瑞慈医疗2023年报

2023年報 268910111317285392109114 釋 義 2015129 公 司 資 料 11125 4th Floor, Harbour Place103 South Church StreetP.O. Box 10240Grand Cayman KY1–1002Cayman Islands 9017 89242413A 4–4A Harneys Fiduciary (Cayman) Limited4th Floor, Harbour Place103 South Church StreetP.O. Box 10240Grand Cayman KY1–1002Cayman Islands 56D 183171712–1716 1759 560 15261,000 665 www.rich-healthcare.com •••1151509 里 程 碑 202312312,992.7202212312,375.026.0% 202312311,249.520221231927.234.8%20231231363.820221231290.825.1%20231231EBITDA1,072.420221231EBITDA819.130.9% 財 務 摘 要 EBITDA (2)202212312021202220231231201920201231 20231231 20232023 2023 20231,500312431,112202226,141357,0582022356,61062,765.9 20234,294,487238,600.6202235.2% 20242030 2024328 董 事 及 高 級 管 理 層 履 歷 5930198691992719922000819868200672018(DBA)— 591986919991219868— 35201420148 46201772018119997201770763000063199920066 58198872002720028EMBA20181120231220204202566017886178000878198872001120091 452001920061220071200841132201042007120084200872009220174300017201860024601772202252367202211066620175202080022362021120216061162001112012720052 5620175201520232019387403720118201742011620174200972011620089200976000353968200620072005120089200072005160188168812002102004419963200021994119963199171999720026(MPA)2018 ———— 管 理 層 討 論 與 分 析 202320231-951.16%201912%2023200202392023 20231-822.96201910%4.53201922%20236515.4%20220.5 2023 20234920150 3124 ·6 357,0582022356,6100.1%31,112202226,14119.0%3.90.48.2% 2023123195202210189.6%202294.2% 20231231797229 4,294,48720223,258,92431.8%67.6%2,904,1021,390,38520222,476,135782,78917.3%77.6%555.22022541.02.6% DRG/DIP 2030 20222,375.026.0%20232,992.7 2023606.72022609.60.5%2023202221.021.5 20232,386.020221,765.435.2%31.8%2.6% 20221,447.820.4%20231,743.2 2023503.62022492.32.3%2023 20231,260.52022977.029.0%2023 2022927.220231,249.5202239.0%2.8202341.8% 2023380.62022286.8 2023223.82022222.4 202326.6202222.0 20235.7202211.8 — 2023112.22022104.920234.5202211.7 20231.020220.4i0.52014ii0.5 2023143.7202284.0 402.02022267.2 EBITDA EBITDAEBITDAEBITDA(i)(ii)(iii)EBITDA (1)(a)(b)EBITDA 2023EBITDA1,072.42022819.130.9% 202312311,496.2202212311,444.651.6 20231231299.520221231278.720.8 20231231726.620221231797.52023 20231231811.220221231720.1180.020221231170.020231231866.620221231935.3219.120221231320.21217 202314.41%2023117100,000,00064,008,00020231312023116 2023558.02022747.3(i)(ii)(iii) 2023123132.52022123180.1 20231231866.620221231935.323 2023123120221231 2023123120221231 2023123156.7%2022123163.6% 20231231399,439,00020221231532,325,000 20231231 202312313,269.1202212313,426.6 20231231135,271,00020221231202,739,00052,000,000 企 業 管 治 報 告 20231231 1. 20231231 2. (1) (2) C.1.8 (3) 202312313.10(1)3.10(2)3.10A3.10(2) (4) 13.92 10% 50%81.5% (5) (6) C.1.4C.1.120231231 2023 20231231 (7) C.2.12019320 (8) 20231231 (9) 14 2023830 20231231 (10) 20231231 (11) (12) a)b)c)d)e) 3. (1) 20231231 20231231 (2) 1 1.11.21.3 2 2.1 18 2.2 2.32.4 3 3.13.23.33.43.53.63.7 4 4.1 5 6 (3) C1E.1.2(c) 20231231 20231231 20231231 1,000,0001,000,000 — 1,500,000 (4) 2.—(12) 20231231 20231231 202363020231231 4. 20231231 20231231726,628,00020231231603,358,00012 5. COSO(the Committee of Sponsoring Organizations of the Treadway Commission)2023123120231231 13.0913.10XIVA 6. 202312311.1520230.57 7. 20231231 3.292023123115 8. 202312312023619 9. http://www.rich-healthcare.com20231231 10. (1) 17.321 (2) 17.317.3 (3) 9017021-68865787 11. 202211A12023619 20231231 環 境 、社 會 及 管 治 報 告 20231120231231 72105 C2ESG (http://www.hkexnews.hk)(https://www.rich-healthcare.com/) ESG 20168ESGESGESG ESG ESG ESGESGESG ESG ESGESG ESG2022 A 2023 A1 A1.1 1C2(E)=AEF, E=A=EF=2.6142.36 20.5703t CO2/MWh2023-20252023.10.18[2023]332 COVID-19 A1.2 A2 A2.1 ••LED•2426• 20220.15120230.108 202338,179.530.108244.1315,867.0222,068.38 A2.2 •••••• 20220.84620230.411 2023145,304.130.4114,740.60108,306.8032,256.73 A2.3 •• 2022320231.28 2023454,014.191.28372.00285,732.17167,910.02 A2.4 ••••• 20221.29820230.719 2023254,161.890.7198,142.8375,692.52170,326.54 A2.5 72 A3 A4 B B1 202312319,4132158,0161,182141663,521 Y B2 20 20235,880,627.9020233,669,291.27 20234790 B3 2023 B4 2023 B5 B5.1 IIV2023100% 2023701 B5.2 B6 B6.1 GE 2023 1+X B6.2 2023 B6.3 B6.4 2023 B7 B7.1 2023 B7.2 B7.3 202370 B8 B8.1 202350 B8.2 B8.3 B8.4 董 事 報 告 20231231 2014711 44 20231231109210 20231231 20242024614202461920242024613183171712–1716 10 202312317 2023123119 2023123121 20231231655.1 20231231866.623 20231231 682.72022123120202182021615 — 2.— (8) 432023123120231231 4320231231 33 2023123120231231 20 20231231 20231231 13.2013.2113.22 2016623— 2023123120231231 — 2.— (8)20231231 20231231 20231231 2016919 201691947,710,500101.6047,710,5003.0% 20231231 E. 1720 201691917 79,517,5005%5% 121% 2016919 (a)(b)(5)