易生活控股2023/2024 中期报告

STOCK CODE 股份代號:223(Incorporated in the Cayman Islands with limited liability) (於開曼群島註冊成立之有限公司)Interim Report 2023/2024中期報告 1 Corporate Information 公司資料2 Management Discussion and Analysis 管理層討論及分析10 Unaudited Condensed Consolidated Interim Financial Statements and Notes 未經審核簡明綜合中期財務報表及附註44 Additional Information 其他資料Contents 目錄 01ELIFE HOLDINGS LIMITED 易生活控股有限公司 Interim Report 2023/2024 中期報告CORPORATE INFORMATION公司資料BOARD OF DIRECTORSExecutive Directors:Chiu Sui Keung (Chief Executive Officer)Qin Jiali (Appointed on 1 July 2023)Zhang Shaoyan (Appointed on 1 July 2023)Zhao Zhenzhong (Appointed on 9 November 2023)Guo Wei (Appointed on 9 November 2023)Gao Feng (Retired on 29 September 2023)Zhang Xiaobin (Retired on 29 September 2023)Independent Non-executive Directors:Cheng Wing Keung, RaymondLam WilliamsonWong Hoi KuenLam Lee G.AUDIT COMMITTEELam Williamson (Chairman)Cheng Wing Keung, RaymondWong Hoi KuenREMUNERATION COMMITTEELam Williamson (Chairman)Cheng Wing Keung, RaymondChiu Sui KeungNOMINATION COMMITTEECheng Wing Keung, Raymond (Chairman)Lam WilliamsonWong Hoi KuenCOMPANY SECRETARYChow Chi Fai PRINCIPAL PLACE OF BUSINESS IN HONG KONGUnit 806, Level 8, Core D, Cyberport 3, 100 Cyberport Road, Hong KongREGISTERED OFFICECricket Square,Hutchins Drive, P.O. Box 2681, Grand Cayman KY1-1111, Cayman IslandsPRINCIPAL BANKERBank of China (Hong Kong) LimitedAUDITORHLB Hodgson Impey Cheng LimitedCertified Public Accountants31/F., Gloucester Tower, The Landmark, 11 Pedder Street, Central, Hong KongSHARE REGISTRARTricor Tengis Limited17/F, Far East Finance Centre16 Harcourt Road, Hong KongLEGAL ADVISERS Loong & Yeung SolicitorsRoom 1603, 16/F, China Building,29 Queen’s Road Central, Central,Hong KongSTOCK CODE00223董事會執行董事：趙瑞強（行政總裁）覃佳麗（於二零二三年七月一日獲委任）張紹岩（於二零二三年七月一日獲委任）趙振中（於二零二三年十一月九日獲委任）郭偉（於二零二三年十一月九日獲委任）高峰（於二零二三年九月二十九日退任）張曉彬（於二零二三年九月二十九日退任）獨立非執行董事：鄭永强林全智黃海權林家禮審核委員會林全智（主席）鄭永强黃海權薪酬委員會林全智（主席）鄭永强趙瑞強提名委員會鄭永强（主席）林全智黃海權公司秘書周志輝香港主要營業地點香港數碼港道100號數碼港3座D區8樓806室註冊辦事處Cricket Square, Hutchins Drive, P.O. Box 2681, Grand Cayman KY1-1111, Cayman Islands主要來往銀行中國銀行（香港）有限公司核數師國衛會計師事務所有限公司香港執業會計師香港中環畢打街11號置地廣場告羅士打大廈31字樓股份登記處卓佳登捷時有限公司香港夏愨道16號遠東金融中心17樓法律顧問龍炳坤、楊永安律師行香港中環皇后大道中29號華人行16樓1603室股份代號00223 02ELIFE HOLDINGS LIMITED 易生活控股有限公司 Interim Report 2023/2024 中期報告MANAGEMENT DISCUSSION AND ANALYSIS管理層討論及分析BUSINESS REVIEW AND OUTLOOKElife Holdings Limited (the “Company” or “Elife”, together with its subsidiaries, the “Group”) is principally engaged in the supply chain business for branded goods and consumer products in the Greater China region. The Group’s core activities encompass a comprehensive range of brand digitization services, such as brand management, brand promotion and brand supply chain, thereby establishing an integrated industry chain. In addition, the Company also engages in the supply chain, sales and marketing, and brand building of daily cleaning, anti-epidemic and licensed branded consumer goods. We are currently expanding our business to various consumer goods markets conforming to the Group’s business philosophy of “an easier life and better livelihood”, striving to provide consumers with a more comfortable, convenient, environmentally friendly, and healthier lifestyle experience.The Group has been managing the following businesses:SUPPLY CHAIN BUSINESSThe Group is engaged in the comprehensive supply chain business for branded goods and consumer products, focusing on assisting brand suppliers expanding their online and offline sales channels, establishing direct sales channels with end customers (B2C2C), and offering various value-added services such as brand building, management and promotion for brand owners (or their advertising agents) to form a complete industry chain.DAILY CLEANING AND ANTI-EPIDEMIC PRODUCTS BUSINESSThe Company possesses the brand “易安生”/“E’ANSN” and the supply chain including the formula, brand and package design of the anti-epidemic and daily cleaning products and is principally engaged in the sale, marketing and brand building of such products in the PRC and overseas.LICENSED BRANDED CONSUMER GOODS BUSINESSThe Group’s licensed branded consumer goods business currently includes licensed branded watches and ladies’ handbags, and its own sales channels have already been established, which include direct export sales, a self-operated e-commerce app, live video streaming television channels (including several television networks in Beijing, Jiangxi, Zhejiang, Shandong and Guangxi). Recently, it has successfully registered on TikTok, an online live-streaming social platform, and has established a brand website as well as a WeChat Mini Shop. The Group plans to expand its sales channels to third party e-commerce apps such as Taobao and Tmall. During