佳兆业健康年报2024

2024 23510132957707576787981154 Conyers Dill & Pearman Clarendon House2 Church StreetHamilton HM 11Bermuda 9930 Conyers Corporate Services (Bermuda) LimitedClarendon House2 Church StreetHamilton HM 11Bermuda 18317M 876 www.kaisahealth.com 185,400,000185,900,0000.3%46,400,0007,500,0000.920.15 203038.3%2025 185,400,000185,900,0000.3%46,400,0007,500,0000.920.15 3D179,000,000179,400,000400,000 XS3D 12,500,00016,800,000900,000(2,300,000 1220242024 185,400,000185,900,000500,0000.3% 81,900,00081,100,000800,0001.0%84,500,0002,800,00081,700,00044.2%43.6%0.6% 49,500,0001,900,0003.8%47,600,000 57,900,00011,900,00020.6%46,000,000 4,100,00017,800,000434.1%21,900,00021,200,000 16,800,00025.6%12,500,0003D3D3D 100,0002,000,0001,900,000 – 180,000,000165,289,256.25.51% 100,000110,0000.1%99.9%99.9% 160,300,000193,100,00031%17.0%9,800,00021,300,000 – 149,600,000174,100,000 7,000,00019,200,000 431,200,000492,000,000 228,000,000253,000,0003.713.553.473.33 200,000100,0001,100,0001,100,000 5,042,139,3745,042,139,374 861893 , 2030 6016389361105 44DUO000403 41300242000403 – 40 412168 35 59002731688267 61 – 45002389 492168 佳兆業健康集團控股有限公司年報2024 C1 D.2.52426 A. (1) (2) A.– (2)– – 1012 : –3.13 – 佳兆業健康集團控股有限公司年報2024 A.– (2)– ––– (3) (4) B.2.2 83(2) A.– (4)– – 4:37:2 45 (a) (b) (c) A.– (5) (6) C.1.4 – * A.– (7) 143 4 A.– (7)– (a)21(b)15 A.– (8) C3 3.2915 B. www.kaisahealth.comwww.hkexnews.hk C. 11 (a)(b)(c)(d) D. (1) (2) (3) C1 D.– (3)– 2 (a) (b) (c) (4) 7074 1,200,000 164,000 E. D.2.1D.2.4(a)(b) D.2.4 D.2.5 (a)(b)(c) E.– 1.(a)(b) 2. a.b. 3. 4. 5. 6. 7. 8. 9. E.– 1.(a)(b) 2. –– 3. 4.(a)(b) F. G. (1) 13.39(4) (2) (10%) 74 G.– (3) (a)(5%)(b)100 99307980 (4) 9930 H. 90% C2ESG2025112025ESG – ESGinfo@kaisahealth.com ESGESGESGESG •ESG••ESG•ESG•ESG ESG – ESG ••• – 21 1616 ESGESG – – ESG 6S(Sort)(Straighten)(Sweep)(Clean)(Self-Discipline)(Safety) – ••••••• – – – 1.202417,898.1202317,944.1 – – 39%100%15%76% – •• – – TCFD(i)(ii) – 1-33-55 – – – 86167.7% – – ••••• – – ••••• •• – 18 – – 18 •••• (ISO14001)(ISO9001)(OSHMS) 130 – – 1240.026% – – – •••••• – – •••• ••• ••• (a) 佳兆業健康集團控股有限公司年報2024 43 5 75153 59 1328 154 2956 15.3%3.6%30.9%9.3% 5% 33 34 3.2 24,900,000762,800,000 (a) (b) 佳兆業健康集團控股有限公司年報2024 15 8384 13.51B(1) 1. 2. 34XV XV352 – 130%30%40% XV(a)XV78(b)352(c) XV233365% – 1.1638 2.Ying Hua Holdings LimitedKS Holdings 2 LimitedKSHoldings 2 Limited308,000,000KS Holdings 2 LimitedYing Hua Holdings Limited1 3.Xin Hao (Hong Kong) Limited133,140,256339,330,000Xin Hao (Hong Kong) LimitedXin Hao (Hong Kong) LimitedPeng Ze LimitedPeng Ze LimitedGao Lang LimitedGao Lang Limited 4.ABG II-RYD LimitedAlly Bridge Group Capital Partners II, L.P.Ally Bridge GroupCapital Partners II, L.P.ABG Capital Partners II GP, L.P.Ally Bridge Group Capital Partners II, L.P.ABG Capital Partners II GP, L.P.0.54%ABG Capital Partners II GP, L.P.50%ABG Capital Partners IIGP Limited50%ABG Capital Partners II GP Limited XV23 1. 2.10%382,620,70310%10% 30% 3.121% – 4. 5.120.1%5,000,0006.141.007.(i)(ii)(iii)8.109.10 0.00125 1.10%504,213,937 2.3.4.30% 504,213,93710%504,213,93710% – 130%30%40% 230,000,000 3 – (i)1%(ii)120.1% (i)144,00014A14A 1. 2. 42 3.13 12 C1 75153 19160,261,000 •••• 90 – • • • • • • – 213272 P06078 (a) 1. 43 2. 5 161 177 2.– – 97310281113212184194 1234 1818 181111877733 181818 3. 3.1 216236 12 3 •1•21•3 3.– 3.2– ••• • • • • 3.– 3.2– – (i)(ii) 9 3.– 3.2– – 37213721 •1219•2•5•16(a)12(b) 3.– 3.2– – – 9 3.– 3.2– • • 3.– 3.2– – 1616 3.– 3.2– – •••• 9 3.– 3.2– – – •• 3.– 3.2– 5%1,500 3.– 3.2– – 3.– 3.2– 3.– 3.2– – 12 3.– 3.2– •••••• 3.– 3.2– 3.– 3.2– 3.– 3.2– 15 •• 3 ••• 3.– 3.2– – – – (i) (ii) 9 9 121212 3.– 3.2– 9– 12 (i) ••••• 30 3.– 3.2– 9– (i)– (i)(ii)(iii) (ii) (iii) •••• (iv) 3.– 3.2– 9– (v) • • • 3.– 3.2– 9– •• 3.– 3.2– 9– – (a) (b) 3.– 3.2– 12 (a) (i)(ii)(iii) (b) (i)(ii)(iii)(iv)(v)(vi)(a)(vii)(a)(i)(viii) 4. 3.2 19(b)99.9%99.9% (a)(b)(c)9 19 4.– – 9 9 22 5. (i) (ii) 35 (a) 3.2 5.– (a)– (i) 5.– (a)– 5.– (a)– (ii) 6,943,0008,487,000495,00010,681,000 5.– (b) 90% (c) 10% 6. • • (a) (i) 6.– (a)– (ii) (b) 6.– (c) (i) 3090360 6.– (c)– – (ii) 27 12 (i) (ii)(iii)3.2 6.– (d) 15121 7. 8. 9. 10. 10.– 2008.25%20016.5% 25%15% 175% 11. 383(1)2 (i) (ii) 11.– 34 12. 11 13. 14. 520%20%20% 15.– 2,300,0001,040,000 16. 16 17. 8.7103 18. 18.– Dental Implant DentalImplant2%2.2%22.09%24.19%59%28%65%26% DentalImplant DentalImplant (a) 5.51%100%30% 180,000,000220,410,0005.51% VIE ••••• 19.– – (b) 35 19.– 20. 21. (a) 22.– – (b) 21,202,00021,924,000 167,000,000201,000,000120