雍禾医疗二零二三年年报

雍禾醫療集團有限公司YONGHE MEDICAL GROUP CO., LTD. （於開曼群島註冊成立的有限公司）（incorporated in the Cayman Islands with limited liability）股份代號Stock Code :2279 2023年報Annual Report 2Company Profile3Corporate Information6Financial Summary7Chairman’s Statement12Management Discussion and Analysis41Directors and Senior Management49Report of Directors86Corporate Governance Report106Environmental, Social and Governance Report171Independent Auditor’s Report179Consolidated Statement of Comprehensive Income180Consolidated Balance Sheet182Consolidated Statement of Changes in Equity183Consolidated Statement of Cash Flows185Notes to the Consolidated Financial Statements298Definitions 公 司 簡 介COMPANY PROFILE TheGroup is the leading medical group in China specialized inproviding hair-related healthcare services, and offering one-stop hair-related healthcare services covering hair transplant, medical hair care,and routine hair restoration and other ancillary services. Throughdecades of dedication and commitment to China’shair-relatedhealthcare industry,the Group has made YongheHairTransplant()a well-known and highly trusted brandamong its peers, and has promoted many major developments andadvancements in the industry. After acquired the business of Svensonin China and successfully established a Svenson Medical Hair CareCenter()in each of its clinics in China undera “shop-in-shop” model, the Group further expanded its footprintoutside the China by acquiring the Hong Kong business of Nu/HartHair, a renowned hair transplant service provider originated from theU.S. In addition, through the establishment of a joint hair laboratorywith the Peking University People’s Hospital, the Group promotes theresearch and promotion of the application of standardized diagnosticand treatment procedures for hair loss diseases, which is blazing atrail toward collaborative research and development with academiaand showing the way forward for the hair-related healthcare serviceindustry. We believe that such pioneering actions will enhance ourcore competitiveness and further strengthen our leading position inthe industry. The Group has built a one-stop medical hair care services system tomeet the medical demands of a wide range of patients. Leveragingstandardizedand highly scalable business model,the Group hasachievedindustry-leading operational capabilities,enabling us toeffectivelycontrol costs,boost operational efficiency and improveprofitability.The Group continues to improve our diagnostic,t h e r a p e u t i c ,a n d r e s e a r c h a n d d e v e l o p m e n t c a p a b i l i t i e s b ycollaboratingwith experts from Class IIIA hospitals and renownedacademic institutions. In addition, in order to continuously improvemedical service to patients, to stay ahead of the technological curveandto propel business development,the Group has always beenactivelypromoting and adopting new technologies in its business,includingdata usage and analysis,intelligent services and onlineservices. The Group believes that such strengths have reinforced ourindustry-leading position and will sustain our growth momentum intothe future. 公 司 資 料CORPORATE INFORMATION 董事會 BOARD OF DIRECTORS 執行董事 Executive Directors Mr. ZHANG Yu(Chairman and Chief Executive Officer)Mr. ZHANG HuiMs. HAN Zhimei 非執行董事 Non-executive DirectorMr. GENG Jiaqi 獨立非執行董事 Independent Non-executive Directors Ms. LIANG JihongMr. CHAN Peng KuanMr. LI Xiaopei 審核委員會 AUDIT COMMITTEE Mr. CHAN Peng Kuan(Chairman)Mr. GENG JiaqiMr. LI Xiaopei 薪酬委員會 REMUNERATION COMMITTEE Mr. CHAN Peng Kuan(Chairman)Mr. ZHANG YuMr. LI Xiaopei 提名委員會 NOMINATION COMMITTEE Mr. ZHANG Yu(Chairman)Mr. CHAN Peng KuanMr. LI Xiaopei 聯席公司秘書 JOINT COMPANY SECRETARIES Ms. HAN ZhimeiMs. KAM Mei Ha Wendy 授權代表 AUTHORISED REPRESENTATIVES Mr. ZHANG YuMs. KAM Mei Ha Wendy 公 司 資 料CORPORATE INFORMATION 註冊辦事處 REGISTERED OFFICE Floor 4, Willow House, Cricket SquareGrand Cayman KY1-9010Cayman Islands Floor 4, Willow House, Cricket SquareGrand Cayman KY1-9010Cayman Islands 香港主要營業地點 PRINCIPAL PLACE OF BUSINESS INHONG KONG 5/F, Manulife Place348 Kwun Tong RoadKowloonHong Kong 3485 公司總部 CORPORATE HEADQUARTERS 11/F, China Nuclear E&C Building20 Ganluyuan NanliChaoyang DistrictBeijing, PRC 2011 股份過戶登記總處 PRINCIPAL SHARE REGISTRAR ANDTRANSFER OFFICE Campbells Corporate Services LimitedFloor 4, Willow House, Cricket SquareGrand Cayman KY1-9010Cayman Islands Campbells Corporate Services LimitedFloor 4, Willow House, Cricket SquareGrand Cayman KY1-9010Cayman Islands 香港證券登記分處 HONG KONG BRANCH SHARE REGISTRARAND TRANSFER OFFICE 1617 Tricor Investor Services Limited17/F, Far East Finance Centre16 Harcourt RoadHong Kong 核數師 AUDITORS PricewaterhouseCoopersCertified Public AccountantsRegistered Public Interest Entity Auditor22/F, Prince’s BuildingCentral, Hong Kong 22 公 司 資 料CORPORATE INFORMATION 法律顧問 LEGAL ADVISERS 有關香港法律 As to Hong Kong law Stephenson Harwood43/F One Taikoo Place979 King’s RoadQuarry BayHong Kong 97943 有關中國法