易生活控股2023年报

Incorporated in the Cayman Islands with limited liability於開曼群島註冊成立之有限公司 STOCK CODE 股份代號:223 Annual Report 年報2023 Contents目錄 1Corporate Information公司資料2Corporate Profile公司簡介3Financial Highlights財務摘要4Chairman’s Statement主席報告5Management Discussion and Analysis管理層討論及分析13Directors & Senior Management Profiles董事及高級管理層簡介17Corporate Governance Report企業管治報告38Report of the Directors董事會報告53Independent Auditors’ Report獨立核數師報告書58Audited Financial Statements and Notes審核財務報表及附註 –CONSOLIDATED•Statement of Profit or Loss and OtherComprehensive Income損益及其他全面收益表•Statement of Financial Position財務狀況表•Statement of Changes in Equity權益變動表•Statement of Cash Flows現金流量表–NOTES TO THE FINANCIAL STATEMENTS Corporate Information公司資料 BOARD OF DIRECTORS Executive Directors:Zhang Xiaobin(Chairman)Gao Feng(Vice-Chairman)Chiu Sui Keung(Chief Executive Officer)Qin Jiali(Appointed on 1 July 2023)Zhang Shaoyan(Appointed on 1 July 2023) 張曉彬（主席）高峰（副主席）趙瑞強（行政總裁）覃佳麗（於二零二三年七月一日獲委任）張紹岩（於二零二三年七月一日獲委任） 鄭永強林全智黃海權林家禮 Independent Non-executive Directors:Cheng Wing Keung, RaymondLam WilliamsonWong Hoi KuenLam Lee G. 林全智（主席）鄭永強黃海權 AUDIT COMMITTEELam Williamson(Chairman)Cheng Wing Keung, RaymondWong Hoi Kuen 林全智（主席）鄭永強趙瑞強 REMUNERATION COMMITTEE Lam Williamson(Chairman)Cheng Wing Keung, RaymondChiu Sui Keung 鄭永強（主席）林全智黃海權 NOMINATION COMMITTEECheng Wing Keung, Raymond(Chairman)Lam WilliamsonWong Hoi Kuen 周志輝 COMPANY SECRETARYChow Chi Fai 香港數碼港道100號數碼港3座D區8樓806室 PRINCIPAL PLACE OF BUSINESS IN HONG KONGUnit 806, Level 8, Core DCyberport 3, 100 Cyberport RoadHong Kong REGISTERED OFFICE Cricket SquareHutchins DriveP.O. Box 2681Grand Cayman KY1-1111Cayman Islands Cricket SquareHutchins DriveP.O. Box 2681Grand Cayman KY1-1111Cayman Islands 中國銀行（香港）有限公司 PRINCIPAL BANKERBank of China (Hong Kong) Limited AUDITORSHLB Hodgson Impey Cheng LimitedCertified Public Accountants31/F., Gloucester Tower, The Landmark11 Pedder Street, Central, Hong Kong 國衛會計師事務所有限公司香港執業會計師香港中環畢打街11號置地廣場告羅士打大廈31字樓 卓佳登捷時有限公司香港夏愨道16號遠東金融中心17樓 SHARE REGISTRAR Tricor Tengis Limited17/F, Far East Finance Centre16 Harcourt RoadHong Kong LEGAL ADVISERS 龍炳坤、楊永安律師行香港中環皇后大道中29號華人行16樓1603室 Loong & Yeung SolicitorsRoom 1603, 16/F, China Building29 Queen’s Road Central, CentralHong Kong 00223 STOCK CODE00223 Corporate Profile公司簡介 ElifeHoldings Limited(the“Company”or“Elife”,together with itssubsidiaries, the “Group”) is principally engaged in commodities trading, sales,marketingand brand building of anti-epidemic,daily cleaning products andlicensed branded watches businesses. It has also been expanding its businessesinto the consumer products market including but not limited to health food andsupplements,functional food and food additives in the People’s Republic ofChina (the “PRC”) conforming to the Group’s business principle and mission ofdelivering “an easier life, greater health and better livelihood” (易生活，大健康，惠民生). （「」或「」，連同其附屬公司統稱「」）主要從事防疫用品、日用清潔品及特許品牌手錶之商品貿易、銷售、行銷及品牌建設業務。其亦正在拓展其業務至消費品市場，包括但不限於中華人民共和國（「」）保健品、功能性食品及食品添加劑市場，以配合本集團「易生活，大健康，惠民生」之經營原則及使命。 The Group has been principally engaged in the following businesses: 本集團主要從事以下業務： COMMODITIES TRADING BUSINESS Duringthe year ended 31 March 2023,the Group continued to focus onsourcing domestic quality products as well as metals commodities for sale toretail channels or lower-tier agents in the PRC. 截至二零二三年三月三十一日止年度，本集團繼續專注採購本地優質產品及金屬商品，以銷往中國各零售渠道或較下層之代理商。 DAILY CLEANING AND ANTI-EPIDEMIC PRODUCTSBUSINESS 於 二 零 二 零 年 七 月 三 十 一 日，本 公 司 與 朱 其 安 先 生（「」）訂立合作協議，以成立一間擁有「易安生」╱「E'ANSN」品牌以及防疫和日用清潔品之配方、品牌及包裝設計等過程之供應鏈，並主要於中國及海外從事該等產品之銷售、行銷及品牌建設之合營企業集團。 On 31 July 2020, the Company and Mr. Zhu Qian (“Mr. Zhu”) entered intothe cooperation agreement to establish a joint venture group which possessesthe brand “易安生”/”E’ANSN” and the supply chain including the formula,brand and package design of the anti-epidemic and daily cleaning productsand is principally engaged in the sale, marketing and brand building of suchproducts in the PRC and overseas. LICENSED BRANDED WATCHES BUSINESS 本公司之全資附屬公司及特許品牌手錶業務之主要營運附屬公司深圳市愛尚易購科技有限公司（「」）於二零二二年四月重新組建團隊以來，在全國之電視購物頻道展開佈局，並與在北京、江西、杭州、山東、廣西等地區之電視網絡開始合作，其中三個電視網絡為全國性。而線上直播平台抖音也完成註冊，初步已建設好品牌網站及微信小店，待抖音手錶申報成功就可以進行直播拉動人流到官網及微信小店。 Shenzhen Aishang e-buy Technology Co., Ltd (“Aishang e-buy”), a wholly-owned subsidiary of the Company and the principal operating subsidiary of thelicensed branded watches business, has established a presence on televisionshopping channels throughout the nation since re-organizing its team in April2022.Currently Aishang e-buy has commenced cooperation with severaltelevisionnetworks in Beijing,Jiangxi,Hangzhou,Shandong and Guangxi,three of which are nationwide. Moreover, it has completed its registration onTikTok, an online live-streaming platform, and has preliminarily setup a brandwebsite as well as a WeChat Mini Shop, enabling Aishang e-buy to receivecustomerflow from live-streaming once TikTok approved the transaction ofwatches. Aishang e-buy is exploring and developi