微泰医疗-B2023年年度报告

24561827467397103107111113115117119120121221 2023122720231227 108 108 9984 24840 H 1617 1366B 153232033207 2235 www.microtechmd.com 998 1500 2023 2023 2023CGMAiDEX XPancaresCGM2023202214.8% AiDEX20Equil1,0001,400+7,000+EquilAiDEX20 2024CGM400724 * 202312315159CE1FDA510(k) EquilEquilEquil20179EquilCE2018Equil(2018)202120Equil 20231231Equil318Equil31820242024 AiDEXAiDEX20231231AiDEX21820AiDEX AiDEX XAiDEX XAiDEX X2023 AiDEXAiDEX X PanCares 20235 IVD 157FDACE126 2023123130 Exactive Pro — Exactive Pro2022CE2023 1,4007,000 OTCOTC 16 EquilAiDEX2023 15,000GMP 2023 20231231AiDEX75.72022123133.8123.7%20Equil1,000 ——+CGM++1,4007,000AI 2023 2023123178.485.6%EquilAiDEX20 20232Equil(AACE) 2023• 20231231253.2320221231173.6145.9%AiDEXEquil 20231231127.492022123191.6739.1% 20231231125.732022123181.9453.5%2022123147.2%2023123149.7% 20231231210.0920221231116.7080.0% 2022123141.539.8%2023123145.60 2022123161.0914.8%2023123170.10 202312310.16 202212312023123135.04125.02 20231231202312314.5% 2023123193,378,700.412,023,170,690.2210310620231231 20231231 20231231 20231231(i)(ii) 2023123115 20231231 20231231760 20211.320%EquilAiDEXAiDEXAiDEXX 72440050 70EquilAiDEX ++2024AiDEX XEquilAiDEXPanCares 2024 20241120235181.01,300,800 5220111201632011120214 2019992004920041020107Centurion Wireless Technologies 201272011852120149 199371996320048 422016720214 201352016720168202010 20076302013520204 442021520216202282024327 2007720081020081120116201372021520221120216520228 2002720077201320092011 442020820214 182003720129201292017620176202042020123006662020820201020228 200362012102003420041120154 3620231220131201511IQVIA201511 20096201112 36202052020520214 201182014120142201810 20116201612 5920201020214 1994200620066 20061215120068200792009 199011 562021421 20199962000100106.HK2000122003110275.HK20041200591226.HK20068200880839.HK20088201011175.HK2010420123201252014121318.HK2016120171220193202050313.HK20208202211822.HK 200110200350199.HK20164201741822.HK20188202222228.HK20171020222202072022110578.HK202080061.HK2020101795.HK2126.HK 199762002420003199011 4220201020214 20079201073000202010 201512201110 60202212 200511201611201612202012202012202012 198671992320043 3620129202010 20097201292012920201020201030 2009620181 35202010 2012520155 4020138 201012012122013820201020201020211120232 2007220197 52— 44— 5220167 2019969200422004320136SFE2013720166201672019920199202010202010 19947200912 44— 3920131220216 200732013122013122018122018122020102020102021520216 200372015620216 44— 2720239265 20231231 20231231C.2.1 C.2.1—28 C320231231 2023122720231227 1826 C.2.1 (i)(ii)(iii) 202312313.103.10(A) 3.13 (a)(b) C.1.4 20231231 2023122720231227 7 1.202312272.202312313.20231231 2 A.2D.3 3.10(2)3.21 20231231 20231231 20231231 E.1(i)(ii)(iii)(iv)(v)17 20231231 20231231 1,000,0001,000,0011,500,000 2 20231231(34 B.3 (i)(ii)(iii)(iv) 20231231 • • •18 (a) (b)3.13 (c) 202311202312272023122720231227 ••••• A 20231231 A.2.1 20231231 (i)(ii)(iii) (i)(ii)(iii)(iv)(v) •••(i)(ii)••• 20231231 20231231 97102 20222022A20222023 20231231 2024229 2024327 20239262023926 20231231153.2920243273.29 2023518A2023122720234262023128 ••• 95 10 5 4310 5 10 3910% 3010%4 3% 3%102 71 108ir@microtechmd.com (www.microtechmd.com) 20231231 (i)(ii)(iii)(iv)(v) 20231231 2023123176032143971032 1. ESGESG 1.1 2021ESGESG ESG 1.2 20231120231231ESG(KPIs) 1.3 1.4 1.5 ir@microtechmd.com 2. 2.1 ESGESGESGESGESGESG 2.2ESG ESGESGESGESGESGESGESG 2.3 2.4 23 3. 3.1 (KYC) 3.2 3.3 —IT ITIT 3.4 3.5 1620231231132 3.6 4. 4.1 2023 20231231760 4.2 2023 ISO13485YY/T0287GMP— QC SMART 4.3 4.4 2023 28 0 5. 5.1 ISO14064-1 5.2 19,717.0032.43 5.3 EHS 5,8309.595561,8503.041,850 5.4 (TCFD) 6. 1981 2011 H2021101918A 192 20231231103220 202312312022 2023123128(1) 2023123117329 2023123132 20231231 201912315 202312318 8.08 2024517 202451320245172024510H1617 622520231231 4672 13.91C24672 20231231 • •Dexcom • •EquilEquilEquilEquilEquilEquil • • • • • • • 20211019202111101,875.531,533.4920231231 (1) (2)202312311,134.5220251231 — 2023122720231227 1826 13.51B(1) 29 20231231 20231231XV352 (1)20231231425,742,600173,840,442H208,205,47443,696,684 (2)L 20231231XVXV78352 20231231XV23XV336 (6)(i)3,426,804(ii)6,944,317(iii)2,472,612(iv)1,856,334 (7)12,688,16610,466,0336,343,131H5,232,232H (8)LAV Evergreen (Hong Kong) Co., LimitedLilly Asia Ventures Fund II, L.P.LillyAsia Ventures Fund II, L.P.Lilly Asia Ventures FundGP, L.P.Lilly Asia Ventures Fund GP, L.P.LAV Corporate GP, Ltd.LAV Evergreen (Hong Kong) Co., Limited8,545,840HLAVStar LimitedLAV Fund VI, L.P.LAV Star Opportunities LimitedLAV Fund VI Opportunities, L.P.LAV Fund VI,L.P.LAV Fund VILAV Star LimitedLAV Star Opportunities Limited3,918,700H(i)LillyAsia Ventures Fund II, L.P.LillyAsia Ventures Fund GP, L.P.LA