TATA健康2023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2023 目錄 234513283155656768707173144 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 TATA COVID-1998% COVID-19203,300,000141,400,00043.8%34.7%2.1% 0200,0002,400,0003,300,000 (i)(ii)(iii) DSG Securities (Hong Kong) Limited14,100,0002,500,000 100,000400,000 44 COVID-1916.2% 98%43.8%Josef Seibel2.5 207,500,000144,600,00043.5% 203,300,000141,400,00043.8% Clarks10.9%Josef Seibel189.3% 302721 4,100,0002,500,00064% 200,000100% 100,000400,000 56,800,00027.4%30,700,00021.2% 150,700,000113,900,00032.3%72.6%78.8% 6.8%8.3% 70,200,00033.8%70,400,00048.6% 1,700,0002,500,000 600,00033,100,00033,000,000 35,400,0002,500,000 40,000,00033,600,00018.9%5,000,00015,000,00015,000,00013,900,0008,600,000 2,428,0001,721,0002,428,00032,082,0000.750.7 –92.8%105.6% 44 28,845,00074,997,00074,497,000288,4502.583.75 3.7 123,993,617Great Wall International Investment XLimited51.06% 3.7 130156 63.6%46.7% 65 (i)3(ii)(i)(ii) (i)144,600,000207,500,000124,500,000(ii)50,000,000(iii) i)ii)iii)iv)v TATATATA27TATA TATATATATATA (i)(ii) 5.5% LED 1.31.50 Clarks95% 0.10.1 Clarks90%Clarks5% 400354 TATATATA 57485608480487527602113 509 TATATATA1,3331,399 AmforiBSCISupplier Ethical Data Exchange 3627 (i)0%(ii)0 522 486 201 950,000 TATATATAClarksJosefSeibel 32 C.V. Starr & Co., Inc.PillarCapital 5425CobblersLimitedShoeMart CompanyLimitedAdvertiser’s Media Agency Limited 44 44 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)13.46(2)(b) C3 7 33.10(1) 2.3.10(2) 3.3.10A 57% 3.103.213.253.27A 3.13 (i)(ii)(iii) 14 1. 2. 3.4. 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, B A, BA, BA, BA, B A.B. 3.145,931,00048,415,0003.13.1 1,000,000 6566 (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 3.2915 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 6769 1617 144 1.5%0.7%50.5%23.2% 5% (a) (b) 41 622629,700,000 1,874,000947,613 31 16a 32 10(i)(ii) (i)(ii)(iii)(iv) 28 121% 120.1% (i)(ii)(iii) 20,000,00034 20,000,000 2830 1213.51B(1) 12(a) 352 + XV352 3365% (1)XV(2)Great Wall International Investment X LimitedGreat Wall XGreat WallXXVGreat 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 a. (2024)03 39625(1)33—7 b. c.Shang Ying Capital Limited Shang Ying Capital Limited TATA 1131 TATA 67143TATA 3Shang Ying International Trade Holdings LimitedShang Ying New Retail Group Holdings Limited 3.1 3.144,001,0001,052,00044,001,000 407(2)407(3) • • P05895 (a)(b)25%50%(c) 1. TATASigma International Holding LimitedSigmaGreat Wall International Investment X LimitedGreat Wall XGreatWall XSigma123,993,617Sigma123,993,617 2. 171781212—12 2. — 57(i)(ii) 1993(b)1993(b) 1993(b)1993(a)1994(a) 2. — 2. — 2. 1028116215212772213974—114185 12345 3. 3.1 622 Shang Ying Development LimitedShang Ying New Retail GroupHoldings LtdShang Ying Retail Plus Holdings LtdShang Ying New Retail LtdShang Ying Brand Management Co.,LtdSixth Avenue Plus Pty LtdSun Medicaland Technology Investment Holdings Co., LimitedDermaco PtyLtd.Pharma Science Australia Pty. Ltd.Century Health Brands Pty Ltd 3. 3.1 3. 3.1 36,046,00045,931,00048,415,00016,172,000 3. 3.1 (a) 50,000,000 (b) 44 216236 3. 3.1 ••• 3.2 ••• 3. 3.2 (i)(ii)99 37—2137—21 3. 3.2 •1219•2•5•16(a)12(b) 3. 3.2 3636 3. 3.2 • • 3. 3.2 16 •••• 3. 3.2 Covid-19 9 ••••• 3. 3.2 •• Covid-19 •• 3. 3.2 Covid-19 Covid-19 ••• 16 9 3. 3.2 3. 3.2 3. 3.2 15 • • •• 3. 3.2 3 ••• 9 9 121212 3. 3.2 9 12 (i) ••••• 30 (ii) 90 3. 3.2 9 (iii) (a)(b)(c)(d) (iv) (v) ••• 3. 3.2 9 (v) 3. 3.2 10%10% 3. 3.2 19.93(a) 3. 3.2 3. 3.2 12 (a) (i)(ii)(iii) 3. 3.2 (b) (i)(ii)(iii)(iv)(v)(vi)(a)(vii)(a)(i)(viii) (a)(b)(c) 4. 3 4. (1)(2)(3) 7,022,000604,00027,758,