中智药业二零二四年年报

2461318357996101102103105107110192 Windward 3Regatta Office ParkP.O. Box 1350Grand CaymanKY1-1108Cayman Islands 3 91510B 20A-H 97927 Ocorian Trust (Cayman) Ltd.Windward 3Regatta Office ParkP.O. Box 1350Grand CaymanKY1-1108Cayman Islands 3382333301-04 藥 3737 www.zeus.cnwww.caojinghua.cn 藥 AIIP 8.0%2,214.8 (i)(ii) (i)(ii) 14.7%1,624.31,415.773.3%69.1% 403428403 6.9%590.5634.126.7%30.9% 1,288.41,218.170.35.8% 10.2%1,076.1976.966.2%69.0% 12.0%212.3241.236.0%38.0% 38.551.513.0 988.7888.211.3%44.6%43.3% 105.7106.7 57.050.014.1% 7.07.9 50.843.4 41.5%95.2162.84.3%7.9% 282.6265.5164.4167.1165.51.61.41.4% 1,121.51,053.347.839.822.730.0 7.5%4.8% 174.2119.30.210.0 863,600,0000.01 2,5772,643331.9323.9 (i)(ii) 102.0 89.74.5% 18.028.5 57 藥30藥藥藥藥藥藥藥藥 藥藥藥藥 33藥 31KPMG LLP 57藥藥藥藥 25藥藥藥藥 60 61 201741333189943518616 56 15 51藥藥 藥藥藥 83藥藥 藥30 49藥藥藥 藥藥3藥 藥藥藥藥藥 45藥藥藥藥 藥藥 51藥藥藥藥藥藥(MBA) 藥 44藥 藥藥藥藥 51藥藥藥藥 藥GMP藥藥藥 C1 1317 96100 C.1.4 1.2.* C.2.1 3.13 2114 (www.hkexnews.hk)(www.zeus.cn) 3.083.09 3.13 (1)(2)(3)(4) 1.2.3.4.5. 153.2915 C3 COSO (Committee of Sponsoring Organizations of the Treadway Commission) •••• ••••••• •••••• •••• ••••• (a) (b) (c) (d) (e) 8 906906906906 1.2.3.133.4.5. 6421 64 113 13.39(4) (www.hkex.com.hk)(http://www.zeus.cn) 91510Bzeuschina@126.com 藥藥ESG 藥 C2 藥 •藥藥••藥藥•藥藥•藥•藥• (http://www.zeus.cn) ESGESGESG ESGESGESGESGESG ESG ESGESG ESGESGESGESGESGESGESGESG ESGESGESG Riskory Consultancy LimitedESGESG 藥 ESG 藥 •••••201 藥 藥 藥1,198 • • • • • 藥 •GMP•GSP•••Q10••••• •MAH • 藥 • • • • 藥 • GMPGSPGMPGSPGMPGSP •••• MAH藥 GMP 藥藥 CNAS藥藥CNAS藥 藥 ••••• • • ••• 38 2417 (ISO 6904, Traditional Chinese medicine – Generalrequirements for the ultrafine powder of herbs) 藥11913Science Citation IndexSCI 藥 241,2181,13385藥5 •GSP •GSP 藥407 藥 2053020545368227 藥 • • • 2,5722,643 藥 藥 • • • • 藥 藥 •••• 藥 •• 藥 • • • • • 23100% 藥OHSMS • • • 藥 藥 藥 藥藥 藥 •• 藥 GAPGAP 120 藥藥 ••••SMP-HB-001-00 EMS 1 藥 ••• 藥藥藥 藥 藥 • • • + (EMSD) 藥51.9% 藥藥 藥 藥 藥 (CDM)(Hebei ChengAn Biomass Cogeneration Project)3797(CERs) 藥 藥 • • •GAP300503020 藥藥 藥藥1 藥 120 藥藥藥藥GSP 101191 53 3382333301-04 3382333301-04 14 28 31 22 0.030.04 30% 7.5%24.9%9.8%29.1% 5% 112 108(a) (1/3)(3)(3)(1/3)(1/3)(3) 1317 XV352XV78 352XV XV23336 1.506,922,000100%2.42,240,000100%3.56,958,000Novich Positioning Investment (Cayman)Limited1.09%4.82,377,000Novich Positioning Investment (Cayman) Limited XV23336 5% (i)(ii)(iii) 20% 10%80,000,000 121% (i)(ii)(iii) 12 211.00 80,000,0009.26% 00% (i)(ii)1% 121% 120.1% 12 1%2.5%21,000,0002.43% 1,072,5001.701,823,0001,618,000 127,0001.45184,000161,000 5,940,0001,200,0001.4391,727,0001,477,000 850,0001.521,292,0001,117,000 14,268,00012,322,0008,677,000 5,288,0004,383,0003,323,000 12,000,000 2,056,0001,875,0001,699,000 1,727,0001,577,0001,415,000 133,000121,000140,000 (i)(ii) 19,855,500 3,249,5000.38% 藥(i)(ii)(iii)(iv)(v) 1. 藥藥藥藥藥藥藥藥20.3 藥藥藥8.0藥205.9藥 2. 藥藥藥藥 3. 藥藥藥藥藥 4. 藥藥藥 5. 藥藥藥藥藥藥 藥藥2.00%藥 藥藥藥 藥藥(i)藥(ii) 藥10.00%藥99.56%0.44% 藥 3741 ••••••藥 (i)(ii)(iii)(iv)(v) 藥藥藥藥藥藥藥藥藥藥 藥藥藥藥 (i)(ii) 藥99.56%14A.07(4)藥藥 (i)14A(ii)(iii)203205 (i)藥藥(ii)藥(iii)藥 1.2.3.4.藥 藥 藥206.1藥308.2118.7 藥 25% C1 101191 9 15.9% 31937 17.4% 320 • • • • • 1. Windward 3, Regatta Office Park, P.O. Box 1350, GrandCayman, KY1-1108, Cayman Islands 1. 1. 1. 2. 2.1 (a)(b)(c) 2.2 161177 (a)122 (b)12 (c)77 2.3 18319197210284211111791072 1234 18111818818733341818 19101919 2.3 97 102810281028 21 2.3 111779107 •77B387IG1IG14IG20B77 •9993.3.395.1.39A •1010B7410B73 •7737 2.4 2.4 2.4 2.4 2.4 (a)(i)(ii)(iii)(b)(i)(ii)(iii)(iv)(v)(vi)(a)(vii)(a)(i)(viii) 2.4 1105502204525 2.4 35 2.4 (a) 354050 (b) 2.4 (b) (c) 12 2.4 15 2.4 ••(a)(b) 2.4 1212 2.4 90 12 2.4 2.4 2.4 •• • • 2.4 15 2.4 2.4 2.4 12 2.4 3. 1 3. 27 3. 1,628,0001,628,00016 141517 19 3. 37,696,00038,080,00018 345,352,000330,017,00020 — 4. (a) (b) 90%90%8 4. 10% 4. 5. 5 (ii) 1590 5. (ii) 6. 7. 8. 9. 383(1)(a)(b)(c)(f)2 (a) 9. (b) 9. (b) 10. 9 11. 16.5%16.5% 25% 15% 11. 11. 10%10,377,00010,614,000 12. 3498,000453,00025,410,00023,137,000 13. 845,428,938846,998,500 13. 64,114,00062,303,000 15 14. 15. 405035 (a) 15. (b) (c) 15. 3,266,0002,569,0005 16. 13%13%3%3% 16. 17. 6,760,00037,696,00038,080,000 19. 19. 9 27027,648,00029,959,00038 19. 20. *2,113,000 **100,500,000100,000,000 22. (b) 252,000,000142,000,00040,000,00040,000,00077,771,00022,683,00039,772,00030,000,000 26. 27. 27. 107,798,00069,122,000 10% 918,192,000837,888,000 28. 29. 120.1%5 1 (i)(ii) 8890 30. (i)(ii)1% 1%2.5% 149,0002.37353,000303,000 1,072,5001.701,823,0001,618,000 127,0001.45184,000161,000 5,940,0001,200,0001.4391,727,0001,477,000 850,0001