中智药业二零二五年年报

24613183687104109110111113115118200 Windward 3Regatta Office ParkP.O. Box 1350Grand CaymanKY1-1108Cayman Islands 3 91510B 20A-H 97927 Ocorian Trust (Cayman) Ltd.Windward 3Regatta Office ParkP.O. Box 1350Grand CaymanKY1-1108Cayman Islands 3382333301-04 藥 www.zeus.cnwww.caojinghua.cn 藥 藥藥藥藥1224藥 藥2026–2030藥藥藥藥藥藥 藥藥藥藥藥藥藥 21.6%1,737.5 81.8%17.3 (i)(ii) (i)(ii) 25.6%1,208.71,624.369.6%73.3% 381403381 10.4%528.8590.530.4%26.7% 945.91,288.4342.526.6% 29.2%762.41,076.163.1%66.2% 13.6%183.5212.334.7%36.0% 28.538.510.0 793.6988.719.7%45.7%44.6% 100.2105.7 41.557.027.2% 5.47.0 1.350.8 81.8%17.395.21.0%4.3% 373.8282.6167.1174.4158.316.11.61.4 1,099.81,121.548.1047.839.8 4.4%7.5% 440.4174.240.00.2 863,600,0000.01 2,2842,577292.1331.9 (i)(ii) 102.0 138.07.5% 7.618.0 58 藥30藥藥藥藥藥藥藥藥 藥藥藥藥 34藥 32KPMG LLP 58藥藥藥藥 25藥藥藥藥 61 62 201741333189943518616 52藥藥 藥藥藥 84藥藥 藥30 50 3 46藥藥藥藥 藥藥 52藥藥藥藥藥藥(MBA) 藥 45藥 藥藥藥藥 52藥藥藥藥 藥GMP藥藥藥 C1 1317 104108 C.2.1 3.13 2114 (www.hkexnews.hk)(www.zeus.cn) GEM3.083.09 3.13 (1)(2)(3)(4) 1.2.3.4.5. 153.2915 C3 D.2.1 (i)(ii)D.2 COSO (Committee of Sponsoring Organizations of the Treadway Commission) (i)(ii) •••• ••••••• •••••• •••• ••••• (a) (b) (c) (d) (e) 8 41906906 1.2.3.133.4.5. 6421 64 113 13.39(4) (www.hkex.com.hk)(http://www.zeus.cn) 91510Bzeuschina@126.com 藥藥ESG 藥 C2 藥 •藥藥•藥••藥•藥藥••藥藥 (http://www.zeus.cn) ESGESG ESGESGESGESGESG ESG ESGESG ESGESGESGESGESGESGESGESG ESGESGESG Riskory Consultancy LimitedESGESG 藥 ESGESG 藥 •••••201 藥 藥 藥964 藥 •藥•藥•藥•藥藥•藥藥 •藥 藥72025 •藥 •藥 藥2025藥TOP10 • •Top50 藥藥 •藥GMP•藥GSP•藥••Q10•藥•藥•藥藥•藥•藥藥•藥••藥•藥 藥 •藥2025藥GMP•藥藥•藥藥;•GMP藥藥•藥 藥 •2025藥•藥藥•GMP藥藥•藥藥藥藥 •MAH •藥 GMPGSPGMPGSPGMPGSP •••• 藥藥MAH藥藥藥 GMP藥 藥藥 CNAS藥藥藥藥CNAS 藥 藥 ••••藥•藥 藥 藥 •藥藥• ••• 5 藥 藥 2417 藥藥藥 藥藥ISO 6904, Traditional Chinese medicine– Generalrequirements for the ultrafine powder of herbs 藥127藥13Science Citation IndexSCI3藥藥藥 藥藥 41藥 •GMP•GSP•藥GSP 藥688 藥 533368 藥 • • • 2,2872,572 藥 藥 DIY 藥 藥 •••• 藥 藥 •••• 藥 •• 藥 • • • • • • • 23100% 藥OHSMS • • • 藥 藥 藥 藥藥 ExcelRPAAI6067 藥 ••藥 藥藥 藥藥GAP藥 藥藥藥GAP藥藥GAP 120藥藥藥 藥藥 ••••SMP-HB-001-00藥 藥EMS 藥 ••• 藥 藥 藥 藥 藥 藥 • • • + 藥56% 藥藥 藥 藥 藥藥藥 (TCFD)(ISSB)IFRS S2 ESGESG 2025 ESG TCFD藥ESG 55-2525 2025 •ESG NGFS NGFS 20501.5°C2050 •NGFS•NGFS•NGFSNGFS 2050>3°C<1.5°C•210020502050 20302050 2025 (CDM)(Hebei ChengAn Biomass Cogeneration Project)3797(CERs) 1 2 3 46 52024 藥藥藥藥藥 藥 • • •AI •GAP300藥503020 藥20253-10藥藥 藥藥1 藥 120 藥藥藥藥GSP 109199 5 338233 3301-04 14 29 32 22 0.030.03 30% 10.2%32.2%7.5%24.9% 5% 108(a) (1/3)(3)(3)(1/3)(1/3)(3) 1317 XV352XV78 (i) 352XV XV23336 1.508,121,000100%2.42,240,000100%3.56,958,000Novich Positioning Investment (Cayman)Limited1.09%4.82,377,000Novich Positioning Investment (Cayman) Limited XV23336 5% (i)(ii)(iii) 20% 10%80,000,000 121% (i)(ii)(iii) 12 211.00 80,000,0009.26% 00% (i)(ii)1%12,000,000 121% 120.1% 12 1%2.5%21,000,0002.43% 1,072,5001.701,823,0001,618,000 127,0001.45184,000161,000 5,940,0001,200,0001.4391,727,0001,477,000 850,0001.521,292,0001,117,000 14,268,00012,322,0008,677,000 5,288,0004,383,0003,323,000 2,056,0001,875,0001,699,000 1,727,0001,577,0001,415,000 133,000121,000140,000 (i)(ii) 19,855,500 18,823,000 3,249,5000.38% 藥(i)(ii)(iii)(iv)(v) 1. 藥藥藥藥藥藥藥藥16.0 藥藥藥7.7藥144.4藥 2. 藥藥藥藥 3. 藥藥藥藥藥 4. 藥藥藥 5. 藥藥藥藥藥藥 藥藥2.00%藥 藥藥藥 藥藥(i)藥(ii) 藥10.00%藥99.56%0.44% 藥 3741 ••••••藥 (i)(ii)(iii)(iv)(v) 藥藥藥藥藥藥藥藥藥藥 藥藥藥藥 (i)(ii) 藥99.56%14A.07(4)藥藥 (i)14A(ii)(iii)203205 (i)藥藥(ii)藥(iii)藥 1.2.3.4.藥 藥 藥144.7藥304.4124.5 藥 25% C1 109199 9 17.9% 32038 15.3% 321 •••••• P06794 1. Windward 3, Regatta Office Park, P.O. Box 1350, GrandCayman, KY1-1108, Cayman Islands 1. 1. 1. 2. 2.1 (a)(b)(c) 2.2 21 21 2.3 21 213. 21791071 123 18111818818733341818 2.3 191019(i)19(ii)(iii)181919 97 9797 102810281028 2.3 212934 111779107 •77B387IG1IG14 IG20B77 •9993.3.316995.1.39A •1010B7410B73 •7737 2.4 2.4 2.4 2.4 (a)(i)(ii)(iii)(b)(i)(ii)(iii)(iv)(v)(vi)(a)(vii)(a)(i)(viii) 2.4 155502204525 2.4 10 35 2.4 (a) 354050 (b) 2.4 (b) (c) 12 2.4 15 2.4 32 2.4 • •(a)(b) 2.4 1212 90 12 2.4 2.4 2.4 •• •• 2.4 2.4 15 2.4 2.4 12 2.4 3. 1 3. 28 3. 1,628,0001,628,00016 1415 17 20 3. 63,438,00037,696,0001819 280,588,000345,352,00021 — 4. (a)(b) 90%90%8 4. 10% 4. 5. 5 (ii) 1590 5. (ii) 6. 7. 8. 9. 383(1)(a)(b)(c)(f)2 (a) 9. (b) 9. (b) 10. 9 11. 16.5%16.5% 25% 15% 11. 11. 10%203,00010,377,000 12. 5993,000907,00042,187,00038,550,000 13. 823,447,767845,428,938 13. 67,781,00064,114,000 15 14. 15. 405035 (a) 15. (b) (c) 15. 2,754,0003,266,0005 16. 13%13%3%3% 16. 17. 41,788,00037,696,000 19. 20. 9 27015,531,00027,648,00039 20. 21. *26,389,0002,113,000 **500,