截 至2022年12月31日止年度全年業績公告 香港交易及結算所有限公司及香港聯合交易所有限公司對本公告的內容概不 負 責，對 其 準 確 性 或 完 整 性 亦 不 發 表 任 何 聲 明，並 明 確 表 示，概 不 就 因 本 公 告 全部或任何部分內容而產生或因依賴該等內容而引致的任何損失承擔任何責 任。 董 事 會 謹 此 公 佈 本 集 團 於 報 告 期 間 的 經 審 核 綜 合 業 績，連 同 截 至2022年12月31 日 止 年 度 的 比 較 數 字。 其他收益及虧損淨額 由截至2021年12月31日止年度的虧損約人民幣23.5百萬元 增加約人民幣12.8百萬元或約54.5%至截至2022年12月31日止年度的虧損約人民 幣36.3百 萬 元。 行政開支 由截至2021年12月31日止年度約人民幣104.3百萬元減少約人民幣6.6 百萬元或約6.3%至截至2022年12月31日止年度約人民幣97.7百 萬 元。 年內虧損及全面開支總額 由截至2021年12月31日止年度約人民幣354.6百萬元 減少約人民幣33.5百萬元或約9.4%至截至2022年12月31日止年度約人民幣321.1 百 ...

Interim Report 中期報告 2022 （在開曼群島註冊成立的有限公司） 股份代號 : 6978 2022 中期報告 目錄 millin | --- | --- | |------------------------------|-------| | | | | 公司資料 | 2 | | 財務及營運數據摘要 | 4 | | 公司概況 | 5 | | 管理層討論及分析 | 6 | | 其他資料 | 19 | | 簡明綜合財務報表的審閱報告 | 30 | | 簡明綜合損益及其他全面收益表 | 31 | | 簡明綜合財務狀況表 | 32 | | 簡明綜合權益變動表 | 34 | | 簡明綜合現金流量表 | 35 | | 簡明綜合財務報表附註 | 36 | | 釋義及技術詞彙表 | 51 | | --- | --- | |-------------------------|-----------------------------| | | | | | | | | | | | | | 公司資料 | | | | | | 董事會 | 薪酬委員會 | | | | | | （主席） | | 執行董事 | 王英典教授 ...

（在開曼群島註冊成立的有限公司） 股份代號: 6978 2021 年度報告 | --- | --- | --- | |-------|-------------------------------------|-------| | | | 目錄 | | | | | | | 公司資料 | 2 | | | 公司概況 | 4 | | | 業務及財務摘要 | 5 8 | | | 管理層討論及分析 董事及高級管理層 | 26 | | | 董事會報告 | 32 | | | 企業管治報告 | 61 | | | 財務概要 | 75 | | | 環境、社會及管治報告 | 77 | | | 獨立核數師報告 | 111 | | | 綜合損益及其他全面收益表 | 116 | | | 綜合財務狀況表 | 117 | | | 綜合權益變動表 | 119 | | | 綜合現金流量表 | 120 | | | 綜合財務報表附註 | 122 | | | | | 釋義 190 2021年年度報告 2 陶然先生（於2021年8月23日獲委任） 公司資料 | --- | --- | |--------------------------------- ...

Immunotech Biopharm Ltd | --- | --- | --- | --- | |------------------------------------------------|---------|-------|-------| | | | | | | 永泰生物製藥有限公司 | | | | | (在開曼群島註冊成立的有限公司) 股份代號 : 6978 | AMILIAN | | | | --- | --- | |-------|------------------------------| | | | | | | | | | | | | | | 目錄 | | | | | | 公司資料 | | | 財務及營運數據摘要 | | | 公司概況 | | | 管理層討論及分析 | | | 其他資料 | | | 簡明綜合財務報表的審閱報告 | | | 簡明綜合損益及其他全面收益表 | | | 簡明綜合財務狀況表 | | | 簡明綜合權益變動表 | | | 簡明綜合現金流量表 | | | 簡明綜合財務報表附註 | | | 釋義及技術詞彙表 | 2 4 5 6 19 32 33 34 36 37 38 ...

Clinical Trials and Research - The company has completed the enrollment of 272 target patients for the Phase II clinical trial of EAL® for postoperative recurrence of liver cancer, with mid-term data analysis expected in Q2 2021[21]. - The company plans to submit an application for a new drug preparatory meeting to the National Medical Products Administration following the statistical significance of clinical trial results[21]. - The CAR-T-19 injection has received IND approval and the Phase I clinical trial is set to begin with the first patient enrollment expected in May 2021, aiming for completion of target patient enrollment by Q1 2022[22]. - The company is conducting preclinical research on EAL® for gastric cancer, with pharmacodynamics studies completed and pharmacology and toxicology studies ongoing, aiming to submit a clinical research application in 2021[26]. - The company aims to address the challenges of CAR-T cell therapy for solid tumors with its CAR-T-19-DNR and aT19 injection products[32]. - TCR-T cell therapy is being developed based on tumor antigen-specific T cell infusion, utilizing a single-cell sequencing technology platform[33]. - The company aims to expand the indications for EAL® to include lung cancer, gastric cancer, and acute myeloid leukemia, with clinical studies already showing efficacy beyond liver cancer[40]. - The company expects to resume Phase I clinical trials for 6B11-OCIK injection in Q3 2021, with plans to complete patient enrollment by H2 2022[48]. Financial Performance - Other income increased by approximately RMB 3.1 million or about 107.9% to approximately RMB 6.0 million for the year ended December 31, 2020[27]. - Net other gains and losses decreased by approximately RMB 46.8 million or about 740.5% to a loss of approximately RMB 40.5 million for the year ended December 31, 2020[27]. - R&D expenses increased by approximately RMB 216.7 million or about 349.6% to approximately RMB 278.6 million for the year ended December 31, 2020[27]. - Loss before tax increased by approximately RMB 330.0 million or about 302.7% to approximately RMB 439.1 million for the year ended December 31, 2020[27]. - The company reported a net loss of RMB 439.1 million for the year ended December 31, 2020, compared to a net loss of RMB 109.1 million for the previous year, with basic and diluted loss per share of RMB 0.99[50]. - The company's other income and loss decreased by approximately 740.5% from a profit of RMB 6.3 million for the year ended December 31, 2019, to a loss of RMB 40.5 million for the year ended December 31, 2020, primarily due to foreign exchange losses from the depreciation of HKD against RMB[52]. - Administrative expenses increased by approximately 147.2% from RMB 27.8 million for the year ended December 31, 2019, to RMB 68.6 million for the year ended December 31, 2020, mainly due to increased employee salaries and stock options granted to directors and employees[53]. - Research and development expenses rose by approximately 349.6% from RMB 62.0 million for the year ended December 31, 2019, to RMB 278.6 million for the year ended December 31, 2020, driven by stock options granted to R&D staff and an increase in the number of R&D employees[54]. Investments and Partnerships - The company has entered into a subscription agreement with Tasly Bioscience for a total investment of HKD 156.8 million in a healthcare investment fund, expected to yield returns[23]. - The company is establishing an industrial fund to set up an EAL® R&D and production center in East China, focusing on the upstream and downstream industry chain of cell immunotherapy[25]. - The company has signed an exclusive licensing agreement with T-Cure for TCR immunotherapy targeting renal cell carcinoma, enhancing its competitive advantage in this indication in China[24]. - The company plans to invest approximately RMB 1.2 billion in the Beijing production center, which is expected to produce over 200,000 batches of cell drugs annually after completion[35]. - The company plans to establish additional production centers in major cities such as Chengdu, Wuhan, Xi'an, and Shenyang to cover densely populated areas in China[38]. - The company has invested RMB 50 million in an industry fund aimed at promoting the development of the biomedical industry in the Shaoxing Binhai New Area, focusing on cell immunotherapy and related fields[47]. Corporate Governance and Compliance - The company has maintained compliance with corporate governance codes since its listing date[156]. - The company has confirmed that all directors have adhered to the standard code of conduct regarding securities transactions since the listing date[157]. - The board consists of three executive directors, three non-executive directors, and three independent non-executive directors, ensuring compliance with listing rules regarding board composition[175]. - The company has established appropriate insurance arrangements for directors against potential legal actions[168]. - The audit committee has reviewed the accounting principles and policies adopted by the group, discussing risk management and internal controls with management[172]. - The company has established a dedicated audit department to analyze and independently assess risk management and internal control policies[195]. - The company has implemented monitoring procedures to prevent unauthorized access and use of insider information[195]. - The company has adopted a dividend policy with no preset dividend payout ratio, intending to retain most of its available funds for business operations and expansion[190]. Shareholder Relations - The company emphasizes the importance of effective communication with shareholders to strengthen investor relations and understanding of business performance and strategy[200]. - The company is committed to maintaining ongoing dialogue with shareholders, particularly through annual general meetings and other shareholder meetings[200]. - Shareholders are required to submit formal written inquiries to the company’s designated address for any queries directed to the board[199]. Risks and Challenges - The company faces significant risks, including the inability to identify or develop new products, which could lead to investor losses[93]. - The company is subject to intense competition, with the risk that other companies may develop or commercialize competing products more successfully[95]. - The company has faced challenges in obtaining regulatory approvals for its in-development products, which are currently in preclinical or clinical development stages[93]. - The company may seek strategic alliances or licensing arrangements in the future, although it may not be able to realize the benefits from such partnerships[95]. - The company faces risks related to its contractual arrangements, including potential non-compliance with Chinese laws that could lead to loss of interests in Yongtai Ruike[144]. Employee and Management - The company employed a total of 250 employees as of December 31, 2020, with 241 in China and 9 in South Korea, focusing on various functions including R&D and quality assurance[69][68]. - The company emphasizes employee training to enhance technical and product knowledge, providing tailored training programs for different positions[70]. - The company has established a performance evaluation system to determine salary increases, bonuses, or promotions for employees, ensuring competitive compensation[69]. - The leadership team consists of experienced professionals with over 20 years of industry experience, enhancing the company's strategic direction[85]. Future Outlook - The company provided guidance for the next quarter, projecting revenue growth of 20% to $600 million[84]. - New product launches are expected to contribute an additional $50 million in revenue over the next fiscal year[85]. - The company plans to pursue strategic acquisitions to enhance its product portfolio, with a budget of $100 million set aside for potential deals[82].

Immunotech Biopharm Ltd 永泰生物製藥有限公司 (在開曼群島註冊成立的有限公司) 207 中期報告 | --- | --- | |-------|------------------------------| | | | | | | | | 目錄 | | | | | | 公司資料 | | | 財務及營運數據摘要 | | | 公司概況 | | | 管理層討論及分析 | | | 其他資料 | | | 簡明綜合財務報表的審閱報告 | | | 簡明綜合損益及其他全面收益表 | | | 簡明綜合財務狀況表 | | | 簡明綜合權益變動表 | | | 簡明綜合現金流量表 | | | 簡明綜合財務報表附註 | | | 釋義及技術詞彙表 | 2 4 5 6 17 27 28 29 31 32 33 51 | --- | --- | --- | |-------------------------|---------------------------------------------|----------| | | | 公司資料 | | | | | | 董事會 | 提名委員會 | | | 執行董事 | ...