周生生2023年报

CORPORATEINFORMATION公司资料 BoardofDirectors ExecutiveDirectors Mr.VincentCHOWWingShing ChairmanandGroupGeneralManager Dr.GeraldCHOWKingSingMr.WinstonCHOWWunSing GroupDeputyGeneralManager Ms.GenevieveCHOWKarwing Non-executiveDirectors Mr.StephenTINGLeungHuelMr.CHUNGPuiLam IndependentNon-executiveDirectors Dr.CHANBingFunMr.LEEKaLun Dr.LOKingMan Mr.StephenLAUManLungMr.HSURockson CompanySecretary Mr.QuentinWONGKwunShuen RegisteredOffice ClarendonHouse,2ChurchStreetHamiltonHM11,Bermuda PrincipalPlaceofBusiness 4/F,ChowSangSangBuilding229NathanRoad,KowloonHongKong LegalAdvisers Baker&McKenzieWilkinson&Grist Auditor Ernst&Young CertifiedPublicAccountantsRegisteredPublicInterestEntityAuditor PrincipalBankers StandardCharteredBank(HongKong)LimitedAustraliaandNewZealandBankingGroupLimited TheHongkongandShanghaiBankingCorporationLimitedHangSengBankLimited IndustrialandCommercialBankofChinaLimitedBankofChina(HongKong)Limited BNPParibasHongKongBranchWebsitewww.chowsangsang.com 董事会 执行董事 周永成先生 主席兼集团总经理 周敬成医生周允成先生 集团副总经理 周嘉颕女士 非执行董事丁良辉先生钟沛林先生 独立非执行董事陈炳勋医生李家麟先生卢景文博士刘文龙先生许洛圣先生 公司秘书王君璇先生注册办事处 ClarendonHouse,2ChurchStreet HamiltonHM11,Bermuda 主要营业地点 香港 九龙弥敦道229号周生生大厦4楼 法律顾问 贝克．麦坚时律师事务所高露云律师行 核数师 安永会计师事务所 执业会计师 注册公众利益实体核数师 主要往来银行 渣打银行（香港）有限公司澳新银行集团有限公司 香港上海汇丰银行有限公司恒生银行有限公司 中国工商银行股份有限公司中国银行（香港）有限公司法国巴黎银行香港分行 网站 www.chowsangsang.com CONTENTS 目录 2 FinancialHighlights 财务摘要 3 Chairman’sMessage 主席致辞 4 BoardofDirectorsandSeniorManagement 董事会及高级管理人员 9 ManagementDiscussionandAnalysis 管理层讨论及分析 75 IndependentAuditor’sReport 独立核数师报告 17 ReportoftheDirectors 董事会报告 83 ConsolidatedStatementofProfitorLoss 综合损益表 27 Environmental,SocialandGovernanceReport 环境、社会及管治报告 85 ConsolidatedStatementofComprehensiveIncome 综合全面收益表 59 CorporateGovernanceReport 企业管治报告 86 ConsolidatedStatementofFinancialPosition 综合财务状况表 88 ConsolidatedStatementofChangesinEquity 综合权益变动表 90 ConsolidatedStatementofCashFlows 综合现金流量表 92 NotestotheConsolidatedFinancialStatements 综合财务报表附注 202 ParticularsofPropertiesHeld 所持物业详情 207 Definitions 释义 FINANCIALHIGHLIGHTS财务摘要 CONTINUINGOPERATIONS 持续经营业务 2023HK$’000 千港元 2022HK$’000 千港元 Change 变动 Turnover 营业额 Retail 零售 24,274,496 19,751,940 +23% Otherbusinesses 其他业务 738,843 804,576 -8% 25,013,339 20,556,516 +22% Profit/(loss)fortheyearattributable本公司拥有人应占年内 toownersoftheCompany 溢利╱（亏损） Continuingoperations 持续经营业务 1,060,359 486,365 +118% Discontinuedoperation 终止经营业务 (47,679) (34,039)+40% 1,012,680 452,326 +124% Earningspershare–Basicanddiluted 每股盈利–基本及摊薄 Forprofitfortheyear 年内溢利 149.5cents仙 66.8cents仙 +124% Forprofitfromcontinuingoperations 持续经营业务溢利 156.5cents仙 71.8cents仙 +118% Dividendpershare 每股股息 –Interim –中期 20.0cents仙 15.0cents仙 –Final –末期 40.0cents仙 15.0cents仙 Totaldividendpersharefortheyear 全年每股股息总额 60.0cents仙 30.0cents仙 Dividendpayoutratio 派息比率 40% 45% Equityattributabletoownersofthe 本公司拥有人应占权益 Company 12,204,072 11,890,543 +3% Equitypershare 每股权益 $18.02元 $17.55元 +3% Year 年份 2023 2022 Turnover–Continuingoperations 营业额–持续经营业务 24,274 739 25,013 19,752 19,922 80520,557 2,06621,988 13,098 1,90014,998 16,258 1,45417,712 Returnonequity 权益回报 % 2021 2020 2019 0 5,00010,00015,00020,000 25,00030,000 Retail零售 Otherbusinesses其他业务 HK$’M 百万港元 10........................................................................................ 8.3% 8........................................................................................ 6.1% 6........................................................................................ Year年份2023 2022 2021 2020 2019 ProfitattributabletoownersoftheCompany–Continuingoperations 本公司拥有人应占溢利–持续经营业务 5.0% 1,060 486 744 639 1,000 4........................4......5...%........................................................ 3.8% 2........................................................................................ 02004006008001,0001,200 HK$’M 百万港元 02019 2020 2021 2022 2023 Year 年份 CHAIRMAN’SMESSAGE主席致辞 Iampleasedtoreportthatin2023theGroupemergedfromthedarknessofthepandemictorecordaprofitofHK$1,013million,anincreaseof124%overtheyearbefore. Thatbringsusbacktoroughlythelevelof2018.Thepost-pandemicrebound,inMainlandChinaespecially,clearlylackedmomentum. Welookforwardtothegrowth-orientedpoliciesfromthecentralgovernmentbearingfruit.WearepoisedtowelcomenewguestsfromtheMainlandundertherelaxedtravelschemes.WewaitinanticipationfortheHongKonggovernment’sefforttorevivetheeconomytomakeprogress. ThatlandlordsinHongKongwillempathisewithretailersandrestauranteurstokeepinchecktheirurgetoraiserentalsissomethingtobedevoutlywished.Anyrelieftotheproblemoflabourshortagewouldlikewisebewelcome. Butaboveall,welooktoourselvestomoveforwardwithenhancementsinlogistics,marketing,merchandisingandcostcontrol.Wecontinuetoexpandourstore-networksandmarkets,selectivelyandjudiciously. Iamconfidentthatwiththerelentlesssupportofourstaff,ourcustomers,ourinvestorsandotherstakeholders,wecancontinuetogrowaswemoveintoandbeyondour90thAnniversary.Ithankthemall. 我欣然向大家报告，本集团于2023年走出疫情的阴霾，录得溢利10.13亿港元，较上年同期增长124%。 如此，我们大概回到了2018年的水平。疫情后的反弹，显然缺乏动力，在中国大陆尤甚。