中智药业二零二三年年报

2461218357897102103104106108111192 Windward 3Regatta Office ParkP.O. Box 1350Grand CaymanKY1-1108Cayman Islands 3 91510B 20A-H 97927 Ocorian Trust (Cayman) Ltd.Windward 3Regatta Office ParkP.O. Box 1350Grand CaymanKY1-1108Cayman Islands 3382333301-04 藥 3737 www.zeus.cnwww.caojinghua.cn 10528 GMP 12.3%2,049.8 53.0%162.8 iii (i)(ii) 25.3%1,415.71,129.969.1%61.9% 428429426 8.9%634.1696.030.9%38.1%) 1,218.11,072.3145.813.6% 25.7%976.9777.569.0%68.8% 18.2%241.2294.838.0%42.4% 51.533.717.8 888.2809.89.7%43.3%44.4% 106.7104.71.8% 50.046.47.8% 7.96.6 43.423.7 53.0%162.8106.47.9%5.8% 265.5359.7381.0164.4155.59.81.51.4 1,053.31,005.922.730.01.039.2 3.6% 119.3119.010.01.0 863,600,0000.01 2,6432,883323.9332.4 (i)(ii) 102,000,000 28.516.9 56 藥30藥藥藥藥藥藥藥藥 藥藥藥藥 32藥 30KPMG LLP 56藥藥藥藥 25藥藥藥藥 59 54A301101.SZ 60 201741333189943518616 55 15 82藥藥 藥30 48藥藥藥 藥藥3藥 藥藥藥藥藥 44藥藥藥藥 藥藥 50藥藥藥藥藥藥(MBA) 藥 43藥 藥藥藥藥 50藥藥藥藥 藥GMP藥藥藥 60藥藥藥藥 藥藥藥藥 藥藥藥藥藥 C1 1217 97101 C.1.4 1. 2. C.2.1 3.13 2114 (www.hkexnews.hk)(www.zeus.cn) 3.083.09 3.13 (1)(2)(3)(4) 1.2.3.4.5. 153.2915 C3 COSO (Committee of Sponsoring Organizations of the Treadway Commission) •••• ••••••• •••••• •••• ••••• (a) (b) (c) (d) (e) 8 9069061,0001,000 1.2.3.133.4.5. 6421 64 113 13.39(4) A114 (www.hkex.com.hk)(http://www.zeus.cn) 91510Bzeuschina@126.com 藥藥ESG 藥 C2 藥 •藥••藥•藥 •藥•藥• (http://www.zeus.cn) ESGESGESG ESGESGESGESGESG ESG ESGESG ESGESGESGESGESGESGESGESG ESGESGESG Riskory Consultancy LimitedESGESG 藥 ESG 藥 •••••201 ••• •• 藥 藥 藥288 藥 藥藥 •藥GMP •藥GSP •藥 • •Q10 •藥 •藥 •藥藥 •藥 藥藥 •MAH •藥 藥藥 •藥藥 •藥藥•藥GMP藥藥•藥 藥 •GMP藥藥 GMPGSPGMPGSPGMPGSP •••• 藥MAH藥藥藥 GMP藥 藥藥 CNAS藥藥藥CNAS藥 藥 藥 ••••藥•藥 藥 藥 •藥藥 • ••• 17 藥藥 藥 2417 藥藥藥 藥藥(ISO/FDIS 6904, Traditional Chinese medicine –General requirements for the ultrafine powder of herbs)Draft InternationalStandard (DIS)Final Draft International Standard (FDIS) 藥115藥10Science Citation Index (SCI) 藥藥 241,1851,10085藥5T50 •GSP •藥GSP 藥673 藥 3045227 藥 • • • 2,64320222,883 藥 藥 •••• 藥 藥 •••• 藥 • • 藥 • • • • • • • 23100% 1藥藥藥藥 2藥藥藥藥藥() 藥 • • • 藥 藥 藥 藥 藥藥 藥 ••藥 藥 藥藥 藥藥藥藥GAP 藥 藥藥 ••••SMP-HB-001-00藥 藥 藥 ••• 藥 藥藥藥 藥 藥 藥 藥 • • • +7.27 (EMSD) 藥64% 藥藥 藥 藥 藥 藥藥藥藥藥藥藥藥藥 (CDM)(Hebei ChengAn Biomass Cogeneration Project)3797(CERs) 藥藥藥藥藥 藥 • • •GAP300藥503020 藥藥1 藥 120 藥藥藥藥GSP 102191 3603 3382333301-04 3382333301-04 14 29 40 2216.116.1 0.040.04 30% 9.8%29.1%11.2%31.8% 5% 108(a) (1/3)(3)(3)(1/3)(1/3)(3) 1217 XV352XV78 1.471,105,000100% 2.42,240,000100% 100% (iii) 100% 352XV XV23336 1.471,105,000100%2.42,240,000100%3.56,958,000Novich Positioning Investment (Cayman)Limited1.09%4.82,377,000Novich Positioning Investment (Cayman) Limited XV23336 5% (i)(ii)(iii) 20% 10%80,000,000 121% (i)(ii)(iii) 12 211.00 80,000,0009.26% 80,000,000 00% (i)(ii)1% 121% 120.1% 12 1%2.5%21,000,0002.43% 1,072,5001.701,823,0001,618,000 127,0001.45184,000161,000 5,940,0001,200,0001.4391,727,0001,477,000 850,0001.521,292,0001,117,000 14,268,00012,322,0008,677,000 5,288,0004,383,0003,323,000 12,000,000 (i)(ii) 16,601,500 3,249,5000.38% 藥(i)(ii)(iii)(iv)(v) 1. 藥藥藥藥藥藥藥藥19.8 藥藥藥7.5藥201.7藥 2. 藥藥藥藥 3. 藥藥藥藥藥 4. 藥藥藥 5. 藥藥藥藥藥藥 藥藥2.00%藥 藥藥藥 藥藥(i)藥(ii) 藥10.00%藥99.56%0.44% 藥 3741 ••••• •藥 (i)(ii)(iii)(iv)(v) 藥藥藥藥藥藥藥藥藥藥 藥藥藥藥 (i)(ii) 藥99.56%14A.07(4)藥藥 (i)14A(ii)(iii)203205 (i)藥藥(ii)藥(iii)藥 1.2.3. 4.藥 藥 藥201.7藥245.8108.9 藥 25% C1 102191藥 9 10.7% 32138 18.4%藥 藥藥 320 •••••• 1. 藥Windward 3, Regatta Office Park, P.O. Box 1350, GrandCayman, KY1-1108, Cayman Islands 藥 1. 1. 2. 2.1 (a)(b)(c) 2.1 2.2 12(a)8(b)12(c)12(d) (a)122 (b)8 2.2 (c)1212 2812 (d)12 2.3 3 102816117721 1111 123 2.3 102810281028 1616 12 2.3 77 21 2.4 2.4 2.4 2.4 2.4 (a) (i)(ii)(iii) (b) (i)(ii)(iii)(iv)(v)(vi)(a)(vii)(a)(i)(viii) 2.4 1105502204525 2.4 10 35 2.4 (a) 354050 (b) 2.4 (b) (c) 12 2.4 15 2.4 ••(a)(b) 2.4 1212 2.4 90 12 2.4 2.4 2.4 •• • • 2.4 15 2.4 2.4 2.4 2.4 3. 藥藥 1藥藥藥 3. 藥藥藥藥藥 1,628,0001,628,00016 3. 14151718 28 21 3. 338,080,000524,00019 330,017,000322,901,00020 — 4. (a) (b) 90%90%8 4. 10% 4. 5. (i) (ii) 1590 5. (ii) 6. 7. 8. 9. 383(1)(a)(b)(c)(f)2 (a) 9. (b) 9. (b) 10. 9 11. 16.5%16.5% 25% 藥藥15% 11. 11. 10%10,614,00017,790,000 12. 631,494,0001,362,00076,230,00069,503,000 6996,000914,00050,820,00046,642,000 13. 846,998,500846,998,500 13. 55,171,000124,329,000 *2,970,0008,069,000139,0002,688,000 62,303,00051,460,000 15 14. 15. 405035 (a) 15. (b) (c) 15. 2,569,0001,867,0005 16. 藥 13%13%3%3% 16. 17. 18. * 19. 6,670,00014,687,00038,080,00010,676,000 20. 21. 9 27029,959,00031,277,00039 *100,000,000100,000,000 25. 25. 藥 (b) 26. 142,000,000120,000,00040,000,00040,000,00022,6