新秀丽2023年年报

We are extremely pleased with Samsonite’s performance in 2023. With the ongoing growthin travel and tourism around the world, we achieved strong net sales increases across all ourregions and core brands. We also achieved a record high gross profit margin, and we remaineddisciplined with our expense management, which helped to significantly enhance our profitability. 我們對新秀麗於2023年的表現甚感欣慰。隨着全球旅遊業及觀光業的持續增長，我們所有地區及核心品牌的銷售淨額均實現強勁增長。我們的毛利率亦創歷史新高，同時我們繼續嚴格管理開支，這有助大幅提升我們的盈利能力。 Timothy Charles ParkerChairman主席 CONTENTS目錄 Page頁次 2Corporate Information公司資料3Corporate Profile公司簡介3The Company’s Culture and Strategy本公司的文化及策略6Disclaimer免責聲明8Summary Financial Results and Financial Highlights財務業績概要及財務摘要14Chairman’s Statement主席報告20Chief Executive Officer’s Statement行政總裁報告28Management Discussion and Analysis管理層討論與分析83Corporate Governance Report企業管治報告106Directors and Senior Management董事及高級管理層118Directors’ Report董事會報告163Independent Auditors’ Report獨立核數師報告167Consolidated Statements of Income綜合收益表168Consolidated Statements of Comprehensive Income綜合全面收益表169Consolidated Statements of Financial Position綜合財務狀況表170Consolidated Statements of Changes in Equity綜合權益變動表172Consolidated Statements of Cash Flows綜合現金流量表173Notes to the Consolidated Financial Statements綜合財務報表附註 CORPORATE INFORMATION公司資料 Share Registrar inHong KongComputershare Hong KongInvestor Services Limited17M Floor, Hopewell Centre,183 Queen’s Road East,Wan Chai, Hong KongTelephone: (852) 2862 8555Facsimile: (852) 2865 0990Website: www.computershare.com/hk/contact Authorized RepresentativesKyle Francis GendreauHo Wing Tsz, Wendy Audit Committee Paul Kenneth EtchellsChairmanTom KorbasYing Yeh Board of DirectorsExecutive DirectorKyle Francis GendreauChief Executive Officer Independent AuditorsKPMG LLPPublic Interest Entity Auditor recognizedin accordance with the Accounting andFinancial Reporting Council Ordinance Non-Executive DirectorTimothy Charles ParkerChairman Remuneration CommitteeJerome Squire GriffithChairmanAngela Iris BravPaul Kenneth EtchellsYing Yeh IndependentNon-Executive DirectorsClaire Marie BennettAngela Iris BravPaul Kenneth EtchellsJerome Squire GriffithTom KorbasYing Yeh Joint CorporateHeadquarters13-15 avenue de la Liberté,L-1931 Luxembourg Share Registrar inLuxembourgIntertrust (Luxembourg) S.à r.l.6, rue Eugéne Ruppert,L-2453 Luxembourg Nomination CommitteeTimothy Charles ParkerChairmanPaul Kenneth EtchellsYing Yeh 575 West Street, Suite 110,Mansfield, MA 02048, USA Websitehttps://corporate.samsonite.com/en Registered Office inLuxembourg13-15 avenue de la Liberté,L-1931 Luxembourg Senior Director of InvestorRelationsWilliam Yue Chief Financial OfficerReza Taleghani Principal Place of Businessin Hong Kong25/F, Tower 2, The Gateway,Harbour City, 25 Canton Road,Tsimshatsui, Kowloon, Hong Kong Place of Share Listing andStock CodeThe Stock Exchange of Hong KongLimited: 1910 Joint Company SecretariesJohn Bayard LivingstonHo Wing Tsz, Wendy 香港股份登記處香港中央證券登記有限公司香港灣仔皇后大道東183號合和中心17M樓電話：(852) 2862 8555傳真：(852) 2865 0990網址：www.computershare.com/hk/contact 審核委員會Paul Kenneth Etchells主席Tom Korbas葉鶯 授權代表Kyle Francis Gendreau何詠紫 董事會Kyle Francis Gendreau行政總裁 獨立核數師KPMG LLP於《會計及財務匯報局條例》下的認可公眾利益實體核數師 Timothy Charles Parker主席 薪酬委員會Jerome Squire Griffith主席Angela Iris BravPaul Kenneth Etchells葉鶯 盧森堡股份登記處Intertrust (Luxembourg) S.à r.l.6, rue Eugéne Ruppert,L-2453 Luxembourg 聯合公司總部13-15 avenue de la Liberté,L-1931 Luxembourg Claire Marie BennettAngela Iris BravPaul Kenneth EtchellsJerome Squire GriffithTom Korbas葉鶯 提名委員會Timothy Charles Parker主席Paul Kenneth Etchells葉鶯 575 West Street, Suite 110,Mansfield, MA 02048, USA 網址https://corporate.samsonite.com/zh 盧森堡註冊辦事處13-15 avenue de la Liberté,L-1931 Luxembourg 投資者關係高級總監虞瑋麟 財務總監Reza Taleghani 股份上市地點及股份代號香港聯合交易所有限公司：1910 香港主要營業地點香港九龍尖沙咀廣東道25號海港城港威大廈第2座25樓 聯席公司秘書John Bayard Livingston何詠紫 公司簡介 Corporate Profile 新秀麗國際有限公司（「本公司」，連同其綜合附屬公司統稱為「本集團」）的悠久歷史可追溯至1910年，是全球時尚箱包行業的翹楚，並且是全球最著名、規模最大的行李箱公司。本集團主要在全球從事設計、製造、採購及分銷行 李 箱 、 商 務 包 及 電 腦 包 、 戶 外 包 及 休 閒 包以及旅遊配件，旗下品牌主要包括新秀麗®、Tumi®、American Tourister®、Gregory®、HighSierra®、Lipault®及Hartmann®品牌以及其他自有及獲授權的品牌。 With a heritage dating back to 1910, Samsonite International S.A. (the“Company”), together with its consolidated subsidiaries (the “Group”),is a leader in the global lifestyle bag industry and is the world’s best-known and largest travel luggage company. The Group is principallyengagedin the design,manufacture,sourcing and distribution ofluggage,business and computer bags,outdoor and casual bagsandtravel accessories throughout the world,primarily under theSamsonite®,Tumi®,American Tourister®,Gregory®,High Sierra®,Lipault®andHartmann®brand names as well as other owned andlicensed brand names. 本公司的文化及策略 The Company’s Culture and Strategy 本公司文化的主要特點是： The principal characteristics of the Company’s culture are: •本公司一直以來的指導原則以「己所不欲，勿施於人」為黃金法則，這是本集團創始人的遺訓，指導着本集團員工與其客戶、供應商和其他持份者之間的關係。 •The Company’s long-standing guiding principle, the Golden Rul