雍禾醫療：二零二四年年報.pdf

1、2024年報 Annual Report（於開曼群島註冊成立的有限公司）（incorporated in the Cayman Islands with limited liability）股份代號 Stock Code:2279雍禾醫療集團有限公司YONGHE MEDICAL GROUP CO.,LTD.目 錄CONTENTS公司簡介2Company Profile公司資料3Corporate Information財務概要6Financial Summary主席報告7Chairmans Statement管理層討論與分析10Management Discussion and Analysi

2、s董事及高級管理層34Directors and Senior Management董事會報告41Report of Directors企業管治報告79Corporate Governance Report環境、社會及管治報告99Environmental,Social and Governance Report獨立核數師報告181Independent Auditors Report合併全面收益表189Consolidated Statement of Comprehensive Income合併資產負債表190Consolidated Balance Sheet合併權益變動表192Cons

3、olidated Statement of Changes in Equity合併現金流量表193Consolidated Statement of Cash Flows合併財務報表附註195Notes to the Consolidated Financial Statements釋義302Definitions2雍禾醫療集團有限公司YONGHE MEDICAL GROUP CO.,LTD.公 司 簡 介COMPANY PROFILEThe Group is the leading medical group in China specialized in providing hair-re

4、lated healthcare services,and offering one-stop hair-related healthcare services covering hair transplant,medical hair care,and routine hair restoration and other ancillary services.Through decades of dedication and commitment to Chinas hair-related healthcare industry,the Group has made Yonghe Hair

5、 Transplant(雍禾植髮)a well-known and highly trusted brand among its peers,and has promoted many major developments and advancements in the industry.After acquired the business of Svenson in China and successfully established a Svenson Medical Hair Care Center(史雲遜醫學健髮中心)in each of its clinics in China u

6、nder the“shop-in-shop”and“stand-alone shop”models,the Group further expanded its footprint outside the China by acquiring the Hong Kong business of Nu/Hart Hair(顯赫植髮),a renowned hair transplant service provider originated from the U.S.In addition,through the establishment of a joint hair laboratory