瑞慈医疗2025年报

2025ANNUAL REPORT年報 268910111318295696113118 釋 義 2010917 2015129 公 司 資 料 2025122920251229 11125 20263262026326 4th Floor, Harbour Place103 South Church StreetP.O. Box 10240Grand Cayman KY1-1002Cayman Islands 20263262026326 9017 2025122920251229 60-665504 4–4A Harneys Fiduciary (Cayman) Limited4th Floor, Harbour Place103 South Church StreetP.O. Box 10240Grand Cayman KY1-1002Cayman Islands 56D 183171712–1716 1759 560 15261,000 665 www.rich-healthcare.com 17 里 程 碑 財 務 概 要 202512312,795.6202412312,924.54.4%202512311,207.3202412311,167.83.4%20251231307.120241231297.320251231EBITDA1,094.520241231EBITDA1,054.13.8% 財 務 摘 要 主 席 報 告 20251231 2025 2025113 20252025288679——— 2026326 董 事 及 高 級 管 理 層 履 歷 6130198691992719922000819868200672018DBA— 611986919991219868— 37201420148 48201772018119997201770763000063199920066 47200192006122007120084113220104200712008420087200922017420246300017201862024800246017722022523672022110666202112021661162001112012720052 5820175201520232019387403720118201742011620174200972011620089200976000353968200620072005120089200072005160188168812002102004419963200021994119963199171999720026MPA2018 573020189199620022002200520052007200720082008201020102012201220152016201720172018199120052006EMBA ———— 管 理 層 討 論 與 分 析 1 2025202510.59,966 202438,71020209.4%26,956202014.6%20244.1202036.7%6,740202051.0%DRG/DIP 201527.9%202337.3%202533.69%202010.52019-2030203020254712 2 20023,000 2025981510SCI7 2025614178 20251220 8 294,3792024307,2194.2%25,045202429,26814.4%7.5 90202485.885.0%202480.9% 3 2025862024837920247528 100% AI91081.0%20254807AIAI 6,209202417.4%99,50994.4%96,95695.1%12097.9%99.6%92.8%93.8%5.2%2.1%2.0%24.1%6123459.5% 4 202620302030162026 35 202510235 20252,795.620242,924.54.4% 2025409.32024565.727.6%2025202432.038.7 20252,386.320242,358.81.2%— 2025368.92024490.324.8% 20251,251.320241,305.14.1% 20241,167.820251,207.4202439.9%3.3202543.2% 2025323.82024301.8 2025221.42024265.1 25.3202447.7 202510.120243.4 — 202597.62024124.020253.420240.7 20250.120240.4 2025184.32024129.3 20241231354.78.0%20251231383.0 EBITDA EBITDAEBITDAEBITDA(i)(ii)(iii)EBITDA 2025EBITDA1,094.520241,054.13.8% 202512311,422.8202412311,491.969.1 20251231286.120241231324.138.0 2025123144.420241231323.32025 202512311,135.4202412311,109.8321.020241231163.020251231635.620241231797.0242.520241231254.6128 198.95 2025291.12024568.9(i)(ii) 2025123130.42024123116.9 20251231635.620241231797.011 2025123120241231 2025 2025123133.8%2024123146.4% 20251231635,600,00020241231239,000,000 20251231 202512312,772.4202412313,201.8 20251231693,350,0002024123160,788,000 企 業 管 治 報 告 20251231 1. 20251231C.1.8C.2.1 2. (1) (2) C.1.8 (3) 20251231 2025122920251229 202512313.10(1)3.10(2)3.10A3.10(2) (4) 13.92 10% 50%2025123180% (5) (6) C.1.4C.1.120251231 2025 20251231 (7) C.2.12019320 (8) 2025122920251231 (9) 14 2025828 1231 (10) 20251231 (11) (12) a)b)c)d)e) (13) 3. (1) 20251231 20251231 20251231 (2) 1 1.11.21.3 2 2.1 18 2.2 2.32.4 3 3.13.23.33.43.53.63.7 4 4.1 5 6 (3) C1E.1.2(c) 20251231 20251231 20251231 20251231 1,000,0001,000,000 — 1,500,000 (4) 2.—(12) 20251231 20251231 202563020251231 4. 20251231 2025123144,416,00020251231611,794,00012 5. COSO(the Committee of Sponsoring Organizations of the Treadway Commission)2025123120251231 13.0913.10XIVA 6. 202512311.13202520256300.57 7. 20251231 3.292025123115 2026326 8. 202512312025619 9. http://www.rich-healthcare.com20251231 10. (1) 17.321 (2) 17.317.3 (3) 9017021-68865787 11. 20251231 環 境 、社 會 及 管 治 報 告 •20251120251231 • 79114 • C2ESG 1.“” 2.—— 3. http://www.hkexnews.hkhttps://www.rich-healthcare.com/ ESG 201610ESGESGESG ESG ESGESGESGESGESGESG ESG • ESG (1) (2)(3)(4)ESGESG ESG2024 A ""2025 A1 A1.1 A1.2 A1.3 A1.4 A2 A2.1 A2.1.1 a.b.c.d.e.f. 202547,984.62467.5139,328.2125,294.6213,361.7920240.17920250.143 A2.1.2 a.b.LEDc.2620d. 202544,327.62143.9015,896.6428,287.0920240.13320250.0473 A2.2 a.b. 2025361,659.96207.90198,550.00162,902.0620241.2920251.063 A2.3 a.b.c.d.e. 2025160,707.88654.0025,195.73134,858.1520240.73520250.4703 A2.4 79 A3 A4 B B1 “Y” B1.1 2025123185232017253106914 68337063113819319950204631-504516301961 B1.2 202519.96%25.74%18.66%5026.15%31-5015.68%3022.84% B2 20 20255,852,110.001,120,664.31 20251 — 220255202510“++” 2025(CPR) 202513828 B3 “” 2025"" 2025 2025100% 22025727-7282025— 50B97.3100 2025 220251218-121992025&98.5 13 91013 B4 2025 B5 B5.1 IIV2025100% 2025586 B5.2 B6.1 GE 2025(RiciMedarkGE B6.2 400“———”400224400202511 B6.3 B6.4 B6.5 2025 B7 B7.1 2025 B7.2 B7.3 2025 B8 202520 · 35·30 81780 815 20253· 10 2025 20253232025A120253 202544 董 事 報 告 20251231 2014711 41 20251231118208 202512310.02202420267220266172026202679 (1)2026 202661220266172026617202620262026611183171712–1716 (2) 2026626202672202672202662518317