医脉通年报2023

2023ANNUAL REPORT Medlive Technology Co., Ltd. (Incorporated in the Cayman Islands with limited liability)Stock Code: 2192 Contents目錄 Corporate Information2Financial Summary5Chairman’s Statement6Business Overview and Outlook8Management Discussion and Analysis22Directors and Senior Management35Report of Directors44Corporate Governance Report96Independent Auditor’s Report115Consolidated Statement of Profit or Loss and Other Comprehensive Income123Consolidated Statement of Financial Position125Consolidated Statement of Changes in Equity127Consolidated Statement of Cash Flows128Notes to Financial Statements131 Corporate Information公司資料 BOARD OF DIRECTORS EXECUTIVE DIRECTORS Ms. Tian Liping(Chairwoman and Chief Executive Officer)Mr. Tian Lixin(President)Mr. Tian LijunMs. Zhou Xin NON-EXECUTIVE DIRECTORS 20234 1420234 14 Mr. Eiji TsuchiyaDr. Li Zhuolin(resigned with effect from 14 April 2023)Mr. Kazutaka Kanairo(appointed with effect from 14 April 2023) INDEPENDENT NON-EXECUTIVE DIRECTORS Mr. Richard YehDr. Ma JunMs. Wang Shan AUDIT COMMITTEE Ms. Wang Shan(Chairwoman)Mr. Richard YehDr. Ma Jun NOMINATION COMMITTEE Ms. Tian Liping(Chairwoman)Mr. Richard YehDr. Ma JunMs. Wang Shan REMUNERATION COMMITTEE Mr. Richard Yeh(Chairman)Dr. Ma JunMs. Wang Shan JOINT COMPANY SECRETARIES ACGHKACG)20236 1220236 12 Ms. Yang YanlingMs. Szeto Kar Yee Cynthia(ACG, HKACG)(resigned with effect from 12 June 2023)Ms. Chu Cheuk Ting(appointed with effect from 12 June 2023) HONG KONG SHARE REGISTRAR 1617 Tricor Investor Services Limited17/F, Far East Finance Centre16 Harcourt RoadHong Kong REGISTERED OFFICE IN THE CAYMAN ISLANDS PO Box 309Ugland HouseGrand CaymanKY1-1104Cayman Islands PO Box 309Ugland HouseGrand CaymanKY1-1104Cayman Islands AUTHORIZED REPRESENTATIVES 20236 1220236 12 Mr. Tian LijunMs. Szeto Kar Yee Cynthia(resigned with effect from 12 June 2023)Ms. Chu Cheuk Ting(appointed with effect from 12 June 2023) AUDITOR Ernst & YoungCertified Public AccountantsRegistered Public Interest Entity Auditor27/F, One Taikoo Place979 King’s RoadQuarry BayHong Kong 97927 COMPANY’S WEBSITE www.medlive.cn www.medlive.cn STOCK CODE 2192 2192 HEADQUARTERS IN THE PRC 1E1 E1Red Manor International Bonded Innovation ParkNo. 1 Baijialou Chaoyang North RoadChaoyang District, BeijingPRC Corporate Information公司資料 CAYMAN ISLANDS PRINCIPAL SHARE REGISTRARAND TRANSFER OFFICE Maples Fund Services (Cayman) LimitedPO Box 1093, Boundary HallCricket SquareGrand Cayman KY1-1102Cayman Islands Maples Fund Services (Cayman) LimitedPO Box 1093, Boundary HallCricket SquareGrand Cayman KY1-1102Cayman Islands PRINCIPAL PLACE OF BUSINESS IN HONG KONG 131 31/F., Tower Two, Times Square1 Matheson StreetHong Kong PRINCIPAL BANKS Bank of Beijing Co., Ltd.The Industrial Bank Co., Ltd.China CITIC Bank Corporation LimitedDBS Bank (China) LimitedChina CITIC Bank International LimitedDBS Bank (Hong Kong) LimitedPing An Bank Co., Ltd.Bank of China (Hong Kong) LimitedChina Merchants Bank Co., Ltd. CONSOLIDATED STATEMENTS OF PROFIT ORLOSS AND OTHER COMPREHENSIVE INCOME Chairman’s Statement董事長報告 Dear shareholders, 2023 In2023,following the full relaxation of COVID-19 pandemiccontrol measures, we experienced a complete recovery of sociallife and economic activities. Against this backdrop, the medicalsystem further advanced its reform and embarked on a newjourney towards high-quality development. During the year, wewitnessed the revitalization and innovation-driven growth of thehealthcare industry. 202368040087% Ca pitalizingon the industr y tra nsfor mation a nd ma r ketoppor tunities,Medlive has consistently upheld a spirit ofinnovation and a pragmatic attitude, enhancing the integrationof technology and healthcare. We are committed to providinghigh-quality medical information services, supporting physiciansin making more accurate clinical decisions. Our self-developedMedliveplatform,with its high-quality professional medicalcontent and extensive product tools, has gained the trust ofa vast number of physicians in China. In 2023, the number ofregistered users of the platform reached a record high of 6.8million, including over 4 million licensed physicians, accountingfor 87% of the total number of licensed physicians in China.TheMedlive platform has not only become a powerful tool forphysicians in clinical diagnosis, learning, and research but alsohas allowed us to play a significant role in precise academiceducationconducted by pharmaceutical and medical devicecompanies. Overthe year,we witnessed the rigorous implementation ofregulatorypolicies in the pharmaceutical industry,particularlythe concentrated efforts to combat corruption in the medicalfield, building a solid defence for the healthy development ofthe industry. In addition, the normalization of policies such asvolume-based procurement and medical insurance negotiationshasbrought new opportunities for the research and launchofinnovative drugs.It has also encoura