健倍苗苗2023/2024年报

於開曼群島註冊成立的有限公司股份代號: 2161 1617 Cricket SquareHutchins DrivePO Box 2681Grand Cayman KY1-1111Cayman Islands 1088808-811 2161 www.jbmhealthcare.com.hk Conyers Trust Company (Cayman)LimitedCricket SquareHutchins DrivePO Box 2681Grand Cayman KY1-1111Cayman Islands 2468910254159778182838485133134 (2)EBITDAEBITDA100% “” 648.424.6%130.5128.5% “” 24.6%64.5%128.5% () Oncotype DX GMP 25 SmartfishOncotype DXAIM 16.2%38.9%24.4% 648.424.6%338.164.5%130.5128.5% 2019 2 53.3% 7.3% TVB22FacebookInstagram 97.8% (Seasons)(Slimming Expert)Seasons NMN57 700 Oncotype DX 700 2019 () 27930592.889.0 128.124.6%66.126.335.729%60%11% 53.3% 7.3% 97.8% 71%130.96.84.5 77%16.66.5% 9.231.3%2.910.1% 87.2100.2%174.292.3112.7% 130.5128.5%78.2149.5% 26.48.7 20.1 345.5257.6375.810.412.4 37.0 93.1%94.7% 155.0115.0 73.971.3 100%0.3% 19% C1 C3 C.2.1 3.13 GLP-1CAR-T (2) (1)AB(2) 3.10(2)3.21 (ii) (iii) (iv) (v) (vi) (vii) 6 1,000,0001,000,0012,000,0002,000,0013,000,00010,000,00111,000,000 13.92 (10) (A) (B)(C)(D)75%5(E) 12.5% ••••••• (a) (i)(ii)(iii)(iv) (b) (i)(ii)(iii) A.2.1 C.5.1 I. II. 33 III. ••• ••••• IV. 571XIVA ••• 2,380,000730,0002,180,000699,000 58221 F.2.2 http://www.jbmhealthcare.com.hkhttp://www.hkex.com.hk (a) (i) (ii) (iii) (iv) (v) (b) www.jbmhealthcare.com.hk 2.07A (c) enquiry@jbmhealthcare.com.hk 15 (i)(ii) C2 A PIC/S GMPGMP https://www.jbmhealthcare.com.hk/contact_zh.html 111 358354354C295 25°C 358 354354C295 9101112648.4520.31314648.4520.3 135417 354 586158660 151617648.4520.3181920648.4520.3 57 509 20192019 GMPPIC/S 295B6060A60E 81 GMP ISO9001 GMP PIC/SGMPGMPGMPGMPPIC/SGMP 362231 486 2023 10,8383,5407,298 60,00011 A3A3.1A4A4.1B.B1••••••B1.1B1.2B2B2.1B2.2B2.3 B7B7.1B7.2B7.3B8B8.1B8.2 12 GMPPIC/S GMP 8182 4.052.53.457.53.09 133 24 774,242,000855,325,0001232583 21 89.179,538,00079,526,00089.112,000 ^**^^****** *^** (3) 3.133.13 13.51B(1) (a)3.09D(b)(c)(d) 13.51B(1) (A) 61341814 Daewoong Pharmaceuticals Co., Ltd.KCI Hong Kong Holding LimitedFandasy Co., Ltd. 62302633 (University of Bradford) (B) 61Lincolns Hill Development Limited36 2633 (Cardiff University)(The Royal Pharmaceutical Society of Great Britain)(Pharmaceutical Society of Great Britain) 6239 1321958781168182687GPI40 2633 (University of Manchester) (B) 40 24Glaxo Hong Kong LimitedGlaxo LaboratoriesGlaxo Hong Kong Limited (The Institute of Marketing) (C) 753616LF Asia494LF Asia Inchcape Pacific LimitedInchcape Pacific LimitedTouchéRoss & Co. CPA. (C) (University of San Francisco)(Golden Gate University) (Institute of Chartered Accountants of Ontario) 6237 149 0011 American Express Bank Ltd.Schroders Asia Ltd. (Murdoch University)(New York University Leonard N. Stern School of Business) 5516 Maersk E-Commerce (HK) LimitedFung Omni Services (HK) LimitedMaerskE-Commerce (HK) LimitedFireswirl Technologies Inc.Redstone Capital Corp.Fireswirl Technologies Inc. (University of Glasgow) 3710 5930GMP Million King Group 5620 KADOSH Health & Beauty Co. Ltd.(Middlesex University)Giant Sky Limited (Premier Travel) (The Chartered Institute of Marketing) 4214 (GMP) 6 30 (i)(ii) 17 5%121%120.1% 5,700,000 2,900,0008,900,000 (1) (2)1.071.071(T)(ii) (3)8,900,0001.07 13.2113.22 XVXV78352347 (1)60,026,550Queenshill120,951,318Lincolns HillTrust CoThe Kingshill Trust322,834,578The Queenshill TrustThe Queenshill Trust3,610,900 Lincolns Hill The Kingshill TrustTrust CoThe Kingshill TrustTrust CoUBS Trustees (B.V.I.) LimitedThe Kingshill TrustUBS Nominees Limited Lincolns Hill Queenshill The Queenshill Trust (II) 2,000509 XVXV78352347 XV23336 Lincolns Hill The Kingshill TrustTrust CoThe Kingshill TrustTrust CoUBS Trustees (B.V.I.) LimitedThe Kingshill TrustUBS Nominees LimitedTrust CoUBS Trustees (B.V.I.) LimitedLincolns Hill (2)60,026,550 QueenshillQueenshill120,951,318 (4)The Queenshill TrustThe Queenshill Trust3,610,900The Queenshill TrustTheQueenshill Trust3,610,900 (5)Tycoon Empire Investment LimitedTycoon Empire Investment Limited56.01%Tycoon Capital Investment LtdDynasty Garden Limited Million Effort InvestmentLimited55,000,000Tycoon Empire InvestmentLimited 55,000,000 Mighty Century LimitedMCLMCL19%16,000,000(i)61.09%(ii)56.22%MCL14A 59.42% 14A.0714A 14A.76(2)(a)14A 1. 6,500,0003,024,000 5,000,0006,000,0007,000,00030 4,077,000 2. (i)(ii)Dr. FreemanDr. Freeman Dr. Freeman 3,500,000Dr. Freeman3,000,000 2,342,000Dr. Freeman270,000 3,500,0003,500,0003,500,0003,000,0004,000,0005,000,00030 5,000,0006,500,000 3,390,000112,000 3. 4,500,000707,000 3,000,0003,500,0004,000,00030 658,000 14A(1)(2)(3) 3014A14A 14A.55(a)(b)(c) 300074014A.56 66.0%69.1%28.4%25.5% 5% 4(B) 81132 111(N)(ii) 838.8266.8386.7 • • • • • • • • • • • 108 1 (A) 1(E) (B) (C) 32 (D) 1(J) (E) (i) •17•8•12 1 (E) (i) •12 •12 (ii) 2022 1993(b) (F) 1(Q)1(R) 1 (F) 1(J