讯飞医疗科技2024年度报告

ANNUAL REPORT2024年 報 Contents目錄 Definition2Corporate Information7Financial Highlights11Chairman’s Statement12Management Discussion and Analysis17Directors, Supervisors and Senior Management46Corporate Governance Report60Directors’ Report82Independent Auditor’s Report112Consolidated Statement of Profit or Loss and Other Comprehensive Income120Consolidated Statement of Financial Position121Consolidated Statement of Changes in Equity123Consolidated Statement of Cash Flows124Notes to the Consolidated Financial Statements126 Definition釋義 2022316%“SupervisoryCommittee”the supervisory committee of our Company“treasury shares”has the meaning ascribed to it under theListing Rules“Yinchuan Xunfei”Yinchuan Xunfei Internet Hospital Co., Ltd.(),a limitedliability company established in the PRC onMarch 16, 2022, one of our subsidiaries“%”percentage Corporate Information公司資料 NAME OF THE COMPANYCHINESE NAME Xunfei Healthcare Technology Co., Ltd. ENGLISH NAMEXunfei Healthcare Technology Co., Ltd. DIRECTORSEXECUTIVE DIRECTORDr. Tao Xiaodong(General Manager) NON-EXECUTIVE DIRECTORSDr. Liu Qingfeng(Chairman)Mr. Zhao ZhiweiMr. Duan Dawei INDEPENDENT NON-EXECUTIVE DIRECTORS Prof. Wang YangProf. Zhao HuifangMr. Tan Ching AUDIT COMMITTEE Prof. Zhao Huifang(Chairwoman)Prof. Wang YangMr. Duan Dawei REMUNERATION COMMITTEE Prof. Zhao Huifang(Chairwoman)Mr. Zhao ZhiweiMr. Tan Ching NOMINATION COMMITTEE Dr. Liu Qingfeng(Chairman)Prof. Zhao HuifangMr. Tan Ching Corporate Information公司資料 SUPERVISORSMs. Zhang XuanxuanMs. Sheng YanMr. Gui Yajun JOINT COMPANY SECRETARIESDr. Liu WeiMs. Yeung Siu Lam AUTHORISED REPRESENTATIVESDr. Tao XiaodongDr. Liu Wei HEAD OFFICE AND PRINCIPAL PLACE OFBUSINESS IN THE PRC 167 No. 167 Guang’anmennei StreetXicheng District, BeijingPRC PRINCIPAL PLACE OF BUSINESS IN HONG KONG Room 1922, 19/F, Lee Garden One33 Hysan AvenueCauseway BayHong Kong 33191922 H 1617 H SHARE REGISTRAR Tricor Investor Services Limited17/F, Far East Finance Centre16 Harcourt RoadHong Kong 2506 STOCK CODE2506 https://www.iflyhealth.com/ COMPANY’S WEBSITE https://www.iflyhealth.com/ •8835 INDEPENDENT AUDITOR Deloitte Touche TohmatsuCertified Public AccountantsRegistered Public Interest Entity Auditors35/F, One Pacific Place88 QueenswayHong Kong LEGAL ADVISORS TO OUR COMPANY 27 As to Hong Kong law:Clifford Chance27/F, Jardine HouseOne Connaught PlaceCentralHong Kong 13662805 As to PRC law:CM Law FirmRoom 2805, Plaza 66 Tower 2No. 1366 Nanjing West RoadShanghaiPRC Corporate Information公司資料 COMPLIANCE ADVISOR 2920 Somerley Capital Limited20/F, China Building29 Queen’s Road CentralHong Kong PRINCIPAL BANKS 848 Huishang Bank Hefei High-Tech Zone BranchNo. 848 Changjiang West RoadShushan DistrictHefei, Anhui ProvincePRC 169 China Merchants Bank Hefei Sanxiaokou BranchCMB BuildingNo. 169 Funan RoadLuyang DistrictHefei, Anhui ProvincePRC Thefollowing is a summary of the results and assets andliabilities of our Group for the past four financial years: CONDENSED CONSOLIDATED COMPREHENSIVEINCOME STATEMENT Chairman’s Statement董事長致辭 Dear respected partners and investors: Greetings! 202412 30AAI+ OnDecember 30,2024,Xunfei Healthcare was successfullylisted on the Hong Kong Stock Exchange, becoming China’sfirst listed company featuring a healthcare large language model,and the only A-share spin-off company listed in Hong Kong thatyear. As one of the international financial centers, Hong Kongoffersdiverse financing channels and unique advantages inconnecting with global capital. The listing of Xunfei Healthcarein Hong Kong not only provides funding support for continuousR&Dinnovation in“AI+Healthcare”,but also marks a keystrategic move to advance the globalization strategies of iFlytekand Xunfei Healthcare. AIAIAIAI Sinceits establishment till today,Xunfei Healthcare hasjourneyedthrough eight years.From the very first day,ourinitial aspiration and dream have remained unchanged: “an AImedicalassistant for every doctor and an AI health partnerforever yone”,specifically:empowering ever y doctor withacapable general practice AI assistant,providing preciseAI-assisteddiagnostic suppor t and consultation ser vicesanytimeand anywhere;expanding hospitals’post-dischargeser vicesand patient follow-up capabilities;providing newmethods for city-level disease prevention and control, and inthe fields of home healthcare and elderly care, making chronicdisease management by family doctors more intelligent, makingelderlycare services more compassionate,truly transformingtechnologyinto a practical force for improving people’slivelihoods, and enabling everyone to enjoy the benefits broughtby technology. Every time when we think of our mission anddream,we are filled with high morale and passion to striveforward. 6707149.150040AI—1,970849AIC2,000 Today,Xunfei Healthcare has become the healthcare AIc ompa nyw ith the broad e st re giona l c ove rag e a nd thelargest market share in China. Our general practice diagnos