梅斯健康2024年报

MedSci Healthcare Holdings Limited : 2415 24678223668747981838587156 97927 2024716202492520247162024925 20249252024925 183401 (ACG, HKACG) 1212–14100004 99821A2 89 Nexus WayCamana BayGrand Cayman, KY1-9009Cayman Islands (ACG, HKACG) 2583418 33191928 Ogier Global (Cayman) Limited89 Nexus WayCamana Bay, Grand CaymanKY1-9009 Cayman Islands 69–75 1617 2415 69–75 http://medscihealthcare.com/ 1885 108811 45 2024 2024 •RWS88%47%•33373%613100%•AI••ESGESG2024ESGESG AI+ AI++311114——61%(RWS)AI+—— 2025————TriCuraAI——AI——— 20231231349.288.625.4%20241231260.6 2024123125.02023123130.154.6% 20240.050.05 202412312023 202490%AIAI333 AI20241231528333 20241231122,00020241231613 2024AI20241231260.625.1%0.2 AIAIAIAIAI 202412313333.073.2%2024123142716,0002023123145,000138,5002023123114,5009,960202312313,045 2023–2025 20241231114311 20241231109.88.6%AIIITAI20.1105.5 RWS (i) (ii) (iii) 115.133.8% 17.833.531%47% 2024123161349210100%201118 20241231766114261% RWS RWSRWS RWS35.835.4%(i)(ii) 2082023155205 AI 2025 TriCura——RWSAIAI6MedSciKOL2025 AIAI AIAI AIAIAI AIAIGxPGDPRHIPAAAIAIAI AIAIAIAIAI AIAIAI 2024(i)(ii)(iii)RWS349.225.4%260.6(i)(ii)2024 (i) 20231231173.833.8%20241231115.12025 (ii) (i)(ii)20231231120.08.6%20241231109.8AIIITAIAIIIT (iii)RWS RWSRWS2023123155.435.4%2024123135.8(i)(ii) (i)(ii)(iii)(iv)20231231132.625.7%2024123198.42023123170.631.0%2024123148.4 20231231216.625.1%20241231162.22024123162.2%202362.0% (i)(ii)(iii)(iv)(v)(vi)2024123141.335.3 (i)(ii)(iii)(iv)(v)2023123190.512.9%2024123178.8 (i)(ii)(iii)(iv)(v)2023123116.62024123123.2AI (i)(ii)(iii)(iv)(v)(vi)(vii)2023123156.48.5%2024123161.2 202312310.344.9%202412310.1 25.560.5 202312315.4202412310.5 2023123155.054.6%2024123125.02023123155.054.6%2024123125.02023123115.8%202412319.6% 20241231 20234526.820241231366.920231231628.6 202412311.8 20231231501.920241231552.9 202412315% i.ii.iii.iv. 20241231 20241231 20241231 20241231 20241231 20241231488112074228200 20241231168.72023180.7 20241231 2024123120241231 20234279.10526.820241231 (1) (2)202412202612 20241231445.3 20241231202412315% C120241231 2024123120241231 2024123120249253.09D 2024123120249253.09D a.b.c.d.e.f.g. 2024 20241231 3.13 20241231 (1)2024925(2)2024925(3)2024925(4)2024925(5)202467 2024716 3.25 a.b.c. ••• 3.27 A a.b. •••2024•• 3370 (a)(b) 20241231 6832http://medscihealthcare.comwww.hkexnews.hk a.b.c.d.e. 3.10(2)3.21 20241231 a.b.c.d.e.f.g. 20241231(1)20231231(2)2024630(3) 2024260 202412313.2915 (1) https://www.medsci.cn/ (2) (3) 2583418 20241231 (http://medscihealthcare.com/)(https://www.hkexnews.hk) 2583418ir@medsci.cn +86 21 5448 0588 642121 2024http://medscihealthcare.com/www.hkexnews.hk ••RWS• •••••••— http://medscihealthcare.com/www.hkexnews.hk 15.2%43.7%6.1%20.6% 5% 2024716202492520247162024925 20249252024925 2023417 3.13 18 14A 20241270.2785,403,8205,403,82020241270.89%20241263.135,403,82016,913,956.6 2024127 2914A 14A —(i)(ii) (1)—— (2)(2)—— (2)(3)—— (3)(4)—— (5)—— (6)(5)—— (4)(6)(7) 20241231202412312611,170 (1) 20211152022417 (a)(b)(c)(d)(e)(f)(g)(h)(i) (a) (b) (c)(i)(ii)(iii) (d)(i)(ii)(iii) (e) (f) (i)(ii) (i)(ii)(iii) 2021115 20211152022417 (2) 2021115(a)(b)(c)(d)(e)(f)(g)(h) (a)(b)(c)(d)(e)(f)(g)(h)(i)(j)(k)(l)(m) 2021115 2021115 (3) 2021115 (a) (b)(c)(d)3,000,000(e)3,000,000 (f)3,000,000(g)(h)(i)5,000,000(j)(k)(l)(m)(n)(o) (p) (q)0 2021115 2021115 (4) 2021115 (a)(b)(c) (a)0 (b) (c) 202111151116129 20211152021118 (5) 2021115(a)(b)(c)(d)(e)(f)(g)(h)(i) (i)(ii) 2021115 2021115 (6) 2021115 2021115 2021115 (7) 2021115 (a)(b)(c)(d) (e)(f) 2021115 • •••••• — •••• (i)(ii)(iii) A36.11%99%AA10.72%A A(i)A14A.105(ii)14A.53(iii)14A.52 (i)(ii)(iii) 14A.55(i)(ii)(iii) 3000740 a.b. c.d. 3.25 89 2024123189820241231 E.1.520241231 1,000,0001,000,0002,000,0002,000,000 20241231XVXV78352 (1)L(2)20241231607,170,950(3)Microhealth Limited177,929,750Microhealth Limited165,189,250(4)Dtx Health Limited140,972,700Dtx Health Limited177,929,750Meilong Limited20241231Dtx Health Limited2.58%44.67%24,216,550Meilong Limited 20241231XV(i)XV78(ii)352(iii) (b) (1)(2)2024123144.67%484,331(3)3,630,408 20241231XV(i)XV78(ii)352(iii) 20241231XV235% (3)Dtx Health Limited (4)Dragon Step Ventures Limited50%50%Gleaming GlobalInvestments Limited50%50%Dragon Step Ventures LimitedGleaming Global Investments Limited (5)Meiyue Limited37,341,005Meiyue LimitedMeiyue Limited20% (6)70037,700,750 20241231XV23336 (i) 2022420 Meilong LimitedMeilong LimitedMeilong LimitedMeiyue LimitedMeiyue LimitedMeiyue Limited 20% 20241231Meiyue Limited37,341,005Meilong Limited24,216,55010.14% (1)20241231Dtx Health LimitedMeilong Limited2.58% (ii) 20239192023919 (i)(ii)(iii) 10 A (i)(ii)(iii)(iv)(v)(vi) 10%60,717,09510% 121% (1)15,376,000(2)(3)(4)(i)(ii)1%(iii)120.1%(iv) 2024112024123155,313,275 20241231 20241231850 2024123