瑞慈医疗2024年报

釋 義 2010917 2015129 公 司 資 料 11125 4th Floor, Harbour Place103 South Church StreetP.O. Box 10240Grand Cayman KY1-1002Cayman Islands 9017 89242413A (2025328)2025328 4–4A Harneys Fiduciary (Cayman) Limited4th Floor, Harbour Place103 South Church StreetP.O. Box 10240Grand Cayman KY1-1002Cayman Islands 56D 183171712–1716 1759 560 15261,000 www.rich-healthcare.com 665 •••1151509 里 程 碑 財 務 概 要 202412312,924.5202312312,992.72.3% 202412311,167.8202312311,249.56.5%20241231297.320231231363.820241231EBITDA1,054.120231231EBITDA1,072.41.7% 財 務 摘 要 主 席 報 告 20241231 2024 2030 202430.72.91613 298375Rici MedarkAI2024AI 2025328 董 事 及 高 級 管 理 層 履 歷 6030198691992719922000819868200672018DBA— 601986919991219868— 36201420148 47201772018119997201770763000063199920066 59198872002720028EMBA20181120231220204202566017886178000878198872001120091 46200192006122007120084113220104200712008420087200922017420246300017201862024800246017722022523672022110666202112021661162001112012720052 5720175201520232019387403720118201742011620174200972011620089200976000353968200620072005120089200072005160188168812002102004419963200021994119963199171999720026MPA2018 ———— 管 理 層 討 論 與 分 析 20242030DRG/DIP202420241–850.110.7% 20242023202396.2%GDP1,379261,3532024 20248 20022024 280 16 16922132024917 307,2192023357,05814.0%29,268202331,1125.9% 202485.8202383.080.9%202378.3% 20241231837529 98.80%1.120%86.4%33.8983.2%5,290131 ––348.44%C-TIRADS Rici MedarkAI2024AI –– 172024–2026 –– 20242,924.520232,992.72.3%2023 2024565.72023606.76.8%2024202338.721.0 20242,358.820232,386.01.1%2023 2024490.32023503.62.6% 20241,305.120231,260.53.5%20242023 20231,249.520241,167.8202341.8%1.9202439.9% 2024301.82023380.6 2024265.12023223.820242023 47.7202326.6 20243.420235.7 — 2024124.02023112.220240.720234.5 20240.420231.00.42014 2024129.32023143.7 354.72023402.0 EBITDA EBITDAEBITDAEBITDA(i)(ii)(iii)EBITDA (1)(a)(b)EBITDA 2024EBITDA1,054.120231,072.41.7% 202412311,491.9202312311,496.24.3 20241231324.120231231299.524.6 20241231323.320231231726.62024 202412311,109.820231231811.2163.020231231180.020241231797.020231231866.6254.620231231219.11217 2024568.92023558.0(i)(ii)(iii) 2024123116.92023123132.5 20241231797.020231231866.623 2024123120231231 2024123120231231 2024123146.4%2023123156.6% 20241231239,000,00020231231399,439,000 20241231 202412313,201.8202312313,269.1 2024123160,788,00020231231135,271,000 企 業 管 治 報 告 20241231 1. 20241231C.1.8C.2.1 2. (1) (2) C.1.8 (3) 20241231 202412313.10(1)3.10(2)3.10A3.10(2) (4) 13.92 10% 50%2024123181.4% (5) (6) C.1.4C.1.120241231 2024 20241231 (7) C.2.12019320 (8) 20241231 (9) 14 2024828 1231 (10) 20241231 (11) (12) a)b)c)d)e) (13) 3. (1) 202412312025328 20241231 20241231 (2) 1 1.11.21.3 2 2.1 18 2.2 2.32.4 3 3.13.23.33.43.53.63.7 4 4.1 5 6 (3) C1E.1.2(c) 20241231 20241231 20241231 20241231 1,000,0001,000,000 — 1,500,000 (4) 2.—(12) 20241231 20241231 202463020241231 4. 20241231 20241231323,347,00020241231634,169,00012 5. • • • • COSO(the Committee of Sponsoring Organizations of the Treadway Commission)2024123120241231 13.0913.10XIVA 6. 202412311.1320240.57 7. 20241231 3.292024123115 8. 202412312024619 9. http://www.rich-healthcare.com20241231 10. (1) 17.321 (2) 17.317.3 (3) 9017021-68865787 11. 20241231 環 境 、社 會 及 管 治 報 告 •20241120241231 • 75108 • C2ESG 1. 2.—— 3. • (http://www.hkexnews.hk)(https://www.rich-healthcare.com/) ESG 20169ESGESGESG ESG ESGESGESGESGESGESG ESG ESG (1)(2)(3)(4)ESGESG ESG2023ESG A 2024 A1 A1.1 A1.2 A1.3 A1.4 A2 A2.1 A2.1.1 a.b.c.d.e.f. 202460,981.28601.27314,372.5632,302.1814,306.5420230.41120240.1793 A2.1.2 a.b.LEDc.2620d. 202445,348.51487.3119,072.9525,788.2520230.10820240.1333 A2.2 a.b. 2024440,903.36377.30238,761.09201,764.9720231.2820241.293 A2.3 a.b.c.d.e. 2024250,898.0216,503.7536,548.05197,846.2120230.71920240.7353 A2.4 75 A3 A4 B B1 Y B1.1 202412318,9082057,5241,1791,6577,25114 7,23671123042896207502,14531–504,424302,339 B1.2 202427.9%35.9%26.1%5035.4%31–5023.4%3028.7%'26.7%27.2%31.6%35%17.8%39.6% B2 202024 20246,615,546.00381,350.45 20246182024911 202410580 B3 2024100% 2024 2024 B4 2024 B5 B5.1 IIV2024100% 2024679 B5.2 B6 B6.1 GE 2024 B6.2 400———40022440020247213 B6.3 2024 B6.4 B6.5 B7 B7.1 2024 B7.2 B7.3 2024 B8 202430 20244191983122122 2024427400 2024922·2024·20 20241018+·—+ — 20241211350MDT 20241231 2014711 41 20241231120206 20241231 20252025616202561920252025613183171712—1716 10 202412317 2024123119 2024123121 20241231587.0 20241231866.623 20241231 — 2.— (8) 13.51B(1) 402024123120241231 4020241231 32 2024123120241231 20 20241231 20241231 13.2013.2113.22 2016623— 2024123120241231 — 2.— (8)20241231 20241231 20241231 2016919 (a)(b)(c) 1.00 1.5 201691947,710,500101.6047,710,5003.0% 20241231 E. 1720 201691917 79,517