上海先锋控股年报2023

(): 01345 Pioneering Success 2023 Pioneering Success 234624294359899394969799 8815(86) 021 50498986 131 Intertrust Corporate Services (Cayman) LimitedOne Nexus Way, Camana BayGrand Cayman KY1-9005Cayman Islands 183171712–1716 • 01345 One Nexus Way, Camana BayGrand Cayman KY1-9005Cayman Islands http://www.pioneer-pharma.com 1,556.00.7%1,566.7 780.514.4%668.2 230.043.9%129.0 •0.2040.0%0.12 20232022122023-2025 1,556.00.7%1,566.70.024 20222022Zenostar®systems 202312Q3(Q3 Medical DevicesLimited)Q3Q3Q3Unity B Q3 Alcon Pharmaceuticals Ltd. 202335 20222022 202312Q3(Q3 Medical DevicesLimited)Q3Q3Q3Unity B Q3 0.7%1,566.71,556.014.4%668.2780.543.9%129.0230.0 301.39.6%19.2%21.57.2%3.2% 1. 436.357.7%27.8%287.754.7%43.1% 202212 Zenostar®systems 829.1230.4%52.9%359.0185.8%53.7% 301.39.6%19.2%21.57.7%3.2% 1.3 2. 3. 5% 3.1DMAX DMAX Co.,Ltd.DMAX300 DMAX8,906300DMAX25%DMAX DMAXDMAXDMAXDMAXDMAX 3.2 33.710%8.186.62%2 3.3 2019-RC-1–0338,9725,581,000 GMP 3.4 2,75055%4,97575% 4. 1,556.00.7%1,566.71,030.257.7%436.3251.0230.3%829.1274.99.6%301.3 775.615.8%898.4395.462.4%148.6125.3275.1%470.2254.99.7%280.0 780.514.4%668.250.2%42.7%61.6%65.9%50.1%43.3%7.3%7.2% 25.5105.0%52.3 467.79.7%422.630.1%27.0% 82.136.6%112.15.3%7.2% 1.744.7%2.5 0.8-2.7 64.520.3%51.528.5%21.9%25% 230.043.9%129.014.8%8.2% 214.0114.4 118.793.3 69.513.0 50.691.0 60.028.91.45%3.95%30.010.020.03.9%1.8% 321.130.1%417.9 479.312.4%538.680.6100.9 385.212.2%338.2137.3123.6 0.0480.0240.02430,179,000 34576.675.5 (http://www.hkexnews.hk)http://www.pioneer-pharma.com/ 183171712-1716 61PioneerPharma (BVI) Co., Ltd.Tian Tian LimitedPioneer Pharma (BVI) Co., Ltd.Tian Tian Limited 36AWAWAlfa SigmaNovaBayCV 61202032021320218 30DMAX1993199420203119866 61 6538 7646 50AIA302022201312014920141020225202262023122023122000 42 5530MBA(EMBA) 61AW (Alfa Wassermann)AW31 4521 5427 48 4924 16 5 93 823 3 183171712-1716 183171712-1716 3 29.48%34.93%)68.82%84.87% 5.55%3.99%18.7%12.07% 5% 15 35 34 96 464.4487.7 28 38 ECD5988 571 12 34 1.2.3.4.3.09D 104(1) 99(3) 2428 3.13 27 345 36 13 13.51B 13.51(2)(a)(e)(g) XV(i)XV78(ii)352(iii) L 1.99% Tian Tian LimitedTian Tian LimitedPioneer Pharma (BVI) Co., Ltd.100%Pioneer Pharma (BVI) Co. Ltd.833,392,0001,403,000834,795,000 (1)Tian Tian Limited 100%Tian Tian LimitedPioneer Pharma (BVI) Co., Ltd. 100% XV(i)(ii)352(iii) 1818 336XV23 L 1.99% Tian Tian LimitedTian Tian LimitedPioneer Pharma (BVI) Co. Ltd.100%Pioneer Pharma (BVI) Co. Ltd.833,392,0002.9,714,0009,714,0003.Tian Tian LimitedPioneer Pharma (BVI) Co., Ltd.Pioneer Pharma (BVI) Co., Ltd.833,392,0004.Pioneer Pharma (BVI) Co., Ltd.Tian Tian Limited XV23336 15025,060,00086,742,0006.90% 223 Pioneer Pharma (BVI) Co., Ltd. 5 39%14A 14A.56 2714A14A a.b.c. 13.2013.22 13.2013.22 4358 25% •• C1 3.10(1)3.10(2) 3.10A3.10A C.1.4 C.2.1 1.2. C3 a)b)c)d)e)f) • • • • 13.92 C1 14% 49% (1)(2)(3)(4)(5)(6) (1)(2)(3)C1(4)(5)(6) 72428 4004001,000 • • • 8992 (c) (d) (e) (a) (b) (c) (d) (e) (f) (a)(b)(c)(d)(e)(f) (a) (b) (c) (d) (a) (b) (c) 2.40.75 3.2915 www.pioneer-pharma.com (1)(2)(3)(4)(5)(6) 131ir@pioneer-pharma.com (a)(b)(c) 1 2023ESGESG20244 24 ESG 20231 1202312 31 C2ESG ESG ESG ESG2022ESG ESGESG ESGESG ESGESG http://www.pioneer-pharma.com 8815info@pioneer-pharma.com 2ESG 2.1ESG ESGESGESGESGESG ESGESGESGESGESGESGESGESG ESGESGESGESGESGESGESGESGESGESGESG ESGESGESGESGESGESGESG 2.2 ESGESG 2.3 2023ESGESGESG20222023ESG17ESG 1ESGESGESG17ESG 2 3ESGESG 31 3.1 ECDECD ECDCEO 3.2 3.2.1 202320% 1.2023 2. 3.2.2 20234.6% 1.2023ECDECD2023 2./ 3.2.3 1.A2.5 3.3 20239%ECDECD •••• 1. 3.4 2020203020601+N ESG (TCFD) 85.85% 1.1 2.0.5568 kgCO2/kWh 3./ 42 4.1 4.1.1 4.1.2 4.1.3 4.2 4.2.1 ECDECD 4.2.2 202311 4.2.3 4.3 4.4 (ILO)ECD 4.5 4.6 4.6.1 4.6.2 • • • • •100%•02•100%•100%•0.2%•100%•100% 4.6.3 4249100% 4.6.4 4.6.5 ECD54 4.7 2010 100% 4.8 15 93172 • 38 • • 3814,0002,284,000 • • • • • • (a)10%50% (b)22,727,00021,299,00010,841,00010,575,00039 1. 190 Elgin Avenue, George Town, Grand Cayman KY1-9005, Cayman IslandsOne Nexus Way, Camana Bay, GrandCayman KY1-9005, Cayman Islands8815 Pioneer Pharma (BVI) Co., Ltd.Pioneer BVITian Limited 2. 17178121212 2.8 8 12 1 2 3 2. 102811621212772213 123 11 •32 • 2. 11 3. 3.1 3. 3.2 ••• 3. 3.2 5 12 3. 3.2 3. 3.2 3. 3.2 3. 3.2 2 3. 3.2 (a)(b) 15 3. 3.2 • • 3 (i) (ii) (iii) 3. 3.2 99 121212 12 (i) 30 3. 3.2 9 (ii) (iii) (iv) (v) 3. 3.2 4. 3 3823 417,934,000321,132,0001,184,000950,000 5. 15 8 (a)Alcon Pharmaceuticals Ltd. (b) 5. 5. 5. 97%97%3%3% 10% 6. 2,180,00031 7. 8. 10. 10. 16.5% 25% 20202315%15% 15%3 11. 12. 13. 13. (a)(b)(c)(d)(e) 13. 14. 0.0240.0220.0480.04130,179,00027,765,00060,357,00051,841,000 15. 28 16. 16. 29210 14,049,0