佳兆业健康年报2023

() 2023 23613163260788385878890162 Conyers Dill & Pearman Clarendon House2 Church StreetHamilton HM 11Bermuda 9930 Conyers Corporate Services (Bermuda) LimitedClarendon House2 Church StreetHamilton HM 11Bermuda 18317M 876 www.kaisahealth.com 185,900,000191,500,0002.9%7,470,000123,300,0000.152.45 2,200 佳兆業健康集團控股有限公司年報2023 185,900,000191,500,0002.9%7,470,0000.15123,300,0002.45 3D179,400,000181,300,0001,900,000 XS3D 16,800,00017,400,0002,000,0002,800,000 佳兆業健康集團控股有限公司年報2023 22,000,0009,100,000++ Basic Dental 佳兆業健康集團控股有限公司年報2023 185,900,000191,500,0002.9% 81,100,00082,600,0001,500,00089,400,0004,900,00084,500,00043.6%43.1%0.5% 28,500,000(i)(ii)(iii) 3D3D3D 1,200,000 Condor Tech5,000,000Financière Wow3D 174,100,000173,500,000 10,900,00013,300,000178,200,000 492,000,000485,300,000 253,000,000205,100,0003.473.331.761.69 702,000723,000 佳兆業健康集團控股有限公司年報2023 180,000,000165,289,256.25.51% 100,000110,0000.1%99.9%99.9% 193,100,00031.9%21,300,000 – 5916389361105 43000403 59Royal DentalLaboratory Limited2030 – 61000403600383UBSING755 58000420 – 60() 44002389 43University of Wales 482168 C1 D.2.52729 A. (1) (2) 佳兆業健康集團控股有限公司年報2023 A.– (2)– 1315 : –3.13 – A.– (2)– ––– (3) (4) B.2.2 83(2) A.– (4)– – 4:36:1 46 (a) (b) (c) A.– (5) (6) C.1.4 – * A.– (7) 143 4 A.– (7)– (a)24(b)18 A.– (8) C3 3.2915 B. www.kaisahealth.comwww.hkexnews.hk C. 9 (a)(b)(c)(d) D. (1) (2) (3) C1 D.– (3)– 2 (a) (b)(c) (4) 7882 1,270,000513,000 E. D.2.1D.2.4(a)(b) D.2.4 D.2.5 (a)(b)(c) E.– 1.(a)(b) 2. a.b. 3. 4. 5. 6. 7. 8. E.– – 9. 1.(a)(b) 2. –– 3. 4.(a)(b) F. G. (1) 13.39(4) (2) (10%) 74 G.– (3) (a)(5%) (b)100 99307980 (4) 9930 H. A1 90% – ESGinfo@kaisahealth.com ESGESGESGESG •ESG••ESG•ESG•ESG ESG – ESG ••• – 21 010010 – – 6S – ••••••• – – – 1,465,55873,4361,538,994257.017,0992.9 – – – •• TCFD – – – 89339.7% – – ••••• – – ••••• •• – 18 – – 18 •••• ISO14001ISO9001(OSHMS) 444 – – 0 – – – •••••• – – •;•;•• ••• ••• 50 39 5 8384 612 1631 162 •••••• 15%4%36%15% 5% 31 32 3.13 24,900,000772,900,000 (a) (b) 佳兆業健康集團控股有限公司年報2023 14 84(1)B.2.2 – 32XV XV352 22,020,000 3219,350,000 – – (b)– 130%30%40% 230,000,000 XV(a)XV78(b)352(c) XV233365% – 1.16382.Ying Hua Holdings Limited13.Gao Lang Limited4.ABG II-RYD LimitedAlly Bridge Group Capital Partners II, L.P.Ally Bridge Group CapitalPartners II, L.P.ABG Capital Partners II GP, L.P.Ally Bridge Group Capital Partners II, L.P.ABG CapitalPartners II GP, L.P.0.54%ABG Capital Partners II GP, L.P.50%ABG Capital Partners II GP Limited50%ABG Capital Partners II GP Limited XV23 1. – 2.10%382,620,70310%10%30%3.121%4.5.120.1%5,000,0006.141.007.(i)(ii)(iii)8.109.10 – 0.00125 1.10%504,213,9372.3.4.30% 504,213,93710%504,213,93710% – 130%30%40% 230,000,000 佳兆業健康集團控股有限公司年報2023 – (i)1%(ii)120.1% (i)144,00014A14A 1.2.3. 40161 310.401,273,050,7482,351,5950.375510,160,000507,160,000(i)(ii)(iii) 3D 246,000,000 (i)246,000,000(ii)164,160,000(iii)97,000,000507,160,000 (i)246,000,000(ii)164,160,000(iii)97,000,000 3.13 10 () C1 佳兆業健康集團控股有限公司年報2023 83161 佳兆業健康集團控股有限公司年報2023 – 18193,114,000 • 37 • – • • • • • – P07854 3323 *485,708,000479,026,000 1. Clarendon House, 2 Church Street, Hamilton HM 11, Bermuda9930 39 2. 171281212– 1521621028112772213 123 3. 4 3.1 ••• 3.– 3.2 (i)(ii)9 3.– 3.3 •1219•23.15•5• 3.– 3.4 3.5 1.2.3.4.5. 3.– 3.5– 3.6 3.17() 20%20%20%5 3.17 3.– 3.7 3.8 3.9 8.7103 10 3.– 3.8– (i)(ii)(iii)(iv)(v)(vi) 3.– 3.9 3.– 3.10 () 3.11 3.12 3.5 3.13 (i) 3.– 3.13– (ii) 5% (iii) 3.– 3.14 3.15 3.– 3.16 3.– 3.16– (i)(ii) –– 3.17 ––– 3.– 3.17– – – – 3.– 3.17– – – COVID-191646B1646A 9 3.18 3.– 3.18– 3.19 (i) (ii) 15 • •• 3.– 3.19– (ii)– 3.– 3.19– (iii) (iv) 9– –– 3.– 3.19– (iv)– –()–() 3.– 3.19– (iv)– –––– 180 3.– 3.19– (iv)– – (v) 3.17 3.– 3.19– (v)– 12 3.20 3.21 (a) (i)(ii)(iii) (b) (i)(ii)(iii)(iv)(v) 佳兆業健康集團控股有限公司年報2023 3.– 3.21– (b)– (vi)(a)(vii)(a)(i)(viii) 3.22 –––– 3.23 3.– 3.24 3.17 4. 3 193,114,000 3.19 4.– – – 159,343,00010,230,0006,824,0001,827,000940,000149,481,0006,007,00021,968,0002,559,0009,787,0001,054,000640,000 1849,089,000 33 5. (i)(ii) 5.– 5.1 5.– 5.1– 5.– 5.2 5.– 5.2– 8,487,00012,936,00010,681,00010,342,000 5.3 5.4 10% 7. 9. 383(1)2 9.– 32 10. 9 25%15% 175% 11.– 12. 13. 15. 16 16. 17. 2.2%2.1%24.19%25.5%65%26%65.4%29.4% 18. 18.– (a)144,025,000200,280,00028% 33 19. 20. (i) 167,000,000201,000,000120,000,000144,000,00047,000,00057,000,000 22,562,000 (i) 21.– 3090360 22. Condor Technologies NVCondor Tech257,6635%5,000,000 Condor TechCondor Tech5,225,0005,000,000 2,000,000250,000 3,000,00025,782,0002,631,000 22.– 23. 8,651,00010,841,000 1,827,0001,054,000773,0001,100,0