精优药业年报2024

2024 ANNUALREPORT 年报 CONTENTS 目录 02 04 08 21 26 48 75 90 97 99 101 102 104 208 CorporateInformation 公司资料 Chairman’sStatement 主席报告 ManagementDiscussionandAnalysis 管理层讨论及分析 DirectorsandSeniorManagementProfile 董事及高层管理人员简介 CorporateGovernanceReport 企业管治报告 Environmental,SocialandGovernanceReport 环境、社会及管治报告 ReportoftheDirectors 董事会报告 IndependentAuditor’sReport 独立核数师报告 ConsolidatedStatementofProfitorLossandOtherComprehensiveIncome 综合损益及其他全面收益表 ConsolidatedStatementofFinancialPosition 综合财务状况表 ConsolidatedStatementofChangesinEquity 综合权益变动表 ConsolidatedStatementofCashFlows 综合现金流量表 NotestotheConsolidatedFinancialStatements 综合财务报表附注 FiveYears’FinancialSummary 五年财务概要 CORPORATEINFORMATION 公司资料 BOARDOFDIRECTORS ExecutiveDirectors Dr.XIEYi(ChairmanandChiefExecutiveOfficer)Mr.CHENGYong(DeputyChiefExecutiveOfficer)Dr.LOUYi Ms.WONGSauKuenDr.GUOYi IndependentNon-executiveDirectors Mr.FANGLinHuMs.JINSongDr.ZENGLi AUDITCOMMITTEE Mr.FANGLinHu(Chairman) Ms.JINSongDr.ZENGLI REMUNERATIONCOMMITTEE Mr.FANGLinHu(Chairman) Ms.JINSongDr.ZENGLIDr.XIEYi NOMINATIONCOMMITTEE Dr.XIEYi(Chairman)Mr.FANGLinHuMs.JINSong Dr.ZENGLi COMPANYSECRETARY Ms.WONGSauKuen HONGKONGLEGALADVISERS Chiu&PartnersSolicitors INDEPENDENTAUDITOR ElitePartnersCPALimited CertifiedPublicAccountants 董事会 执行董事 谢毅博士（主席兼行政总裁）程勇先生（副行政总裁） 楼屹博士 王秀娟女士郭懿博士 独立非执行董事 方林虎先生金松女士曾立博士 审核委员会 方林虎先生（主席）金松女士 曾立博士 薪酬委员会 方林虎先生（主席）金松女士 曾立博士谢毅博士 提名委员会 谢毅博士（主席）方林虎先生 金松女士曾立博士 公司秘书 王秀娟女士 香港法律顾问 赵不渝•马国强律师事务所 独立核数师 开元信德会计师事务所有限公司 执业会计师 02EXTRAWELLPHARMACEUTICALHOLDINGSLIMITED精优药业控股有限公司 CORPORATEINFORMATION(CONTINUED) 公司资料（续） REGISTEREDOFFICE ClarendonHouse2ChurchStreet HamiltonHM11Bermuda HEADOFFICEANDPRINCIPALPLACEOFBUSINESSINHONGKONG Suites2206–08,22/FDevonHouse,TaikooPlace979King’sRoad QuarryBayHongKong PRINCIPALBANKERS IndustrialandCommercialBankofChina(Asia)LimitedTheBankofEastAsia,Limited PRINCIPALSHAREREGISTRARANDTRANSFEROFFICE ConyersCorporateServices(Bermuda)LimitedClarendonHouse,2ChurchStreet HamiltonHM11Bermuda HONGKONGBRANCHSHAREREGISTRARANDTRANSFEROFFICE TricorTengisLimited 17/F,FarEastFinanceCentre16HarcourtRoad HongKong WEBSITE http://www.extrawell.com.hk STOCKCODE TheStockExchangeofHongKongLimited:00858 注册办事处 ClarendonHouse2ChurchStreet HamiltonHM11Bermuda 总办事处及香港主要营业地点 香港鲗鱼涌 英皇道979号太古坊德宏大厦22楼2206–08室 主要往来银行 中国工商银行（亚洲）有限公司东亚银行有限公司 股份过户登记总处 ConyersCorporateServices(Bermuda)LimitedClarendonHouse,2ChurchStreet HamiltonHM11Bermuda 香港股份过户登记分处 卓佳登捷时有限公司香港 夏悫道16号 远东金融中心17楼 网站 http://www.extrawell.com.hk 股份代号 香港联合交易所有限公司：00858 ANNUALREPORT2024二零二四年年报03 CHAIRMAN’SSTATEMENT 主席报告 DearShareholders: 致各位股东： Onbehalfoftheboardofdirectors(the“Board”)ofExtrawellPharmaceuticalHoldingsLimited(the“Company”,togetherwithitssubsidiaries,the“Group”),IampleasedtopresenttheannualreportoftheGroupfortheyearended31March2024. 本人谨代表精优药业控股有限公司 （“本公司”，连同其附属公司“本集团”）董事会（“董事会”）欣然提呈本集团截至二零二四年三月三十一日止年度之年报。 04 CHAIRMAN’SSTATEMENT(CONTINUED) 主席报告（续） Multipleshocks,includingtheimpactsofgeopoliticalconflicts,energyandfoodcrisesinducedbyRussia-Ukrainewar,andthehealthcrisisandsupplychaindisruptionsassociatedwiththeCovid-19pandemic,haveshakentheglobaleconomyinrecentyears.InMay2023,theWorldHealthOrganizationdeclaredanendtoCovid-19asapublichealthemergencyofinternationalconcern,generaleconomictrendsgraduallyimprovedinthesecondhalfof2023.However,globalrecoveryremainedslowandunevenamidcomplicatedlandscapebroughtbyrelativelysubduedmacro-economicconditions,threatsofinflationandgeopoliticalinstability.Navigatingthepersistenteconomicandgeopoliticalcomplexities,China’seconomyachieved5.2%fullyeargrowthin2023,acceleratedfrom3%growthrateregisteredin2022,afteritsupliftingofpandemic-relatedrestrictionssinceearly2023. Duringtheyear,China’seconomyhasshownasteadyrecoverywiththenation’ssupportivemeasures,andforgedaheadalongpathofhigh-qualitydevelopment.Meanwhile,thenationalsupportforthepharmaceuticalindustryhasbeenconsistentlystrengthenedasthenationhasdeliberatedandadoptedworkplansonpromotinghigh-qualitydevelopmentofthepharmaceuticalandmedicalequipmentindustriesinthe2023-2025period.Aseriesofpolicieshavebeenissuedtoexpeditereviewandapprovalofinnovativedrugs,thusencouragingtheresearchanddevelopmentfornewdrugswithhighclinicalvalueandincreasingcorporateinvestmentsinpursuingtechnologicaladvancement.China’spharmaceuticalindustryhaswitnessedcontinuousdeepeningreformsthroughoptimisationofcentralisedprocurementandexpandedmedicalinsurancecoverage,andregulatorychanges.Thoughthenormalisationofcentraliseddrugprocurement,andreformstobettercontrolmedicalcosts,havesqueezedtheindustry’soverallsalesmarginsandroomforprofitgrowthinthenearterm,relevantpolicieshavefocusedonthesupplysidetocomprehensivelyguideandstandardisethehealthydevelopmentoftheindustryinthelongerterm.InaccordancewiththedirectionsoutlinedinChina’s14thFive-YearPlan,thepharmaceuticalindustryhasbeenupgradingandevolvingwithimprovingregulationstobroadenmarketaccessandenhancepatientaffordability,however,themarketcompetitionhasbecomemoreintensified. 近年来，地缘政治冲突、俄乌战争引发的能源和粮食危机以及与新冠肺炎疫情相关的健康危机和供应