Zhongmei Healthcare Group Limited (a) (b) (c) (d) (e) (f) (g) (h) (i) (j) (k) 1933
[] Zhongmei Healthcare Group Limited [ ] [] [][][] [] [][][] [] [][] [] [][]1% 0.0027%0.005% 0.0001 [] [] [ ] [] [] [][]32 342C [] [][][][] [][][][][] [][][][] [][][][]1%0.0027% 0.005%[][] [][][][] [][][][] [][ ][]www.hkexnews.hk www.zmhealthcare.com.cn [][][] [][][][] [][] []8[][][][] [][][] []
(1) []
(1) []
(1) []
[][][][][][] [][][][][] [][] [][][][ ][][] [][] [][] [][][] []...... i iv... 1... 12... 21... 24... 26... 48 [][]... 52 []... 56... 60... 62... 72... 92... 111
... 151... 192... 204... 217... 221... 223... 233 []... 235 []... 244 []... 254... I-1 []... II-1... III-1... IV-1... V-1... VI-1
[] [] [] [] 2014 (i)2014 (ii) 2014 (iii)2014 2014 2014 201512311,2351,6312015 472,54828,207 1988 1988
2010 201820155 2014 2013 (i)(ii) 1988 2014 10 2014
20 1231 2013 2014 2015... 4,656 4,610 4,182... 19,145 18,517 20,802... 17,962 24,004 28,727... 421 610 558... 500 500 537... 63.5% 57.7% 47.2%... 3,595 3,721 3,756... 10,442 11,991 13,944... 4,090 4,204 4,094... 608 1,045 1,507... 300 300 300... 72.0% 74.1% 69.3%
1231 2013 2014 2015... 15,224 20,022 27,367... 5,640 5,547 5,317 1231 2014 2015... 1,427 1,469... 14,333 15,796... 4,796 4,817... 284 397... 110 130... 90.2% 82.7%... 17,065 18,800... 8,336 8,721... 387,100 407,543... 296 297... 6,545 6,685... 501 630... 73.3% 62.6%
(i) (ii) 30% 30% Heroes Dynasty Holdings LimitedHeroes Dynasty Zhongmei InternationalEnterprising TrustTMF (Cayman) Ltd. TMF (Cayman)TMF (Cayman)Heroes DynastyZhongmei International Zhongmei International[][] []%[][][] TMF (Cayman)Heroes DynastyZhongmei International []%[ ]
2013201420151231 [] 1231 2013 2014 2015... 222,590 100.0% 312,488 100.0% 368,437 100.0%... (94,399) (42.4%) (119,345) (38.2%) (142,272) (38.6%)... 128,191 57.6% 193,143 61.8% 226,165 61.4%... (44,296) (19.9%) (51,955) (16.6%) (55,860) (15.2%)... (32,775) (14.7%) (40,873) (13.1%) (53,296) (14.5%)... 2,017 0.9% 7,215 2.3% 17,526 4.8%... (327) (0.1%) (1,359) (0.4%) (276) (0.1%)... 52,810 23.8% 106,171 34.0% 134,259 36.4%... 4,506 2.0% 3,414 1.1% 5,192 1.4%... (4,945) (2.3%) (4,523) (1.5%) (5,764) (1.5%)... 52,371 23.5% 105,062 33.6% 133,687 36.3%... (16,304) (7.3%) (27,341) (8.7%) (35,739) (9.7%)... 36,067 16.2% 77,721 24.9% 97,948 26.6% 1231 2013 2014 2015... 96,698 43.4% 100,261 32.1% 103,015 28.0%... 40,026 18.0% 49,013 15.7% 58,544 15.8%... 85,866 38.6% 111,066 35.5% 145,509 39.5%... 222,590 100.0% 260,340 83.3% 307,068 83.3%
1231 2013 2014 2015... 44,815 14.3% 50,466 13.7%... 7,333 2.4% 10,903 3.0%... 52,148 16.7% 61,369 16.7% 1231 2013 2014 2015... 51,658 97,333 93,453... 230,849 254,517 178,828... 2,225 1,925... 169,287 230,884 239,062... 61,562 23,633 (60,234)... 113,220 120,966 33,219... 113,220 118,741 31,294 1231 2013 2014 2015... 46,652 50,945 166,836... (71,622) 10,647 (56,986)... (4,993) (54,562) (119,136)... (29,963) 7,030 (12,286)... 56,272 26,309 33,339... 26,309 33,339 21,063
1231 2013 2014 2015. 32.4% -16.3% 233.1% 100%... 1.4 1.1 0.7... 1.3 1.0 0.7... x 100% 59.9% 66.3% 88.5%... 100% 31.9% 65.5% 313.0%... 100% 12.8% 22.1% 36.0% 195.6[ ][] 20151231[] [] 201614[][ ]63,819,14315,7000.0001A 2016172016131 366.62015123160.2 201512 2016 6.2
[] (1) [][] [][] [] (2)... [] [] [] [] [] (3)... [] [] (1) [] (2) [] (3) [][][] [][][ ][][][] [][][][][ ][][][ ][] 42.7%[][][] [][][] 17.3%[][]
10.0%[][] [][]
[] [] [][][] [][]20151231 [][][][] 20161231[] (i)(ii)(iii) []
[] [] [] [] 2002212 70% Zhang Hongxiao30% 2002212 51% [] 221961 []
[] 20064 [] [] 20141223 622 32
Heroes Dynasty Holdings Limited Zhongmei International [] 2015120 99%1% 2012323 99%1% 201563 []
[] []
[] 2010 128 99%1% 19998 20141 i 20141228ii) 2016316 2016318[] []
[] [] 200811 [] []
[] Jade Health Holding Limited [] [] 20129 20141 2014825 51%20%20%9% 20151 28 20101028
571 0.0001 20151231 [] 1933 [] Zhongmei International Zhongmei International Group Limited2014 1222 Zhongmei Holding Zhongmei Holding Limited20141224
2015123 19997 201412 i) 20141228ii) 2016316 []
[] 100
100500 500 NRCMP
UEBMIP URBMIP
[] [] []
[] [] [] [] [] [][]
[] [] (i)(ii) 2009
20202013 2014
2013201420151231 60.778.5
81.0 (i) (ii) 2000 2009 15% 2013201420151231 47.9%46.6%46.9%
201510
0.01% 1.4
(i)(ii) (iii)(iv) (v)
201320142015123161.6 23.660.220151231 60.2 2016131366.6[ ]
2070
2012 2070
[][] 2005720087 20%2008720106 20106 20124161%2014317 2% 2015811 2.8%1994
[][] [][] [][] [][]
19 [][] 10% 50% 10%
37 20122
200811 10% 25% 200942011 7
10% 10% 20% 20151
[] [][] [ ][][] [][] [][][][ ][][][ ]
[] [] [] [] [][][][] [] [][] []
[] [][]%[] [] [] [] [] [][] [] [] [] []
[] A 8.12 8.12 3.05
3A.19 [][]13.46 [] 8.173.28 3.28 3.28(1) (a) (b) 159 (c) 50 3.28(2) (a)
(b) (c) 3.29 (d) [] 3.28(1) 3.288.17 [] [] 3.28(2) (a) 3.28 (b) 3.28 (c)
(d) (e) 3.2915 8.17 3.28[] 3.28
[ ] [ ] []
[ ] [ ] []
[ ] [ ] []
[ ] [ ] []
[ ] 5 1 12602 18 3 81401 5 1 12602 180 806 5 12B
[ ] 1602 11 1601 B121204
[ ] [] [] 2 55 1 46 1 31 12 6 100022 Maples and Calder 99 53
[ ] [] 22 []
c/o Maples Corporate Services Limited P.O. Box 309 Ugland House Grand Cayman KY1-1104 Cayman Islands B12 18 555501 www.zmhealthcare.com.cn [] 180 806 18 555501 180 806 18 555501
181 27 [] 225 93
[][][][] [] [] [] 530,000 []
2014 26,4354.2%2008 201418.4% 652008 112.82014139.465 201911.4% 200815,781201428,8442019 40,075 2009 2014 598 736 2009
2010 20162016-2030 2008 1,78220142,9728.9% 200874201415413.0% 2014 220200820148.0% 20147,832200820146.9% (1) UEBMIP(2) URBMIP(3)NRCMP 2014598 7362020100% URBMIP NRCMP20132015
20142015 282014 20082,64220148,720 20148201410 NRCMPURBMIP NRCMPURBMIP 20142015 2014 10%15%20158 201425,8604,961,10013,314 4,125,70012,546835,400 20085,403201412,546 2008273,2002014835,40020088.2%2014
16.8% 201426,435 24,2032,232 2015 [2015] 38 20081.520132.0 6.1%
CKD(ESRD) 2012CKD 98.7%CKD 201416011.7% 30%36.522.8% 201975.8 40.5% 2014160 2019187 200812.6%201422.8%
2012 151.742.7 18.4%70.0% 201263,600 400 201436192.2%7.8%
2014 2014 1 660 1 1 12.0 2 A 600 2 2 10.0 3 B 300 3 9.8 4 C 245 4 3 8.0 5 D 210 5 4 7.0 2014 6.1%2014 1 I 300 10.7% 2 171 6.1% 3 II 150 5.3% 3 III 150 5.3% 5 IV 70 2.5% 2014 22.8%
20082.120145.4 17.0%200855.1%201464.7% 201419.4%201913.2 20081282014333 17.3%20142019 21.2%201987020082019 201418 2014111 5.6% 20142,477 20196,0752008201418.8%
2014201919.7% 20103.1 20143.4 20082019 200869.95.6%201473.8 201436.449.3% 201494.4201442.7 20131,687 1,486 2013 1,7922,027 6,3375,170
[]
2009317 (i)(ii) (iii)(iv) 20101126 58
20139282013 2013 20131112 2013 2013 20131230 (i)(ii) (iii) (iv)(v) 20141126 (i) (ii) (iii)
(iv) 1994226199491 1994829199491 2009615 20119211995721 2000718200091
20111011 1989113201118 2005832013127
2006124200631 20059142005121 1998626199951
2009911 2011712 20131230 20081312008512 19864121987112009827 19993151999101
20091226201071 200244200291 19941027199521 2015424201591 (i)(ii)(iii) (iv) (v)
20061110200711 20036162003 1015 2013102201411 198492020012282001121
2002842002915 200424200441 2013122201361 2003424
GSP 2007131200751 1999618200011 19991228200011 20091172009619 201077
2006519 15%25% 2015 54201561 200014201437201461 20147302014101
19931229199471 19991225200482820051027201312 28 20001031 20014122014219 2000725
30 200688200698 2009622 20153102015410 2002211200241 (1)(2)(3) (4) 2000515200071 20 30%
58 20071230200811 10 2008127200911
1994751995112009827 200762920081120121228 2008918 20101028201171
1999432002324 2007316200811 2007126200811 25% 25% 10% 25% 10%5% 7%20091027
2009220 20098242009101 2010621 1993121319941120081110 200911 1993121319941120081110 199312252008121520111028 17% 2012 11
2000710 (1)(2) 1996129199641199711420088 5 1996620199671 201474 3775(i) 37 (ii)
2012111920121217
1988 20 [] 1988 20103 19995 20004 200411 201011 20125 201210
20131 20131 20141 20148 20153 20101028 2010128 2012323 (1) 20142015 2015120
2015128 201563 2016 1 1988 20051115 Jin BaoluoJin Jin [] Jin Jin2016314(i)Jin (ii)
(iii) Jin 20101028 10 51%20%20%9% 201012850 201146 30 51%20% 20%9% 20123235 60%40% 20141224 32 60%40% 20141225 12.93 20141130
201511 31.92015120 100 20151285 2017612 2015130100% 20.520141231 2015312151% 51% 20156325 2015616 16.12015531 (2015) 1%Zhang Hongxiao 70%30% 20156101% 83,00020155312015 6 161% 578,0002015531 2015619 1%238,0002015531
2016310 (i) 0.96%(ii) 0.96% 394,00020161310.96% 100% 1. 20141222Zhongmei International 20141223[] 0.0001 Zhongmei InternationalZhongmei International100%
20141224Zhongmei Holding2015123Zhongmei Holding 10.00
2. 2015715 100%28.962015630 100%
3. 20151030Enterprising Trust2015116 Zhongmei InternationalHeroes Dynasty Holdings Limited Heroes DynastyTMF (Cayman) Ltd. TMF (Cayman) Ltd. (i) (ii)(iii) Enterprising TrustEnterprising Trust (i)(ii) (iii)enterprising TrustEnterprising Trust
[] [] The Carlyle Group L.P.Carlyle Group Carlyle Group 201614Carlyle GroupJade Health Holding Limited[] Jade Health Holding Limited Jade Health Holding Limited Carlyle Asia Partners IV, L.P.93.66%CAP IV Coinvestment L.P.6.34%Carlyle Asia Partners IV, L.P.CAP IV Coinvestment L.P. CAP IV General Partner, L.P.CAP IV General Partner, L.P.The Carlyle Group L.P. CGJade Health Holding Limited [] 201614[] []63,819,14315,7000.0001 A 201618 []201617 [][][] [] [] [] [] Jade Health Holding Limited 201617 [] 15,700 [] 15.7%
[] [] [] 63,819,143 201617 [] [] 4,065 [] [][][][] [][] [] [][] [] []201617[] 8.08 10.0%
[] [][] []201617 [] [] i ii) [] [ ]
[] [] [] [] [] i[]2016175 ii)[] [] 30[] [] [] (i) (ii) 10% (iii) [] []
[] i) ii) [][ ] []201617 [] 110% 130% 20,000,000 [] (i) [] (ii)[] (a) [] (b) (c) (d) (e) (f) [] (g)
(h) (i) [] (j) 50,000 (k) (l) 10,000,000 (m) [][][][] [] [][] [][] []
[] [][] (1) 1%Zhang Hongxiao 70%30%Zhang Hongxiao 1%0.96% 0.04% (2)
[] [][][] (1) 1%Zhang Hongxiao 70%30%Zhang Hongxiao 1%0.96% 0.04% (2)
200688200698 2009622 11 2015325 100% 20154102015 20007 70% 99% 37 2015724
2014 (i) 2014(ii) 2014 (iii)2014 2014 2014 201512311,2351,6312015 472,54828,207
2015 2015 1231 1231 2015 2015 (2)... 360 537 28,727 4,182 200 300 4,094 3,756 100 130 4,817 1,469... 55 34 27,367... (1) 490 570 382,594 16,953 30 60 24,949 1,847 (1) (2)
19881988 2014 2013 2014 2013222.6 40.4%2014312.517.9%2015368.4 201336.1115.5%201477.7 26.0%201597.9 [1988] 20
2010
2014 20142013 1988 2014 2014 2015 162 20158 2015 35%65% 20153:2
201430 11,20010,500 52%48%201420,022111.1
2014 20149,400 7,3002008 38620141,31222.6% 200834420141,01419.7% 15 10 2015 12311748117151
201416030% 36.522.8% 201975.840% 201411 20142,477 2014201919.7%
2018 2015 12 2016 [ ]
(i)(ii) 1988 2014 201320142015 136.7149.3161.661.4% 47.8%43.9% 10 201420132014 201585.9111.1145.5 38.6%35.5%39.5%
20 2014 2014201552.161.4 16.7%16.7%
201512311,6312015500,755
201590% 20153,000
2014 20132012 2012 2010 2014 201510 20151231360537 47.2%20132014201517,96224,004 28,7274,6564,6104,182 31453 201576%20132014 201596.7100.3103.0 20158
1231 2013 2014 2015... 4,656 4,610 4,182... 19,145 18,571 20,802... 770 813 939... 24.9 22.9 22.1... 17,962 24,004 28,727... 421 610 558... 500 500 537... 63.5% 57.7% 47.2%... 364 356 329... 55 57 55... 179 163 173... 96.7 100.3 103.0 1988 2010 2014 20151231200300 69.3%2013201420154,0904,204 4,0943,5953,7213,756 24840
201576% 201494201320142015 40.049.058.5 1231 2013 2014 2015... 3,595 3,721 3,756... 10,442 11,991 13,944... 476 549 690... 21.9 21.8 20.2... 4,090 4,204 4,094... 608 1,045 1,507... 300 300 300... 72.0% 74.1% 69.3%... 246 233 259... 53 47 41... 107 131 122... 40.0 49.0 58.5 1999 2014 2014
20151231100130 80.7%8217 1231 2014 2015... 1,427 1,469... 14,333 15,796... 565 606... 25.4 26.1... 4,796 4,817... 284 397... 110 130... 90.2% 80.7%... 80 82... 16 17... 41 39... 7.3 10.9 20141228 20163162014
20042014 201541.3%20151231 3420132014201515,22420,022 27,36725232 20132014201585.9 111.1145.5 1231 2013 2014 2015... 15,224 20,022 27,367... 5,640 5,547 5,317... 162 317 258... 21 30 29... 32 63 77... 85.9 111.1 145.5
2015 2003 2010 20 859 200
20141 1231 2014 2015... 17,065 18,800... 387,100 407,543... 296 297... 8,336 8,894... 501 630... 73.3% 62.6%... 6,545 6,685... 1,133 952... 207 217... 529 521... 44.8 50.5 2018 2014201412 28 2016316
20 201611290 20161180 930 430
20
2014 2014 1015
30% 5.0% (i) (ii)20142015 2012 1.020142015 30%
201411.7%
(HIS)(CRM) (PACS)(LIS)(SIS)(EMRS) (HIS) (CRM) CRM (PACS) (LIS)(SIS) ERPS
.................. 20131031 2013513 20131111 2014813 2014620 201631
]
201320142015 38,000165,000228,448 2013201420151231 16.116.816.8 6,124.13 13,536.86
37,489.2 8,374 2,880 1,00010,000 10,000 20141231 1,2352014 12314.9
34814... 814... 125... 470... 184... 34... 1,632
201320142015 26.930.130.5 []B.2. 20102012 2015 162
2014... 2008715 2023715... 20141229 20171231... 20141124 2016512... 20101125 20251124... 2010816 2025815... 20141228 2016117
1. 2013 2014 2015 514,260 659,589 703,966
2. 2015120 3. 30 1,000 10,000 [] E.2.
31
201320142015 1231 5,000652,440748,000 1231 2013 2014 2015... 1 3 3... (1) 13 11... 1 16 14 (1) 2014112013 72 5 1. 201521 400,000 2. 20141211 318,289
3. 2015616 70,383 4. 201573 3,953
[] [] 2014 201512311,2351,6312015 472,54828,207(i) (ii) 2013222.6 40.4%2014312.517.9%2015368.4 201336.1115.5%201477.7 26.0%201597.9 5
(i) (ii)2009 (1)UEBMIP (2)URBMIP (3)NRCMP 2014 5987362020 100%
2014 2013 201452.117.7%201561.4 15,00020148 (i)(ii) (iii)(iv) 2014 16011.7%30%
36.522.8%2014 2010 201320142015222.6 260.3307.1 2015 83.3%16.7% (i) (ii)
2013 60.7201478.5201581.0 [] 46
20 510 510 310 35
(i)(ii)2013 20142015222.6312.5 368.4 1231 2013 2014 2015... 222,590 100.0% 260,340 83.3% 307,068 83.3%... 52,148 16.7% 61,369 16.7%... 222,590 100.0% 312,488 100.0% 368,437 100.0%
1231 2013 2014 2015... 96,698 43.4% 100,261 32.1% 103,015 28.0%... 40,026 18.0% 49,013 15.7% 58,544 15.8%... 85,866 38.6% 111,066 35.5% 145,509 39.5%... 222,590 100.0% 260,340 83.3% 307,068 83.3% 201510 20148 2013222.62014 260.32015307.1
2014 52.12015 61.4 1231 2013 2014 2015... 44,815 14.3% 50,466 13.7%... 7,333 2.4% 10,903 3.0%... 52,148 16.7% 61,369 16.7% 20132014201594.4119.3 142.3 1231 2013 2014 2015... 33,115 14.9% 42,914 13.7% 48,379 13.1%... 45,240 20.3% 55,634 17.8% 66,731 18.1%... 4,292 1.9% 5,736 1.8% 4,726 1.3%... 2,256 1.0% 3,627 1.2% 6,876 1.9%... 4,573 2.1% 5,812 1.9% 9,423 2.6%... 4,393 2.2% 5,622 1.8% 6,137 1.7%... 94,399 42.4% 119,345 38.2% 142,272 38.7%
2013128.22014193.1 2015226.2201357.6%2014 61.8%20142015 61.4% 1231 2013 2014 2015... 128,191 57.6% 145,234 55.8% 171,465 55.8%... 47,909 91.9% 54,700 89.1%... 128,191 57.6% 193,143 61.8% 226,165 61.4% 1231 2013 2014 2015... 47,003 48.6% 45,390 45.3% 45,685 44.3%... 20,177 50.4% 23,727 48.4% 28,592 48.8%... 61,011 71.1% 76,117 68.5% 97,188 66.8%
1231 2013 2014 2015... 1,794 6,279 16,490... 522... 60 535 300... 163 401 214 2,017 7,215 17,526
20130.320141.4 20141.2 1231 2013 2014 2015... (1,150)... (13) (25) 19... (314) (184) (295) (327) (1,359) (276) 201326.92014 30.1201530.5 201312.1%20149.6%2015 8.3% 1231 2013 2014 2015... 12,594 15,749 15,997... 26,946 30,135 30,491... 736 1,550 3,540... 1,483 2,105 2,787... 2,537 2,416 3,045 44,296 51,955 55,860
201320142015 32.840.953.3 1231 2013 2014 2015... 15,033 19,801 16,628... 3,230 4,986 6,154... 1,365 3,149 6,044... 2,421 3,127 3,790... 1,269 1,782 2,040... 2,501 3,404 3,321... 3,089 934 1,280 []... []... 3,867 3,690 4,750 32,775 40,873 53,296 201320142015 4.53.45.2 4.94.55.8 2013201420150.4 1.10.6
25%201320142015 31.1%26.0%26.7% 1231 2013 2014 2015... 15,964 26,588 35,385... 340 753 354 16,304 27,341 35,739 1231 2013 2014 2015... 222,590 100.0% 312,488 100.0% 368,437 100.0%... (94,399) (42.4%) (119,345) (38.2%) (142,272) (38.6%)... 128,191 57.6% 193,143 61.8% 226,165 61.4%... (44,296) (19.9%) (51,955) (16.6%) (55,860) (15.2%)... (32,775) (14.7%) (40,873) (13.1%) (53,296) (14.5%)... 2,017 0.9% 7,215 2.3% 17,526 4.8%... (327) (0.1%) (1,359) (0.4%) (276) (0.1%)... 52,810 23.7% 106,171 34.0% 134,259 36.4%... 4,506 2.0% 3,414 1.1% 5,192 1.4%... (4,945) (2.2%) (4,523) (1.4%) (5,764) (1.6%)... 52,371 23.5% 105,062 33.6% 133,687 36.3%... (16,304) (7.3%) (27,341) (8.7%) (35,739) (9.7%)... 36,067 16.2% 77,721 24.9% 97,948 26.6%
1231 2013 2014 2015... 4,656 4,610 4,182... 770 813 939... 24.9 22.9 22.1... 17,962 24,004 28,727... 421 610 558... 500 500 537... 63.5% 57.7% 47.2%... 3,595 3,721 3,756... 476 549 690... 21.9 21.8 20.2... 4,090 4,204 4,094... 608 1,045 1,507... 300 300 300... 72.0% 74.2% 69.3%... 15,224 20,022 27,367... 5,640 5,547 5,317 2015123120141231 2014312.517.9%2015368.4
2014260.317.9%2015 307.1 1231 2014 2015... 100,261 32.1% 103,015 28.0%... 49,013 15.7% 58,544 15.9%... 111,066 35.5% 145,509 39.5% 2014100.32.7%2015103.0 20148132015939 20144,61020154,182 22.922.12014 20142010 2014 201449.019.4%201558.5 20145492015690 21.820.220143,721 20153,756
2010 2014 2014111.131.0%2015 145.5 20148 201452.117.7%2015 61.4201444.8 201550.57.3 10.9 201520142015 2015 2014 2014119.319.2%2015142.3 (i)(ii)(iii) (iv) 20148 2014193.117.1%2015 226.2201461.8%201561.4%
2014145.22015171.5 2014201555.8% 1231 2014 2015... 45,390 45.3% 45,685 44.3%... 23,727 48.4% 28,592 48.8%... 76,117 68.5% 97,188 66.8% 201445.42015 45.7201445.3%201544.3% 201423.720.5%201528.6 201448.4%201548.8% 201476.127.7%201597.2 201468.5% 201566.8%20148 201447.9201554.7 2014201591.9%89.1% 20147.2201517.5
20141.420150.3 20141.2 201452.07.5%201555.9 201440.930.4%201553.3 2015[] 20143.452.1%20155.2 20144.5 27.4%20155.8 201427.330.7%201535.7 20152015 26.7% 201477.726.0%2015 97.9
2013123120141231 2013222.640.4%2014312.5 2014 2013222.617.0% 2014260.3 1231 2013 2014... 96,698 43.4% 100,261 32.1%... 40,026 18.0% 49,013 15.7%... 85,866 38.6% 111,066 35.5% 201396.73.7%2014100.3 201324.9201422.94,656 4,6102010 201340.022.5%201449.0 20133,59520143,721 476.3549.4 2014
201385.929.3%2014 111.1201315,224201420,022 20148 201452.12013 20141 201394.426.4%2014119.3 (i)(ii) 2014 2013128.250.7%2014 193.1201357.6%201461.8% 2013128.22014 145.2201357.6%201455.8% 1231 2013 2014... 47,003 48.6% 45,390 45.3%... 20,177 50.4% 23,727 48.4%... 61,011 71.1% 76,117 68.5%
201347.1201445.4 201348.6%201445.3% 201320.217.6%201423.7 201350.4%201448.4% 201361.024.8%201476.1 201371.1%201468.5% 20148 201447.92013 2014 91.9% 20132.020147.2 20132014 20130.320141.4 20141.0 201344.317.3%201452.0
201332.824.7%201440.9 20134.524.2%20143.4 2013 4.98.5%20144.5 201316.367.7%201427.3 201420132014 31.1%26.0% 201336.1115.5%2014 77.7 (i) (ii)
1231 2013 2014 2015... 46,652 50,945 166,836... (71,622) 10,647 (59,986)... (4,993) (54,562) (116,136)... (29,963) 7,030 (12,286)... 56,272 26,309 33,339... 26,309 33,339 21,063 2015166.8 97.935.720152014 34.911.1 201450.977.7 27.355.3 201412 20142014 201346.736.1 16.3 5.04.6 201560.0 141.5105.6 201410.6 136.649.8 79.2
201371.6 162.896.4 2015119.1 146.0129.565.6 94.0116.9 25.0 201454.6 19.163.013.5 14.0 20135.048.0 29.017.0 63.026.0 1231 2013 2014 2015... 11,976 11,170 12,538... 4,088 5,650 4,269 16,064 16,820 16,807
1231 2013 2014 2015 1... 53 50 43 (1) 365 2013201420151231 36 1231 2013 2014 2015 3... 467 4,245 5,011 36... 67 2,046 4,699 61... 5 1,567 3,646 12... 51 331 590 7,858 13,687 1231 2013 2014 2015 1... 1 5 11 (1) 3652013201420151231
[] 1231 2013 2014 2015... 1,895 3,588 809... 1,408 7,352 6,626 []... []... 3,000... 326 200... 683 685 1,383 3,986 14,795 12,018 201312314.02014 123114.82015123112.0 36 1231 2013 2014 2015 3... 7,129 8,578 9,797 36... 3,019 1,364 1,151 61... 149 316 861 1... 1,212 953 1,018 11,509 11,211 12,827
1231 2013 2014 2015 1... 43 35 31 (1) 3652013201420151231 1231 2013 2014 2015... 7,507 13,782 12,256... 1,097 1,495 1,376... 3,521 7,792... 431 1,054 1,849 []... []... 1,431 5,372 1,940... 309 1,958 909... 2,935... 1,886 2,187 3,238 12,661 29,369 37,028 20137.5201413.8 201512.3 201320143.520157.8 2014 5.4
1231 2016 2013 2014 2015 131... 16,064 16,820 16,807 18,266... 590 7,858 13,687 12,645... 3,986 14,795 12,018 17,419... 183,900 181,705 115,253 118,074... 26,309 33,339 21,063 436,954... 230,849 254,517 178,828 603,358... 63,000 14,000 94,000 94,000... 11,509 11,211 12,827 14,188... 15,297 41,659 43,245 46,030... 12,661 29,369 37,028 29,047... 66,820 133,622 51,662 53,191... 1,023 300 300... 169,287 230,884 239,062 236,756... 61,562 23,633 (60,234) 366,602 2016131366.6 603.4236.820151231 60.2[] 2015123160.220141231 23.6 2013123161.620141231 23.6
(i)(ii)(iii) 201320142015 46.750.9166.8 201613194.0 [4.79%][8.56%] 2016131437.0 [][]
201320142015 1231 2013 2014 2015 (i)... 45,424 12,617 14,000 (ii)... 55,277 17,938... 2,415... 138,476 113,811... 80,000... 900 138,476 169,088 101,253 183,900 181,705 115,253 (i)... 51,367 39,949 (ii). 3,494 3,658 8,159... 11,959 18,127 11,614... 71,888... 31,889 15,453 93,673 51,662 66,820 133,622 51,662
[] []36 2014 1231 2013 2014 2015... 6,154 49,775 14,192 201677.5 67.2 2017(i)83.9 70.0(ii)120.0 10020 2013201420151231 1231 2013 2014 2015... 12,845 492 766
20132014 20151231 1231 2013 2014 2015 1... 6,372 10,480 42,058 15... 9,500 49,639 51,337 5... 14,000 71,332 57,085 29,872 131,451 150,480 2013201420151231 1231 131 2013 2014 2015 2016... 48,000 14,000 14,000 14,000... 15,000 80,000 80,000... 63,000 14,000 94,000 94,000 2016 1 31944.79% 8.56%2016131
1231 2013 2014 2015... 32.4% -16.3% 233.1% 100%... 1.4 1.1 0.7... 1.3 1.0 0.7... 100% 59.9% 66.3% 88.5%... 100% 31.9% 65.5% 313.0%... 100% 12.8% 22.1% 36.0% 201320142015 12 3132.4% -16.3% 233.1%2014-16.3%2015 223.1% 2013201420151231 1.41.10.7 20132014201512311.31.00.720151231 201412312015
201466.3%201588.5% 201359.9% 201466.3% 2013 2014201531.9%65.5%313.0%2014 201320152014 2015 2013 2014201512.8%22.1%36.0%2014 201320152014 20150.7
[] 161722 [] 22 2015123160.2 20132014 20151231
20131231... 67,601... 63,000... 4,601... 11,509... 3,626... 66,820... 10,000 159,556 20141231... 14,991... 14,000... 991... 11,211... 9,517... 133,622 169,341 20151231... 96,680... 94,000... 2,680... 12,827... 13,755... 51,662 174,924 (1)
195.6[ ] [] 20151231 [] [] [][][] [][]20151231[ ][]20161231[ ][][] 29[]20151231 20151231
[]20151231 [] 20151231 2015 2015 1231 1231 [] (1) (2) (3)(4)(5) [][]... 25,076 [] [] [] [] [][]... 25,076 [] [] [] [] (1) 20151231[] 20151231 27.6201512312.5 (2) [][][][] 2015 1231[][] (3) (2)[] []20151231[] (4) 20151231 (5) 1.00[]
13.1313.19 []20151231 20151231[]
Heroes Dynasty Holdings LimitedHeroes Dynasty Zhongmei InternationalEnterprising TrustTMF (Cayman) TMF (Cayman) Ltd.TMF (Cayman)Heroes DynastyZhongmei International Zhongmei International[][] [][][][] Heroes DynastyZhongmei International[] 1988 51%20%20%9%A[] [] 20341231
[]
[] (i)(ii) (iii)
[] 8.10 [](i)
[](ii) 10%(iii) 30% [] (a) (b)
(c) (i)(ii) (iii)
(i) (ii)
[] [] []
[]
[] [] 3 (i) (ii) (6)
201611 3
[] Jin 14A.12(2)(a) A 14A.12(1)(c) 14A.07(1) A 14A.07(1) A 14A.07(1) A 14A.12(1)(c) A
[] A 14A.76(1)(c) 14A.76(1)(c) 14A.76(1)(c) 14A.105 14A.105 14A.105 14A.105
14A.765% 3A (A) 201611 20181231 30 2013201420151231
(B) 20151222 201611 20151222 20181221 1. 7018760 44 20151222 2. 7018764 44 20151222 3. 8859240 44 20151222
2013201420151231 (C) 201611 20181231 30 201320142015 1,2005,400 14A.81 14.07 5% A
(A) 2016316 (i) 330650(ii)715 421,000(iii) 20161120181231 30 (i) (ii) 2013201420151231 2,000,0002,000,0002,000,000 2016201720181231 3,505,0003,505,0003,505,000 (i)(ii)
(B) 201611 20181231 30 (i) (ii) 2013201420151231 7,522,00010,722,00010,988,000 201620172018 13,000,00014,000,00016,000,000 (i)(ii)
(iii)(iv) (C) 2016316 201611 20181231 30 (i)(ii) (iii) (i)(ii) 201320141231 201511201512 3162,795
2016201720181231 900,0002,300,0003,700,000 (i) 20162017 (ii)(iii) 14.07 5% A 20141228 2016316 20141228 2016316
3(i) 290,000,000(ii) 80,000,0003 20141120 20 (i) (ii) (iii) 20142015 52,148,00061,369,000 20142015 2014 2015... 44,815,000 50,466,000... 7,333,000 10,903,000... 52,148,000 61,369,000
201620172018 66,000,00081,000,00093,000,0002016 20172018 14,000,00015,000,00017,000,000 201620172018(i) (ii) 2016 2017 2018... 66,000,000 81,000,000 93,000,000... 14,000,000 15,000,000 17,000,000... 80,000,000 96,000,000 110,000,000 51231 20180
(i) (ii)(iii) 20(iv)20 20 14A.105 A
(i)(ii)2018 1231A20181231 (i)(ii) (iii)
[] [] 3,799,984,300 0.0001 379,998.43 15,700 0.0001A 1.57 84,300 0.0001 8.43 15,700 0.0001A 1.57 [][] 3,800,000,000 0.0001 380,000 100,000 15,700A 10 15,700 [] [] [] [] [] [] [] [] []
[][][] 100,000 15,700A 10 15,700 [] [] [] [] [] [] [] [] [] [][] A. 5. [][]A [][] [] [][] [] []A.5.
1. [][][]20% 2. A. 5. [][ ][]10% A. 6.
A.5. 8.08 8.08[] 25% 10.08 10.0810.08 [] []D. []
[][][] XV23 10% [] [][] [] [] [] [] [] [] [] [] [] [] [] 1 84,300 84.3% [] [] [] [] TMF(Cayman) Ltd. 84,300 84.3% [] [] [] [] 2 Heroes Dynasty 84,300 84.3% [] [] [] [] 3 Zhongmei International 84,300 84.3% [] [] [] [] The Carlyle Group 15,700 A 15.7% [] [] [] [] L.P.4 CAP IV General 15,700 A 15.7% [] [] [] [] Partner, L.P.5 Carlyle Asia Partners 15,700 A 15.7% [] [] [] [] IV, L.P.6 Jade Health Holding 15,700 A 15.7% [] [] [] [] Limited
1. Zhongmei InternationalZhongmei InternationalHeroes Dynasty Heroes DynastyTMF(Cayman) Ltd.Enterprising Trust XVZhongmei International 2. Zhongmei InternationalZhongmei InternationalHeroes Dynasty Heroes DynastyTMF (Cayman) Ltd.Enterprising Trust XVTMF (Cayman) Ltd.Zhongmei International 3. Zhongmei InternationalZhongmei InternationalHeroes Dynasty XVHeroes DynastyZhongmei International 4. Jade Health Holding LimitedJade Health Holding LimitedCarlyle Asia Partners IV, L.P.93.66%Carlyle Asia Partners IV, L.P.The Carlyle Group L.P. XVThe Carlyle Group L.P.Jade Health Holding Limited 5. Jade Health Holding LimitedJade Health Holding LimitedCarlyle Asia Partners IV, L.P.93.66%Carlyle Asia Partners IV, L.P.CAP IV General Partner, L.P. XVCAP IV General Partner, L.P.Jade Health Holding Limited 6. Jade Health Holding LimitedJade Health Holding LimiedCarlyle Asia Partners IV, L.P.93.66%XVCarlyle Asia Partners IV, L.P.Jade Health Holding Limited [][][] XV23 10%
... 59 2014 12 23 1988... 41 2015 11 23 1997 8... 38 2015 11 23 1999 9... 40 2015 11 23 2010 10... 61 2015 11 23 2015 11 23... 58 2015 11 23 2015 11 23... 52 20151123 20151123... 47 201617 201617
... 41 2015 11 23 1997 8... 38 2015 11 23 1999 9... 40 2015 11 23 2010 10... 41 2015 11 23 2014 4... 36 2015 11 23 2015 6... 43 2015 11 23 2015 7
59 1988 1991919997 201010 19997200511 20051220083 20084201010 1985919877 199091992719995 4119978 201010 171997820008 2002820048 2004920109 19977 200112
3820151123 201010 19999 20051120051220102 2008320102 1999720029 20067 40 201010 20099 2004420099 2003 47201611998 Carlyle GroupCarlyle Group 2007620135 2601.HK SHA601601200911201410 157.HK2011820156 1169.HK20135 201510 SHE002044 1992(Middlebury College) 19966
6120151123 2015 5SHA600061 20122 2015827 SHE300188 20095201511 (SHE: 000538)20098 2015122009720157 (763.HK)2009 3201572010 12SHA603861 1992 19827 198972003(Fulbright) 5820151123 2006220138 20151 2010920109 (853.HK)1985 1991 5220151123 18201511 20154 (2120.HK)2012 22015220041
2012120152 199411 20005 1986720045 201311 4120144 2012320143 2010420153 [] 2004 20076 3620156 2006720076 2007920158
200272006 7 4320157 20021200610Trimble Navigation, Ltd. 2007520153(1515.HK ) 199472002 4(University of Canterbury) 13.51(2) 4120161420136 Vistra Corporate Services (HK) Limited Vistra Corporate Services (HK) Limited 201316 15200711 20135 2016323.21
2016323.25 201632 A.5
2013201420151231 409,0002,914,000 687,000 2013201420151231 2,098,000 9,079,0006,337,000 2013201420151231 3,657,0004,231,0004,799,000 2013201420151231 2013 201420151231 20161231 1,070,000 8.12 8.12 [] 3A.19 3A.23
i. ii. iii. [][] [] iv.
[] [][][] [][][][][ ][][][] [][][][][ ][][][] [][][][][ ][][][] [][][][] [] []%[][][] [][][] []%[][] []%[][]
[][] [][] [][]
[ ] [] [] [] [] [] []
[ ] [] [] []
[ ] [] [] []
[ ] [] []
[ ] []
[ ] []
[ ] [] [] []
[ ] [] [] []
[ ] [] [] [][][][ ][][] [][][] [] [] [] []
[ ] []
[ ] []
[ ] []
[ ] []
[ ] []
[ ] []
[ ] []
[ ] []
[ ] []
[ ] []
[ ] []
[ ] []
[ ] []
[ ] []
[ ] []
[ ] []
[ ] []
[ ] []
[ ] []
[ ] []
[ ] []
[ ] []
[ ] []
[ ] []
[ ] []
[ ] []
[ ] []
[ ] []
[ ] []
[ ] []
[]3.340[] [] [] 2013201420151231 2014201512312013201420151231 IIII [][][][][ ] 201412232219613 II2 2015715 II2
II2 3.340[] 2014201512 312013201420151231
I. 2013201420151231 2013201420151231 1231 2013 2014 2015... 8 36,677 80,764 81,439... 9 247 242 236... 10 1,869 1,732 2,499... 11 2,659 1,906 1,552... 12 10,206 12,689 7,727... 51,658 97,333 93,453... 13 16,064 16,820 16,807... 14 590 7,858 13,687... 15 3,986 14,795 12,018... 16 183,900 181,705 115,253... 17 26,309 33,339 21,063... 230,849 254,517 178,828... 282,507 351,850 272,281... 19... 20 42,919 46,138 (17,051)... 69,057 70,689 44,626 111,976 116,827 27,575... 1,244 1,914 3,719... 113,220 118,741 31,294
1231 2013 2014 2015... 21 2,225 1,925... 2,225 1,925... 23 11,509 11,211 12,827... 24 12,661 29,369 37,028... 21 1,023 300... 15,297 41,659 43,245... 16 66,820 133,622 51,662... 22 63,000 14,000 94,000... 169,287 230,884 239,062... 169,287 233,109 240,987... 282,507 351,850 272,281
1231 2014 2015... 25 28,955... 28,955... 28,955... 19... (7,050)... 20 28,955... 21,905... 24 3,692... 16 3,358... 7,050... 7,050... 28,955
1231 2013 2014 2015... 26 222,590 312,488 368,437... 27 (94,399) (119,345) (142,272)... 128,191 193,143 226,165... 27 (44,296) (51,955) (55,860)... 27 (32,775) (40,873) (53,296)... 29 2,017 7,215 17,526... 30 (327) (1,359) (276)... 52,810 106,171 134,259... 31 4,506 3,414 5,192... 31 (4,945) (4,523) (5,764)... (439) (1,109) (572)... 52,371 105,062 133,687... 32 (16,304) (27,341) (35,739)... 36,067 77,721 97,948...... 36,067 77,721 97,948... 35,019 76,739 95,609... 1,048 982 2,339 36,067 77,721 97,948... 33 415 910 1,134
201311... 39,155 49,082 88,237 916 89,153... 35,019 35,019 1,048 36,067... 3,764 (3,764)... 34 (11,280) (11,280) (720) (12,000)... 3,764 (15,044) (11,280) (720) (12,000) 20131231... 42,919 69,057 111,976 1,244 113,220 201411... 42,919 69,057 111,976 1,244 113,220...... 76,739 76,739 982 77,721...... 20(d) 3,219 (3,219)... 34 (71,888) (71,888) (312) (72,200)... 3,219 (75,107) (71,888) (312) (72,200) 20141231... 46,138 70,689 116,827 1,914 118,741 201511... 46,138 70,689 116,827 1,914 118,741... 95,609 95,609 2,339 97,948... 20(d) 9,279 (9,279)... 34 (112,393) (112,393) (1,434) (113,827)... 900 900... 20(b) 25,000 25,000 25,000... 20(c) (97,468) (97,468) (97,468)... (63,189) (121,672) (184,861) (534) (185,395) 20151231... (17,051) 44,626 27,575 3,719 31,294
1231 2013 2014 2015... 35 47,758 52,280 200,539... 31 (4,945) (4,523) (5,096)... 31 4,506 3,414 5,192... (667) (226) (33,799)... 46,652 50,945 166,836... (6,154) (49,775) (14,192)... 3,000... (1,427) (70) (1,065)... (162,841) (79,162) (147,492)... 96,363 136,634 105,622... (3,000)... 2,437 20 141... (71,622) 10,647 (59,986)... 63,000 14,000 94,000... (48,000) (63,000) (14,000)... 26,038 13,502 116,893... (17,031) (19,064) (129,450)... (65,579)... 25,000... (29,000) (146,000)... (4,993) (54,562) (119,136)... (29,963) 7,030 (12,286)... 56,272 26,309 33,339... 10... 17 26,309 33,339 21,063
II. 1 20141223 221961 P.O. Box 309, Ugland House, Grand Cayman, KY1-1104, Cayman Islands 2013201420151231 2 [] [][][][] (i) 20141223 Zhongmei International Group Limited 0.0001 100% (ii) 2014 12 24Zhongmei Holding LimitedZhongmei Holding 1 (iii) 2015123Zhongmei Holding 10.00 (iv) 20151030Enterprising Trust2015116 Heroes Dynasty Holdings LimitedTMF (Cayman) Ltd.
(v) 20141223 5,000,000 (vi) 20141225 Sanhe Yumei Healthcare Investment Limited CompanySanhe Yumei Healthcare Investment 12,933,000 (vii) 201511 31,890,000 (viii)2015128 (ix) 2015130 20,507,000 (x) 20156325,000,000 (xi) 2015616 16,117,000 (xii) 2015610616619 1% 83,000578,000 238,000 (xiii)2015818 28,955,000
1231 2013 2014 2015 Zhongmei Holding Limited... 1 100% 100% (1) 2014 12 24... 2015123 10 100% (1)... 201563 25,000,000 100% (1)... 20101028 10,000,000 100% 100% 100% (2)... 2010128 50,000,000 100% 100% 99% (2)... 2012323 5,000,000 100% 100% 99% (2)... 2015120* 16,000,000 94% 94% 93% (3)... 2015128 2,010,000 100% (1) * 2004118
(1) (2) 20131231201420151231 (3) 20131231201420151231
3 5 4 2015 11 4.1 6 2015 12 31 60,234,00020151231 []2016 1[]40 2015123112
4.1.1 201511 1638 16 38 (1)(2) 1638 201611 11 (1) (2) (3) (4) (5) 101228 201611
15 15 15 1811 13 1518 31 15201811 9 920147 399 (ECL)39 9 39 9201811 622
4.2 4.2.1 (a) (i)
(ii) 2 39
(b) (c) 4.2.2 4.3 4.4 (a)
(b) 4.5 20 510 510 310 35
4.8 4.6 4.7 210
4.8 4.9 4.9.1 12 4.134.14 4.9.2
4.10 4.11 4.12
4.13 12 4.14 4.15 4.16 4.17
4.18 4.19 (a) (b)
(c) 4.20 4.21
4.22 (a) (b) (c) 36
4.23 4.24 4.25 4.26 4.27
5 5.1 (a) (i) (ii) 16 1722 22 (b) 14 151617
1636(a) (c) 1 12 25 5 20131231... 67,601 67,601... 11,509 11,509... 3,626 3,626... 66,820 66,820 36(c)... 10,000 10,000 159,556 159,556
1 12 25 5 20141231... 14,991 14,991... 11,211 11,211... 9,517 9,517... 133,622 133,622 169,341 169,341 20151231... 96,680 96,680... 12,827 12,827... 13,755 13,755... 51,662 51,662 174,924 174,924 5.2 100%
2013201420151231 1231 2013 2014 2015... 59.92% 66.25% 88.51% 6 6.1 6.2 (a) 20
7 (i)(ii)(iii) (iv)(v) (a) (i) (ii)
(b) 4 []
20142015123144,815,00050,466,000 20131231... 136,724 85,866 222,590 222,590... 69.544 24,855 94,399 94,399... 27,451 26,306 53,757 53,757... 2,017... (3,403)... 52,371... (16,304)... 36,067 20131231... 45,045 26,814 71,859 71,859... 210,648... 282,507... 19,676 4,035 23,711 23,711... 145,576... 169,287
81012... 12,164 9,320 21,484 21,484 27... (4,271) (1,386) (5,657) (5,657) 30... (13) (13) (13) 20141231... 149,274 111,066 260,340 52,148 312,488... 80,157 34,949 115,106 4,239 119,345... 34,865 23,266 58,131 43,993 102,124... 7,215... (4,277)... 105,062... (27,341)... 77,721 20141231... 54,915 72,121 127,036 55,277 182,313... 169,537... 351,850... 22,724 16,368 39,092 39,092... 194,017... 233,109
81012... 13,961 40,675 54,636 54,636 27... (5,145) (3,013) (8,158) (5) (8,163) 30... (25) (25) (25) 20151231... 161,559 145,509 307,068 61,369 368,437... 87,282 48,321 135,603 6,669 142,272... 39,409 37,361 76,770 51,593 128,363... 17,526... (12,202)... 133,687... (35,739)... 97,948 20151231... 49,251 70,462 119,713 18,088 137,801... 134,480... 272,281... 23,924 11,868 35,792 2,243 38,035... 202,952... 240,987
81012... 3,385 6,284 9,669 6 9,675 27... (6,451) (6,566) (13,017) (62) (13,079) 30... (21) 40 19 19
8 201311... 7,576 17,076 18,689 8,714 970 53,025... (4,198) (4,729) (8,283) (5,141) (22,351)... 3,378 12,347 10,406 3,573 970 30,674 20131231... 3,378 12,347 10,406 3,573 970 30,674... 2,128 8,461 2,755 650 13,994... 1,620 (1,620)... (952) (1,498) (2,450) 27... (367) (1,978) (1,990) (1,206) (5,541)... 3,011 14,117 15,925 3,624 36,677 20131231... 7,576 20,824 26,198 9,971 64,569... (4,565) (6,707) (10,273) (6,347) (27,892)... 3,011 14,117 15,925 3,624 36,677 20141231... 3,011 14,117 15,925 3,624 36,677... 465 931 19,571 3,345 27,771 52,083... 27,771 (27,771)... (13) (32) (45) 27... (378) (3,222) (3,020) (1,331) (7,951)... 3,098 39,597 32,463 5,606 80,764 20141231... 8,041 49,526 45,756 13,284 116,607... (4,943) (9,929) (13,293) (7,678) (35,843)... 3,098 39,597 32,463 5,606 80,764 20151231... 3,098 39,597 32,463 5,606 80,764... 1,150 4,522 1,804 6,096 13,572... 3,802 (3,802)... (99) (16) (7) (122) 27... (395) (5,623) (4,910) (1,847) (12,775)... 2,703 38,827 32,059 5,556 2,294 81,439 20151231... 8,041 54,379 50,262 15,081 2,294 130,057... (5,338) (15,552) (18,203) (9,525) (48,618)... 2,703 38,827 32,059 5,556 2,294 81,439
1231 2013 2014 2015... 4,572 5,811 9,423... 640 1,455 1,805... 329 685 1,547 5,541 7,951 12,775 201420151231 201312315,228,000 201320142015 9 1231 2013 2014 2015 50... 247 242 236... 253 247 242 27... (6) (5) (6)... 247 242 236
10 201311... 627... (75)... 552 20131231... 552... 1,427 27... (110)... 1,869 20131231... 2,054... (185)... 1,869 20141231... 1,869... 70 27... (207)... 1,732 20141231... 2,124... (392)... 1,732 20151231... 1,732... 1,065 27... (298)... 2,499 20151231... 3,189... (690)... 2,499
11 1231 2013 2014 2015 12... 684 1,468 1,383 12... 1,975 438 169... 2,659 1,906 1,552 1231 2013 2014 2015... 2,999 2,659 1,906... (340) (753) (354)... 2,659 1,906 1,552 201311... 2,441 553 5 2,999... (304) (31) (5) (340) 20131231... 2,137 522 2,659 201411... 2,137 522 2,659... (1,670) (1) 812 106 (753) 20141231... 467 521 812 106 1,906 201511... 467 521 812 106 1,906... (266) 247 (256) (79) (354) 20151231... 201 768 556 27 1,552
2015820151231 4,060,200 2015123140,602,000 12 1231 2013 2014 2015... 7,033 7,883 5,733... 1,600 1,600 1,600... 1,573 3,206 394 10,206 12,689 7,727 13 1231 2013 2014 2015... 11,976 11,170 12,538... 4,088 5,650 4,269 16,064 16,820 16,807 2013201420151231 45,240,00055,634,00066,731,00027
14 1231 2013 2014 2015... 590 7,858 13,687...... 590 7,858 13,687 2013201420151231 1231 2013 2014 2015 3... 467 4,245 5,011 36... 67 2,046 4,699 61... 5 1,567 3,646 12... 51 331 590 7,858 13,687 2013201420151231 1231 2013 2014 2015 36... 54 77 61... 1,567 3,599 12... 331 54 1,644 3,930
20132014123120151231 15 1231 2013 2014 2015... 1,895 3,588 809... 1,408 7,352 6,626 []... 2,844... 3,000... 326 200... 683 685 1,383 3,986 14,795 12,018 16 1231 2013 2014 2015 (i) (b)... 45,424 12,617 14,000 (ii)... 55,277 17,938... 2,415 (a)... 138,476 113,811 (b)... 80,000... 900 138,476 169,088 101,253 183,900 181,705 115,253
1231 2013 2014 2015 (i) (a)... 51,367 39,949 (ii)... 3,494 3,658 8,159 (a)... 11,959 18,127 11,614... 71,888... 31,889 15,453 93,673 51,662 66,820 133,622 51,662 (a) 2013201420151231 (b) 1231 2013 2014 2015... 8.71% 8.84% 7.82% 2013201420151231 (c) 20151231
1231 2013 2014 2015... 66,820 133,622 21,842... 29,812... 8 66,820 133,622 51,662 1231 2013 2014 2015... 3,358 17 1231 2013 2014 2015... 141 650 1,631... 23,668 32,689 19,432... 2,500 26,309 33,339 21,063
1231 2013 2014 2015... 26,309 33,339 20,883... 172... 8 26,309 33,339 21,063 18 1231 2013 2014 2015... 590 7,858 13,687... 683 1,011 4,583... 183,900 181,705 115,253... 26,309 33,339 21,063 211,482 223,913 154,586 1231 2013 2014 2015... 63,000 14,000 94,000... 11,509 11,211 12,827... 3,626 9,517 13,755... 66,820 133,622 51,662 144,955 168,350 172,244
19 0.0001 20141223 201420151231(a)... 3,800,000,000 380,000 20141223 20141231(a)... 1 0.0001 0.0001 (b)... 9,999 0.9999 0.7899 20151231... 10,000 1 0.79 (a) 2014 12 23380,000 0.00013,800,000,0001 (b) 2015169,9990.9999 (c) [][ ][][]
20 (d) 201311(a)... 30,040 9,115 39,155... 3,764 3,764 20131231... 30,040 12,879 42,919 201411... 30,040 12,879 42,919... 3,219 3,219 20141231... 30,040 16,098 46,138 201511... 30,040 16,098 46,138 (b)... 25,000 25,000 (c)... (97,468) (97,468)... 9,279 9,279 20151231... (42,428) 25,377 (17,051) (a) 2 (b) 2(x)201563 (c) 22015120 20151302015616 2015818
(d) 10%50% 20141223...... 20141231... 201511...... 28,955 20151231... 28,955 21 1231 2013 2014 2015 (a)... 723 (b)... 300 300 1,023 300 (b)... 2,225 1,925 (a)
(b) 22 1231 2013 2014 2015 (a)... 48,000 14,000 14,000 (b)... 15,000 80,000 63,000 14,000 94,000 (a) 1231 2013 2014 2015... 48,000 14,000 14,000 2013201420151231 (b) 1231 2013 2014 2015 (Zhongmei Huayi Pharmacy Limited Company)... 15,000 50,000... 30,000 15,000 80,000
2013123120151231 (c) 1231 2013 2014 2015... 8.70% 8.70% 7.82% 2013201420151231 23 1231 2013 2014 2015 3... 7,129 8,578 9,797 36... 3,019 1,364 1,151 61... 149 316 861 1... 1,212 953 1,018 11,509 11,211 12,827 2013201420151231
24 1231 2013 2014 2015... 7,507 13,782 12,256... 1,097 1,495 1,376... 3,521 7,792... 431 1,054 1,849 []... 4,733... 1,431 5,372 1,940... 309 1,958 909... 2,935... 1,886 2,187 3,238 12,661 29,369 37,028 1231 2014 2015 []... 3,692 25 1231 2014 2015 []... 28,955
26 2013201420151231 1231 2013 2014 2015... 138,134 163,911 203,906... 84,456 96,429 103,162... 52,148 61,369 222,590 312,488 368,437 27 1231 2013 2014 2015 28... 60,742 78,464 81,005... 49,829 56,390 66,718... (4,589) (756) 13... 26,946 30,135 30,491... 7,522 10,722 10,880... 4,358 8,326 16,460... 4,617 6,223 7,453 8... 5,541 7,951 12,775 10... 110 207 298 9... 6 5 6... 57 58 116 []... []... 16,331 14,448 15,654 171,470 212,173 []
28 1231 2013 2014 2015... 53,367 69,857 73,012 (a)... 2,561 3,314 3,509... 4,814 5,293 4,484 60,742 78,464 81,005 1231 2013 2014 2015... 33,115 42,914 48,379... 15,033 19,801 16,629... 12,594 15,749 15,997 60,742 78,464 81,005 (a)
(b) 2013201420151231 137 1231 2013 2014 2015... 3,595 4,182 4,719... 41 36 56... 20 13 24 3,657 4,231 4,799 1231 2013 2014 2015 1,000,000... 3 1 2 1,000,000... 2 3 3 29 1231 2013 2014 2015 (a)... 1,794 6,279 16,490 36(a)(vi))... 522... 60 535 300... 163 401 214 2,017 7,215 17,526 (a)
30 1231 2013 2014 2015 (a)... (1,150)... (13) (25) 19... (314) (184) (295) (327) (1,359) (276) (a) 20141,000,000150,000 31 1231 2013 2014 2015... 246 90 98 36... 4,260 3,324 5,094 4,506 3,414 5,192... (4,945) (4,523) (5,096)... (668) (4,945) (4,523) (5,764)... (439) (1,109) (572)
32 2013201420151231 1231 2013 2014 2015... 15,964 26,588 35,385 11... 340 753 354 16,304 27,341 35,739 1231 2013 2014 2015... 52,371 105,062 133,687 25%... 13,093 26,266 33,422... 3,211 1,075 2,317... 16,304 27,341 35,739 25%
33 1231 2013 2014 2015... 35,019 76,739 95,609... 84,300 84,300 84,300 (a)... 415 910 1,134 (a) 84,300 20159,999 20161774,300201311 [][][ ] 34 1231 2013 2014 2015... 11,280 71,888 112,393
35 1231 2013 2014 2015... 36,067 77,721 97,948 8... 5,541 7,951 12,775 910... 116 212 304 31... (4,506) (3,414) (5,192) 31... 4,945 4,523 5,764 32... 16,304 27,341 35,739 30... 13 25 (19) 13... (4,589) (756) 13 14... (82) (7,268) (5,829) 23... 815 (298) 1,616... (5,028) (11,659) 7,927... (1,881) 12,767 11,091... (55,277) 34,924... 43 164 4,501... 248 (1,023)... 47,758 52,280 200,539 36
(a) 1231 2013 2014 2015 (i) A... (48,956) (46,467) (23,638)... 44,863 35,013 12,461... 18,230 9,237 1,155... (31) (19,064) (26,555) (ii)... (48,000) (14,000) (14,000)... 48,000 48,000 14,000... (15,000) (iii) B... 4,260 3,324 1,003 A B: 4.79%9.72% 1231 2013 2014 2015 (i)... 44,815 50,466... 7,333 10,903 52,148 61,369
5% 1231 2013 2014 2015 (ii)... (65,885) (18,695) (29,854)... 3,500 53,621 79,161... 7,808 4,265 115,738... (2,000) (102,895) (iii)...... (80,000) (iv)... 4,091 6.31%8.56% (v)... 9,522 12,722 12,880 (vi)... 522 (b) 201320142015123116 (c) 1231 2013 2014 2015... 10,000
2014129 (d) 1231 2013 2014 2015... 1,807 8,602 6,050... 64 90 104... 227 387 183 2,098 9,079 6,337 37 (a) 2013201420151231 20131231... 13 13 *... 100 14 114... 120 84 204... 60 10 8 78 280 10 119 409 *
20141231... 15 15... 100 2,500 15 2,615... 120 86 206... 60 10 8 78 280 2,510 124 2,914 20151231... 134 14 148... 201 16 217... 122 14 136... 172 14 186 *... *... *... 629 58 687 * 20151123
(b) 36 20131231... 68,000 34,000 34,000 34,000 1 9.72%... 14,000 11,424 14,000 1 7.20%... 14,000 14,000 14,000 1 6.60% 20141231... 28,000 11,424 12,617 28,000 1 7.28%... 34,000 34,000 34,000 1 9.72% 20151231... 14,000 12,617 14,000 1 7.28%... 14,000 14,000 14,000 1 4.79%
36 20151231... 50,000 50,000 50,000 1 8.56%... 30,000 30,000 30,000 1 6.31%
38 (a) 1231 2013 2014 2015... 12,845 492 766 (b) 1231 2013 2014 2015 1... 6,372 10,480 42,058 15... 9,500 49,639 51,337 5... 14,000 71,332 57,085 29,872 131,451 150,480 39 40 (1) 201512[]Jade Health Holding Limited[] 201614[]
[]63,819,000 15,7000.0001A 201617 [] [] []201617 [] [] i ii [] [] [] [] []
[] [] i[]2016175ii [][] 30[][ ] [](i) (ii) 10%(iii) [] [] []i) ii) [] [] []201617[] 110%130%20,000,000 (2) 2016177.4374,300 []
III. 20151231 20151231 []
[ ] [] [] [][][] A. [] [][] []20151231[] 20151231 [] []20151231 [] 2015 1231 [] [] [] (1) (2) (3) (5) []... 25,076 [] [] [] [] [] []... 25,076 [] [] [] [] (1) 20151231[] 2015123127.6201512 312.5
[ ] (2) [][][][][ ][]201512 31[][][] (3) [](2)[] []20151231[] (4) []20151231 (5) []1.000.8380
[ ] []
[ ] []
[ ] []
[] 200811 25% 1993121320081110 3%20% 1993121320081110 17%13%0% 2007126200811 10%
2006821 25%5% 10% 0.1% 0.2% 5 20062112005 2006211
20116 2011 6(3) 20151620
[] [] 380,000 3,800,000,0000.0001
12
15
21 21 14 95% [ ]
[] 10 6 3060 [][]
(a) (b)
12 48 48 12 14 15
14 15 [] 10 6 30 60
[]
(a) 12(b)(d) (c)12 (d)12 [] 1 20141223
37
34 34 Foss v. Harbottle (a)(b)(c)
(a) (b) (a)(b)
75% 90% (a)(b)
20116 2011 6(3) 20151620
A. 1. 20141223 18555501 201621916 [] 2. 380,0003,800,000,000 0.0001 201412230.0001Mapcal Limited 0.0001 Zhongmei InternationalZhongmei International 201516Zhongmei International9,999 Zhongmei International10,000 2016140.0001Zhongmei International 74,3007.43201617Jade Health Holding Limited 15,700A63,819,143 Zhongmei International84.3%Jade Health Holding Limited15.7% [][][] [][][]
3. [] 4. [] [] 20141224 3,000,000 2,000,000 60%40% 20141224Zhongmei Holding 2015123Zhongmei Holding 10 20141225 12,933,000 20141130 2015120 100,000,0002015128 5,000,000 2017612 2015130 20,507,00020141231 2015 6 3 25,000,000
2015616 16,117,0002015531 20156101% 83,0002015531 20156161% 578,0002015531 20156191% 238,0002015531 2015715 28.962015630 2016310 (i) 0.96% (ii)0.96% 394,0002016131 0.96% 5. (i)
(ii) []0.0001[] (iii) [][] 6. (a) [][][] (i) [][] [] [][][][] [][]10% (ii) [] [][]
(iii) [] []10% 30[] [][][] [][] [][] 5%[] (iv) [] (v) [] (i) [] (ii) [] (vi) [] []30[]
(vii) [] [] (b) (c) [] [] [][][] [](1)(2) (3) (d)
[] 26 [] 25%[][] B. 1. [] (a) (b) (c) 2015128 100%201412 31 201568 2015531 201568 1% 20155311%
(d) (e) (f) (g) 201568 1% 20155311% 2015715 100% 28,955,300 []Heroes DynastyZhongmei InternationalZhongmei Holding 201614 []63,819,14315,7000.0001A []Heroes DynastyZhongmei InternationalZhongmei Holding 201617 [][][][] (h) 2016310(i) 0.96%(ii) 0.96%2016131 0.96% (i) [] [] (j) []
2. (a) 1. 101635 303271040 2015116-4144 2025115 2. 101635 303271059 2015116-4144 2025115 3. 44 10484560 2013628-2023627 4. 44 10567111 2014521-2024520 5. 44 12248198 2014814-2024813
(b) 1. www.zmhealthcare.com.cn 2015109 2016109 2. www.zmhealthcare.cn 2015109 2016109 3. ymhealth.cn 2013820-2016820 4. ymyy120.cn 2013820-2016820 5. hntjyy.com 2004722-2024722 6. hnzxyy.com 200491-201691 C. (a) [][] XV[]XV 78[] 352 [][][] 1... [] []% 2... [] []% 1. Zhongmei InternationalZhongmei InternationalHeroes Dynasty Heroes DynastyTMF(Cayman) Ltd.Enterprising Trust XVZhongmei International 2. Enterprising TrustXV Zhongmei InternationalHeroes Dynasty
(b) [][][] XV23 [] 10% [] [] [] [] [] [] [] 1 84,300 84.3% [] []% TMF(Cayman) Ltd. 84,300 84.3% [] []% 2 Heroes Dynasty 84,300 84.3% [] []% 3 Zhongmei 84,300 84.3% [] []% International The Carlyle Group 15,700A 15.7% [] []% L.P.4 CAP IV General 15,700A 15.7% [] []% Partner, L.P. 5 Carlyle Asia 15,700A 15.7% [] []% Partners IV, L.P. 6 Jade Health Holding 15,700A 15.7% [] []% Limited
1. Zhongmei InternationalZhongmei InternationalHeroes Dynasty Heroes DynastyEnterprising TrustTMF (Cayman) Ltd.XVZhongmei International 2. Zhongmei InternationalZhongmei InternationalHeroes Dynasty Heroes DynastyEnterprising TrustTMF (Cayman) Ltd.XVTMF (Cayman) LtdZhongmei International 3. Zhongmei InternationalZhongmei InternationalHeroes Dynasty XVHeroes DynastyZhongmei International 4. Jade Health Holding LimitedJade Health Holding LimitedCarlyle Asia Partners IV, L.P.93.66%Carlyle Asia Partners IV, L.P.The Carlyle Group L.P. XVThe Carlyle Group L.P.Jade Health Holding Limited 5. Jade Health Holding LimitedJade Health Holding LimitedCarlyle Asia Partners IV, L.P.93.66%Carlyle Asia Partners IV, L.P.CAP IV General Partner, L.P. XVCAP IV General Partner, L.P.Jade Health Holding Limited 6. Jade Health Holding LimitedJade Health Holding LimitedCarlyle Asia Partners IV, L.P.93.66%XVCarlyle Asia Partners IV, L.P.Jade Health Holding Limited (c) [] 10% 1. (a) [] (b) []
(c) (a) (b) 2013201420151231 409,0002,914,000687,000 []37[]2013 201420151231 (c) 20161231 1,070,000 (d) 2013201420151231 (i)(ii) (e) 2013201420151231 (f) (g) 2. []E. 8. []
3. [][]36 4. [] (a) [][] XV XV78[] 352 [] (b) XV23[] 10% (c) E.7. [] (d) E.7.[] (e) []E.7.(i) (ii) (f) []
(g) [] 5% D. 1. 2. 3. (a) (i) (ii)[][][][] (iii) (iv) (b) []
4. (a) 14 (b) 4(a) 1.00 (c) i. 1) 2
ii. 1) 60 2) 30 (d) (e) 4(d) i. 0.1% ii. 5,000,000 (f) (d)
(g) 5. 7 i. ii. iii. 5(ii)[] [][] 6. (a) 6(b)6(c) [] 10%[] (b)
10% 6(b) 17.02(2)(d)17.02(4) (c) (6)(c) 17.02(2)(d) 17.02(4) (d) 30%30% (e) 12 1% 12 1% 17.02(2)(d)
17.02(4) (f) 7(b) 30% 7. (a) 1) 2) 3) 2005 95
(b) 17.03(13)200595 8. 9 6(a)6(e) 9. 10. 11. (a)
(b) 14 (c) (2) (d) (12)
12. 1) 2) 11(b)(d) 3) 11(c) 4) 11(d) 5) 12(vi)12(vii) (30) 6) a. b. 7) 8) 98
9) 13. (a) 13(b) (b) 13(c)(d) 1) a. b. c. d. e. (c) 13(b)
14. E. 1. 2. B. 1. 3. 4. [][][] []
[][]3A.07 []1,000,000 5. 8,482.00 6. [][] [][] 7. [] 1 24 6 7 1 24 6 9
8. [][] 9. (a) 0.1%[] (b) (c) [] 10. [][] 44A44B F. (a) [][] i.
ii. iii. iv. v. (b) (c) i. 20151231 ii. iii. []12 (d) [] [] []Maples Fund Services (Cayman) Limited (e) [] (f) [] (g) [][]4
[] (a) [] (b) [] (c) [] []14 131 (a) (b) [] (c) 2013201420151231 (d) [][ ] (e) []China Insights Consultancy Limited (f) []B.1. (g) []C.1. (h) []E.8.
(i) [] (j) (k)