微泰医疗-B2024年年度报告

2024 245619284774101107111115118120122124125126233 108 108 9984 24840 H1617 1366B 153232033207 2235 998 www.microtechmd.com 1326 20242025 AiDEX XPanCares (CGM)60138%Equil1,100—2,2007,00010,000 108LinXCE 2025++CGMPanCaresAiDEX X “”“” * *20202021 1.2.3. 2024123152022CE1FDA510(k) — Equil — EquilEquilEquilEquil2017CE2018Equil(2018)20241231Equil1,100 Equil AiDEX202120241231AiDEX AiDEX XLinXAiDEX XLinX2024220249 60 PanCares (MPC)2023 IVD 157FDACE136 2024123130 Exactive Pro — Exactive Pro2022CE2023 2,20010,000 17—— (1)AiDEX X(2)PanCares(3)(4)Equil(5)AiDEX(6)(7) AI 20242121 76.56202370.10 EquilAiDEXPancares 15,000GMP 202344,000 20244AiDEX X60Equil1,100 ++2023 108LinXCEMEDICAEASDATTD 2Equil50% 20241231345.6220231231253.2336.5%AiDEX X 20241231162.7720231231132.5622.8% 20241231182.8520231231120.6751.5%2023123147.7%2024123152.9% 20241231207.1420231231205.022023123181.0%59.9%(i)(ii) 2023123170.109.2%2024123176.56 20241231-0.03 2023123120241231125.0263.12 20241231109.62 2024123116.972023123118.8610.0% 20241231 202412318.0% 20241231 20241231 20241231(i)(ii) 20241231 20241231 20241231678 20211.420%EquilAiDEXAiDEX X(AiDEX X) 724400 108EquilAiDEXLinX ++2025CGMAiDEX XPanCares ++ AI AI 2025 2025111.0456,000H 5320111201632011120214 2019992004920041020107Centurion Wireless Technologies 201272011852120149 199371996320048 432016720214 201352016720168202412202010202412 20076302013520204 4520215202162022820243272007720081020081120116201372021520221120216520228 2002720077201320092011 452020820214 182003720129201292017620176202042020123006662020820201020228 200362012102003420041120154 3720231220131201511IQVIA201511 20096201112 37202052020520214 201182014120142201810 20116201612 6020201020214 1994200620066 20061215120068200792009 199011 572021421 20199962000100106.HK2000122003110275.HK20041200591226.HK20068200880839.HK20088201011175.HK2010420123201252014121318.HK2016120171220193202050313.HK20208202211822.HK 200110200350199.HK20164201741822.HK20188202222228.HK20171020222202072022110578.HK202080061.HK2020101795.HK2126.HK 199762002420003199011 4320201020214 20079201073000202010 201512201110 61202212 200511201611201612202012202012202012 198671992320043 3720129202010 20097201292012920201020201030 2009620181 36202010 20172 2012520155 4120138 201012012122013820201020201020211120232 2007220197 53— 45— 5320167 2019969200422004320136SFE2013720166201672019920199202010202010 19947200912 45— 4020131220216 200732013122013122018122018122020102020102021520216 200372015620216 45— 2820239265 20241231 C1 20241231C.2.1 C.2.1—29 C320241231 1927 C.2.1 (i)(ii)(iii) 202412313.103.10(A) 3.13 (a)(b) C.1.4 20241231 4 2 A.2D.3 3.10(2)3.21 20241231 20241231 20241231 E.1(i)(ii)(iii)(iv)(v)17 20241231 20241231 1,000,00011,000,0011,500,0001 20241231(34 B.3 (i)(ii)(iii)(iv) 20241231 18 (a)(b)3.13(c) A 20241231 A.2.1 20241231 (i)(ii)(iii) (i)(ii)(iii)(iv)(v) (i)(ii) 20241231 20241231 101106 20245172024 20241231 2024327 20241231153.29 2024517(i)(ii)2024425 95 10 5 4310 5 10 3910% 3010%4 3% 3%102 71 108 (www.microtechmd.com) 20241231 (i)(ii)(iii)(iv)(v) 20241231 2024123167828239671032 1. ESGESG 1.1 2021ESGESG ESG 1.2 20241120241231ESG(KPIs) 1.3 1.4 1.5 ir@microtechmd.com 2. 2.1 ESGESGESGESGESGESG 2.2ESG ESGESGESGESGESGESGESG 2.3 2.4 23 3. 3.1 (KYC) 3.2 78 3.3 —IT ITIT 3.4 3.5 122024123179 3.6 4. 4.1 2024 20241231678 4.2 2023 ISO13485YY/T0287GMP SMART 4.3 4.4 28 0 5. 5.1 ISO14064-1 4,666,620.008,610.00 5.2 19,729.0036.40 5.3 EHS 5,85010.795621,9303.561,930 5.4 (TCFD) 6. 1300 %18.8011.11%19.6718.63%1.020.26 %%%% 2011 H2021101918A 204 20241231107232 202412312023 2024123128(1) 2024123118629 2024123132 20241231 202012315 202412319 8.08 2025528 202552320255282025522H1617 622520241231 4773 13.91C24773 20241231 Dexcom EquilEquilEquilEquilEquilEquil 20211019202111101,875.531,533.4920241231 (1) (2)20241231940.2620251231 — 1927 20242292024327 20241225 13.51B(1) 30 20241231 20241231XV352 (2)L 20241231XVXV78352 20241231XV23XV336 (1)20241231421,138,000169,235,842H208,205,47443,696,684 (3)(i)11,983,877(ii)9,792,92711,983,877 (4)50%50%16,055,165 (5)15,678,051 (6)(i)3,426,804(ii)6,944,317(iii)2,472,612(iv)1,856,334 (7)12,688,16610,466,0336,343,131H5,232,232H (8)LAV Evergreen (Hong Kong) Co., LimitedLilly Asia Ventures Fund II, L.P.Lilly Asia Ventures Fund II, L.P.Lilly AsiaVentures Fund GP, L.P.Lilly Asia Ventures Fund GP, L.P.LAV Corporate GP, Ltd.LAV Evergreen (Hong Kong) Co., Limited8,545,840HLAV Star LimitedLAV Fund VI, L.P.LAV Star Opportunities LimitedLAV Fund VI Opportunities, L.P.LAV Fund VI, L.P.LAV Fund VILAV Star LimitedLAV Star Opportunities Limited3,918,700H(i)Lilly Asia Ventures Fund II, L.P.Lilly Asia Ventures Fund GP, L.P.LAV Corporate GP, Ltd.LAVEvergreen (Hong Kong) Co., Limited17,091,680(