GUANZE MEDICAL2023 年度报告
2427 2023 目錄 2346141832475253545557 公 司 資 料 296610501–A Meng Cathy 17116A Vistra (Cayman) LimitedP.O. Box 31119 Grand PavilionHibiscus Way802 West Bay RoadGrand Cayman KY1-1205Cayman Islands 97927 Vistra (Cayman) Limited P.O. Box 31119 Grand PavilionHibiscus Way802 West Bay RoadGrand Cayman KY1-1205Cayman Islands 6304917–37 183171712-1716 2427 www.guanzegroup.com 財 務 摘 要 及 概 要 1.2.100%3.4.100%5.100% 主 席 報 告 書 Guanze Medical Information Industry (Holding) Co., Ltd.20231231 20232023 202312292023156.111.9%38.729.0%312.5270.37.8% 2023+20252030 2023 ˴ ࢩజ ѓࣣᚃ 20232022181.9%PACSPACS 2024AI 2024328 管 理 層 討 論 及 分 析 2020121120221229 201620182017 1. (i)(ii) 141.12022157.5202210.4%(i)(ii)202244.1%202374.9%(i)(ii) 2. (i)(ii)(iii)(iv)PACS(i)(API)(ii) ၍ ଣ ᄴ ী ሞ ʿ ʱؓᚃ 2022123119.623.8%14.9 ————— 201612262018 2023AI+ ၍ ଣ ᄴ ী ሞ ʿ ʱؓᚃ AI (a) (b) (c) 37.3% ၍ ଣ ᄴ ী ሞ ʿ ʱؓᚃ (a) (b) (c) (d) 2018+2021 ၍ ଣ ᄴ ী ሞ ʿ ʱؓᚃ (i)(ii) 11.9%156.12022177.1 (i) 16.410.4%141.12022157.5 (ii) 4.723.8%14.9202219.6 26.5%70.7202296.1 4.485.4202281.0 9.054.7%202245.7%10.551.5%202241.0% 0.315.4%2.420222.10.80.820223.2 ၍ ଣ ᄴ ী ሞ ʿ ʱؓᚃ 3.113.2%26.6202223.5 47.9%14.3202227.52022 0.116.5%0.920221.00.30.620220.9 1.08.1%10.7202211.727.8%202239.0% 9.652.7%27.9202218.317.9%202210.3%2022123134.819.6% 20231231230.420221231226.139.068.42022123129.4 8.820229.3 7.320229.337.420229.182.4 ၍ ଣ ᄴ ী ሞ ʿ ʱؓᚃ 20231231 59.82022842.3%202244.1%202374.9% 2023123121.12022123125.5 2023123120221231 2023123120221231 202312319.2202212315.4 202312312.0%7.8%202212319.8% 202312315% ၍ ଣ ᄴ ী ሞ ʿ ʱؓᚃ 2024328202312312.120222.120.0202220.020246202024611 20231231562022123143 董 事 及 高 級 管 理 層 簡 歷 55202012112021917Meng Cathy 302015112015112017112019620151120188 1991720066 462021917 20201511 20057200212 Meng CathyMeng252021917MengMeng Meng2020520209Meng 20244MengMeng ԫ ʿ ৷ ॴ ၍ ଣ ᄴ ᔊ ዝᚃ 672022127 2016619821220166 19821220041219889MR&II 201710201720121220124201111201152010 462022127 2007720091220141020181020157 200172007620086 ԫ ʿ ৷ ॴ ၍ ଣ ᄴ ᔊ ዝᚃ 572022127 2291229919210220177202138366 19881019941220189199891999519994 47 2016914 2010620042 ԫ ʿ ৷ ॴ ၍ ଣ ᄴ ᔊ ዝᚃ 472021917 865183721252175 2019520223688488(i)202011920234301472(ii)20186202166188(iii)20193202061906(iv)2016220203812(v)20154201842223(vi)20145201576830199910201210 199972011920011220159 董 事 會 報 告 20231231 20201211 20221215 0.0120221229950,000,000 1 622520231231 30 ԫึ జ ѓᚃ i. ii. iii. 3 ԫึ జ ѓᚃ 68 34.7%8.2% 17 90.5%47.8% ԫึ జ ѓᚃ 5% 52 0.02120220.021202462020246112024531 2023123144,126,000 3 13 24 0.53192,850,00076.868.6 ԫึ జ ѓᚃ 2023123161.2 2023123120251231 202312311 2023123122 ԫึ జ ѓᚃ Meng Cathy 84MengCathy 2022123113.51(2)(a)(e)(g) 3.13 ԫึ జ ѓᚃ 20231231XVXV78352C3 (1)Meng A Capital LimitedMeng A Capital712,099,57574.96%Meng A Capital (2)20231231950,000,000 (1)(2)1.10%99%(3)(4) ԫึ జ ѓᚃ 20231231XV78352 20231231336XV23336 (1)Meng A Capital(2)712,099,575(3)20231231950,000,000 20231231XV23336 ԫึ జ ѓᚃ Meng A Capital ԫึ జ ѓᚃ 2714A14A14A14A 89 ԫึ జ ѓᚃ 2023122 (i)(ii)47,500,0005%9,500,0001% 10 20231231202416166,802,00020291520241650.72% ԫึ జ ѓᚃ 202411620241266,802,0005,200,7600.76202422 2023123147,500,000202312315%40,698,000 202416166,802,0000.72%2029152024165 202411620241266,802,0005,200,7600.76202422 ԫึ జ ѓᚃ 2022127 20231231 2024531 202452820245312024527183171712-1716 202312312024662024611202465183171712–1716 ԫึ జ ѓᚃ C1 C.2.1 25% 20231231 2024328 企 業 管 治 報 告 20231231 C1 20231231 Άุ ၍ طజ ѓᚃ C.2.1 20231231 3.10A Meng Cathy 1417 Άุ ၍ طజ ѓᚃ 202312313.10(1)3.10(2)3.10(A) (i)(ii)(iii)(iv)(v)(vi)(vii) Άุ ၍ طజ ѓᚃ 7 2567 2023123156202243391721 Άุ ၍ طజ ѓᚃ 202312314 20231231 14 Άุ ၍ طజ ѓᚃ Meng Cathy 84Meng Cathy 3.10(1) C.1.4C.1.1 20231231MengCathy Άุ ၍ طజ ѓᚃ 2023123120231231 202312313.10(2)3.21 i.ii.iii.iv.v.vi.vii. Άุ ၍ طజ ѓᚃ viii. ix. 2023123122022202220232023 20231231 2023123120231231 20231231 Άุ ၍ طజ ѓᚃ 20231231 i.ii.iii.iv.v. 202312312 20231231 Άุ ၍ طజ ѓᚃ 20231231 202312318 20231231 i. ii.iii.iv.v.vi. Άุ ၍ طజ ѓᚃ 202312311 20231231 Άุ ၍ طజ ѓᚃ (a) (b) Άุ ၍ طజ ѓᚃ 20231231 20231231 Άุ ၍ طజ ѓᚃ 3.292023123115 20231231 20231231 https://www.guanzegroup.com/ Άุ ၍ طజ ѓᚃ 58221 5858 77 獨 立 核 數 師 報 告 Ernst & Young27/F, One Taikoo Place979 King’s RoadQuarry Bay, Hong Kong Guanze Medical Information Industry (Holding) Co., Ltd. 52106Guanze Medical Information Industry (Holding) Co., Ltd.20231231 20231231 ዹͭࣨ ᅰ ࢪజ ѓᚃ 35 ዹͭࣨ ᅰ ࢪజ ѓᚃ ዹͭࣨ ᅰ ࢪజ ѓᚃ ዹͭࣨ ᅰ ࢪజ ѓᚃ Shun Lung Wai 2024328 綜 合 損 益 及 其 他 全 面 收 益 表 綜 合 權 益 變 動 表 2022125757,148,0000.016.8 (d)11.8 綜 合 現 金 流 量 表 綜 合 現 金 流 量 表（續） 綜 合 財 務 報 表 附 註 20231231 1. Guanze Medical Information Industry (Holding) Co., Ltd.2020
