新秀丽2023年年报
FULFILLINGTHEJOURNEY ANNUALREPORT年报2023 WeareextremelypleasedwithSamsonite’sperformancein2023.Withtheongoinggrowthintravelandtourismaroundtheworld,weachievedstrongnetsalesincreasesacrossallourregionsandcorebrands.Wealsoachievedarecordhighgrossprofitmargin,andweremaineddisciplinedwithourexpensemanagement,whichhelpedtosignificantlyenhanceourprofitability. 我们对新秀丽于2023年的表现甚感欣慰。随着全球旅游业及观光业的持续增长，我们所有地区及核心品牌的销售净额均实现强劲增长。我们的毛利率亦创历史新高，同时我们继续严格管理开支，这有助大幅提升我们的盈利能力。 TimothyCharlesParker Chairman主席 CONTENTS 目录 Page 页次 2CorporateInformation 公司资料 3CorporateProfile 公司简介 3TheCompany’sCultureandStrategy 本公司的文化及策略 6Disclaimer 免责声明 8SummaryFinancialResultsandFinancialHighlights 财务业绩概要及财务摘要 14Chairman’sStatement 主席报告 20ChiefExecutiveOfficer’sStatement 行政总裁报告 28ManagementDiscussionandAnalysis 管理层讨论与分析 83CorporateGovernanceReport 企业管治报告 106DirectorsandSeniorManagement 董事及高级管理层 118Directors’Report 董事会报告 163IndependentAuditors’Report 独立核数师报告 167ConsolidatedStatementsofIncome 综合收益表 168ConsolidatedStatementsofComprehensiveIncome 综合全面收益表 169ConsolidatedStatementsofFinancialPosition 综合财务状况表 170ConsolidatedStatementsofChangesinEquity 综合权益变动表 172ConsolidatedStatementsofCashFlows 综合现金流量表 173NotestotheConsolidatedFinancialStatements 综合财务报表附注 CORPORATEINFORMATION 公司资料 BoardofDirectors ExecutiveDirectorKyleFrancisGendreauChiefExecutiveOfficer Non-ExecutiveDirectorTimothyCharlesParkerChairman Independent Non-ExecutiveDirectors ClaireMarieBennettAngelaIrisBrav PaulKennethEtchellsJeromeSquireGriffithTomKorbas YingYeh AuditCommittee PaulKennethEtchells Chairman TomKorbasYingYeh RemunerationCommittee JeromeSquireGriffith Chairman AngelaIrisBrav PaulKennethEtchellsYingYeh NominationCommittee TimothyCharlesParker Chairman 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 PublicInterestEntityAuditorrecognizedinaccordancewiththeAccountingandFinancialReportingCouncilOrdinance 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 ShareRegistrarinHongKong ComputershareHongKongInvestorServicesLimited17MFloor,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/en 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 Withaheritagedatingbackto1910,SamsoniteInternationalS.A.(the“Company”),togetherwithitsconsolidatedsubsidiaries(the“Group”),isaleaderinthegloballifestylebagindustryandistheworld’sbest-knownandlargesttravelluggagecompany.TheGroupisprincipallyengagedinthedesign,manufacture,sourcinganddistributionofluggage,businessandcomputerbags,outdoorandcasualbagsandtravelaccessoriesthroughouttheworld,primarilyundertheSamsonite®,Tumi®,AmericanTourister®,Gregory®,HighSierra®,Lipault®andHartmann®brandnamesaswellasotherownedandlicensedbrandnames. TheCompany’sCultureandStrategy TheprincipalcharacteristicsoftheCompany’scultureare: •TheCompany’slong-standingguidingprinciple,theGoldenRule,to“dountoothersasyouwouldhavethemdountoyou,”isalegacyoftheGroup’sfounderandguidesrelationshipsbetweentheGroup’semployeesanditscustomers,vendors,andotherstakeholders. •TheGroup’sdecentralizedmanagementmodelempowersteamsandfostersanentrepreneurial,innovativeapproachtothebusinesswhileencouragingcollaborationtosharebestpractices. •TheGroup’sleanorganizationalstructureencouragesefficient,timelydecision-makingandtransparency,andminimizescorporatebureaucracy. •TheGroup’semployeeshaveasharedcommitmenttoactinglawfully,ethicallyandresponsiblyinkeepingwiththeCompany’scodeofconduct,whichiscommunicatedtoemployeesthroughouttheG
