新秀丽2023年中期报告
SamsoniteInternationalS.A. 新秀丽国际有限公司 StockCode股份代号1910 INTERIMREPORT中期报告 2023 We Keep Moving WEareextremelypleasedwithSamsonite’sperformanceinthefirsthalfof2023.WiththereopeningofChinaandtheongoingrecoveryintravelglobally,Samsonite’snetsalesimprovedmarkedlyacrossallofitsregions.TheGroupachievedconsolidatednetsalesofUS$1,776.2millionforthefirsthalfof2023,anincreaseof45.7%and16.2%versusthecorrespondingperiodin2022and2019,respectively. 我们对新秀丽于2023年上半年的表现感到十分欣慰。随着中国重新开放及全球旅游业的持续复苏，新秀丽在其所有地区的销售净额均显着上升。本集团于2023年上半年实现综合销售净额1,776.2百万美元，与2022年及2019年同期相比分别增长45.7%及16.2%。 TimothyCharlesParker Chairman主席 CONTENTS 目录 CorporateInformationCorporateProfile TheCompany’sCultureandStrategy DisclaimerSummaryFinancialResultsandFinancialHighlights Chairman’sStatementChiefExecutiveOfficer’sStatementManagementDiscussionandAnalysisIndependentAuditors’ReviewReportCondensedConsolidatedStatementsofIncome CondensedConsolidatedStatementsofComprehensiveIncomeCondensedConsolidatedStatementsofFinancialPositionCondensedConsolidatedStatementsofChangesinEquityCondensedConsolidatedStatementsofCashFlows NotestotheUnauditedCondensedConsolidatedInterimFinancial StatementsDisclosureofInterestsCorporateGovernanceReport 2 3 3 6 8 12 16 24 84 85 86 87 88 90 91 132 134 公司资料公司简介 本公司的文化及策略免责声明 财务业绩概要及财务摘要主席报告 行政总裁报告 管理层讨论与分析独立核数师审阅报告简明综合收益表 简明综合全面收益表简明综合财务状况表简明综合权益变动表简明综合现金流量表 未经审计简明综合中期财务报表附注 权益披露 企业管治报告 SAMSONITE–RESPARKSpinner55Strict/DuffleOvernighter48cm CORPORATEINFORMATION 公司资料 BoardofDirectorsExecutiveDirectorKyleFrancisGendreauChiefExecutiveOfficer Non-ExecutiveDirectorTimothyCharlesParkerChairman Independent Non-ExecutiveDirectors ClaireMarieBennettAngelaIrisBrav PaulKennethEtchellsJeromeSquireGriffithTomKorbas YingYeh AuditCommitteePaulKennethEtchellsChairman TomKorbasYingYeh RemunerationCommitteeJeromeSquireGriffithChairman AngelaIrisBrav PaulKennethEtchellsYingYeh NominationCommitteeTimothyCharlesParkerChairman PaulKennethEtchellsYingYeh ChiefFinancialOfficer RezaTaleghani JointCompanySecretaries JohnBayardLivingstonHoWingTsz,Wendy 审核委员会 董事会 执行董事 KyleFrancisGendreau 行政总裁 非执行董事TimothyCharlesParker主席 独立非执行董事 ClaireMarieBennett AngelaIrisBrav PaulKennethEtchellsJeromeSquireGriffithTomKorbas 叶莺 PaulKennethEtchells 主席 TomKorbas 叶莺 薪酬委员会JeromeSquireGriffith主席 AngelaIrisBrav PaulKennethEtchells 叶莺 提名委员会TimothyCharlesParker主席 PaulKennethEtchells 叶莺 财务总监 RezaTaleghani 联席公司秘书 JohnBayardLivingston 何咏紫 AuthorizedRepresentatives KyleFrancisGendreauHoWingTsz,Wendy IndependentAuditors KPMGLLP PublicInterestEntityAuditorrecognizedinaccordancewith theAccountingandFinancialReportingCouncilOrdinance JointCorporateHeadquarters 13-15avenuedelaLiberté,L-1931Luxembourg 575WestStreet,Suite110,Mansfield,MA02048,USA RegisteredOfficeinLuxembourg 13-15avenuedelaLiberté,L-1931Luxembourg PrincipalPlaceofBusinessinHongKong 25/F,Tower2,TheGateway,HarbourCity,25CantonRoad,Tsimshatsui,Kowloon,HongKong 授权代表 KyleFrancisGendreau 何咏紫 独立核数师 KPMGLLP 于《会计及财务汇报局条例》下的认可公众利益实体核数师 联合公司总部 13-15avenuedelaLiberté, L-1931Luxembourg 575WestStreet,Suite110,Mansfield,MA02048,USA 卢森堡注册办事处 13-15avenuedelaLiberté, L-1931Luxembourg 香港主要营业地点 香港九龙尖沙咀 广东道25号海港城港威大厦第2座25楼 ShareRegistrarinHongKongComputershareHongKongInvestorServicesLimited 17MFloor,HopewellCentre,183Queen’sRoadEast, WanChai,HongKongTelephone:(852)28628555 Facsimile:(852)28650990 Website:www.computershare.com/hk/contact ShareRegistrarinLuxembourg Intertrust(Luxembourg)S.àr.l.6,rueEugéneRuppert, L-2453Luxembourg Website https://corporate.samsonite.com SeniorDirectorofInvestorRelations WilliamYue PlaceofShareListingandStockCode TheStockExchangeofHongKongLimited:1910 香港股份登记处 香港中央证券登记有限公司 香港湾仔 皇后大道东183号合和中心17M楼 电话：(852)28628555 传真：(852)28650990 网址：www.computershare.com/hk/contact 卢森堡股份登记处 Intertrust(Luxembourg)S.àr.l. 6,rueEugéneRuppert,L-2453Luxembourg 网址 https://corporate.samsonite.com/zh 投资者关系高级总监 虞玮麟 股份上市地点及股份代号 香港联合交易所有限公司：1910 CORPORATEPROFILE Withaheritagedatingbackmorethan110years,SamsoniteInternationalS.A.(the“Company”),togetherwithitsconsolidatedsubsidiaries(the“Group”),isaleaderinthegloballifestylebagindustryandistheworld’sbest-knownandlargesttravelluggagecompany.TheGroupisprincipallyengagedinthedesign,manufacture,sourcinganddistributionofluggage,businessandcomputerbags,outdoorandcasualbagsandtravelaccessoriesthroughouttheworld,primarilyundertheSamsonite®,Tumi®,AmericanTourister®,Gregory®,HighSierra®,Kamiliant®,ebags®,Lipault®andHartmann®brandnamesaswellasotherownedandlicensedbrandnames. THECOMPANY’SCULTUREANDSTRATEGY TheprincipalcharacteristicsoftheCompany’scultureare: •TheCompany’slong-standingguidingprinciple,theGoldenRule,to“dountoothersasyouwouldhavethemdountoyou,”isalegacyoftheGroup’sfounderandguidesrelationshipsbetweentheGroup’semployeesandwithitscustomers,vendors,andotherstakeholders. •TheGroup’sdecentralizedmanagementmodelempowersteamsandfostersanentrepreneurial,innovativeapproachtothebusinesswhileencouragingcollaborationtosharebestpractices. •TheGroup’sleanorganizationalstructureencouragesefficient,
