TATA健康2024年度报告

（ 於 開 曼 群 島 註 冊 成 立 的 有 限 公 司 ）（ 股份代號: 1255） 年 報2 0 2 4 目錄 234614293256666970727375143 15–33211F–J 1255 www.s-culture.com 31161601 1131 Ocorian Trust (Cayman) LimitedClifton House75 Fort StreetPO Box 1350Grand Cayman KY1-1108Cayman Islands 1617 Clifton House75 Fort StreetPO Box 1350Grand Cayman KY1-1108Cayman Islands TATATATA TATATATA 207,500,000124,500,000 TATA COVID-19100% 124,500,000203,300,00038.8% (i)(ii)(iii) 14,100,000 100,000 344 COVID-19 100%38.8% 4,100,000 124,500,000207,500,00040.0% 124,500,000203,300,00038.8% 273032 4,100,000 100,000 39,500,00031.7%56,800,00027.4% 84,900,000150,800,00043.7%68.3%72.6% 12.5%6.8% 56,200,00045.1%70,200,00033.8% 4,200,0001,700,000 5,600,000600,000 68,000,00035,400,000 23,000,00040,000,00042.5%15,000,00015,000,0007,400,00013,900,000 –26.7%–92.8% 44 3.7 123,993,617Great Wall International Investment XLimited51.06% 3.7 111130 6.3%63.6% Shang Ying International GroupShang Ying Retail Group3.1 29,325,00044,001,00016,771,0001,052,00029,325,00044,001,000 i)ii)iii)iv)v ShangYing International Trade Holdings LimitedShang Ying New Retail Group Holdings Limited i)ii)iii)iv)v 5,554,000 i)ii)iii)iv)v (i)44(ii)(i)(ii) (i)144,600,000207,500,000124,500,000(ii)50,000,000(iii) TATATATA27TATA TATATATATATA (i)(ii) 5.5% LED 1.11.3 Clarks95% 0.1 400354 TATATATA 57485608480487527602105 509 TATATATA1,1731,333 AmforiBSCISupplier Ethical Data Exchange 3627 (i)0%(ii)0 522 486 201 TATATATAClarksJosefSeibel 32 C.V. Starr & Co., Inc.PillarCapital 5425CobblersLimitedShoeMart CompanyLimitedAdvertiser’s Media Agency Limited 44 45 Linkda SG Pte LtdSC Venture Capital Pte Ltd.CapAllianz Holdings Limited594.SI 51 15 44 52 000166680607128342822431 20 64(The University of Manchester)3035811331122805017352613 C1 C1 13.46(2)(b) 13.46(2)(b) C3 7 1.33.10(1)2.3.10(2)3.3.10A 57% 3.103.213.253.27A 3.13 (i)(ii)(iii) 14 3.213.22D.3.3 3 100%2 (i) (ii)(iii)(iv)(v)622(vi)(vii)(viii)(ix)(x)(xi) •••• ••••••• 3.253.26E.1.2 3 100%1 (i)(ii)(iii)E.1.2(c)(ii)(iv)(v)(vi)(vii)(viii)(ix)17•••E.1.2(c)(ii)••12 B.3.1 (i)(ii)(iii)(iv)(v)(vi) (vii) •••• 71 15610466.7% A.2.1 ••••••••• C.1.4 A, BA, BA, B A.B. 3.170,748,00045,931,0003.13.1 1,000,000 6668 (i)(ii)(iii)(iv) 1. — 3.21 2. 3.10(2)3.21 —3.10(2) (i)(ii)(iii)(iv)(v) 3. —Shang YingInternational Trade Holdings LimitedShang Ying NewRetail Group Holdings Limited —S.Culture Holdings (BVI) LimitedS. Culture (i)(ii) 4. — (i)(ii)14/14AXIVA(iii)9(iv)9 5. —(i)(ii)(iii) (i)(ii)(iii) 201 571 15 www.s-culture.com 15–33211 F–Jir@s-culture.com (1)64 (2)113161777 (3) 10%20%(i)(ii)(iii)(iv)(v)(vi) (www.hkexnews.hk)(www.s-culture.com) 6225 6 42 6971 1617 143 2.4%0.8%36.8%14.8% 5% (a) (b) 41 6622 1,000,0001,900,000 31 16 32 1.2. 2931 13.51B(1) 12(a) 352 +242,845,000 XV352 3365% (1)XV(2)Great Wall International Investment X LimitedGreat Wall XGreatWall XXVGreat Wall XGreat Wall XChina Great Wall AMC (International) Holdings Company LimitedChina Great WallAMCChina Great Wall AMCXVChina Great Wall AMCGreat Wall X(3)Great Wall XXV(4)(5)14,848,000(6)100%XV+242,845,000 336 14A3714A14A (2024)03 39625(1)33—7 b. c.Shang Ying Capital Limited Shang Ying Capital Limited TATA 1131 TATA 69142TATA 3Shang Ying International Trade Holdings LimitedShang Ying International GroupShang Ying New Retail Group Holdings LimitedShang Ying Retail Group Shang Ying International GroupShang Ying Retail GroupShang Ying International GroupShang Ying Retail GroupShangYing International GroupShangYing Retail GroupShangYing International GroupShang Ying Retail Group3.1 Shang Ying International GroupShang Ying Retail Group29,325,00044,001,00016,771,0001,052,000Shang Ying Retail Group29,325,00044,001,000 Shang Ying Capital Limited ShangYing Capital LimitedShang Ying Capital GroupShang Ying Capital GroupShang Ying Capital GroupShang Ying Capital GroupShang Ying Capital Group3.1Shang Ying Capital Group Shang Ying International Group5,554,000 407(2)407(3) • • P05895 (a) (b)25%50%(c) 1. TATA119,993,617Great Wall International Investment X LimitedGreat Wall International Investment X LimitedGreat Wall XGreat Wall X123,993,617123,993,617 2. 5 161177 10281212—113184973 2. 1234 3. 3.1 622 Shang Ying International GroupShang Ying Retail Group Shang Ying International Trade Holdings LimitedShang Ying Development LimitedShangYing InternationalGroupShang Ying New Retail Group Holdings LtdShang Ying Retail Plus Holdings LtdShang Ying New RetailLtdShang Ying Brand Management Co., LtdSixth Avenue Plus Pty LtdSun Medical and Technology Investment Holdings Co., LimitedDermaco Pty Ltd.Pharma Science Australia Pty. Ltd.Century Health Brands PtyLtdShang Ying Retail Group Shang Ying International GroupShang Ying RetailGroup 3. 3.1 Shang Ying International GroupShang Ying Retail Group Shang Ying International GroupShang Ying Retail GroupShan