雍禾医疗二零二四年年报

雍禾醫療集團有限公司YONGHE MEDICAL GROUP CO., LTD. （於開曼群島註冊成立的有限公司）（incorporated in the Cayman Islands with limited liability）股份代號Stock Code :2279 2024年報Annual Report 2Company Profile3Corporate Information6Financial Summary7Chairman’s Statement10Management Discussion and Analysis34Directors and Senior Management41Report of Directors79Corporate Governance Report99Environmental, Social and Governance Report181Independent Auditor’s Report189Consolidated Statement of Comprehensive Income190Consolidated Balance Sheet192Consolidated Statement of Changes in Equity193Consolidated Statement of Cash Flows195Notes to the Consolidated Financial Statements302Definitions 公 司 簡 介COMPANY PROFILE TheGroup is the leading medical group in China specialized inproviding hair-related healthcare services, and offering one-stop hair-related healthcare services covering hair transplant, medical hair care,and routine hair restoration and other ancillary services. Throughdecades of dedication and commitment to China’shair-relatedhealthcare industry,the Group has made YongheHairTransplant()a well-known and highly trusted brandamong its peers, and has promoted many major developments andadvancements in the industry. After acquired the business of Svensonin China and successfully established a Svenson Medical Hair CareCenter () in each of its clinics in China under the“shop-in-shop” and “stand-alone shop” models, the Group furtherexpanded its footprint outside the China by acquiring the Hong Kongbusinessof Nu/Hart Hair(),a renowned hair transplantserviceprovider originated from the U.S.In addition,through theestablishmentof a joint hair laboratory with the Peking UniversityPeople’s Hospital, the Group promotes the research and promotion ofthe application of standardized diagnostic and treatment proceduresfor hair loss diseases, which is blazing a trail toward collaborativeresearchand development with academia and showing the wayforward for the hair-related healthcare service industry. We believethat such pioneering actions will enhance our core competitivenessand further 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. Leveragingstandardizedand highly scalable business model,the Group hasachievedindustry-leading operational capabilities,enabling us toeffectivelycontrol costs,boost operational efficiency and improveprofitability.The Group continues to improve our diagnostic,t h e r a p e u t i c ,a n d r e s e a r c h a n d d e v e l o p m e n t c a p a b i l i t i e s b ycollaboratingwith experts from Class IIIA hospitals and renownedacademic institutions. In addition, in order to continuously improvemedical service to patients, to stay ahead of the technological curveandto propel business development,the Group has always beenactivelypromoting and adopting new technologies in its business,includingdata usage and analysis,intelligent services and onlineservices. The Group believes that such strengths have reinforced ourindustry-leading position and will sustain our growth momentum intothe 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 Room 1912, 19/FLee Garden One33 Hysan AvenueCauseway BayHong Kong 33191912 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 BuildingCentr