新爱德集团2023 年报

CHARACTERISTICSOFGEMOFTHESTOCKEXCHANGE GEMhasbeenpositionedasamarketdesignedtoaccommodatesmallandmid-sizedcompaniestowhichahigherinvestmentriskmaybeattachedthanothercompanieslistedontheStockExchange.Prospectiveinvestorsshouldbeawareofthepotentialrisksofinvestinginsuchcompaniesandshouldmakethedecisiontoinvestonlyafterdueandcarefulconsideration. GiventhatthecompanieslistedonGEMaregenerallysmallandmid-sizedcompanies,thereisariskthatsecuritiestradedonGEMmaybemoresusceptibletohighmarketvolatilitythansecuritiestradedontheMainBoardoftheStockExchangeandnoassuranceisgiventhattherewillbealiquidmarketinthesecuritiestradedonGEM. HongKongExchangesandClearingLimitedandtheStockExchangetakenoresponsibilityforthecontentsofthisreport,makenorepresentationastoitsaccuracyorcompletenessandexpresslydisclaimanyliabilitywhatsoeverforanylosshowsoeverarisingfromorinrelianceuponthewholeoranypartofthecontentsofthisreport. Thisreport,forwhichtheDirectorscollectivelyandindividuallyacceptfullresponsibility,includesparticularsgivenincompliancewiththeGEMListingRulesforthepurposeofgivinginformationwithregardtotheCompany.TheDirectors,havingmadeallreasonableenquiries,confirmthat,tothebestoftheirknowledgeandbelief,theinformationcontainedinthisreportisaccurateandcompleteinallmaterialrespectsandnotmisleadingordeceptive,andtherearenoothermatterstheomissionofwhichwouldmakeanystatementhereinorthisreportmisleading. 联交所GEM的特色 决定。 G司E带M有的更定高位投乃资为风相险较的其中他小在型联公交司所提上供市上的市公的市在风场。险有，意并投应资经者过应审了慎解周投详资考于虑该后等方公作司出的投潜资 GEM的证券承受更大的市场波动风买卖的证券可能会较在联交所主板买卖险，同时亦无法 由于GEM上市公司一般为中小型公司，在 保证在GEM买卖的证券会有高流通量的市场。 致的任何损失承担任何责任。 香的港内交容易概及不结负算责，所对有其限准公确司性及或联完交整所性对亦本不报发告表或任何部声分明，内并容明而确产表生示或概因不依就赖因该本等报内告容全而部引 本报告内任何陈述或本报告产生误导。 本在报提告供的有资关料本乃公根司据的G资E料M。上董市事规愿则就而本刊报载告，共旨同查及询个后别确承认，担就全彼部等责所任。深董知事及在确作信出，本一报切告合理所载导资或料欺于诈所成有份，重且大并方无面遗均漏属任准何确其完他整事，宜并致无使误 2023ANNUALREPORT年报1 Contents 目录 公司资料 CorporateInformation ......................................................................3 主席报告书 Chairman’sStatement ....................................................................5 门店 OurOutlets ..........................................................................7 财务摘要 FinancialHighlight ......................................................................8 管理层讨论及分析 ManagementDiscussionandAnalysis ...............................................................9 董事履历详情 BiographicalDetailsofDirectors ...................................................................23 企业管治报告 CorporateGovernanceReport ...................................................................25 环境、社会及管治报告 Environmental,SocialandGovernanceReport ............................................................44 董事会报告 ReportoftheDirectors ....................................................................71 五年财务概要 FiveYearFinancialSummary ...................................................................85 独立核数师报告 IndependentAuditor’sReport .................................................................87 综合全面收益表 ConsolidatedStatementofComprehensiveIncome .................................................................96 综合财务状况表 ConsolidatedStatementofFinancialPosition .................................................................97 综合权益变动表 ConsolidatedStatementofChangesinEquity .................................................................99 综合现金流量表 ConsolidatedStatementofCashFlows .................................................................100 综合财务报表附注 NotestotheConsolidatedFinancialStatements ...............................................................102 释义 Definition ..........................................................................193 2NewAmanteGroupLimited新爱德集团有限公司 DIRECTORS ExecutiveDirectors: Mr.WongChiYung(ChairmanandCEO)Ms.LiuHuijing(Vice-chairman) (appointedon3April2023) Ms.LuiLokYan IndependentNon-executiveDirectors: Mr.HuiWaiHungMr.JiangQiaoweiMr.PongChunYu AUDITCOMMITTEE Mr.PongChunYu(Chairman)Mr.HuiWaiHung Mr.JiangQiaowei REMUNERATIONCOMMITTEE Mr.PongChunYu(Chairman)Mr.HuiWaiHung Mr.JiangQiaowei NOMINATIONCOMMITTEE Mr.JiangQiaowei(Chairman)Mr.HuiWaiHung Mr.PongChunYu COMPANYSECRETARY Ms.SunShui COMPLIANCEOFFICER Mr.WongChiYung AUTHORISEDREPRESENTATIVES Mr.WongChiYungMs.SunShui CorporateInformation 公司资料 董执行事董事： (于2023年4月3日获委任) 王刘志惠勇婧先女生士（主副席主兼席）行政总裁）雷乐欣女士 独立非执行董事： 蒋乔蔚先生 许维雄先生庞振宇先生 审庞振核宇委先员生（会主席）许蒋维乔雄蔚先生 薪庞振酬宇委先员生（会主席）许蒋维乔雄蔚先生 提蒋乔名蔚委先员生（会主席）许庞维振雄宇先生 孙瑞女士 公孙瑞司女秘士书合王志规勇主先任生授王志权勇代先表生 2023ANNUALREPORT年报3 CorporateInformation 公司资料 REGISTEREDOFFICE Windward3,RegattaOfficePark P.O.Box1350 GrandCaymanKY1-1108CaymanIslands HEADOFFICEANDPRINCIPALPLACEOFBUSINESSINHONGKONG 25/F.,ChinaHuarongTower 60GloucesterRoad,WanChaiHongKong PRINCIPALSHAREREGISTRARANDTRANSFEROFFICEINTHECAYMANISLANDS OcorianTrust(Cayman)LimitedWindward3,RegattaOfficePark P.O.Box1350 GrandCaymanKY1-1108CaymanIslands BRANCHSHAREREGISTRARANDTRANSFEROFFICEINHONGKONG BoardroomShareRegistrars(HK)LimitedRoom2103B,21/F 148ElectricRoad,NorthPointHongKong PRINCIPALBANKER TheHongKongandShanghaiBankingCorporationLimite