弘和仁爱医疗2023年报

股份代號: 3869 目錄 2 4 5 7 24 77 92 100 101 104 (ACG, HKACG(PE)) (ACG, HKACG(PE)) 3869 404 公司資料 183171712-1716 87010 Maples Fund Services (Cayman) LimitedPO Box 1093, Boundary HallCricket Square, Grand CaymanKY1-1102, Cayman Islands Maples Corporate Services LimitedPO Box 309, Ugland HouseGrand Cayman, KY1-1104Cayman Islands www.hcclhealthcare.com 行政總裁報告 DRGsDIP 管理層討論及分析 2023-2025285 2023 1)2)3)4)5) 51,6502009 管理層討論及分析 26.4% ) ••• 432617955 管理層討論及分析 HRP3DRGs/DIPAI Hony Capital FundVIII (Cayman), L.P. (Hony Fund VIII)773,879,717Hony FundHony Fund VIIIHony FundHony FundHony FundHony Fund Hony FundHony Fund VIII Hony FundHony Fund VIII Hony Fund VIIIHony Fund VIII Hony FundHony FundHony Fund 管理層討論及分析 800,000,00078469589 3950360 5050 14.2212 805.23%3680 管理層討論及分析 1004.79% 1002020 14.22 5%25% 1,143.024.9%1,427.7 –––– 81.66.5%86.9 1,049.426.4%1,326.3276.9 11.10.411.5 管理層討論及分析 992.119.8%1,188.4 95.235.8%129.2 137.2225.688.4222.915.2 5.916.6179.9% 14.69.84.85.5 9.28.11.12.0 47.94.051.924.926.9 168.3528.6696.9 497.1523.025.9 15.82.213.67.2 94.2 129,84879,172(117,094)2,23094,156 管理層討論及分析 14.075% BB 520.8486.434.4(i)17.5(ii)26.0 591.2443.4949.5843.0724.41,785.71.310.47 843.0106.5949.525.950.01,785.71,061.3724.4(i)1,026.4(ii)79.7 82.7185.676.431.65.0216.288.362.99.615.961.2 15.59.3 管理層討論及分析 497.1523.082.169.469.03.4%13.13.2% 1 3.3% 管理層討論及分析 412.5 550.0145.0 5040.0 26 1,4571,422430.5380.8 (i)(ii)(iii) 49 62256466 100 董事會報告 4 22138,194138,194,0000.001 24 325.9 12 董事會報告 70.19%46818.0026,000,000 (i)(ii) 15.00 46740562 131.40.9560.213 董事會報告 Hony Fund Hony Fund VIIIOriental Ally Holdings LimitedOriental AllyHony Fund VIII630,000,000773,879,717 Oriental Ally100%75% Oriental AllyOriental Ally100%Oriental Ally75%25%Hony Fund VIII773,879,717Hony FundHony Fund1.00Hony Fund1.00Hony Fund20.0038,693,985Hony Fund Hony Fund20.10 Hony Fund VIIIHony FundHony FundHony FundHony Fund Hony FundHony Fund VIII Hony FundHony Fund 131.40.9560.213 Hony FundHony Fund 20.0 800,000,0001.0020.0040,000,0006%5 董事會報告 16.18 (i) =x 98% (ii) 5% 800,000,000784,000,000 695893950360 Hony Fund Hony Fund Hony Fund VIII 董事會報告 6876 36D2 8.10 董事會報告 A (i) (a)(b) (ii) (1) (a) (b) 董事會報告 49%51%67%32%1%A 12030%30%30%30%14A 12030%30%30%30%30% 30%(i)(ii)(iii) (i) (iii) (iv) 董事會報告 20212020 100%70%70%30% 30%30% 188.824.2145.0153.7 (i)(ii)(iii)(iv)(v)(vi)(vii)(viii)(ix)(x) 30% (i)(ii)(iii) 董事會報告 (i)(ii)(iii)30%(iv) (i)(ii)(iii) (i)(ii)30% (i)(ii) 董事會報告 •••••• 30 董事會報告 (i)(ii)(iii) 30% 30% 董事會報告 30% 30% (i)(ii) 董事會報告 (i)(ii)(iii)30%(iv) 14A.102(i)14A.52(ii)14A.53 (i)(ii)(iii) (a)(b)(c) 董事會報告 14A 300074014A.56 3636 3614A14A XV(i)XV78(ii)352(iii)C3 (1)55%6.58% (2)138,194,000 XVXV78 董事會報告 XV233365% (1) Hony Capital Fund V, L.P.(2)Hony Capital Fund V GP, L.P.(2)Hony Capital Fund V GP Limited(2)Hony Group Management Limited(2)(3)Hony Managing Partners Limited(2)(3)Exponential Fortune Group Limited(2)(3)Hony Fund VIII(3)Hony Capital Fund VIII GP (Cayman), L.P.(3)Hony Capital Fund VIII GP (Cayman) Limited(3)(4)(5)(5)(5)(5)(5) (1)Hony Fund V, L.P.(a)97,000,000(b)26,000,00018.81% (2)Hony Capital Fund V, L.P.Hony Capital Fund V,L.P.Hony Capital Fund V GP, L.P.Hony Capital Fund V GP, L.P.Hony CapitalFund V GP LimitedHony Capital Fund V GP Limited Hony Group Management LimitedHonyGroup Management Limited80%Hony Managing Partners LimitedHony Managing PartnersLimitedExponential Fortune Group LimitedExponential Fortune Group Limited49%Hony Capital Fund V GP LimitedHony Group Management Limited Hony ManagingPartners LimitedExponential Fortune Group Limited (3)Hony Capital Fund VIII (Cayman), L.P.Hony CapitalFund VIII (Cayman), L.P.Hony Capital Fund VIII GP (Cayman), L.P.Hony Capital Fund VIII GP(Cayman), L.P.Hony Capital Fund VIII GP (Cayman) LimitedHony Capital Fund VIII GP (Cayman)LimitedHony Group Management LimitedHony Group Management Limited80%HonyManaging Partners LimitedHony Managing Partners LimitedExponential Fortune Group LimitedExponential Fortune Group Limited49%Hony Capital Fund VIII GP (Cayman)LimitedHony Group Management Limited Hony Managing Partners Limited Exponential Fortune GroupLimited (4)Hony Fund VIII161,693,98597,000,00026,000,000Hony FundVIII38,693,985 (5)55%45% (6)138,194,000 董事會報告 (a) 2,500,000 25%75% 25% 25%50% 25% 25% 230,000749,000 (b) 6,412,20114.35 25%75% 50%50% 50% 董事會報告 (c) (d) 10 (a)(b)(c) (i)(ii)(iii) 13,819,40010% 13,819,40010% 10%13,819,40010% 董事會報告 1,079,0000.78%12,740,4009.22% 121% 12 13.51B(1) C3 董事會報告 8(b)39 2828 30365 2590% 董事會報告 903651690% 86.981.66.1%7.1%3.5%5.2% 287.3283.139.3%47.5%18.9%25.2% 5% 34(v)82.1 董事會報告 9 1212 34(i) 82%76% 655,442708,642 Hony Capital Fund V, L.P.Hony Capital Fund V GP, L.P.Hony Capital Fund V GP Limited 董事會報告 50PEPE 1623963600649 董事及高級管理層履歷 3709686 4603300GEM08073 董事及高級管理層履歷 5130