雍禾医疗二零二四年中期报告

2Company Profile3Corporate Information6Financial Summary7Management Discussion and Analysis29Corporate Governance and Other Information43Report On Review of Interim Financial Information44Interim Condensed Consolidated Statement ofComprehensive Income45Interim Condensed Consolidated Balance Sheet47Interim Condensed Consolidated Statement ofChanges in Equity49Interim Condensed Consolidated Statement of Cash Flows50Notes to the Condensed Consolidated InterimFinancial Information78Definitions 公 司 簡 介COMPANY PROFILE The Group is the leading medical group in China specialized in providinghair-relatedhealthcare services,and offering one-stop hair-relatedhealthcare services covering hair transplant, medical hair care, androutine hair restoration and other ancillary services. Through decades of dedication and commitment to China’s hair-relatedhealthcare industry, the Group has made Yonghe Hair Transplanta well-known and highly trusted brand among its peers, and havepromoted many major developments and advancements in the industry.Afteracquired the business of Svenson in China and successfullyestablished a Svenson Medical Hair Care Centerin each of its clinics in China under the “shop-in-shop” and “stand-aloneshop” models, the Group further expanded its footprint outside themainland China by acquiring the Hong Kong business of Nu/Hart Hair, a renowned hair transplant service provider originated fromthe U.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 diagnostic andtreatment procedures for hair loss diseases, which is blazing a trail towardcollaborative research and development with academia and showing theway forward for the hair-related healthcare service industry. We believethat such pioneering actions will enhance our core competitiveness andfurther strengthen our leading position in the industry. The Group has built a one-stop shop for medical hair care services tomeet the medical demands of a wide range of patients. Leveragingstandardized and highly scalable business model, the Group has achievedindustry-leadingoperational capabilities,enabling us to effectivelycontrol costs, boost operational efficiency and improve profitability. TheGroup continues to improve our diagnostic, therapeutic, and researchand development capabilities by collaborating with experts from ClassIIIA hospitals and renowned academic institutions. In addition, in orderto continuously improve medical service to patients, to stay ahead ofthe technological curve and to propel business development, the Grouphas always been actively promoting and adopting new technologiesin its business, including data usage and analysis, artificial intelligentservices and online services. The Group believes that such strengths havereinforced our industry-leading position and will sustain our growthmomentum into the future. 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. NG Wai Kam(appointed on 22 August 2024)Ms. KAM Mei Ha Wendy(resigned on 22 August 2024) 20248222024822 授權代表 AUTHORISED REPRESENTATIVES Mr. ZHANG YuMs. NG Wai Kam(appointed on 22 August 2024)Ms. KAM Mei Ha Wendy(resigned on 22 August 2024) 20248222024822 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 3A/F, China Nuclear E&C Building20 Ganluyuan NanliChaoyang DistrictBeijing, PRC 203A 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 AUDITOR PricewaterhouseCoopersCertified Public AccountantsRegistered Public Interest Entity Auditor22/F, Prince’s BuildingCentral, Hong Kong 22 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 有關中國法律 As to PRC law Jingtian & Gong