易生活控股2024年报

(IncorporatedintheCaymanIslandswithlimitedliability) (于开曼群岛注册成立之有限公司) STOCKCODE股份代号:223 ANNUALREPORT 年报 2024 _, Contents目录 1CorporateInformation 公司资料 2CorporateProfile 公司简介 3FinancialHighlights 财务摘要 4ManagementDiscussionandAnalysis 管理层讨论及分析 12Directors&SeniorManagementProfiles 董事及高级管理层简介 15CorporateGovernanceReport 企业管治报告 37ReportoftheDirectors 董事会报告 52IndependentAuditors’Report 独立核数师报告书 57AuditedFinancialStatementsandNotes 审核财务报表及附注 –CONSOLIDATED 综合 •StatementofProfitorLossandOtherComprehensiveIncome 损益及其他全面收益表 •StatementofFinancialPosition 财务状况表 •StatementofChangesinEquity 权益变动表 •StatementofCashFlows 现金流量表 –NOTESTOTHECONSOLIDATEDFINANCIALSTATEMENTS 综合财务报表附注 CorporateInformation 公司资料 BOARDOFDIRECTORS ExecutiveDirectors: ChiuSuiKeung(ChiefExecutiveOfficer) ZhangShaoyan(ChiefInvestmentOfficer)(Appointedon1July2023) QinJiali(Appointedon1July2023) ZhaoZhenzhong(Appointedon9November2023) GuoWei(Appointedon9November2023)ZhangXiaobin(Retiredon29September2023)GaoFeng(Retiredon29September2023) IndependentNon-executiveDirectors: ChengWingKeung,RaymondLamWilliamson WongHoiKuen LamLeeG.(Resignedon7February2024) AUDITCOMMITTEE LamWilliamson(Chairman)ChengWingKeung,RaymondWongHoiKuen REMUNERATIONCOMMITTEE LamWilliamson(Chairman)ChengWingKeung,RaymondChiuSuiKeung NOMINATIONCOMMITTEE ChengWingKeung,Raymond(Chairman) LamWilliamsonWongHoiKuen COMPANYSECRETARY ChowChiFai PRINCIPALPLACEOFBUSINESSINHONGKONG Unit806,Level8,CoreD Cyberport3,100CyberportRoadHongKong REGISTEREDOFFICE CricketSquareHutchinsDrive P.O.Box2681 GrandCaymanKY1-1111CaymanIslands PRINCIPALBANKER BankofChina(HongKong)Limited AUDITORS HLBHodgsonImpeyChengLimitedCertifiedPublicAccountants 31/F.,GloucesterTower,TheLandmark11PedderStreet,Central,HongKong SHAREREGISTRAR TricorTengisLimited 17/F,FarEastFinanceCentre16HarcourtRoad HongKong LEGALADVISERS Loong&YeungSolicitors Room1603,16/F,ChinaBuilding29Queen’sRoadCentral,CentralHongKong STOCKCODE 00223 董事会 执行董事： 赵瑞强（行政总裁） 张绍岩（首席投资总监（）于二零二三年七月一日获委任）覃佳丽（于二零二三年七月一日获委任） 赵振中（于二零二三年十一月九日获委任）郭伟（于二零二三年十一月九日获委任）张晓彬（于二零二三年九月二十九日退任）高峰（于二零二三年九月二十九日退任） 独立非执行董事： 郑永强 林全智黄海权 林家礼（于二零二四年二月七日辞任） 审核委员会林全智（主席）郑永强 黄海权 薪酬委员会林全智（主席）郑永强 赵瑞强 提名委员会郑永强（主席）林全智 黄海权 公司秘书 周志辉 香港主要营业地点香港数码港道100号数码港3座 D区8楼806室 注册办事处CricketSquareHutchinsDrive P.O.Box2681 GrandCaymanKY1-1111CaymanIslands 主要来往银行 中国银行（香港）有限公司 核数师 国卫会计师事务所有限公司 香港执业会计师 香港中环毕打街11号 置地广场告罗士打大厦31字楼 股份登记处 卓佳登捷时有限公司 香港 夏悫道16号 远东金融中心17楼 法律顾问 龙炳坤、杨永安律师行 香港 中环皇后大道中29号华人行16楼1603室股份代号 00223 ELIFEHOLDINGSLIMITED易生活控股有限公司·AnnualReport2024年报 1 CorporateProfile 公司简介 ElifeHoldingsLimited(the“Company”,togetherwithitssubsidiaries,the“Group”)isprincipallyengagedinthesupplychainbusinessforbrandedgoodsandconsumerproductsintheGreaterChinaregion.TheGroup’scoreactivitiesencompassacomprehensiverangeofbranddigitisationservices,suchasbrandmanagement,brandpromotionandbrandsupplychain,therebyestablishinganintegratedindustrychain.Inaddition,theCompanyisalsoengagedinthesupplychain,salesandmarketing,andbrandbuildingofdailycleaning,anti-epidemicandlicensedbrandedconsumergoods.WearecurrentlyexpandingourbusinessintovariousconsumergoodsmarketsconformingtotheGroup’sbusinessphilosophyof“aneasierlifeandbetterlivelihood”,strivingtoprovideconsumerswithamorecomfortable,convenient,environmentallyfriendly,andhealthierlifestyleexperience. TheGrouphasbeenmanagingthefollowingbusinesses: SUPPLYCHAINBUSINESS TheGroupisengagedinthecomprehensivesupplychainbusinessforcommodities,brandedgoodsandconsumerproducts,focusingonassistingbrandsupplierstoexpandtheironlineandofflinesaleschannels,establishingdirectsaleschannelswithendcustomers(B2C2C),andofferingvariousvalue-addedservicessuchasbrandbuilding,managementandpromotionforbrandowners(ortheiradvertisingagents)toformacompleteindustrychain.Withrespecttoourbrandpromotionservices,theGroupoffersdigitalintelligentmarketingplantoenhancecustomers’brandawarenessandboostproductsalesthroughdifferentonlineandofflineplatforms,includingscenario-baseddigitalmediainhotelvenuesandvarioussocialmediaplatformssuchasTikTok,Kuaishou.etc. DAILYCLEANINGANDANTI-EPIDEMICPRODUCTSBUSINESS TheCompanypossessesthebrand“易安生”/“E’ANSN”andthesupplychainincludingtheformula,brandandpackagedesignoftheanti-epidemicanddailycleaningproductsandisprincipallyengagedinthesale,marketingandbrandbuildingofsuchproductsinthePeople’sRepublicofChina(the“PRC”)andoverseas. LICENSEDBRANDEDCONSUMERGOODSBUSINESS TheGroup’slicensedbrandedconsumergoodsbusinesscurrentlyincludeslicensedbrandedwatchesandladies’handbags.Itsownsaleschannelshavealreadybeenestablished,includingdirectexportsales,aself-operatede-commerceappandlivevideostreamingtelevisionchannels(coveringseveraltelevisionnetworksinBeijing,Jiangxi,ShandongandSichuan).Currently,theGroupdevelopsitssaleschannelstoself-ownedWeChatMiniShopandtothirdpartye-commerceplatforms,suchasTikTok,WeChatMiniShop,Taobao,TmallandDewuetc.Duringtheyearended31March2024,theGroupbecametheexclusivelicenseeofanAustralianbrand“ROYALELASTICS”inChinatouseitsbrandnameforthemanufacturing,packaging,salesandmarketin