子不语2024中期报告
ZibuyuGroupLimited 子不语集团有限公司 (IncorporatedintheCaymanIslandswithlimitedliability) (于开曼群岛注册成立的有限公司) 中期报告 INTERIMREPORT 2024 StockCode股份代号:2420 CONTENTS 目录 2 CorporateInformation公司资料 5 ManagementDiscussionandAnalysis管理层讨论与分析 20 CorporateGovernanceandOtherInformation企业管治及其他资料 32 CondensedConsolidatedInterimStatementofComprehensiveIncome简明合并中期全面收益表 33 CondensedConsolidatedInterimStatementofFinancialPosition简明合并中期财务状况表 35 CondensedConsolidatedInterimStatementofChangesinEquity简明合并中期权益变动表 36 CondensedConsolidatedInterimStatementofCashFlows简明合并中期现金流量表 38 NotestotheCondensedConsolidatedInterimFinancialInformation简明合并中期财务资料附注 67 Definitions释义 2ZIBUYUGROUPLIMITEDInterimReport2024 CORPORATEINFORMATION 公司资料 BOARDOFDIRECTORS ExecutiveDirectors Mr.HuaBingru(Chairman)* Mr.ChenCaixiong(ChiefExecutiveOfficer)**Mr.WangWeiping Mr.DongZhenguo *resignedasCo-CEOon29August2024 **appointedasexecutiveDirectorandre-designatedfromCo-CEOtoCEOon29August2024 Non-executiveDirector Ms.HuaHui IndependentNon-executiveDirectors Mr.YuKefei Mr.ShenTianfeng Dr.LauKinShingCharles AUDITCOMMITTEE Mr.YuKefei(Chairman) Mr.ShenTianfeng Dr.LauKinShingCharles REMUNERATIONCOMMITTEE Mr.ShenTianfeng(Chairman) Mr.YuKefei Dr.LauKinShingCharles NOMINATIONCOMMITTEE Dr.LauKinShingCharles(Chairman) Mr.HuaBingruMr.YuKefei Mr.ShenTianfeng AUTHORIZEDREPRESENTATIVESFORTHEPURPOSEOFRULE3.05OFTHELISTINGRULES Mr.HuaBingruMs.YuAnne JOINTCOMPANYSECRETARIES Ms.ZhengHuanxinMs.YuAnne 董事会 执行董事 华丙如先生（主席）* 陈才雄先生（行政总裁）**汪卫平先生 董振国先生 *2024年8月29日辞任联席行政总裁 **2024年8月29日委任为执行董事及由联席行政总裁调任为行政总裁 非执行董事 华慧女士 独立非执行董事 俞可飞先生沈田丰先生刘健成博士 审核委员会 俞可飞先生（主席）沈田丰先生 刘健成博士 薪酬委员会 沈田丰先生（主席）俞可飞先生 刘健成博士 提名委员会 刘健成博士（主席）华丙如先生 俞可飞先生沈田丰先生 就上市规则第3.05条而言的授权代表 华丙如先生余安妮女士 联席公司秘书 郑欢欣女士余安妮女士 2024中期报告子不语集团有限公司3 CORPORATEINFORMATION 公司资料 PRINCIPALBANKS BankofChina(HongKong)Limited BankofChinaTower1GardenRoadCentral HongKong ChinaMerchantsBankHangzhouLinpingSub-Branch No.382,SouthMainStreetLinpingDistrict Hangzhou,ZhejiangProvincethePRC REGISTEREDOFFICEINTHECAYMANISLANDS ICSCorporateServices(Cayman)Limited 3–212GovernorsSquare23LimeTreeBayAvenue P.O.Box30746SevenMileBeachGrandCaymanKY1-1203CaymanIslands HEADQUARTERSINTHEPRC Room410,No.108,XinchengRoadNanyuanStreet LinpingDistrict Hangzhou,ZhejiangProvincethePRC PRINCIPALPLACEOFBUSINESSINHONGKONG 40thFloor,DahSingFinancialCentreNo.248Queen’sRoadEast WanchaiHongKong AUDITOR PricewaterhouseCoopers CertifiedPublicAccountantsRegisteredPublicInterestEntityAuditor22/F,Prince’sBuilding 10ChaterRoadCentral HongKong 主要往来银行 中国银行（香港）有限公司 香港中环 花园道1号中银大厦 招商银行杭州临平支行 中国 浙江省杭州市临平区 南大街382号 开曼群岛注册办事处 ICSCorporateServices(Cayman)Limited 3–212GovernorsSquare23LimeTreeBayAvenue P.O.Box30746SevenMileBeachGrandCaymanKY1-1203CaymanIslands 中国总部 中国 浙江省杭州市临平区 南苑街道 新城路108号410室 香港主要营业地点 香港湾仔 皇后大道东248号大新金融中心40楼 核数师 罗兵咸永道会计师事务所 执业会计师 注册公众利益实体核数师 香港中环 遮打道10号太子大厦22楼 4ZIBUYUGROUPLIMITEDInterimReport2024 CORPORATEINFORMATION 公司资料 HONGKONGLEGALADVISER Jingtian&GongchengLLP Suite3203–3207,EdinburghTowerTheLandmark 15Queen’sRoadCentralCentral HongKong PRINCIPALSHAREREGISTRAR ICSCorporateServices(Cayman)Limited 3-212GovernorsSquare23LimeTreeBayAvenue P.O.Box30746,SevenMileBeachGrandCaymanKY1-1203 CaymanIslands HONGKONGSHAREREGISTRAR ComputershareHongKongInvestorServicesLimited Shops1712–1716 17thFloorHopewellCentre183Queen’sRoadEastWanChai HongKong STOCKCODE 2420 COMPANY’SWEBSITE www.zbycorp.com 香港法律顾问 竞天公诚律师事务所有限法律责任合伙 香港中环 皇后大道中15号置地广场 公爵大厦3203至3207室 股份过户登记总处 ICSCorporateServices(Cayman)Limited 3-212GovernorsSquare23LimeTreeBayAvenue P.O.Box30746,SevenMileBeachGrandCaymanKY1-1203 CaymanIslands 香港股份过户登记处 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17楼1712–1716号铺 股份代号 2420 公司网站 www.zbycorp.com 2024中期报告子不语集团有限公司5 MANAGEMENTDISCUSSIONANDANALYSIS 管理层讨论与分析 BUSINESSOVERVIEW TheGroupendeavorstobecomeareputableglobalfashionbrandcompany,enablingourglobalcustomerstoobtainsatisfactoryfashionapparelandfootwearproductsonatimelyandseamlessbasis.Ourbusinessperformanceinthefirsthalfof2024isasfollows: Inthefirsthalfof2024,ourrevenuecontinuedtogrowwitharecoveryofprofitability,leadingustoanewgrowthcycle.WeachievedatotalrevenueofapproximatelyRMB1,462.1millionandgrossprofitofapproximatelyRMB1,080.9million,representinganincreaseofapproximately6.3%and8.0%,respectively,ascomparedwiththecorrespondingperiodofthepreviousyear.NetprofitandnetcashgeneratedfromoperatingactivitiesamountedtoapproximatelyRMB91.4millionandRMB130.1millionrespectively,representinganincreaseofapproximately789.1%and127.0%,respectively,comparedwiththecorrespondingperiodofthepreviousyear.Theseimpressiveresultswereattributabletothestableoperationstrategyduringtheperiod,continuousexpansionofourseniormanagementteam,theimplementationoforganizationalchangesandefficiencyenhancement,theoptimizationofinventorystructure,andotherefficiencyenhancementmeasures,includingcostreduction. Inthefirsthalfof2024,wefurtherstrengthenedtheCompany’sbrandandproductcompetitiveness,datadrivenforproductinnovation,continuouslyoptimisedtheproductstructureandfocusedonvariouscorebranddirections,andcomp
