雍禾醫療：二零二二年年報.pdf

1、2022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12Management Discussion and Analysis

2、董事及高級管理層35Directors and Senior Management董事會報告43Report of Directors企業管治報告82Corporate Governance Report環境、社會及管治報告102Environmental,Social and Governance Report獨立核數師報告154Independent Auditors Report合併全面收益表162Consolidated Statement of Comprehensive Income合併資產負債表163Consolidated Balance Sheet合併權益變動表165Cons

3、olidated Statement of Changes in Equity合併現金流量表166Consolidated Statement of Cash Flows合併財務報表附註168Notes to the Consolidated Financial Statements釋義270Definitions公 司 簡 介COMPANY PROFILE2雍禾醫療集團有限公司YONGHE MEDICAL GROUP CO.,LTD.The Group is the leading medical group in China specializing in providing hair-r

4、elated healthcare services,and offers 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 acquiring the mainland China business of Svenson and successfully establishing a Svenson Medical Hair Care Center(史雲遜醫學健髮中心)in each of its clinics in

6、mainland China under the“shop-in-shop”and“stand-alone shop”models,the Group further expanded its footprint outside the mainland 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 cooperation with pre