| Contents 目錄 | | --- | | Corporate Information | | | --- | --- | | 公司資料 | 4 | | Simplified Ownership Structure | | | 簡明公司架構 | 6 | | Chairman's Statement | | | 董事長致辭 | 8 | | Management Review and Analysis | | | 管理層回顧和分析 | 18 | | Independent Actuaries Report on Review of Embedded Value Information | | | 關於內含價值信息的獨立精算師審閱報告 | 59 | | Embedded Value | | | 內含價值 | 61 | | Biographical Details of Directors, Senior Management and Company Secretary | | | 董事、高級管理層及公司秘書之履歷 | 71 | | Report of the Directors | | | 董事會報告書 | ...

目錄 2 公司簡介 3 公司資料 5 財務摘要 7 管理層討論及分析 19 董事及高級管理層 26 董事會報告 49 企業管治報告 67 獨立核數師報告 73 綜合損益表 74 綜合損益及其他全面收益表 75 綜合財務狀況表 77 綜合權益變動表 78 綜合現金流量表 80 綜合財務報表附註 153 財務概要 154 釋義 159 2024年環境、社會及管治報告 公司簡介 概況 我們於2014年成立，致力成為全球領先的血管介入手術機器人公司，目前專注於基於冠狀動脈造影的血流儲備分數 系統（「caFFR系統」）及基於冠狀動脈造影的微血管阻力指數系統（「caIMR系統」）的設計、開發及商業化。我們的核心 產品（即caFFR系統及caIMR系統）是創新的醫療器械，用於評估冠狀動脈狹窄和微血管功能障礙（CAD的相關起因） 引起的心肌缺血的嚴重程度，其設計旨在替代壓力導絲的使用，大幅減少技術誤差和操作時間，從而改善生理評估。 這兩個系統目前均單獨用於CAD的精準診斷。由於FFR測量動脈的宏觀循環（佔所有動脈5%），而IMR則測量動脈的 微觀循環（佔所有動脈95%），因此聯合使用IMR和FFR可為CAD患者的冠狀動脈血液 ...

20 ： : 4 香港聯合交易所有限公司（「聯交所」）GEM之特色 2 胡陳德姿女士 （主席及行政總裁） 由於GEM上市公司普遍為中小型公司，在GEM買賣的證券可能會較於聯交所主板買賣之證券承受較大的市場 波動風險，同時無法保證在GEM買賣的證券會有高流通量的市場。 目 錄 | 2 | 公司資料 | | --- | --- | | 4 | 胡陳德姿致華美樂樂投資者函件 | | 5 | 管理層討論及分析 | | 12 | 董事及高級管理層 | | 16 | 企業管治報告 | | 32 | 董事會報告 | | 45 | 環境、社會及管治報告 | | 63 | 獨立核數師報告 | | 69 | 綜合損益及其他全面收益表 | | 70 | 綜合財務狀況表 | | 71 | 綜合權益變動表 | | 72 | 綜合現金流量表 | | 74 | 綜合財務報表附註 | | 136 | 財務摘要 | 公司資料 董事會 執行董事 香港交易及結算所有限公司及聯交所對本報告之內容概不負責，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報告全部或任何部分內容而產生或因倚賴該等內容而引致之任何損失承擔任何責任。 GEM的定位 ...

Annual Report 年報 2024 Annual Report 2024 年報 目錄 Contents 統一企業中國控股有限公司 Uni-President China Holdings Ltd. • Annual Report 2024 年報 1 2 Corporate Information 公司資料 4 Financial Summary 財務摘要 5 Chairman's Statement 主席報告書 8 Management Discussion & Analysis 管理層討論及分析 35 Report of the Directors 董事會報告 58 Directors' Profile 董事履歷 63 Senior Management's Profile 高級管理層履歷 66 Corporate Governance Report 企業管治報告 87 Independent Auditor's Report 獨立核數師報告 96 Consolidated Income Statement 綜合損益表 97 Consolidated Statement of Comprehensi ...

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，概不對因本公告全部或任何部份內容而產生或因倚賴該等內容而引致的任何損失承擔任何責 任。 中 國 農 業 銀 行 股 份 有 限 公 司 AGRICULTURAL BANK OF CHINA LIMITED （ 於 中 華 人 民 共 和 國 註 冊 成 立 之 股 份 有 限 公 司 ） 一、公司基本信息 | A股股票上市交易所 | 上海證券交易所 | | --- | --- | | 股票簡稱 | 農業銀行 | | 股票代碼 | 601288 | | H股股票上市交易所 | 香港聯合交易所有限公司 | | 股票簡稱 | 農業銀行 | | 股份代號 | 1288 | | 優先股掛牌交易所和系統平台 | 上海證券交易所綜合業務平台 | | 證券簡稱 | 農行優1、農行優2 | | 證券代碼 | 360001、360009 | | 董事會秘書、公司秘書 | 劉清 | | | 聯繫地址：中國北京市東城區建國門內大街69號 | | | （郵政編碼：100005） | | | 聯繫電話：86-10-8 ...

股份代碼：2160 2024 年 報 年報 2024 目錄 2 釋義及技術詞彙表 13 公司資料 15 公司簡介 16 主席致辭 19 財務摘要 20 董事及高級管理層履歷 28 管理層討論及分析 44 董事會報告 91 企業管治報告 108 2024年環境、社會及管治報告 161 獨立核數師報告 167 綜合損益表 168 綜合損益及其他全面收益表 169 綜合財務狀況表 171 綜合權益變動表 172 綜合現金流量表 174 財務報表附註 釋義及技術詞彙表 | 「2022年設備採購框架協議」 指 | 上海微創心通與Medical Product Innovation訂立的日期為2022年6月23日的2022 | | --- | --- | | | 年設備採購框架協議，據此，上海微創心通同意自Medical Product Innovation採 | | | 購若干設備，期限由2022年6月23日起至2024年12月31日止（包括首尾兩日） | 2 微創心通醫療科技有限公司 「2023年分銷框架協議」 指 本公司（為其本身及代表其附屬公司）與微創®醫療（為其本身及代表除本集團以 外的附屬公司）所訂立日期為2 ...

年 報 ANNUAL REPORT 2024 2024 於開曼群島註冊成立的有限公司 股份代號 : 1134 公司資料 Incorporated in the Cayman Islands with limited liability Stock code:1134 Annual Report 2024 年報 C M Y CM MY CY CMY K Kelfred AR2024 Cover V02_13.5mm OP.pdf 1 23/4/2025 下午1:11 目 錄 2 公司資料 3 主席報告 4 五年財務概要 5 管理層討論及分析 11 董事及高級管理層履歷 15 企業管治報告 27 董事會報告 48 獨立核數師報告 52 綜合損益及其他全面收益表 53 綜合財務狀況表 55 綜合權益變動表 56 綜合現金流量表 58 綜合財務報表附註 執行董事 郭君暉先生 （主席） 郭君宇先生 （行政總裁） 非執行董事 郭茂群先生 陳燕華女士 獨立非執行董事 朱健明先生 康仕龍先生 梁家鈿先生 （於二零二五年一月一日獲委任） 陳漢華先生 （於二零二五年一月一日辭任） 公司秘書 蔡俊偉先生 （於二零二五年一月一日獲委 ...

Financial Performance - Total revenue for 2024 reached RMB 14,758,694, representing an 8.5% increase from RMB 13,601,085 in 2023[12] - Gross profit for 2024 was RMB 3,745,978, with a gross margin of 25.4%, compared to RMB 3,359,353 and 24.7% in 2023, marking an 11.5% increase[12] - Adjusted net profit for 2024 was RMB 624,138, reflecting a 29.7% increase from RMB 481,314 in 2023[12] - Operating profit for 2024 was RMB 331,031, representing a significant increase of 104.9% from RMB 161,524 in 2023[12] - The company reported a net profit of RMB 482,038 for 2024, a decrease of 92.8% compared to RMB 6,700,697 in 2023[12] - Adjusted EBITDA for 2024 was RMB 777,262, a 2.6% increase from RMB 757,783 in 2023[12] - The total operating expenses for 2024 amounted to RMB 3.5 billion, with operating expenses as a percentage of revenue decreasing by 0.7 percentage points to 23.6%[17] - The company's revenue for the year ended December 31, 2024, was RMB 14,758.7 million, an increase of 8.5% compared to RMB 13,601.1 million for the year ended December 31, 2023[49] - The gross profit for the year ended December 31, 2024, was RMB 3,746.0 million, with a gross margin of 25.4%, up from 24.7% in the previous year[59] - The adjusted net profit for 2024 was RMB 624.1 million, compared to RMB 481.3 million in 2023, reflecting strong financial performance[47] User Growth and Engagement - The number of transaction users increased to 24.1 million, a growth of 24.8% from 19.3 million in 2023[14] - Registered users grew to 138.8 million, up 20.4% from 115.3 million in 2023[14] - By the end of 2024, the company had nearly 140 million registered users on its platform, with average monthly active users reaching 12 million, a significant increase of 17.2% year-over-year[18] - The same-store user count increased by over 5% year-on-year in 2024, with over 90% of stores operating for more than six months remaining profitable by December 2024[28] Store Network Expansion - The number of Tuhu workshop stores reached 6,874, a 16.3% increase from 5,909 in 2023[14] - The number of self-operated Tuhu workshop stores increased to 158, a 3.9% rise from 152 in 2023[14] - As of the end of 2024, the company has expanded its store network to 6,874 locations, with a net increase of 965 stores during the year, solidifying its position as the largest automotive service platform in the country[25] - The company launched the "Ten Thousand Towns, Ten Thousand Stores" initiative in August 2024, resulting in over 30% year-on-year growth in store numbers in key development areas, with Xinjiang seeing over 60% growth[26] Product and Service Development - The company integrated 70,000 charging stations for electric vehicles across 342 cities by the end of 2024, enhancing its service offerings for active electric vehicle users[22] - The company added over 1,300 new service locations equipped with light beauty services, bringing the total to over 5,700 locations by the end of 2024[20] - The company launched the ExtremeContact XC7 series in collaboration with Continental, achieving over 1,000 units sold in the first three months post-launch[31] - Sales of Michelin products on the platform increased by over 60% year-on-year in 2024, following a successful promotional event[31] - The company's self-controlled brand, Feijun tires, saw over 200% year-on-year sales growth in 2024, supported by the introduction of high-end series to meet mid-to-high-end user demands[32] - The company introduced hybrid-specific engine oils in response to the growing penetration of hybrid vehicles, with sales of hybrid oils increasing by over 270% year-on-year in 2024[33] - In 2024, the battery business revenue grew by 30% year-on-year, supported by improved service network density and inventory capabilities, with on-site installation order fulfillment rate increasing by over 2 percentage points to 86%[34] - The fast repair business saw nearly 50% year-on-year growth in online payment users, with over 99% of service stations offering core fast repair categories by the end of 2024[35] - The deep beauty segment experienced over 30% year-on-year growth in order volume, with new car users under one year old accounting for 40% of transaction users[36] Financial Position and Investments - Non-current assets totaled RMB 4,431.9 million as of December 31, 2024, up from RMB 3,493.4 million in 2023, reflecting a growth of 26.9%[95] - Current assets increased slightly to RMB 8,365.3 million as of December 31, 2024, compared to RMB 8,271.3 million in 2023, marking a growth of 1.1%[95] - The total liabilities as of December 31, 2024, were RMB 738.9 million, slightly up from RMB 704.0 million in 2023, indicating a 4.9% increase[97] - The total equity increased to RMB 4,859.4 million as of December 31, 2024, compared to RMB 4,458.3 million in 2023, reflecting a growth of 9.0%[97] - The company has continued to invest in long-term financial investments, which rose to RMB 1,871.8 million in 2024 from RMB 1,065.3 million in 2023, showing a significant increase of 76.0%[95] - The company's financial investments as of December 31, 2024, amounted to RMB 4.95 billion, an increase of 86.5% from RMB 2.65 billion as of December 31, 2023[107] Governance and Management - The company is committed to the highest standards of governance, transparency, and integrity[164] - The management team emphasizes a customer-centric model and streamlined supply chain to provide digital and on-demand service experiences[163] - The corporate culture is rooted in continuous learning and self-improvement, fostering innovation and adaptability to changing market conditions[163] - The board ensures that corporate values are integrated into the company culture, maintaining consistency across business operations[164] - The company has adopted and applied the principles of the Corporate Governance Code as per the Listing Rules Appendix C1, ensuring compliance with all applicable code provisions for the year ending December 31, 2024, except for code provision C.2.1[165] - The board consists of at least three independent non-executive directors, representing at least one-third of the board, with at least one having appropriate professional qualifications in accounting or related financial management knowledge[168] - The board is responsible for leading and controlling the company, guiding and supervising its affairs, and acting in the best interests of the company and its shareholders[169] - The company has established four board committees to oversee specific aspects of its affairs, ensuring clear authority and responsibilities[180] Employee and Training Initiatives - The total employee count as of December 31, 2024, is 4,491, down from 4,729 as of December 31, 2023[140] - The company provides regular and professional training to maintain the quality, knowledge, and skill levels of its workforce[141] - Directors are required to participate in ongoing professional development to ensure their contributions to the board remain informed and relevant[174] - The company encourages all directors to attend relevant training courses, with costs covered by the company[175]

經大信會計師事務所（特殊普通合夥）審計，2024年度歸屬於本公司的淨利潤為人民幣807,210,626.05元，減 去根據中國《公司法》和本公司《公司章程》的有關規定提取的法定盈餘公積金人民幣63,434,057.49元，加 上年初未分配利潤人民幣5,650,377,740.31元，減去2024年已分配的2023年度現金股利人民幣260,689,402.11 元，本年度實際可供股東分配利潤為人民幣6,133,464,906.76元。 為維護投資者利益，確保本年分紅不低於上年同期，根據本公司利潤分配政策，2024年擬向全體股東每10 股派發現金股利人民幣1.70元（含稅），共計人民幣266,971,074.45元，現金分紅數額佔2024年度實現歸屬於 本公司股東的淨利潤33.07%。2024年度資本公積金不轉增股本。 該分配預案需提交2024年年度股東會審議通過後實施。 1 二零二四年年報 天津創業環保集團股份有限公司 一、 天津創業環保集團股份有限公司（「本公司」）董事會（「董事會」）、監事會（「監事會」）、董事（「董事」）、監事 （「監事」）及高級管理人員保證本年度報告內容的真實性、準確性、完整性，不存在虛 ...

ANNUAL REPORT 2024 年報 目錄 | 公司資料 | 2 | | --- | --- | | 主席報告 | 3 | | 管理層討論與分析 | 4 | | 董事及高級管理層 | 12 | | 董事會報告 | 18 | | 企業管治報告 | 52 | | 環境、社會及管治報告 | 67 | | 獨立核數師報告 | 105 | | 綜合損益表 | 112 | | 綜合損益及其他全面收益表 | 113 | | 綜合財務狀況表 | 114 | | 綜合權益變動表 | 116 | | 綜合現金流量表 | 117 | | 綜合財務報表附註 | 118 | | 財務摘要 | 162 | | 釋義 | 163 | 公司資料 董事會 非執行董事 吳俊保先生 （主席） 執行董事 張明先生 陸真先生 （於2024年12月30日辭任） 王永凱先生 陳明女士 （於2024年12月30日獲委任） 獨立非執行董事 蔣敏先生 Yang Zhanjun先生 姚和平先生 審核委員會 姚和平先生 （主席） 吳俊保先生 蔣敏先生 薪酬委員會 蔣敏先生 （主席） 吳俊保先生 Yang Zhanjun先生 提名委員會 吳俊保先生 （主席） ...