茂业国际2023中期报告

REPORT 2023INTERIM 中期报告 Thisinterimreport,inbothEnglishandChineseversions,isavailableontheCompany’swebsiteatwww.maoye.cn. Shareholdersmayatanytimechangetheirchoiceoflanguage(s)(eitherEnglishonlyorChineseonlyorbothlanguages)ofthecorporatecommunicationsoftheCompany(includingbutnotlimitedtoannualreports,interimreportsandcirculars)bysendingreasonablepriornoticeinwritingtotheshareregistraroftheCompanyinHongKong,TricorInvestorServicesLimited,at17/F,FarEastFinanceCentre,16HarcourtRoad,HongKong. ShareholderswhohavechosentoreceivetheCompany’scorporatecommunicationsineitherEnglishorChineseversionwillreceivebothEnglishandChineseversionsofthisinterimreportsincebothlanguagesareboundtogetherintoonebooklet. 本站w中w期w.报ma告oy的e.中cn、。英文本已登载于本公司网 收取中文版或同时收取中、英文版）。 股处东卓可佳随证时券向登本记公有司限在公香司（港地的址股为份香过港户夏登记悫道以1预6先号书远面东通金知融更中改心其17收楼取）给本予公合司理的时公间司通下讯函（）的其语中言包版括本但之不选限择于（年即报只、收中取期英报文告版及或只通 鉴一于册本子中内，期无报论告股之东英选文择及收中取文本版公乃司印之列英于同文或版本中之文中版期的报公告司。通讯，均同时收取两种语言 中期报告 INTERIMREPORT 2023 目录 CONTENTS 公司资料 2-3CorporateInformation 公司简介 4CorporateProfile 财务摘要 5FinancialHighlights 管理层讨论与分析 6-18ManagementDiscussionandAnalysis 其他资料 19-24OtherInformation 中期简明综合财务报表审阅报告 25ReportonReviewofInterimCondensedConsolidatedFinancialStatements 中期简明综合损益表 26InterimCondensedConsolidatedStatementofProfitorLoss 中期简明综合全面收益表 27InterimCondensedConsolidatedStatementofComprehensiveIncome 中期简明综合财务状况表 中期简明综合权益变动表 中期简明综合现金流量表 28-30InterimCondensedConsolidatedStatementofFinancialPosition31-32InterimCondensedConsolidatedStatementofChangesinEquity33-36InterimCondensedConsolidatedStatementofCashFlows 中期简明综合财务报表附注 37-72NotestotheInterimCondensedConsolidatedFinancialStatements 公司资料 CORPORATEINFORMATION BOARDOFDIRECTORS ExecutiveDirectors Mr.HuangMaoRu(ChairmanandChiefExecutiveOfficer) Ms.LuXiaojuan(ChiefFinancialOfficer) Mr.TangHaifeng Non-executiveDirector Mr.TonyHuang IndependentNon-executiveDirectors Mr.RaoYong Mr.PaoPingWingMr.GaoYajun REGISTEREDOFFICE P.O.Box31119GrandPavilionHibiscusWay,802WestBayRoad GrandCayman,KY1-1205CaymanIslands HEADOFFICEINTHEPRC 38/F,TowerA,WorldFinanceCentre 4003ShennanEastRoad,Shenzhen,PRC PLACEOFBUSINESSINHONGKONG Room3301,33/F,OfficeTowerConventionPlazaNo.1HarbourRoad,Wanchai,HongKong COMPANYSECRETARY Ms.YanXin(resignedon17August2023) Ms.WongYuenKi,ACG,HKACG (appointedon17August2023) AUDITCOMMITTEE Mr.RaoYong(Chairman) Mr.PaoPingWingMr.GaoYajun REMUNERATIONCOMMITTEE Mr.PaoPingWing(Chairman) Mr.RaoYongMr.GaoYajun 董事会 执黄茂行如董先事生（董事长及首席执行官） 卢唐小海娟峰女先生士（首席财务官） 非黄维执正行先董生事 独饶永立先非生执行董事 浦高炳亚荣军先生 注册办事处 P.O.Box31119GrandPavilionHibiscusWay,802WestBayRoad GrandCayman,KY1-1205CaymanIslands 中国总部 A座38楼 中世国界深金圳融市中深心南东路4003号 香港营业地点 33楼3301室 香会港展湾广仔场港办湾公道大1楼号 公司秘书 黄浣琪女士 严欣女士（于2023年8月17日辞任） ACG,HKACG （于2023年8月17日获委任） 浦炳荣先生 审核委员会饶永先生（主席）高亚军先生 薪酬委员会 饶永先生 浦炳荣先生（主席）高亚军先生 公司资料 CORPORATEINFORMATION NOMINATIONCOMMITTEE Mr.HuangMaoRu(Chairman) Mr.RaoYong Mr.PaoPingWing AUTHORISEDREPRESENTATIVESPURSUANTTOTHELISTINGRULES Mr.TonyHuangMs.WongYuenKi AUTHORISEDREPRESENTATIVESPURSUANTTOTHEHONGKONGCOMPANIESORDINANCE Mr.TonyHuangMs.SoKaMan INDEPENDENTAUDITOR Ernst&Young HONGKONGSHAREREGISTRARANDTRANSFEROFFICE TricorInvestorServicesLimited17F,FarEastFinanceCentre16HarcourtRoad,HongKong PRINCIPALBANKERS IndustrialandCommercialBankofChinaPingAnBankofChina JinshangBank ChinaConstructionBankAgriculturalBankofChina COMPANYWEBSITE www.maoye.cn STOCKCODE 848 提名委员会 饶永先生 黄茂如先生（主席）浦炳荣先生 依上市规则之授权代表 黄浣正琪先女生士 依香港公司条例之授权代表 黄苏维嘉正敏先女生士 独立核数师 安永会计师事务所 香港股份登记及过户处 香港夏悫道16号 卓佳证券登记有限公司远东金融中心17楼主要往来银行 中国建设银行 晋商银行 中国工平商安银行 中国农业银行 公司网站 www.maoye.cn 股份代号 848 公司简介 CORPORATEPROFILE MaoyeInternationalHoldingsLimited(the“Company”)wasincorporatedintheCaymanIslandswithlimitedliabilityon8August2007.TheCompanyanditssubsidiaries(the“Group”)areprincipallyengagedintheoperationandmanagementofdepartmentstoresandpropertydevelopmentinthePeople’sRepublicofChina(the“PRC”or“China”).ThesharesoftheCompanywerelistedontheMainBoardofTheStockExchangeofHongKongLimited(the“StockExchange”)on5May2008(the“ListingDate”). SinceShenzhenDongmenstore,thefirststoreoftheGroup,openedin1997,theGrouphasbeenconcentratingondevelopmentandcarefulplanningforover20years,andleveragingitsstrongcompetitivenessaswellastimelyreformandinnovation,theleadingpositionoftheGroupinSouthernChinahasbeenstrengthenedstepbystep.TheGrouphasalsofurtherexpandedintothemostdevelopedmarketswiththefastestgrowthrateinEasternChina,SouthwesternChinaandNorthernChina,becomingtheindustryleaderinanumberofregions.Asat30June2023,theGroupoperatedandmanagedatotalof49storesin21citiesnationwidewithtotalgrossfloorareaofapproximately3.1millionsq.m.,ofwhichgrossfloorareaattributabletoself-ownedpropertiesaccountedfor78.1%.CoverageofkeycitiesincludedShenzhenandZhuhaiinGuangdong;Chengdu,NanchongandMianyanginSichuan;Chongqing;Wuxi,Yangzhou,Taizhou,NanjingandHuai’aninJiangsu;Zibo,LaiwuandHezeinShandong;QinhuangdaoandBaodinginHebei;ShenyangandJinzhouinLiaoning;TaiyuaninShanxi;HohhotandBaotouinInnerMongolia. TheGroupactivelygraspsthedevelopmenttrendofmedium-to-highendphysicalretailinChina