千百度二零二三年年报

Contents目錄 25891531487075Independent Auditor’s Report178Consolidated Statement of Profit or Lossand Other Comprehensive Income184Consolidated Statement of Financial Position186Consolidated Statement of Changes in Equity188Consolidated Statement of Cash Flows189Notes to the Consolidated Financial Statements192Five-year Financial Summary284 Corporate ProfileCorporate InformationFinancial HighlightsChairman’s StatementReport of the DirectorsManagement Discussion and AnalysisCorporate Governance ReportDirectors and Senior ManagementEnvironmental, Social and Governance Report Corporate Profile公司簡介 C.banner International Holdings Limited 願 景 VisionTo be a leading ladies’ fashion footwear brandedgroup in China 品 牌 理 念 Brand ValuesElegance, Charm, Fashionable 公 司 簡 介 CORPORATE PROFILE C.banner International Holdings Limited (the “Company” or “C.banner”,together with its subsidiaries, the “Group”) is theleadingretailer of mid-to-premium women’s formal and casual footwear in the PRC. The Group distributes self-developed brandsproductsthrough departmentstores and independent retail stores in different cities, ranging from first-tier to third-tier cities in the PRC, and is also proactive in developingonline business as to further expand its customer base as well as salesand distribution network. In addition, the Group also acts as anoriginalequipment manufacturer (“OEM”)ororiginal design manufacturer(“ODM”)manufacturer for international shoes companies dealing inexport markets. • Striving tobe a leading ladies’ fashion footwear branded groupinthe PRC, the Group upholds a diversified brand strategy and productportfolio as to diversify its footwear offerings and enter diversifiedmarket segments. The Group is popular for its brand values of elegance,charm and fashionable in the market, and operates self-developed brands,including C.banner,EBLAN,MIO, Badgley Mischka and natursun. Corporate Profile Corporate Information公司資料 董 事 會 BOARD OF DIRECTORS 執 行 董 事： Executive Directors: Mr. Chen Yixi (Chairman)Mr. Yuan Zhenhua (President)Mr. Wu WeimingMr. ZhangBaojun(Chief Financial Officer) 非 執 行 董 事： Non-executive Directors:Ms. Cheng Xuanxuan (appointed on 18 March 2024)Mr. Miao Bingwen (2024318) 獨 立 非 執 行 董 事： Independent Non-executive Directors:Mr. Kwong Wai Sun WilsonMr. Xu ChengmingMr. Zheng Hongliang 授 權 代 表 AUTHORISED REPRESENTATIVES Mr. Yuan ZhenhuaMr. Leung Chi Kit 審 核 委 員 會 AUDIT COMMITTEE Mr. Kwong Wai Sun Wilson (Chairman)Mr. Miao BingwenMr. Xu ChengmingMr. Zheng Hongliang 薪 酬 委 員 會 REMUNERATION COMMITTEE Mr. Xu Chengming (Chairman)Mr. Miao BingwenMr. Kwong Wai Sun WilsonMr. Zheng Hongliang Corporate Information 提 名 委 員 會 NOMINATION COMMITTEE Mr. Chen Yixi (Chairman)Mr. Xu ChengmingMr. Kwong Wai Sun WilsonMr. Zheng Hongliang 公 司 秘 書 COMPANY SECRETARY Mr. Leung Chi Kit 註 冊 辦 事 處 REGISTERED OFFICE Victoria Place5th Floor31 Victoria StreetHamilton HM10Bermuda Victoria Place5th Floor31 Victoria StreetHamilton HM10Bermuda 香 港 主 要 營 業 地 點 PRINCIPAL PLACE OF BUSINESS INHONG KONG 181151503 Suite 1503, Level 15Admiralty Centre Tower 118 Harcourt RoadAdmiralty, Hong Kong 股 份 代 號1028 STOCK CODE1028 公 司 網 址www.cbanner.com.cn COMPANY WEBSITEwww.cbanner.com.cn 法 律 顧 問 LEGAL ADVISER 884402 David Lo & PartnersSuite 402, 4/F, Nan Fung Tower88 Connaught Road CentralCentral, Hong Kong 核 數 師 AUDITOR ZHONGHUI ANDA CPA LimitedCertified Public Accountants Corporate Information 股 份 過 戶 處 SHARE REGISTRARS 股 份 登 記 總 處 及 股 份 過 戶 代 理 OcorianManagement (Bermuda) LimitedVictoria Place5th Floor31 Victoria StreetHamilton HM10Bermuda Ocorian Management (Bermuda) LimitedVictoria Place5th Floor31 Victoria StreetHamilton HM10Bermuda 香 港 股 份 過 戶 登 記 分 處 Hong Kong Branch Share Registrar and Transfer Office 183171712-1716 Computershare Hong Kong Investor Services LimitedShops 1712-1716, 17th FloorHopewell Centre183 Queen’s Road EastWanchaiHong Kong 主 要 往 來 銀 行 PRINCIPAL BANKERS Agricultural Bank of China, Nanjing Qinhuaisub-branchBank of China, Suining sub-branchChina Construction Bank, Suining sub-branch Financial Highlights財務摘要 Chairman’s Statement主席報告 Chairman’s Statement Focusing on emerging consumer groups, optimizing businessmodels continuously, and responding to market changesactively 聚 焦 新 興 消 費 群 體，不 斷 優 化 業 務 模 式，積 極 應對 市 場 變 化 Dear Shareholders, 20231231 On behalf of the board(the “Board”) of directors (the “Directors”) of theCompany, I am pleased to present the Group’s annual report for the yearended 31 December 2023. 202320235.2% In 2023, with the winding down of the pandemic and the deploymentof China’s economic stabilization policies, China’s economy staged asteady post-pandemic recovery. China’s economy grew in 2023 by 5.2%year on year. Economic indicators showed that China’s economy hasachieved a remarkably steady growth and emerged from the shadows ofthe pandemic over the past year. 20244,1293.43% Although the three-year pandemic severely hit the footwear