福森药业年报2023

0204050612173180103109111113114116 108 Windward 3Regatta Office ParkPO Box 1350Grand Cayman KY1-1108Cayman Islands 16 44150506 183171712–1716 2018711165210001231 Ocorian Trust (Cayman) LimitedWindward 3Regatta Office ParkPO Box 1350Grand Cayman KY1-1108Cayman Islands www.fusenyy.com 45 61 2023565.6202215%202245.76%202352.95%20212023 202365.2202215.25050311274202410 2024 2024328 2023123136.320224.6%20231231202220232023 2023565.6202215.0%22023299.5202233.1%202245.8%202353.0%24.7%202224.1%202365.2202215.250.0503112(API)732024 20221231491.873.815.0%20231231565.6202320221231 20231231266.120221231266.7 20221231225.074.520231231299.520232022123153.0%45.8% 2023202212317.47.2202312310.2 20221231118.720.817.5%20231231139.59.85.3 2022123154.720.236.9%2023123174.92023123121.8 2022123115.250.02023123165.2 2022123115.7202312318.8 2023123120.320221231 202312312.2%23.0% 202211.80.6202311.235.8% 20229.20.120239.134% 20223.720236.815%2023202223.3%11.8% 2023123197.72022108.034.92022128.1 20231231563.52022614.2342.32022225.8 2023123160.9%202236.8% 202320221231 202312312022 202312311,14820221,159 202312 31103.9202291.8 20231231562.220221231612.9781.520221231737.4 20231231148,731,00020221231 20231231 20231231 2024416AB85,000,000 5%25%142024416 20231231 6722200011200310 20042008GMP20122015 20007201410 2013112 612003102120023200310 20032007201631 19827 622003102419952003102000 19947 592003102819882003101993199820032008GMP2013 1986720067 38201312013312 200711201211200782013212 4720186141998112002102017520061019989201111·201222017220 20211202391473 5620194151992MacquarieUniversity199661999101993 19961855 201512016520151120177201662019620176201912201732021112020820234201482023820221220242GEM82381538GEM8292GEM8073185087211642147 49202081319962002200720002001202220242 2010201320152020615 202431Garden Stage LimitedGSIW 462019418 2120009201042016520177201942017720184 6420031018 19807 43202112920057 18201842019121991 C1C.6.12620187112020323 C320231231 20231231 Full Bliss Holdings Limited2018614202312 31 D.1.220231231 20231231 3.10(1)(2)3.10A 20231231 3.13 C.2.1 108 2024528 2018614 (i)(ii) C.1.4 571XIVA 20231231 A,B A:B: www.hkexnews.hkwww.fusenpharma.com 20186143.21201911 20231231 •2023123120231231 • •20231231 2018614201911 13.51(2) 20231231 ••• 2018614 ••• 20231231 E.1.2(c)(ii) 910 20231231 C.5.120231231 202312 31 2018614 2023123150.91%49.09% 2021119C.6.1 2023123115 20231231 4,008 20231231 20231231 (i)(ii) F.2.22023530 (ii) (iii) (v) 20231231 20231231 571 •20126 ••• 01652.HK20232023112023123120231231 ESG20231231ESG ESG ESG 2003 1975198819962001200520102018(1652.HK) ESG • •E ——3,060•S ——•G —— ESGESG ESG 1. 2. 3. 20172022ISO1400020231,491 1. 1,800m3IC ———————————— A/O———————— 2. 15m 3. GB18599–2020GB18597–2001 1. 202010% 2. 3. PVC 1. 2. 1. 7 1,14857657630~5091%71 2. 2.4% 3. 20236 1. 20232022202120222021202364.33477.74100% • • • • • 1. 20232023 2. 3. 2023100%440 ••••• 1. •16 • 20236 2. 2023,80% 1~2 2023517 2. 2023 123456 1 2 3 4. 202326,00024100% • •• 1. 80542.18 2. ++ 3.531.5 913 GMPABC 2095%202 ESG 1. GAP 2. 3. 35.5%291.6%12022–2023 202332023B01068 2023105980 2023617SY–617 4.GMP GMP25GMPSOPOOSCAPA20237GMP 1. ABC 2. 1.2.3.1374.5.376. 1. 2. (1) 4,5005,000 (2) 800,000156 20231231 20131182011 10% • • • • • • • • 2023123120220.34 20245282023 2024521202452220245282024528 2023183171712–1716 20231231 202312314 2023123114 20231231 30 20186140.102028613 (i) (iii) 10%80,000,00080,000,000 1.0121% 20231231 (i)3.04(ii)3.098(iii)0.01 20231231 16,000,0002.13%2023112023123164,000,0008.53% 102020630202071920286132020630 13(a) 2021118 1. 2. (i)(ii) 3. 10%76,993,400 2023123171,993,4009.60% 4. 2023112023123171,993,40071,993,40020231231 1.2022729Global Talent Alliance Limited5,000,0005,000,000 2. 3.2,500,000 4.2,500,0002023202420252026202778500,000(i)(ii)(iii)12 5.13(b) 202312 3171,993,400 5. 121% 6. 4. 7. 8. 202312 3120231231 30 (1) 2018614201871120201231202012312020124202111 35.08% 2023123140.044.048.02023123119.9 (i) (ii) (iii) 35.08%14A14A5%14A2021120 2024 20231231202312120242024112024202612312026123140.045.050.02023121202415 14A20245%14A2024202420241222024122 (2) 2020124 2023123115.017.019.02023123112.0 (i) (ii) (iii) 35.08%14A14A 14A0.1%5%14A 2024 20231231202312120242024112024202612312026123120.025.030.02023121202415 14A20245%14A2024202420241222024122 14A.55 (a) (b) (c) 14A20231231 300074014A.56 a. b. c. d. 3333(e)33 33(e)2023123114A14A 2023123130(d) 2023123113.63%39.74% 2023123110.50%37.64% 5% 20231231 201611202017472017472017472013118 201861420194152020813 108 910 1,000,000 20231231 33 20231231 20231231 202312 31XV(i)XV78(ii)352(iii)10 1.Full Bliss Holdings LimitedFull BlissFull Bliss100%Full Bliss180,180,000 2.154,146,0002017818 3