新秀丽2022 中期报告

SamsoniteInternationalS.A. 新秀丽国际有限公司 StockCode股份代号1910 OUR RESPONSIBLE JOURNEY WEcontinuetobeencouragedbySamsonite’sprogressinthefirsthalfof2022.Wemaintainedthepositivesalesmomentumandfinancial performancefromthesecondhalfof2021toachieveagreatsetofresultsforthesixmonthsendedJune30,2022.Aswelooktothesecondhalfof2022,weareconfidentinourabilitytocapitalizeonthecontinuedrecoveryinglobaltravelfromtheeffectsofCOVID-19,whileinvestingforlong-termgrowthandshareholdervaluecreation. 新秀丽于2022年上半年取得的业务进展继续令我们感到鼓舞。我们延续了2021年下半年以来的利好销售势头及财务表现，于截至2022年6月30日止六个月取得亮丽业绩。展望2022年下半年，我们有信心抓紧全球旅游业持续从2019冠状病毒疫症影响中复苏的机遇，同时为实现长远增长及创造股东价值作出投资。 TimothyCharlesParker Chairman主席 CONTENTS 目录 CorporateInformation 2 公司资料 CorporateProfileandTheCompany’sStrategy 3 公司简介及策略 Disclaimer 5 免责声明 SummaryFinancialResultsandFinancialHighlights 7 财务业绩概要及财务摘要 Chairman’sStatement 12 主席报告 ChiefExecutiveOfficer’sStatement 16 行政总裁报告 ManagementDiscussionandAnalysis 22 管理层讨论与分析 IndependentAuditors’ReviewReport 94 独立核数师审阅报告 ConsolidatedStatementsofIncome(Loss) 95 综合收益（亏损）表 ConsolidatedStatementsofComprehensiveIncome(Loss) 96 综合全面收益（亏损）表 ConsolidatedStatementsofFinancialPosition 97 综合财务状况表 ConsolidatedStatementsofChangesinEquity 98 综合权益变动表 ConsolidatedStatementsofCashFlows 100 综合现金流量表 NotestotheConsolidatedInterimFinancialStatements 101 综合中期财务报表附注 DisclosureofInterests 151 权益披露 CorporateGovernanceReport 153 企业管治报告 SamsoniteInternationalS.A.InterimReport20221 新秀丽国际有限公司2022年中期报告 CORPORATEINFORMATION 公司资料 AuditCommitteePaulKennethEtchellsChairman BoardofDirectors TomKorbasYingYeh ExecutiveDirectorKyleFrancisGendreauChiefExecutiveOfficer Non-ExecutiveDirector TimothyCharlesParker Chairman IndependentNon-ExecutiveDirectors ClaireMarieBennettAngelaIrisBrav PaulKennethEtchellsJeromeSquireGriffithTomKorbas YingYeh RemunerationCommittee JeromeSquireGriffith Chairman AngelaIrisBrav PaulKennethEtchellsYingYeh NominationCommittee TimothyCharlesParker Chairman PaulKennethEtchellsYingYeh ChiefFinancialOfficer RezaTaleghani JointCompanySecretaries JohnBayardLivingstonChowYukYinIvy AuthorizedRepresentativesKyleFrancisGendreauChowYukYinIvy IndependentAuditors KPMGLLP PublicInterestEntityAuditorrecognizedinaccordance withtheFinancialReportingCouncilOrdinance JointCorporateHeadquarters 13-15avenuedelaLiberté,L-1931Luxembourg 575WestStreet,Suite110,Mansfield,MA02048,USA RegisteredOfficeinLuxembourg 13-15avenuedelaLiberté,L-1931Luxembourg PrincipalPlaceofBusinessinHongKong 25/F,Tower2,TheGateway,HarbourCity,25CantonRoad,Tsimshatsui,Kowloon,HongKong ShareRegistrarinHongKongComputershareHongKongInvestorServicesLimited17MFloor,HopewellCentre,183Queen’sRoadEast WanChai,HongKongTelephone:(852)28628555 Facsimile:(852)28650990Website:www.computershare.com/hk/contact ShareRegistrarinLuxembourg Intertrust(Luxembourg)S.àr.l.6,rueEugéneRuppert L-2453Luxembourg Websitehttps://corporate.samsonite.com SeniorDirectorofInvestorRelationsWilliamYue PlaceofShareListingandStockCode TheStockExchangeofHongKongLimited:1910 审核委员会 PaulKennethEtchells 董事会 执行董事 KyleFrancisGendreau 行政总裁 非执行董事TimothyCharlesParker主席 独立非执行董事 ClaireMarieBennett AngelaIrisBrav PaulKennethEtchellsJeromeSquireGriffithTomKorbas 叶莺 主席 TomKorbas 叶莺 薪酬委员会JeromeSquireGriffith主席 AngelaIrisBrav PaulKennethEtchells 叶莺 提名委员会TimothyCharlesParker主席 PaulKennethEtchells 叶莺 财务总监 RezaTaleghani 联席公司秘书 JohnBayardLivingston 周玉燕 授权代表 KyleFrancisGendreau 周玉燕 独立核数师 KPMGLLP 于《财务汇报局条例》下的认可公众利益实体核数师 联合公司总部 13-15avenuedelaLiberté, L-1931Luxembourg 575WestStreet,Suite110,Mansfield,MA02048,USA 卢森堡注册办事处 13-15avenuedelaLiberté, L-1931Luxembourg 香港主要营业地点 香港九龙尖沙咀 广东道25号海港城港威大厦第2座25楼 香港股份登记处 香港中央证券登记有限公司 香港湾仔 皇后大道东183号合和中心17M楼 电话：(852)28628555 传真：(852)28650990 网址：www.computershare.com/hk/contact 卢森堡股份登记处 Intertrust(Luxembourg)S.àr.l. 6,rueEugéneRuppertL-2453Luxembourg 网址 https://corporate.samsonite. com/zh 投资者关系高级总监 虞玮麟 股份上市地点及股份代号 香港联合交易所有限公司：1910 2SamsoniteInternationalS.A.InterimReport2022 新秀丽国际有限公司2022年中期报告 CORPORATEPROFILE 公司简介 Withaheritagedatingbackmorethan110years,SamsoniteInternationalS.A.(the“Company”),togetherwithitsconsolidatedsubsidiaries(the“Group”),isaleaderinthegloballifestylebagindustryandistheworld’sbest-knownandlargesttravelluggagecompany.TheGroupisprincipallyengagedinthedesign,manufacture,sourcinganddistributionofluggage,businessandcomputerbags,outdoorandcasualbagsandtravelaccessoriesthroughouttheworld,primarilyundertheSamsonite®,Tumi®,AmericanTourister®,Gregory®,HighSierra®,Kamiliant®,ebags®,Lipault®andHartmann®brandnamesaswellasotherownedandlicensedbrandnames. THECOMPANY’SSTRATEGY TheCompanyaimstoincreaseshareholdervaluethroughsustainable revenueandearningsgrowthandfreecashflowgeneration.Inordertoachievethisobjective,theCompanyhasadoptedthefollowingprincipalstrategies: •EnsuretheCompany’swell-diversifiedfamilyofbrandsattractsconsumersatallpricepointsinboththetravelandnon-travelluggage,bagandaccessoriescategories. •IncreasetheproportionofnetsalesfromtheCompany’sdirect-to-consumere-commercechannel. •Focusedinvestmentinmarketingto