联合医务2025年报

CONTENTS目錄 CORPORATE INFORMATION公司資料 董事會 BOARD OF DIRECTORSExecutive Directors Dr. Sun Yiu Kwong(Chairman)Dr. Sun Man Kin, Michael(Vice Chairman and Co-Chief Executive Officer)Ms. Kwok Cheuk Kwan, Jacquen(Co-Chief Executive Officer)Mr. Tsang On Yip, PatrickBBSDr. Lee Pak Cheung, Patrick 非執行董事 Non-executive DirectorDr. Lee Kar Chung, Felix 獨立非執行董事 Independent Non-executive DirectorsMr. Lee Luen Wai, JohnBBS JPDr. Li Kwok Tung, DonaldGBS JPMr. Yeung Tak BunBBS JP 審核委員會 AUDIT COMMITTEE Mr. Lee Luen Wai, JohnBBS JP(Chairman)Dr. Li Kwok Tung, DonaldGBS JPMr. Yeung Tak BunBBS JP 薪酬委員會 REMUNERATION COMMITTEE Dr. Li Kwok Tung, DonaldGBS JP(Chairman)Mr. Tsang On Yip, PatrickBBSMr. Lee Luen Wai, JohnBBS JP NOMINATION COMMITTEEDr. Sun Yiu Kwong(Chairman) 提名委員會 20256132025613 Ms. Kwok Cheuk Kwan, Jacquen(appointed on 13 June 2025)Mr. Lee Luen Wai, JohnBBS JPDr. Li Kwok Tung, DonaldGBS JPMr. Yeung Tak BunBBS JP(appointed on 13 June 2025) 授權代表 AUTHORISED REPRESENTATIVES Ms. Kwok Cheuk Kwan, JacquenMr. Cheung Chi Wah, Patrick 公司秘書 COMPANY SECRETARYMr. Cheung Chi Wah, Patrick 總部及主要營業地點 HEADQUARTERS AND PRINCIPAL PLACE OFBUSINESS27th Floor 7127 Wing On House71 Des Voeux Road CentralHong Kong 財政年度年結日630 FINANCIAL YEAR END30 June 股份代號722 STOCK CODE722 每手買賣單位2,000 BOARD LOT2,000 shares 已發行股份810,955,2442025630 ISSUED SHARES810,955,244 (as at 30 June 2025) 註冊辦事處Cricket SquareHutchins DrivePO Box 2681Grand Cayman KY1-1111Cayman Islands REGISTERED OFFICECricket Square Hutchins DrivePO Box 2681Grand Cayman KY1-1111Cayman Islands 開曼群島主要股份過戶登記處 PRINCIPAL SHARE REGISTRAR AND TRANSFEROFFICE IN THE CAYMAN ISLANDSConyers Trust Company (Cayman) Limited Conyers Trust Company (Cayman) LimitedCricket SquareHutchins DrivePO Box 2681Grand Cayman KY1-1111Cayman Islands Cricket SquareHutchins DrivePO Box 2681Grand Cayman KY1-1111Cayman Islands 香港股份過戶登記分處1617 HONG KONG BRANCH SHARE REGISTRARTricor Investor Services Limited17/F, Far East Finance Centre16 Harcourt Road, Hong Kong 核數師 AUDITORKPMGPublic Interested Entity Auditor registered in accordancewith the Accounting and Financial Reporting Council Ordinance 主要往來銀行 PRINCIPAL BANKERSHang Seng Bank LimitedUBS AG 公司網站www.ump.com.hk COMPANY WEBSITEwww.ump.com.hk FINANCIAL HIGHLIGHTS財務摘要 (a)Total assets(b)Cash, bank balances anddeposits(c)Net current assets(d)Shareholders’ funds CHAIRMAN’S STATEMENT主席報告 To Our Shareholders and Partners, Thisyear marks two profoundly significant milestones for UMPHealthcare Holdings Limited: our 35th anniversary of founding andthe 10th anniversary of our listing on the Main Board of The StockExchange of Hong Kong (Stock Code: 0722). As we reflect on ourjourney, we are filled with immense pride and gratitude for the trustand support of our shareholders, the dedication of our exceptionalteam, and the enduring partnerships we have cultivated across HongKong, Macau, and Chinese Mainland. 35100722 The financial year 2025 has been a period of celebration, strategicevolution,and resilient growth.Against a backdrop of shiftingeconomiclandscapes and increasing public focus on healthcareresilience,our performance demonstrates the strength andadaptability of our integrated healthcare services model – one that isincreasingly prioritizing preventive medicine. 2025 慶祝信任、創新與使命的傳承 Celebrating a Legacy of Trust, Innovation, and Purpose 199035 Fromour humble beginnings in 1990,UMP was founded on asimple yet powerful vision: to enhance the quality and accessibilityof healthcare services. Over the past 35 years, we have grown froma small clinical medical center into a leading integrated healthcareservicesprovider.Our listing a decade ago marked a pivotalmoment, enabling us to accelerate expansion, invest in technology,and solidify our reputation for excellence. Thisdual anniversary is not merely a retrospective look at pastachievements;it is a reaffirmation of our mission and values–clinical professional, ethical medical practice, and a patient-centricapproach–now strengthened by our commitment to proactive,preventive care. CHAIRMAN’S STATEMENT主席報告 業務回顧：具韌性且持續進化的模式 Business Review: A Resilient and Evolving Model Ourintegrated“one-stop”healthcare ecosystem–encompassingCorporateSolutions,Medical Centers,and Diagnostic Imaging–continues to demonstrate its strategic value: •企業解決方案與管理式醫療護理服務 •Corporate Solutions & Managed Care Servicesremain thecornerstoneof our business.We are a trusted partner tocorporations and insurers, managing employee health withdata-driven,cost-effective solutions that enhance retentionand foster new partnerships. •醫療中心 •Medical Centersacross our network serve as critical accesspoints for quality primary and specialist care. This year, weenhancedservice offerings and patient experience throughtechnology, achieving strong footfall and utilization rates thatreflect community trust. •診斷及影像服務 •Diagnostic&Imaging Services,the foundation of ourheritage,continue to set the standard for accuracy andeffic