大健康國際：202223年度報告.pdf

1、Stock Code 股份代號:2211UNIVERSAL HEALTH INTERNATIONAL GROUP HOLDING LIMITED大 健 康 國 際 集 團 控 股 有 限 公 司(Incorporated in the Cayman Islands with limited liability 於開曼群島註冊成立之有限公司）UNIVERSAL HEALTH INTERNATIONAL GROUP HOLDING LIMITED大 健 康 國 際 集 團 控 股 有 限 公 司年 度 報 告ANNUAL REPORT2022/23INTERNET+互聯網+Distribution

2、分銷Brand品牌Retail零售SPECIALIZATION+專業+PLATFORM+平台+2022/23ANNUAL REPORT年度報告UNIVERSAL HEALTH INTERNATIONAL GROUP HOLDING LIMITED 大 健 康 國 際 集 團 控 股 有 限 公 司Page 頁次Company Profile公司簡介2Corporate Information公司資料4Financial Highlights財務摘要6Chairmans Statement主席報告8Management Discussion and Analysis管理層討論及分析13Envir

3、onmental,Social and Governance Report環境、社會及管治報告26Report of the Directors董事會報告45Corporate Governance Report企業管治報告66Directors and Senior Management董事及高級管理層87Independent Auditors Report獨立核數師報告95Consolidated Balance Sheet合併資產負債表109Consolidated Statement of Comprehensive Income合併綜合收益表111Consolidated Stat

4、ement of Changes in Equity合併權益變動表113Consolidated Cash Flow Statement合併現金流量表115Notes to the Consolidated Financial Statements 合併財務報表附註117Financial Summary財務資料概要263CONTENTS目錄COMPANY PROFILE公司簡介2Universal Health International Group Holding Limited Annual Report 2022/23Universal Health International Gro

5、up Holding Limited(Stock code:2211)(the“Company”,together with its subsidiaries,the“Group”)and its subsidiaries aims at huge market opportunities in the universal health industry,strives to be international brand operator of universal health and become a leading practitioner of the strategy of“Inter

6、net+Universal Health”as well as a pioneer of the development of ecology in the industry chain by way of finance and capital.The Company is one of the leading pharmaceutical retailer and distributor in the Northeast of the Peoples Republic of China(the“PRC”or“China”).The Group has distinguished pharm