岁宝百货2022年报

股份代号 2022 (于开曼群岛注册成立的有限公司) CONTENTS 目录 2 3 5 7 17 20 34 50 62 63 64 66 68 70 206 CORPORATEPROFILE公司简介FINANCIALHIGHLIGHTS财务摘要CHAIRMAN’SSTATEMENT主席报告 MANAGEMENTDISCUSSIONANDANALYSIS管理层讨论及分析BIOGRAPHICALDETAILSOFDIRECTORS董事简历DIRECTORS’REPORT董事会报告 CORPORATEGOVERNANCEREPORT企业管治报告INDEPENDENTAUDITOR’SREPORT独立核数师报告CONSOLIDATEDINCOMESTATEMENT综合收益表 CONSOLIDATEDSTATEMENTOFCOMPREHENSIVEINCOME综合全面收益表 CONSOLIDATEDBALANCESHEET综合资产负债表 CONSOLIDATEDSTATEMENTOFCHANGESINEQUITY综合权益变动表 CONSOLIDATEDSTATEMENTOFCASHFLOWS综合现金流量表 NOTESTOTHECONSOLIDATEDFINANCIALSTATEMENTS综合财务报表附注 CORPORATEINFORMATION公司资料 CORPORATEPROFILE 公司简介 ShirbleDepartmentStoreHoldings(China)Limited(the“Company”)wasincorporatedintheCaymanIslandswithlimitedliabilityon5November2008.TheCompanyanditssubsidiaries(collectively,the“Group”)areprincipallyengagedintheoperationofdepartmentstoresandcommunityshoppingmallsinthePeople’sRepublicofChina(the“PRC”). TheGroupisoneofthelongestablishedShenzhen-baseddepartmentstorechains.Targetingthemid-marketsegment,itrunsitsdepartmentstoresunder the“”and“ShirblePlaza”brands.Asat31December2022,theGroupoperatedand/ormanaged15departmentstores,10ofwhicharelocatedin Shenzhen,threeinShanwei,oneinMeizhouCityandoneinChangsha,withatotalgrossfloorarea(“GFA”)ofapproximately253,730sq.m,ofwhich36.4%aretheself-ownedproperties. 岁宝百货控股（中国）有限公司（“本公司”）于2008年11月5日在开曼群岛注册成立为有限公司。本公司及其附属公司（合称“本集团”）主要于中华人民共和国（“中国”）经营百货店和社区购物中心业务。 本集团为深圳历史悠久的百货连锁企业之一，专攻中檔市场阶层，并于“”及 “岁宝广场”品牌旗下运营其百货店。于2022 年12月31日，本集团经营及╱或管理15家百货店，其中10家位于深圳、三家位于汕尾、一家位于梅州市及一家位于长沙，总建筑面积（“建筑面积”）约为253,730平方米，其中36.4%为自有物业。 长沙 Changsha Changsha 长沙 珠海Zhuhai 深圳Shenzhen GuongDong 广东 Zhuhai 珠海 Shanwei 汕尾 Meizhou 梅州 XuyiCounty, Jiangsu 江苏盱眙县 Shenzhen深圳 LonggangDistrict 龙岗区 BaoanDistrict 宝安区 NanshanDistrict 南山区 LuohuDistrict 罗湖区 Land/PropertyoftheGroup 本集团土地╱物业 DepartmentstoresoftheGroup 本集团百货店 FutianDistrict 福田区 FINANCIALHIGHLIGHTS 财务摘要 OPERATINGRESULTS经营业绩 Yearended31December RMB’000截至12月31日止年度 2022 2021 2020 2019 2018 191,576 230,118 481,077 794,582 970,892 (595,402) (398,692) 28,134 333,228 131,805 (669,263) (475,349) (43,015) 268,393 112,833 (556,117) (438,043) (75,116) 136,811 109,851 (0.22) (0.18) (0.03) 0.05 0.04 人民币千元 Revenue收入 Operating(loss)/profit经营（亏损）╱溢利 (Loss)/profitbeforeincometax除所得税前（亏损）╱溢利 (Loss)/profitattributabletoownersoftheCompany (Loss)/earningpershareforthe(loss)/profitattributabletoownersoftheCompanyduringtheyear(expressedinRMBpershare) 本公司拥有人 应占（亏损）╱溢利本公司拥有人应占年内 （亏损）╱溢利之每股 （亏损）╱盈利 （以每股人民币列值） –Basicanddiluted－基本及摊薄 ASSETS,LIABILITIESANDEQUITY RMB’000 人民币千元 Totalassets总资产 Totalliabilities总负债 Totalequity总权益 SEGMENTRESULTS 资产、负债及权益 At31December 于12月31日 2022 2021 2020 2019 2018 2,899,686 3,971,288 4,248,525 4,376,810 2,250,812 1,783,175 2,293,414 2,129,709 2,144,111 684,891 1,116,511 1,677,874 2,118,816 2,232,699 1,565,921 分部业绩 Yearended31December2022 截至2022年12月31日止年度 Departmentstore businessOthersGroup 百货店 业务其他本集团 RMB’000RMB’000RMB’000 人民币千元人民币千元人民币千元 Yearended31December2021 截至2021年12月31日止年度 Departmentstore businessOthersGroup 百货店 业务其他本集团 RMB’000RMB’000RMB’000 人民币千元人民币千元人民币千元 191,576 (402,972) (462,575)(374,975) –(192,430)(206,688) (181,519) 191,576 (595,402)(669,263) (556,494) 230,118 (131,524)(192,943) (167,880) –(267,168)(282,406)(273,751) 230,118 (398,692)(475,349)(441,631) Revenue收入 Operatingloss经营亏损 Lossbeforeincometax除所得税前亏损 Lossfortheyear年内亏损 FINANCIALHIGHLIGHTS 财务摘要 REVENUEBYCATEGORY 2022 按类型划分之收入 3.4% 0.3% 184.5 6.5 0.6 96.3% inRMB(million)inpercentage 以人民币计（百万）以百分比计 Rentalincome 租金收入 Directsales 直接销售 Commissionfromconcessionairesales 专营销售佣金 2021 0.1% 4.3% 208.9 11.0 0.3 9.9 4.8% 90.8% inRMB(million) 以人民币计（百万） inpercentage 以百分比计 Rentalincome 租金收入 Directsales 直接销售 Commissionfromconcessionairesales 专营销售佣金 Incomefromreversaloflong-agedpre-paidgiftcardsandunredeemedawardcredits 长期预付礼品卡及未兑换的奖励积分的转回收入 CHAIRMAN’SSTATEMENT 主席报告 Duringtheyearended31December2022,thebusinessoperationsandfinancialperformanceoftheGrouphavebeenstillsignificantlychallengedbytheCOVID-19pandemicandtherelatedpreventionandcontrolmeasure. AccordingtotheNationalBureauofStatisticsofChina(“NBS”),theGDPofChinain2022amountedtoRMB121,020.7trillion,representinganinsignificantyear-on-yearincreaseof3.0%andthegrowthratesloweddownsharplyfrom8.1%in2021.Thenationalconsumerpriceindex(“CPI”)inDecember2022wasonly1.8%higheryear-onyear,andCPIin2022wasup2.0%year-on-year.Thetotalretailsalesofconsumergoodsin2022inChinaincreasedby2.0%year-on-year,comparedtoanincreaseof1.0%in2021. In2022,thelevelofconsumptioninChinaisstillsignificantlyaffectedbytheCOVID-19pandemic.Thepreventionandcontrolmeasureshavebeentightenedduetotherepeateddomesticpandemicandthus,theconsumptionisunderpressureagain.Also,thewillingnessofresidentstoconsumestillneedstoberecovered.AccordingtotheNBS,thepercapitaconsumptionexpenditureofresidentsinChina(excludingtheimpactofpricefactors)decreased0.2%in2022,ascomparedto2021.Thepercapitaconsumptionexpenditureofurbanresidents(excludingtheimpactofpricefactors)decreased1.7%in2022,ascomparedto2021.Its