梅斯健康2023年报

MedSci Healthcare Holdings Limited : 2415 0204060708193264727779818385157 183401 1212–14100004 (ACG, HKACG) 96353508 89 Nexus WayCamana BayGrand Cayman, KY1-9009Cayman Islands (ACG, HKACG) 2583418 97927 3485 69–75 1885 108811 45 Ogier Global (Cayman) Limited89 Nexus WayCamana Bay, Grand CaymanKY1-9009 Cayman Islands 1617 2415 http://medscihealthcare.com/ 2023 2023 ESG ESGESG2023ESGGHG PROTOCOL 2024328 ** 20221231349.00.20.1%20231231349.2 2023123155.020221231154.9155.1% 20230.110.08 202312312022 202312313.120232.972% (RWS)RWS(i) (ii)(iii) RWS(i)(ii)(iDocEco)(iPatflow)(iii)iDocEcoiPatflow(iv)three-tier promotion 2023390RWS484 (LLM)2023(AI)—(https://mschat.medsci.cn)AIAIAIAIAIAIAIAI 20221231349.00.1%20231231349.220231231216.620221231206.35.0%2023123162.0%2023123155.02022123199.92023123155.52022123145.621.9%20221231–28.6%2023123115.8%2023123115.9%2022123113.1%2.8 2024 (i) (ii)2024three-tier promotion2024 (iii)AIAIAIAI2024 (iv) (v)2024 2023(i)(ii)(iii)RWS349.00.1%349.2 (i) 20221231198.512.5%20231231173.8202320232024 (ii) (i)(ii)2022123189.134.7%20231231120.0(i)(ii) (iii)RWS RWSRWS2022123161.39.7%2023123155.42023RWS (i)(ii)(iii)(iv)20221231142.67.0%20231231132.62022123185.217%2023123170.6 20221231206.35.0%20231231216.62023123162.0%202259.1% (i)(ii)(iii)(iv)(v)202312312023123135.313.8 (i)(ii)(iii)(iv)(v)2022123194.94.6%2023123190.5(i)(ii) (i)(ii)(iii)2022123135.013.8%2023123139.92022 (i)(ii)(iii)(iv)(v)(vi)(vii)2022123173.423.1%2023123156.4 202212310.422.7%202312310.3 60.596.3 202212313.6202312315.42023 2022123199.92023123155.02022123199.92023123155.020221231–28.6%2023123115.8% — 2023123155.52022123145.621.9% 2023123115.9%13.1%2.8 20231231 202312314.6 2022123120231231501.9 i.ii.iii.iv. 20231231 20231231 20231231 20231231 20231231 20231231545142405631204 66,789,00020231231180.720221231177.0 20231231C.5.1 2023123120231231 20231231 66,789,0009.10526.820231231 20231231 C120231231C.5.1 2023123120231231 a.b.c.d.e.f.g. 2023 20231231 3.13 (1)C.5.12023427211 2111 3.25 a. b.c. 1 ••• 3.27 A a.b. 1 •••2023• 3168 (a)(b) 20231231 67:33 a.b.c.d.e. 3.10(2)3.21 20231 a.b. c.d.e.f.g. 2023427(1)2023630(2) 20232,680,000 (1) https://www.medsci.cn/ (2) (3) 2583418 20231231 2023330 (https://www.hkexnews.hk)(http://medscihealthcare.com/) 2583418ir@medsci.cn +86 21 5448 0588 642121 2023http://medscihealthcare.com/www.hkexnews.hk • •RWS ••••••••— 30% 16.6%38.8%5% 2023417 3.13 18 2914A 14A —(i)(ii) (1)—— (2)(2)—— (2) (3)—— (3) —— (5)—— (6) (5)—— (4) (6) (7) 2023123120231231347.1337.7 (1) 20211152022417 (a) (b) (c)(d)(e)(f)(g)(h)(i) (a) (b) (c)(i)(ii)(iii) (d)(i)(ii)(iii) (e) (f) (i)(ii) (i)(ii)(iii) 2021115 20211152022417 (2) 2021115(a)(b)(c)(d)(e)(f)(g)(h) (a)(b)(c)(d)(e)(f)(g)(h)(i)(j)(k)(l)(m) 2021115 2021115 (3) 2021115 (a)(b)(c)(d)3,000,000 (e)3,000,000(f)3,000,000(g)(h)(i)5,000,000(j)(k)(l) (m)(n)(o)(p)(q)0 2021115 2021115 (4) 2021115 (a)(b)(c) (a)0 (b) (c) 202111151116129 20211152021118 (5) 2021115(a)(b)(c)(d)(e)(f)(g)(h)(i) (i)(ii) 2021115 2021115 (6) 2021115 2021115 2021115 (7) 2021115 (a)(b)(c)(d)(e)(f) 2021115 ••••••• — •••• (i)(ii)(iii) A36.11%99%AA10.72%A A(i)A14A.105(ii)14A.53(iii)14A.52 (i)(ii)(iii) 14A.55(i)(ii)(iii) 3000740 a.b.c.d. 3.25 89 202312319820231231 E.1.520231231 1,000,0011,500,0001,500,0012,000,0004,500,0015,000,000 20231231XVXV78352 (a) (1)L(2)20231231607,170,950(3)Microhealth Limited177,929,750Microhealth Limited165,829,250 (4)Dtx Health Limited141,612,700Dtx Health Limited177,929,750MeilongLimited20231231Dtx Health Limited2.58%44.67%24,216,550Meilong Limited (5)Dragon Step Ventures Limited50%50%Gleaming Global InvestmentsLimited50%50%Dragon Step Ventures LimitedGleaming Global Investments Limited53,865,75012,117,650 (1) (2)2023123144.67%484,331(3)3,630,408(4)1,077,31550%242,35350% 20231231XV(i)XV78(ii)352(iii) 20231231XV233365% (1)L(2)Microhealth Limited(3)Dtx Health Limited(4)Dragon Step Ventures Limited50%50%Gleaming Global Investments Limited50%50%Dragon Step Ventures LimitedGleaming GlobalInvestments Limited(5)Meiyue Limited40,485,005Meiyue LimitedMeiyue Limited20%(6)70037,700,750 20231231XV23336 (i) 2022420 Meilong LimitedMeilong LimitedMeilong LimitedMeiyue LimitedMeiyue LimitedMeiyue Limited 20% 20231231Meiyue Limited40,485,005MeilongLimited24,216,55010.66% (1)20231231Dtx Health LimitedMeilong Limited2.58% (ii) 20239192023919 (i)(ii)(iii) 10 A (i)(ii)(iii)(iv)(v)(vi) 10%60,717,09510% 121% 20231231 20231231 20231231854.0 20231231— 20231231 202391920241270.2785,403,8202024127 20231231 20242024 202420242024672024 202467202420246420246720242024631617 13.2013.2113.22 2024328 48201220211120224202111 2012112015420091020215201710 199972002720063 48201220216202242021620121120223 200910 200072003720065 532022320223 251997120222 2012120146EMBA 43202111202242021122016620209