心泰醫療：2024年度報告.pdf

1、Stock Code 股份代號:2291*For identification purposes only*僅供識別年 度 報 告Annual Report2024Definitions 2Corporate Information 9Financial Highlights 12Chairmans Statement 14Management Discussion and Analysis 17Biographies of Directors,49 Supervisors and Senior ManagementReport of the Directors 60Report of the

2、 Board of Supervisors 88Environmental,Social and 93 Governance ReportCorporate Governance Report 167Independent Auditors Report 203Consolidated Balance Sheet 212Consolidated Income Statement 216Consolidated Statement of Cash Flows 220Consolidated Statement of Changes in 223 Owners EquityNotes to the

3、 Consolidated 225 Financial StatementsParticulars of Investment Properties 379Five-Year Financial Summary 380釋義 2公司資料 9財務摘要 12董事長致辭 14管理層討論與分析 17董事、監事及高級 49 管理層履歷董事會報告 60監事會報告 88環境、社會及管治報告 93企業管治報告 167獨立核數師報告 203合併資產負債表 212合併利潤表 216合併現金流量表 220合併所有者權益變動表 223綜合財務報表附註 225投資性房地產詳情 379五年財務概要 380Contents

4、目錄Lepu ScienTech Medical Technology(Shanghai)Co.,Ltd.樂普心泰醫療科技（上海）股份有限公司2Definitions釋義於本年報中，除非文義另有所指，下列詞彙具有下文所載涵義：In this annual report,the following expressions have the meanings set out below unless the context requires otherwise:“2024 AGM”the forthcoming annual general meeting of the Company to be

5、 held on Thursday,May 22,2025,or any adjournment thereof2024年股東週年大會指本公司將於2025年5月22日（星期四）舉行的應屆股東週年大會或其任何續會“Actual Controller”the individual or entity that can control a company by way of investment relationship,contracts or other arrangements according to the Listing Rules of the ChiNext Board of the

6、 Shenzhen Stock Exchange(深圳證券交易所創業板股票上市規則)where Lepu Medical,our controlling shareholder,is listed實際控制人指根據控股股東樂普醫療上市地的 深圳證券交易所創業板股票上市規則，通過投資關係、協議或者其他安排能夠實際支配公司行為的個人或實體“Anhui Magete”Anhui Magete Medical Technology Co.,Ltd.#(安徽省瑪格特醫療科技有限公司),a limited liability company established in the PRC on Novembe