完美医疗年报2026

246101429315169 7678808182 公司資料 Cricket Square, Hutchins DriveP.O. Box 2681Grand Cayman KY1-1111Cayman Islands 830 Conyers Trust Company (Cayman) Limited 18301,000www.perfectmedical.com CPA 財務摘要 1/2/3/4/ 維持可持續增長 01 02 03 04 05 主席報告 Oracle 7.07.6100% 管理層討論及分析 962.31,127.914.7%6.1%178.7206.913.6%27.1%83.966.0 100% 962.31,127.914.7% 6.1%178.7206.913.6%27.1% 引領向前創造新機遇 •EBITDAEBITDA15.9%268.5319.1EBITDA27.9%28.3% •213.0251.615.4%22.1%22.3% •178.7206.918.6%18.3%13.6%94.8140.883.9—66.027.1% 765.679.6%22.3%14.3% 145,000 未來，我們上下一心攜手共創美麗王國光輝歷史新一頁。 196.8234.120.4%98,000 我們對業務方針深感滿意期待二零二六財年再創佳績 21.017.8 18.4%333.7 16.5%117.2 132.010.8% 7.07.614.6102.8% 765.679.6% —22.3%14.3% — —145,000 四大業務支柱 Oracle 196.820.4%98,000 294.9394.6387.9378.720.172.4 339.5332.9 24.6 34 25 787971 Perfect MedicalNewBeauty B 50,000,000(i)(ii)1.184 54 57 62 49• 56 313334831168281456601456 57 2322 483999 44Templewater Group C1 C.2.1 C3 2930 61 D.1.2 83(3) B.2.284(1) 3.10(1)3.10(2)3.13 C.2.7C.2.7 C.2.1 1.2.3.4. C.1.4 C.1.4 a, ba, ba, ba, b, d a, b, c, da, b, da, b, c, da, b, d (a)(b)(c)(d) 1,000,0001,000,0015,000,0005,000,000 3 1 1/11/11/11/11/11/11/1 17 3,768,000 1 3.13 404950596069 716:71714:69 6975 A.2.1 •• •••• •• XIVA COSO— 15 (i)(ii)(iii)(iv)www.perfectmedical.com(v) (i)(www.hkex.com.hk)(ii)(iii)(www.perfectmedical.com)(iv) F.2.2 58 830(i)13.51(2)(ii) (852) 2770 2099ir@perfectmedical.com 14870 830 37 7681 7.07.614.6 •••••••• 1428 1617 1617 0.92%78.81%0.23%57.23% 5% 824,205,000 7.0 17 27 84 B.2.3B.2.4 2930 (a) (b) (c) 10% (d) 121% 120.1% (e) (f) (g) 1 (h) (i) (i) (ii)(iii) (j) (a) (a)(b)(c) (b) (c) 4.10%51,500,000 1,500,0000.12% (d) 121% 0.1% (e) (f) 12 (g) 1.00 (h) (i) (a)(b)(5) (j) 1.3.2602.2.2103.1.260 1,349,000—Black-Scholesoptionpricing model0.358 110,322,339106,554,339 3,768,0001,256,197,7710.30% 50,000,0001.184 571XVXV78352 (i) (L) 1.Sure Sino Investments Limited827,169,021159,123,029Perfect MedicalCharityFoundation Limited208,306,511EarlsonHoldings LimitedSure Sino Investments LimitedSure Sino Investments Limited827,169,021 2.1,256,197,771 XVXV78352 XV XV235%336 (L) 1.Sure Sino Investments LimitedEarlson Holdings LimitedPerfect Medical Charity Foundation LimitedMarket EventHoldingsLimitedSureSino Investments LimitedEarlson HoldingsLimited208,306,511Perfect Medical Charity Foundation Limited159,123,029 1,256,197,771 XV235%336 13.51B(1) 6,338,000178,000 35 14 3.13 3150 5 76142 ••••• T: +852 2289 8888, F: +852 2810 9888 — • 2.2.12(a)33 895,714,000186,919,000 — a.b.c.d. • a. b. — • ••••• — WONG, Chi Yeung AndrewP08276 1 223Cricket Square, Hutchins Drive, P.O.Box 2681, Grand Cayman KY1-1111, Cayman Islands 2 2.1 622 4 2— 2.1— (a) 211 (b) 97(1)97(1)179107—11(1)18(2)19—(2)19—(2)5—(2)1028(3) (1)(2)(3) 18 2— 2.1— (b)— 1817181818 2.2 2.2.1 2— 2.2— 2.2.1— 2— 2.2— 2.2.2 2.2.3 (i) (ii) (iii) (a) 2— 2.2— 2.2.3— (iii)— (b) (c) 2.2.4 20%30%20%30%20%30%20%2%3% 2— 2.2— 2.2.4— 2.2.5 2.2.6 (i) • • 2— 2.2— 2.2.6— (ii) 2— 2.2— 2.2.6— (iii) 93.1(b) 9 12 2.2.7 2.2.8 20 2— 2.2— 2.2.8— 2.2.9 (a) (b) 2— 2.2— 2.2.9— (c) 2.2.10 (a) (b) 2— 2.2— 2.2.11 2.2.12 (a) 2— 2.2— 2.2.12— (b) (c) 2.2.13 ••••• 2— 2.2— 2.2.13— •••• 12 2— 2.3 2.3.1 2.3.2 2.3.3 2.3.4 ••• 2— 2.3— 2.3.4— — 2.3.5 2.3.6 2— 2.3— 2.3.7 2.3.8 3 3.1 (a) (b) •• 3— 3.1— (b)— 9 1212 3— 3.1— (b)— — 12 (c) 1120 3— 3.1— (c)— 12 3— 3.1— (d) 242526 (e) 5%11,420,0004,776,000 3.2 (i)1 (ii)12(iii)3 3— 3.2— 3.3 141,102,000249,074,000 4 (a) 2.2.12(a) (b) (i)(ii)(iii) 5 8 5— 6 9,793,00025,329,000 9 11 16.5%16.5%25%25%600,00012%30%30%17%17% 11— (a)17.3%17.8% (b) 12 12— (i)11.2140,694,0000.11,256,000(ii)5.366,578,000(iii)7.695,471,000(iv)7.087,934,000 13 14 (a)— 5%1,500 15 10% (i)(ii)(iii) (a) 1,256,0003,768,0003.346 1.14113.34650.14%7.68%3.58% 15— (b) 1,256,0003,768,0002.208 0.5172.20848.14%12.60%3.80% (c) 1,256,0003,768,0001.270 0.3581.27047.01%9.67%2.96% 15— 14 16 16— 2 16— (b) 18 (a) 2626 (c) 18— (d) (e) 3186124,88418216,647 5,23813,962 22— 31203120 221,000385,000 22— 24 2.32%3.41% 25 2.52%2.45% 26— 27 0.10 28 (a) (b)37725%50% 10%50% 29 29— 82,984,000113,941,00019,072,00023,568,000 29— — 468,741,000465,933,000 30 31 3018030180 31— 33 34 35 (a)16 36 (b) 36— (c) 37 38— (a) SuccessHonour Holdings LimitedPerfectShapeHoldings(China)Limited 39 (a) (b) (c) (d) (e) 35