康沣生物-B2024年年报

2024年報 2108 4113 5114 6115 20116 29117 46118 83170 106 公司資料 ()()() 339915 33191901 97927 () () :131 () :1681216 () (ACGHKACG) 公司資料 6922 H 183171712-1716 www.cryofocus.com 20221230 14412 2 財務概要 主席報告 20245,35330.7% 2024202312NMPA20241NMPA20241(GMP)2024520249202472024 2025331 管理層討論及分析 I. 2013(i)(ii)NOTES 14 1. 2019102022720231220241GMP20249 2.Cryofocus CryofocusCryofocusCryofocus 2 0 2 21 2CryofocusCryofocus2027 3. 2029 2023320252026 2. 2023320252026 3. 202142024520253 4. 2024120272027 5. 2023820262027 6. 20252026 7. 20252026 8. 202312202412024120249 1. 20171120226202212 2. 20252026 3. 20252027 1. CT 201932019520191CE 2. 2020620228202210 3. 201722017420191CE 4.(PFA) (PFA)PFA (PFA)2027 5. 20188202452025 6. 202412317024 2024123115970 202417,400NOTES •••• II. 2023123141.02024123153.512.530.7% 202312319.92024123115.12024 2023123131.12024123138.42023123175.8%2024123171.8% 2023123115.02024123120.72024 (i)(ii)(iii)(iv) 2023123176.12024123173.52.63.5% 2023123169.02024123181.212.217.6% 202312315.72024123114.18.4148.2% 20231231202412310.30.5 202312310.7202412311.10.467.3% 25%15%2024 Cryofocus America, Inc.21% 20231231105.820241231111.3 20231231103.42024123145.557.956.0% 2024123182.9 202412311.91.9 2024123125.5 2024123130.020.03.45%3.5% (1)(2)(3)100% 20241231 20241231 20241231276202339220241231100.7(i)(ii)(iii) III. 2023 董事、監事及高級管理層 562013320211228 131990920061220101120145 19909 5120195傑2020102021120211228傑 21199772001820047201762018220209 1997720046 352020102023616 1020121020209 20127 562014720211228傑 2219937199841998520002200052001118532001122002122003120092130220093201112 2013120141020187 19937 532021620211228 241999420207X2009620126600055 202012202132021620211120211020221 1999320033200212 2021122 25(CryobiologyResearch Instituteof the Methodist Hospital of Indiana)199812004620047BaxterHealthcare2004920197ORIGINCELL 1982219915 702021122 162001820038751DVD200922009102011920111020131120111020137 2011101302201328080 19771219816200712Association ofChartered Certified Accountants (ACCA)Chartered Association of Certified Accountants(Hong Kong Institute of CertifiedPublicAccountants)HongKong Society of Accountants(TexasSociety ofCertified Public Accountants) 672021122 20228202442718 1991319947 2022115 201412202311201682017120177201811 2009720101120161220103 34202162023531 12201272013220133202062020720216 20189 4420206 21200282010620107201292012820138201382013620141220166 2006720106 4620134201811 51 35 ThachBuu DUONG57201332013320209Cryofocus America Inc.Cryofocus America Inc. Duong2519921219968AbleCorporation1996819986ParkerHannifin CorporationParkerApplianceCompanyPH19987200012RobertshawControls Company20001220017NewportCorporationMKS Instruments, Inc.MKSI2001920102Endocare Inc.2010720122Nearfield Systems Inc. Duong199212(California State University of Long Beach)19972(StateBoard ofRegistration for Professional Engineers and Land Surveyors) 412017920193 2015920179 20066200932015920209 6120223 GuidantCorporation2014122017112017122019399962019420206BSX20201020222 198671989719961220087 412014520145傑傑傑 1420087200962010120145 2006620086 3520211228 20211228Vistra Corporate Services (HK) Limited17 2024720044 200910 13.51B(1) 企業管治報告 20241231 ••• C.2.1 20241231 H 202412312023H H 3.13 企業管治報告 3.212D.33.10(2)3.21 企業管治報告 ••••• 20241231 20241231 202312312024630 20241231 3.252E.1 • • • 20241231(i)(ii)(iii) 202412318 20241231 3.27A2B.3 ••••••• 企業管治報告 20241231(i)(ii)(iii)20241231 3140516060 2A.2.1 ••••• 13.92 3140516060115958% 2024 2024123142%:58% 企業管治報告 2024 (i)(ii)(iii) (i)(ii)(iii)(iv)(v)(vi) ••• 企業管治報告 •••••• •••• ••• 20241231 (i)(ii) 20241231 110112 202412312.0 20241231 Vistra Corporate Services (HK) Limited 3.2915 8110% 62102 8110 339915IR@cryofocus.com 企業管治報告 (i)(ii)(iii)(iv)(v)H 2024 10%50%(i)(ii) 20246142023H 2025331 2025331 環境、社會及管治報告 2025 202411202412312025 C2 ESGESG ESG2024ESG ESG2024ESG 環境、社會及管治報告 2025331 339915+86 21 209 77850IR@cryofocus.com 1 ESG 1.1 ESGESGESGESG ESGESGESGESG 1.2 環境、社會及管治報告 1.3 20240 1.4ESG ESGESGESGESG ESG ESGESGESGESGESGESG ESGESG6102 2 2.1 2.1.1 ISO13485:20162024 ISO1348531 2.1.2 •/• 13 ••• •• •• 環境、社會及管治報告 RDN1 2.2 GB/T 29490-2013 1595820241219 611100 2.3 368 2.3.1 2.3.2 309 •≥85•6585•<65• 2.3.3 2024 1.2.3. 2.3.4 ••• 3 3.1 3.2 環境、社會及管治報告 2024 3.3 7,845.900.15 0.590.050.00001 3.4 3.4.1 3.4.2 3.4.3 •••• 2024 3.5 4 4.1 4.1.1 27663.41% 環境、社會及管治報告 4.1.2 4.2 4.2.1 2024100%202398.72%2,0151,531.50 4.2.2 • •••• • •• 4.3 4.3.1 2024 • •••100% 4.3.2 20241231 2024176 4.4 4.4.1 77 •• •• • 4.4.2 100% 5 5.1 RDNRDNRDN RDN RDN202417616RDN RDNRDN 5.2 (OCC-WCC 2024) 董事會報告 20241231 20241231 20133152021721H20221230 2013(i)(ii) 6225619 ••••••• •••• ••••••• •••••• • •••••• •••••• •••••••