百盛集团二零二二年报

CORPORATE PROFILE 公司简介 ParksonRetailGroupLimited(the“Company”)isaleadingnationwidelifestyleretailoperatorinthePeople’sRepublicofChina(“thePRC”).TheParksonbrandwasintroducedtotheBeijingmarketintheearly1990’sandhasnowoperatedandmanagedadiversifiedcollectionofretailformats,includingdepartmentstores,shoppingmalls,cityoutlets,conceptstores“ParksonBeauty”andsupermarkets.Asof31December2022,throughtheCompany’ssubsidiaries,jointventuresandassociates(hereinaftercollectivelyreferredtoasthe“Group”),theGroupoperatedandmanaged42storesand2ParksonNewcoreCityMallsin28citiesinPRCandLaos. LocalisationandconsistentmarketpositioningarethekeystrategiesforthecontinuousgrowthandsuccessofParkson.Wearetailoringourmerchandiseassortments,brandmixandfloorspaceallocationonastore-by-storebasistobetterserveourtargetedmiddletomiddle-upperendconsumersineverycitythatweoperate.TheGroupoffersawiderangeofinternationallyrenownedbrandsoffashionandlifestylerelatedmerchandisesfocusingonfourmaincategoriesofmerchandisenamely,Fashion&Apparel,Cosmetics&Accessories,Household&Electrical,andGroceries&Perishables,targetingtheyoungandcontemporarymarket. 百人民盛共商和业国集（团“有中限国”公）司全（国“本性公时司尚”生）活为的中领华先入零北售京营市运场，商现。已百运盛营品管牌理于零九售十业年态代多初元进化特莱的斯组、合概，念包店括“百Pa货rks店on、B购ea物ut广y”场及、超城市市。奥截至司附二属零公二司二、年合十营二企月业三及十联一营日公，司透（过下本文统公称挝“经本营集及团管”）理，本集团于中国28个城市及老 城市广场。42家百货店及两家百盛优客 本持地续化增及长贯及彻取一得致成的功市的场主定要位策是略百。本盛集录得团以组合每及家营百业货面店积为分基配准以调更整好商地品为搭本配集、品团经牌营务。所本在集城团市提的供中一檔系及列中国高际檔知目名标品消牌费的者服时装即“及时生装活及时服尚装商”品、“，化该妆等品商及品配分饰为”四、“大家类居，用及时品尚及一电族器”而和设“。食品及鲜货”，特别为年轻 CONTENTS 目录 2 CorporateInformation公司资料 6 Chairman’sStatement主席报告 10 FinancialHighlights财务摘要 11 ManagementDiscussionandAnalysis管理层讨论及分析 17 BiographiesofDirectorsandSeniorManagement董事及高级管理层履历 24 CorporateGovernanceReport企业管治报告 43 Environment,SocialandGovernanceReport环境、社会及管治报告 76 Directors’Report董事会报告书 100 IndependentAuditor’sReport独立核数师报告书 公司资料 CORPORATEINFORMATION ASOFTHEDATEOFTHISREPORT BOARDOFDIRECTORS EXECUTIVEDIRECTORS: TanSriChengHengJem(Chairman) JulianaChengSanSan NON-EXECUTIVEDIRECTOR: Dato’SriDr.HouKokChung INDEPENDENTNON-EXECUTIVEDIRECTORS: Dato’FuAhKiow YauMingKim,RobertDatukKoongLinLoong REGISTEREDOFFICE ThirdFloor,CenturyYard,CricketSquare,P.O.Box902GrandCayman,KY1-1103CaymanIslands HEADOFFICEANDPRINCIPALPLACEOFBUSINESS 5thFloor,MetroPlaza No.555LoushanguanRoadChangningDistrictShanghai200051 China PRINCIPALPLACEOFBUSINESSINHONGKONG Room1010,10thFloorHarcourtHouse 39GloucesterRoadWanchai,HongKong COMPANYSECRETARY YuenWingYan,Winnie,FCG,HKFCG AUTHORISEDREPRESENTATIVES TanSriChengHengJemYuenWingYan,Winnie AUDITCOMMITTEE Dato’FuAhKiow(Chairman) YauMingKim,Robert Dato’SriDr.HouKokChungDatukKoongLinLoong 截至本报告日期 董事会 执行董事： 丹钟斯珊里珊钟廷森（主席） 非执行董事： 拿督斯里何国忠博士 独立非执行董事： 丘铭剑 拿督胡亚桥 拿督孔令龙 注册办事处 ThirdFloor,CenturyYard,CricketSquare,P.O.Box902GrandCayman,KY1-1103CaymanIslands 总办事处及主要营业地点 娄山关路555号 长宁区 中上国海市200051 长房国际广场5楼 香港主要营业地点 夏悫大厦 香告港士湾打仔道39号 10楼1010室 公司秘书 袁颕欣FCG,HKFCG 法定代表 丹袁斯颕里欣钟廷森 审核委员会 拿丘督铭胡剑亚桥（主席）拿督斯孔里令何龙国忠博士 22022ANNUALREPORT年度报告 公司资料 CORPORATEINFORMATION REMUNERATIONCOMMITTEE YauMingKim,Robert(Chairman) TanSriChengHengJemDatukKoongLinLoong NOMINATIONCOMMITTEE TanSriChengHengJem(Chairman) YauMingKim,RobertDato’FuAhKiow PRINCIPALSHAREREGISTRARANDTRANSFEROFFICE TricorServices(CaymanIslands)LimitedThirdFloor,CenturyYard, CricketSquare,P.O.Box902GrandCayman,KY1-1103CaymanIslands HONGKONGBRANCHSHAREREGISTRARANDTRANSFEROFFICE TricorInvestorServicesLimited17/F,FarEastFinanceCentre16HarcourtRoad HongKong PRINCIPALBANKERSINTHEPRC ChinaZheshangBankBankofChina AgriculturalBankofChina IndustrialandCommercialBankofChinaChinaConstructionBank ChinaMerchantsBankBankofCommunications PRINCIPALBANKERSINHONGKONG BNPParibasHongKongBranch StandardCharteredBank(HongKong)Limited TheHongKongandShanghaiBankingCorporationLimitedBankofChina(HongKong) AUDITOR GrantThorntonHongKongLimitedCertifiedPublicAccountants WEBSITE www.parksongroup.com.cn 薪酬委员会 拿督孔令龙 丘丹铭斯里剑（钟主廷席森） 提名委员会 丘铭剑 丹斯里钟廷森（主席）拿督胡亚桥 主要股份过户登记处 TricorServices(CaymanIslands)LimitedThirdFloor,CenturyYard, CricketSquare,P.O.Box902GrandCayman,KY1-1103CaymanIslands 香港股份过户登记分处 17楼 卓香佳港证券登记有限公司夏远悫东道金1融6号中心 中国主要往来银行 中国银行 浙商银行 招商银行 中国工商银行 中国农业银行中国建设银行交通银行 香港主要往来银行 法渣国打巴银黎行（银香行港香）港有分限行公司香中港国上银海行（汇香丰港银）行有限公司 核数师 致执业同（会香计港师）会计师事务所有限公司 网址 www.parksongroup.com.cn PARKSONRETAILGROUPLIMITED百盛商业集团有限公司3 百盛购物体验 PARKSONSHOPPINGEXPERIENCE CHAIRMAN’S STATEMENT 主席报告 TheBoardwouldliketopresenttheGroup’sannualresultsfortheyearended31December2022. Duringtheyearunderreview,theglobaleconomicenvironmentcontinuedtobeweigheddownbyanumberofuncertaintiesandpressure.TheGroup’sbusinesshasbeenadverselyaffectedbytheresurgenceofthe2019novelcoronavirus(“COVID-19”)pandemicinvariouscitiesinthePeople’sRepublicofChina(“PRC”)sinceearly2022. InDecember2022,PRChasliftedCOVID-19relatedpreventionandcontrolmeasures.Eventhoughthebusinessenvironmentwillcontinuetobetoughanduncertainintheperiodahead,nevertheless,theGroupremainsoptimisticabouttheoverallmarketprospects.WiththeongoingdevelopmentofPRC’seconomy,theincreasingurbanizationratea