雍禾医疗二零二三年中期报告

目 錄CONTENTS 2Company Profile 3Corporate Information 6Financial Summary 7Management Discussion and Analysis 33Corporate Governance and Other Information 45Report On Review of Interim Financial Information Interim Condensed Consolidated Statement ofComprehensive Income 48 Interim Condensed Consolidated Balance Sheet Interim Condensed Consolidated Statement ofChanges in Equity Interim Condensed Consolidated Statement of Cash Flows 53Notes to the Condensed Consolidated InterimFinancial Information 90 Definitions 公 司 簡 介COMPANY PROFILE TheGroup is the leading medical group in China specialized inproviding hair-related healthcare services, and offering one-stop hair-related healthcare services covering hair transplant, medical hair care,and routine hair restoration and other ancillary services. Throughdecades of dedication and commitment to China’shair-relatedhealthcare industry,the Group has made YongheHairTransplant()a well-known and highly trusted brandamong its peers, and has promoted many major developments andadvancements in the industry. After acquired the business of Svensonin China and successfully established a Svenson Medical Hair CareCenter()in each of its clinics in China undera “shop-in-shop” model, the Group further expanded its footprintoutside the China by acquiring the Hong Kong business of Nu/HartHair, a renowned hair transplant service provider originated from theU.S. In addition, through the cooperation with prestigious universitiessuch as Sun Yat-sen University, the Group is blazing a trail towardcollaborative research and development with academia and showingtheway forward for the hair-related healthcare service industry.Webelieve that such pioneering actions will enhance our corecompetitiveness and further strengthen our leading position in theindustry. The Group has built a one-stop medical hair care services system tomeet the medical demands of a wide range of patients. Leveragingstandardizedand highly scalable business model,the Group hasachievedindustry-leading operational capabilities,enabling us toeffectivelycontrol costs,boost operational efficiency and improveprofitability.The Group continues to improve our diagnostic,t h e r a p e u t i c ,a n d r e s e a r c h a n d d e v e l o p m e n t c a p a b i l i t i e s b ycollaboratingwith experts from Class IIIA hospitals and renownedacademic institutions. In addition, in order to continuously improvemedical service to patients, to stay ahead of the technological curveandto propel business development,the Group has always beenactivelypromoting and adopting new technologies in its business,includingdata usage and analysis,intelligent services and onlineservices. The Group believes that such strengths have reinforced ourindustry-leading position and will sustain our growth momentum intothe future. 董事會 BOARD OF DIRECTORS 執行董事 Executive Directors Mr. ZHANG Yu(Chairman and Chief Executive Officer)Mr. ZHANG HuiMs. HAN Zhimei 非執行董事 Non-executive DirectorMr. GENG Jiaqi 獨立非執行董事 Independent Non-executive Directors Ms. LIANG JihongMr. CHAN Peng KuanMr. LI Xiaopei 審核委員會 AUDIT COMMITTEE Mr. CHAN Peng Kuan(Chairman)Mr. GENG JiaqiMr. LI Xiaopei 薪酬委員會 REMUNERATION COMMITTEE Mr. CHAN Peng Kuan(Chairman)Mr. ZHANG YuMr. LI Xiaopei 提名委員會 NOMINATION COMMITTEE Mr. ZHANG Yu(Chairman)Mr. CHAN Peng KuanMr. LI Xiaopei 聯席公司秘書 JOINT COMPANY SECRETARIES Ms. HAN ZhimeiMs. KAM Mei Ha Wendy 授權代表 AUTHORISED REPRESENTATIVES Mr. ZHANG YuMs. KAM Mei Ha Wendy 公 司 資 料CORPORATE INFORMATION 註冊辦事處 REGISTERED OFFICE Floor 4, Willow House, Cricket SquareGrand Cayman KY1-9010Cayman Islands Floor 4, Willow House, Cricket SquareGrand Cayman KY1-9010Cayman Islands 香港主要營業地點 PRINCIPAL PLACE OF BUSINESS INHONG KONG 5/F, Manulife Place348 Kwun Tong RoadKowloonHong Kong 3485 公司總部 CORPORATE HEADQUARTERS 11/F, China Nuclear E&C Building20 Ganluyuan NanliChaoyang DistrictBeijing, PRC 2011 股份過戶登記總處 PRINCIPAL SHARE REGISTRAR ANDTRANSFER OFFICE Campbells Corporate Services LimitedFloor 4, Willow House, Cricket SquareGrand Cayman KY1-9010Cayman Islands Campbells Corporate Services LimitedFloor 4, Willow House, Cricket SquareGrand Cayman KY1-9010Cayman Islands 香港證券登記分處 HONG KONG BRANCH SHARE REGISTRARAND TRANSFER OFFICE Tricor Investor Services Limited17/F, Far East Finance Centre16 Harcourt RoadHong Kong 1617 核數師 AUDITORS PricewaterhouseCoopersCertified Public AccountantsRegistered Public Interest Entity Auditor22/F, Prince’s BuildingCentral, Hong Kong 22 法律顧問 LEGAL ADVISERS 有關香港法律 As to Hong Kong law Fangda Partners26th Floor, One Exchange Square8 Connaught Place, CentralHong Kong 8126 有關中國法律 As to PRC law 77334 Jingtian & Gongcheng Law Firm34/F, Tower 3, China Central Place,77 Jianguo Road, Chaoyang District,Beijing, PRC 有關開曼群島法律 As to Cayman Islands law Campbells1301, 13/F, York HouseThe Landmark15 Queen’s Road CentralHong Kong Campbells15131301 合規顧問 COMPLIANCE ADVISER Somerley Capital Limited20/F, China Bui