弘和仁爱医疗2024年报

股份代號: 3869 2024年報 目錄 245721596883899091939495 ** (ACG, HKACG(PE)) (ACG, HKACG(PE)) 3869 404 公司資料 183171712-1716 87010 Maples Fund Services (Cayman) LimitedPO Box 1093, Boundary HallCricket Square, Grand CaymanKY1-1102, Cayman Islands Maples Corporate Services LimitedPO Box 309, Ugland HouseGrand Cayman, KY1-1104Cayman Islands www.hcclhealthcare.com 行政總裁報告 DRGDIP 管理層討論及分析 20352024DRGDIP [2024]212.38 ITHIS/HRP/OAAI 管理層討論及分析 2213711 (i)(ii)104.0 75%,173.075%66.66173.0 管理層討論及分析 150.03.69%80.020.0100.0 14.221214.22 25%100% 14.07(1)8%13.1313.1313.15 14.44 97,000,00070.19%14.44 管理層討論及分析 (i)(ii) 1,427.71.0%1,442.3 86.942.7%124.1 1,326.31.7%1,303.4 11.52.59.0 1,188.41.8%1,166.5 129.215.7%109.0 18.417.5%15.2 88.4120.6209.0222.9 13.8168.3154.5222.9 管理層討論及分析 523.0714.1191.1 62.2 14.075% 486.4460.925.532.3 管理層討論及分析 575.7591.21,099.1950.31,810.91,662.60.610.57 950.3148.81,099.1191.11,662.6148.31,810.9(i)122.2(ii)19.8 212.1243.628.259.761.3122.263.117.518.07.115.1 42.6101.4181.8148.315.287.4 523.0714.182.182.139.03.2%43.13.0% 1 3.2% AI+ 管理層討論及分析 173.066.66173.0133.0 104.060.0 1,8411,457446.7430.5 董事會報告 (i)(ii)(iii) 412 62255658 89 4 24138,194138,194,0000.001 24 537.8 董事會報告 9 70.19%468.018.0026,000,000 (i)(ii) 15.00 467.0405.062.0 38.60.2820.282 Hony Fund Hony Capital Fund VIII (Cayman), L.P.Hony Fund VIIIOriental Ally Holdings LimitedOriental AllyHony Fund VIII630.0773.9 Oriental Ally100%75% 董事會報告 Oriental AllyOriental Ally100%Oriental Ally75%25%Hony Fund VIII773.9Hony FundHony Fund1.00Hony Fund1.00Hony Fund20.0038,693,985HonyFund Hony Fund20.10 Hony Fund VIIIHony FundHony FundHony FundHony FundHony FundHony Fund Hony FundHony Fund VIII Hony Fund 38.60.2820.282 Hony FundHony Fund Hony Fund2 800.01.0020.0040,000,0006%5 16.18 (i) =x 98% 董事會報告 (ii) 5% 800.0784.0 695.089.039.050.0360 39.050.0 Hony Fund Hony Fund 董事會報告 5967 30D2 8.10 120.030%30%30%30%30% 30%(i)(ii)(iii) (i) (ii) (iii) 董事會報告 20212020 100%70%70%30% 30%30% 184.71.8141.2151.7 (i)(ii)(iii)(iv)(v)(vi)(vii)(viii)(ix)(x) 30% (i)(ii)(iii) 董事會報告 (i)(ii)(iii)30%(iv) (i)(ii)(iii) (i)(ii)30% (i)(ii) 董事會報告 •••••• 30 董事會報告 (i)(ii)(iii) 30% 30% 董事會報告 30% 30% (i)(ii) 董事會報告 (i)(ii)(iii)30%(iv) 14A.102(i)14A.52(ii)14A.53 (i)(ii)(iii) (a)(b)(c) 董事會報告 14A 300074014A.56 3014A14A XV(i)XV78(ii)352(iii)C3 (1)55%6.58% (2)138,194,000 XVXV78 董事會報告 XV233365% (1)Hony Fund V, L.P.(a)97,000,000(b)26,000,00018.81% (2)Hony Capital Fund V, L.P.Hony Capital Fund V,L.P.Hony Capital Fund V GP, L.P.Hony Capital Fund V GP, L.P.Hony CapitalFund V GP LimitedHony Capital Fund V GP Limited Hony Group Management LimitedHonyGroup Management Limited80%Hony Managing Partners LimitedHony Managing PartnersLimitedExponential Fortune Group LimitedExponential Fortune Group Limited49%Hony Capital Fund V GP LimitedHony Group Management Limited Hony ManagingPartners LimitedExponential Fortune Group Limited (3)Hony Capital Fund VIII (Cayman), L.P.Hony CapitalFund VIII (Cayman), L.P.Hony Capital Fund VIII GP (Cayman), L.P.Hony Capital Fund VIII GP(Cayman), L.P.Hony Capital Fund VIII GP (Cayman) LimitedHony Capital Fund VIII GP (Cayman)LimitedHony Group Management LimitedHony Group Management Limited80%HonyManaging Partners LimitedHony Managing Partners LimitedExponential Fortune Group LimitedExponential Fortune Group Limited49%Hony Capital Fund VIII GP (Cayman)LimitedHony Group Management Limited Hony Managing Partners Limited Exponential Fortune GroupLimited (4)Hony Fund VIII161,693,98597,000,00026,000,000Hony FundVIII38,693,985 (5)55%45% (6)138,194,000 董事會報告 (a) 2,500,000 25%75% 25% 25%50% 25% 25% 370,000230,000 (b) 6,412,20114.35 25%75% 50%50% 50% 董事會報告 (c) (d) 10 (a)(b)(c) (i)(ii)(iii) 13,819,40010% 13,819,40010% 10%13,819,40010% 董事會報告 618,6001,697,6001.23%12,121,8008.77% 121% 12 13.51B(1) C3 董事會報告 6(b)32 2222 30365 1890% 903651490% 董事會報告 )124.186.98.6%6.1%4.7%3.5% 207.5287.327.6%39.3%8.2%18.9% 5% 27(e)82.1 9 1212 27(a) 董事會報告 76%78% 766,380655,442 Hony Capital Fund V, L.P.Hony Capital Fund V GP, L.P.Hony Capital Fund V GP Limited 董事及高級管理層履歷 51PEPE 162I-Mab Biopharma Co., Ltd.IMAB3963600649 3809686 董事及高級管理層履歷 4708073 52300452688679XV 4960071809686 董事及高級管理層履歷 70 61 6000560699502898000931(2011) 董事及高級管理層履歷 44 65 52 董事及高級管理層履歷 54 51 C1 C.2.1 C.2.1 5967 企業管治報告 C.1.8 C.2.1C.2.1 企業管治報告 3.13 B.2.2 C.5.1 企業管治報告 (a)(b)(c)(d)(e)(f) (a)(b)(c) 1,000,0001,000,0011,500,0001,500,0012,000,000 (i)(ii)(iii)(iv)(v)(vi)(vii) 3.13 企業管治報告 A.2.1 3.29 C3 ••• 企業管治報告 8388 1.2.3.:/35% 1.3.10(1)2.3.10(2)3.3.10A 3.10(1)3.10(2)3.10A 5335% 企業管治報告 6301,2115029554265.8%34.2% 1.2.3.133.4.5. 12.32121 企業管治報告 87010 www.hcclhealthcare.com www.hkex.com.hkwww.hcclhealthcare.com 87010 獨立核數師報告 89162 112(j) 797,452,000 • • 獨立核數師報告 – 續 112(j) • • • 獨立核數師報告 – 續 • • • • • • 108 綜合損益表 4