大健康國際：202122年度報告.pdf

1、年 度 報 告ANNUAL REPORT2021/22INTERNET+互聯網+PLATFORM+平台+SPECIALIZATION+專業+Distribution分銷Brand 品牌Retail 零售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 INTERNATION

2、AL GROUP HOLDING LIMITED大 健 康 國 際 集 團 控 股 有 限 公 司2021/22ANNUAL REPORT年度報告UNIVERSAL HEALTH INTERNATIONAL GROUP HOLDING LIMITED 大 健 康 國 際 集 團 控 股 有 限 公 司Distribution分銷Retail 零售PLATFORM+平台+INTERNET+互聯網+Page 頁次Company Profile 公司簡介2Corporate Information 公司資料4Financial Highlights 財務摘要6Chairmans Statement

3、主席報告8Management Discussion and Analysis 管理層討論及分析13Environmental,Social and Governance Report 環境、社會及管治報告27Report of the Directors 董事會報告45Corporate Governance Report 企業管治報告68Directors and Senior Management 董事及高級管理層89Independent Auditors Report 獨立核數師報告99Consolidated Balance Sheet 合併資產負債表113Consolidated

4、 Statement of Comprehensive Income 合併綜合收益表115Consolidated Statement of Changes in Equity 合併權益變動表117Consolidated Cash Flow Statement 合併現金流量表119Notes to the Consolidated Financial Statements 合併財務報表附註121Financial Summary 財務資料概要255CONTENTS目錄2Universal Health International Group Holding Limited Annual Re

5、port 2021/22COMPANY PROFILE公司簡介Universal Health International Group Holding Limited(Stock code:2211)(the“Company”)and its subsidiaries(the“Group”)aims at huge market opportunities in the universal health industry,strives to be international brand operator of universal health and become a leading pra

6、ctitioner of the strategy of“Internet+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”)