) 27 info@claritymedic.com 1 14151617181920212223242526 A. 354354O354C()() 2231 116.710.0005430.00054 354354O354C 173.90.00081120.00.000560.00137 • ••70%80%••• COVID-19COVID-190.00137 2,462.50.012 0.012 18,4070.09194,7030.91213,1101.00 •••••24 1.00 B. 136 282 COVID-19 3 33 161359 ISO9001 20157 231 486 71 201 COVID-19COVID-19 75131 213,847,000 2.44 • • • • • • 97927 1 Cricket Square, Hutchins Drive, P.O. Box 2681, Grand Cayman,KY1-1111, Cayman Islands 913 1302 Clarity Medical Group International Limited 2.1 (a)(b)(c) 2.1 (i)(ii)(iii)(i)(ii)(iii) 2.2 31637—191641 2.3 32115179—62421 102816171717 1112812 11 2.3 12345—5174399617 10281028 16——16 11212 2.3 121 8 12 2.4 ——— 2.4 (a) (i)(ii)(iii) 2.4 (b) (i)(ii)(iii)(iv)(v)(vi)(a)(vii)(a)(i)(viii) 2.4 555105 2.4 (a) 510 (b) 2.4 (c) 12 15 SPPISPPI 2.4 • •(a)(b) 2.4 1212 30 90 2.4 —12—— 2.4 2.4 • 2.4 • •• 2.4 (i) (ii) 2.4 ——— 2.4 2.4 3 — 4 2.4 10% (a)COVID-19 (b)COVID-19 6 8 5%1,500 8 383(1)(a)(b)(c)(f)2 (a) (b) 8 (b) 8 9 16.5%2,000,0008.25%16.5% 10 11 374,993,633.68 13 13 (a) (b) 13 (c) 14 37,508,00038,492,000 15 9 (i)14,413,0003%12(ii)2,200,000100,000 17 18 19 20 20 21 13,160,0001,392,000 (a)1.6125,000,0000.01200,000,00018,073,000 (b)18,407,5009,717,5000.570.5710,492,0005,539,000 (i)(ii) 23 42,61287507.5% 23 50%50% 3,980 333.4795,490 47766,934 33,5064,3081,876,000 2,055,00047733,5060.89%48.00%10% 23 24 78 (a) (b) 2.4 25. 25 (i)(ii) (i)(ii)10%521,775,00010%52,177,5005%521,775,0005%26,088,750 12(i)1%521,775,000(ii) 10 (i)(ii)52,177,500528,125,0009.9% 3,100,0000.6% 26 (a) 43,042,00022,479,00041,817,00022,479,0001,225,000 (b) (c) 27 28 Foresight (Ophthalmology) LimitedWIT Limited (a) 28 (a) (i)(ii)(iii)(iv)(v)(vi) (b) 29 30 30 31 31.1 (a) (b) 31 31.1 (b) •••••• 9 31 31.1 (b) 1212 (c) (i) 31 31.1 (c)(i) 31.2 32 33 (1) (2)