佐丹奴国际2022 年报

(IncorporatedinBermudawithlimitedliability于百慕大注册成立之有限公司) 2022 目录 CONTENTS 十年财务与业务摘要Ten-YearFinancialandOperationHighlights 2 公司资料CorporateInformation 4 主席报告书Chairman’sStatement 6 管理层之论述及分析ManagementDiscussionandAnalysis 7 董事及高级管理人员简介DirectorsandSeniorManagementProfiles 21 企业管治报告书CorporateGovernanceReport 27 董事会报告书Directors’Report 57 独立核数师报告书IndependentAuditor’sReport 71 合并利润表ConsolidatedIncomeStatement 79 合并综合收益表ConsolidatedStatementofComprehensiveIncome 80 合并资产负债表ConsolidatedBalanceSheet 81 合并现金流量表ConsolidatedCashFlowStatement 83 合并权益变动表ConsolidatedStatementofChangesinEquity 85 财务报表附注NotestotheFinancialStatements 87 购股权资料ShareOptionInformation 172 投资者参考资料InformationforInvestors 179 附录–环境、社会及管治报告书Appendix–Environmental,SocialandGovernanceReport ESG.1 十年财务与业务摘要 TEN-YEARFINANCIALANDOPERATIONHIGHLIGHTS （除特别注明外，以百万港元为单位）(InHK$millionunlessotherwisespecified) 销售额Sales 毛利Grossprofit 毛利率Grossmargin 经营溢利（亏损（）附注3及4）Operatingprofit(loss)(Note3and4) 经营利率（附注3及4）Operatingmargin(Note3and4) EBITDA（附注3及4）EBITDA(Note3and4) EBITDA溢利率（附注3及4）EBITDAmargin(Note3and4) 本公司股东应占溢利（亏损（）附注3及4）Profit(loss)attributabletoshareholdersof theCompany(Note3and4) 销售回报率（附注3及4）Returnonsales(Note3and4) 平均资产总额回报率（附注3及4）Returnonaveragetotalassets(Note3and4) 平均本公司股东应占权益回报率（附注3及4）ReturnonaverageequityattributabletoshareholdersoftheCompany (Note3and4) 现金及银行结存减银行贷款Cashandbankbalanceslessbankloans 营运资金（附注3及4）Workingcapital(Note3and4) 资产总额（附注3及4）Totalassets(Note3and4) 负债总额（附注3及4）Totalliabilities(Note3and4) 存货Inventories 存货对成本流转日数（日（）附注1）Inventoryturnoveroncosts(days)(Note1) 流动比率（倍数（）附注3及4）Currentratio(times)(Note3and4) 每股盈利（亏损）—基本（港仙）Earnings(loss)pershare—Basic(HKcents) 每股股息（港仙）Dividendpershare(HKcents) 派息比率Dividendpayoutratio 市场流通股份数目（千股）Numberofsharesoutstanding(inthousands) 市值总额Marketcapitalization 年末门市数目Storesasatyearend 直营店Direct-operatedstores 加盟店（附注2）Franchisedstores(Note2) 全球门市总数Totalstoresworldwide 附注： 1.年末持有之存货除以销售成本乘以年内日数 2.由一间韩国合营公司、科威特及卡塔尔（2015年及以前年度）、越南（2017年及以前年度）及第三者加盟商所营运之市场门市 3.2013年度之数字并未因采纳香港会计准则19雇员福利而作出调整 4.2018年及之前年度之数字并未因采纳香港财务报告准则第16号租赁而作出调整 Notes: 1.Inventoriesheldatyearenddividedbycostofsalesandmultipliedbynumberofdaysintheyear 2.StoresinmarketsoperatedbyajointventureinSouthKorea,KuwaitandQatar(priortoyear2015),Vietnam(priortoyear2017),andthird-partyfranchisees 3.TheadoptionimpactofHongKongAccountingStandards19Employeebenefitsarenotreflectedintheyear2013 4.TheadoptionimpactofHongKongFinancialReportingStandards16Leasesarenotreflectedintheyearsinandpriorto2018 十年财务与业务摘要 2022 2021 2020 2019 2018 2017 2016 2015 2014 2013 3,799 3,380 3,122 4,852 5,509 5,412 5,145 5,381 5,545 5,848 2,146 1,930 1,736 2,846 3,250 3,221 3,055 3,097 3,214 3,551 56.5% 57.1% 55.6% 58.7% 59.0% 59.5% 59.4% 57.6% 58.0% 60.7% 425 263 (105) 397 625 689 568 556 542 828 11.2% 7.8% -3.4% 8.2% 11.3% 12.7% 11.0% 10.3% 9.8% 14.2% 913 811 555 1,183 821 874 748 743 760 1,066 24.0% 24.0% 17.8% 24.4% 14.9% 16.1% 14.5% 13.8% 13.7% 18.2% 268 190 (112) 230 480 500 434 426 408 663 7.1% 5.6% -3.6% 4.7% 8.7% 9.2% 8.4% 7.9% 7.4% 11.3% 8.0% 5.2% -2.3% 6.2% 12.8% 13.5% 12.2% 11.5% 11.0% 16.1% 11.4% 7.8% -4.4% 8.5% 16.8% 17.5% 15.2% 14.5% 13.8% 21.8% 948 875 1,104 994 1,017 1,167 1,095 1,076 915 1,105 890 960 916 714 1,465 1,526 1,410 1,405 1,401 1,616 4,008 4,208 4,383 5,196 4,124 4,322 4,114 3,847 3,857 4,469 1,486 1,645 1,752 2,349 1,115 1,181 1,147 881 773 1,220 612 606 434 548 552 524 447 491 514 518 135 153 115 100 89 87 78 78 80 82 1.8 1.9 1.8 1.4 2.5 2.5 2.4 2.9 3.1 2.6 17.00 12.00 (7.1) 14.60 30.50 31.80 27.70 27.10 26.00 42.60 23.50 16.50 10.00 14.60 33.50 35.00 27.50 27.00 25.00 40.00 138.2% 137.5% 不适用NA 100.0% 109.8% 110.1% 99.3% 99.6% 96.2% 93.9% 1,579,817 1,578,937 1,577,631 1,578,501 1,578,501 1,570,631 1,570,953 1,570,395 1,569,913 1,566,837 2,733 2,353 1,798 3,709 5,840 6,534 6,582 5,701 5,400 10,858 1,083 1,134 1,209 1,274 1,323 1,349 1,364 1,385 1,451 1,499 791 922 976 1,101 1,103 1,065 1,033 986 1,001 1,143 1,874 2,056 2,185 2,375 2,426 2,414 2,397 2,371 2,452 2,642 TEN-YEARFINANCIALANDOPERATIONHIGHLIGHTS 公司资料 CORPORATEINFORMATION 董事会执行董事刘国权 （主席兼行政总裁） 陈嘉纬 罗学文 非执行董事 曾安业李志轩 独立非执行董事 毕涤凡黄旭 AlisonElizabethLLOYD 集团法律总监及公司秘书 罗学文 审核委员会 毕涤凡（主席）黄旭 AlisonElizabethLLOYD 薪酬委员会 黄旭（主席）刘国权 毕涤凡 提名委员会 刘国权（主席）毕涤凡 黄旭 AlisonElizabethLLOYD 管理委员会 刘国权（主席）陈嘉纬 罗学文 IshwarBhagwandasCHUGANI 授权代表 刘国权罗学文 BOARDOFDIRECTORS ExecutiveDirectors LAUKwokKuen,Peter (ChairmanandChiefExecutive) CHANKaWai MarkAlanLOYND Non-ExecutiveDirectors TSANGOnYip,PatrickLEEChiHin,Jacob IndependentNon-ExecutiveDirectors BarryJohnBUTTIFANT WONGYuk(alias,HUANGXu)AlisonElizabethLLOYD GENERALCOUNSELANDCOMPANYSECRETARY MarkAlanLOYND AUDITCOMMITTEE BarryJohnBUTTIFANT(Chairman) WONGYuk(alias,HUANGXu)AlisonElizabethLLOYD REMUNERATIONCOMMITTEE WONGYuk(alias,HUANGXu)(Chairman) LAUKwokKuen,PeterBarryJohnBUTTIFANT NOMINATIONCOMMITTEE LAUKwokKuen,Peter(Chairman) BarryJohnBUTTIFANT WONGYuk(alias,HUANGXu)AlisonElizabethLLOYD MANAGEMENTCOMMITTEE LAUKwokKuen,Peter(Chairman) CHANKaWai MarkAlanLOYND IshwarB