复锐医疗科技2025年度报告

目錄 2財務概要3主席報告書5首席執行官回顧8管理層討論及分析26董事會報告41企業管治報告56董事及高級管理層履歷詳情61獨立核數師報告66綜合損益表67綜合全面收益表68綜合財務狀況表70綜合權益變動表72綜合現金流量表74財務報表附註149環境、社會與管治(ESG)報告202公司資料204釋義 S i s r a mP r e s e n t sE xc e p t i o n a lSisramPresents Exceptional R e s i l i e n c eA m i dE c o n o m i cC h a l l e n g e sResilience AmidEconomic Challenges — 銳 2025365.34.7% 20.1%26.9%— 2026 銳 2017銳 Lior Moshe Dayan S i s r a mP r e s e n t sE xc e p t i o n a lSisramPresents Exceptional R e s i l i e n c eA m i dE c o n o m i cC h a l l e n g e sResilience AmidEconomic Challenges 20251231 2025銳365.34.7%20.1%26.9%AI 2025Alma HarmonyAlma Hybrid2026 ProfhiloHallura达希斐20261达希斐 AI Universkin by Alma2025AIUniverskin by Alma Alma IQAlmaIQ 銳2026AI 达希斐AlmaIQUniverskin by AlmaAlma Harmony AI 銳AI銳 Eyal Ben David 1. 2. 銳365.34.7%銳銳20.1% 銳25 銳12銳 215.10.7%58.9%62.1%3.2 銳AI 28.625.012.3%13.1% 31.07.9%8.5%0.3 銳 o • •銳 o •Alma HarmonyAlma HybridSopranoProfhiloRevanesse达 oSoprano •UniverskinbyAlmaAlma IQAI Universkin by Alma AlmaUniverskinAIAI •16.91.0 • •HALLURA ooAI HalluraBDDEHallura ProfhiloRevanesseHallura銳达 •Alma IQ AlmaIQSylton 銳 銳AIUniverskinbyAlmaUniverskin by AlmaAlma IQ 銳AlmaHarmonyAlmaHybrid Alma AcademyAlmaAlmaAlmaIMCASIMCAS HarmonyBio-BoostHarmonyELLE AwardsHarmonyEPDAGOODDESIGN®AwardsELLETweakments Awards 2025 A SisramMedical HKLimitedADaxibotulinumtoxinA-lanm达DAXXIFYRT002銳銳 PixelPeelPixelPeelAlma PixelAlma Hybrid 达 銳JamieSherrillNurse JamieSorina486,0001.23 达 •Universkin 銳Universkin Universkin by AlmaAI銳 銳銳銳 銳銳 3. 銳 銳 銳 銳 •达 •••Alma HarmonyAlmaAIUniverskinby AlmaAlmaIQ••• — 4. (a) 349.1365.34.7% (i)(ii) 85.0%SopranoHarmonyOpusAccentHybrid310.4308.90.5%Harmony 28.0185.6%Profhilo 27.011.3% 11012 137.419.2%111.0 116.226.9%147.4Profhilo 50.511.7%56.4 34.65.3%36.4 10.435.7%14.1 (b) (i)(ii)(iii)(iv)132.413.4%150.2 (c) 216.70.7%215.1 62.1%58.9% (d) (i)(ii)(iii)(iv) 131.51.5%129.5 (e) (i)(ii)(iii)(iv)(v) 33.67.9%36.2 (f) (i)(ii)(iii)(iv) 15.916.9銳 (g) (i)(ii)2.53.2 (h) 23% 3.86.1%3.5 11.6%12.4% (i) 28.813.1%25.06.8%8.2% (j) (i)(ii)(iii)(iv) 5. (a) — (b) (c) 9.814.3 (d) 銳195.3 31 (e) 10.84.8 (f) 6. 銳 9.4(i)28.6(ii)22.3(iii)41.5 1.7(i)2.6(ii)0.9 10.9(i)10.4(ii)168.4(iii)18.7(iv)24.6(v)2.7(vi)0.7 7. 2.6 8. 9. 10. (i) (ii) (iii) 1.00 23,417,1545.0% (i)(ii) 22,107,780(i)23,417,154(ii)9,366,861 121% 22,096,85423,417,1549,366,8619,366,861 (1)17.07(3) (2) 11. 12. (a) (b) (c) (d) 13. 3.2%32 848.0% 1 57825 66 0.095 29 183.2 13 30%30% 5% 32 Lior Moshe DAYAN 825 89 Caroline Xiaokui JIN 5660 0.6 XV352C3 352 XV235% (1)(L)(2)(3)334,504,800207,186,160127,318,640(4)(5)(6)(7)FHLFHL(8)FHLFIHLFIHLFHL(9)FIHLFIHL XV235% 10. 1. 銳銳銳 銳 (1)3052.2555.39 (2)FDABLA2223.32(3)172.5(4) 10016%10030018%30050020%50022% (i)(ii)(iii)(iv)15 11.2 (1)A (2) (1)A(2)A (3)14A.5514A.56 (4)A (5) A(i)14A.53—(4)(ii)14A.52 A 0.1%5%A 2. SisramHKSisram HKSisram HK Sisram HKSisram HK Sisram HK 3. 銳銳ADaxibotulinumtoxinA-lanm达希斐®DAXXIFY®RT002 銳(a)(b)(c)銳 銳 ––– A 0.1%5%A AA (i)(ii)(iii) A 3737 41 Lior Moshe DAYAN 銳 C1 C3 Lior Moshe DAYAN(1)(2)(2) (1)Caroline Xiaokui JIN(4)(3) (1)Lior Moshe DAYAN(2)Lior Moshe DAYAN.(3)(4)Caroline Xiaokui JIN 3.09DCaroline XiaokuiJIN3.09D 5660 LiorMoshe DAYANLior Moshe DAYANLiorMosheDAYANEyal BEN DAVID •3.13 • • • • 3.13 • • 41(c)(d)Lior Moshe DAYAN CarolineXiaokui JIN41(g)CarolineXiaokui JIN Caroline Xiaokui JIN ABABABAB AB 202 89 Lior Moshe DAYANLiorMoshe DAYANLiorMoshe 44.4%4150516060 4244 ••••• 25%30%40% • • (ii) ——— • (i) — — A.2.1 — — • • • • • 6165 493,00071,000 15 2663(b)(1)(2)63(c) Ofek Building 15, HaHarash Street 18,Industrial Park, Caesarea, 3079895, Israel ir@sisram-medical.com 27(a)66(b) 972–4–6275357 2.07(a)(b)(c)(d)(e)(f) w w w . s i s r a m - m e d i c a l . c o mwww.hkexnews.hk 47 Lior Moshe DAYAN562026113.05Dayan 50025 AlmaLasersAlma Lasers Dayan2012LumenisLtd.DayanECI Telecom IsraelECI Telecom Israel 50 Dayan 02696 49(CHO)26961099F. Hoffmann-La RocheAG ColumbiaSouthern University 25Borqs Technologies, Inc.BRQS.NASDAQBorqsTechnologies,Inc.GMAX Biopharm International LimitedAdlaiNortye Biopharma Co.,Ltd.3836.HKApolloSolar Energy Inc.ASOE.PKFuqi International, Inc. Caroline Xiaokui JIN62 JinBreasMedicalHoldingsABJin300529.SZJinBaxterAsia PacificBaxter Healthcare CorporationBaxterHealthcare APACJinBecton Dickinsonand CompanyBayer HealthCare Jin 1026.HKKNDI.NASDAQDGNG.PK 66 46 47 20Maplesand Calder(HongKong)LLP 1809.HK2451.HK8223.HK9666.HKBNPParibas 56 2881.HK1455.HK300347.SZ3347.HK1773.HK388.HK• Eyal BEN DAVID45BEN DAVIDBENDAVIDAlma Lasers Ltd. BEN DAVIDBen-GurionMBA 32Alma (mechanicalengineering) 銳 66148銳 126,915,000 2.4315 24,493,00074,037,000 2.4316 • ••• • • P04882 1. OfekBuilding 15, HaHarash Street 18, Industrial Park, Caesarea, 3079895, Israel 1. 2. 2.1