卡宾2021年报

年 報 Cabbeen is one of the leading Chinese designer brands.The Group designs and sells apparels for men, women and children under four brands, namely, Cabbeen, Cabbeen Urban, Cabbeen Love and 2AM. Its retail network covers 31 provinces, autonomous regions and municipalities and several online platforms in the People’s Republic of China.卡賓是中國領先的設計師品牌之一。本集團為旗下卡賓、卡賓都市、Cabbeen Love 及淩晨兩點四個品牌設計及 銷售男士、女士及兒童服裝，其零售網絡分佈中華人民共和國 31 個省份、 自治區及直轄市以及若干線上平台。關於卡賓ABOUT CABBEEN CONTENTS目錄6Chairman’s Statement 主席報告66Report of the Directors 董事會報告102Consolidated Statement of Changes in Equity 綜合權益變動表 10Management Discussion and Analysis 管理層討論及分析86Independent Auditor’s Report 獨立核數師報告103Consolidated Cash Flow Statement 綜合現金流量表4Financial Highlights 財務摘要59Biographical Details of Directors and Senior Management 董事及高級管理層履歷詳情100Consolidated Statement of Financial Position 綜合財務狀況表239Five Years Summary 五年概要32Corporate Governance Report 企業管治報告98Consolidated Statement of Profit or Loss and Other Comprehensive Income綜合損益及其他全面收益表105Notes to the Financial Statements 財務報表附註2Corporate Information公司資料 02Annual Report 2021Cabbeen Fashion LimitedLayout跟AR20CORPORATE INFORMATION公司資料BOARD OF DIRECTORSExecutive DirectorsMr. Ziming Yang (Chairman)Mr. Siu Keung NgMr. Rongqin KeIndependent Non-Executive DirectorsMr. Yung Kwok TsuiMr. Honghui ChenMr. Ming Shu LeungAUDIT COMMITTEEMr. Yung Kwok Tsui (Chairman)Mr. Honghui ChenMr. Ming Shu LeungREMUNERATION COMMITTEEMr. Yung Kwok Tsui (Chairman)Mr. Ming Shu LeungMr. Siu Keung NgNOMINATION COMMITTEEMr. Ziming Yang (Chairman)Mr. Honghui ChenMr. Ming Shu LeungCORPORATE GOVERNANCE COMMITTEEMr. Siu Keung Ng (Chairman)Mr. Yung Kwok TsuiMr. Ming Shu LeungAUTHORIZED REPRESENTATIVESMr. Siu Keung NgMs. Lai Wah Wong, FCPACOMPANY SECRETARYMs. Lai Wah Wong, FCPAREGISTERED OFFICECricket Square, Hutchins DriveP.O. Box 2681Grand Cayman KY1-1111Cayman IslandsWEBSITEwww.ir.cabbeen.com董事會執行董事楊紫明先生（主席）吳少強先生柯榕欽先生獨立非執行董事徐容國先生陳宏輝先生梁銘樞先生審核委員會徐容國先生（主席）陳宏輝先生梁銘樞先生薪酬委員會徐容國先生（主席）梁銘樞先生吳少強先生提名委員會楊紫明先生（主席）陳宏輝先生梁銘樞先生企業管治委員會吳少強先生（主席）徐容國先生梁銘樞先生授權代表吳少強先生黃麗華女士，FCPA公司秘書黃麗華女士，FCPA註冊辦事處Cricket Square, Hutchins DriveP.O. Box 2681Grand Cayman KY1-1111Cayman Islands網站www.ir.cabbeen.com 03二零二一年年報 卡賓服飾有限公司Layout跟AR20CORPORATE INFORMATION (CONTINUED)公司資料（續）HEADQUARTERS IN CHINA9th Floor, Block CNo. 8 Kai Tai Da RoadHuang Pu District, Guangzhou CityGuangzhou 510700PRCPRINCIPAL PLACE OF BUSINESS IN HONG KONGUnit A&B, 26/F, Billion Plaza II10 Cheung Yue StreetCheung Sha WanKowloonHong KongCAYMAN ISLANDS SHARE REGISTRAR AND TRANSFER OFFICESuntera (Cayman) LimitedSuite 3204, Unit 2ABlock 3, Building DP.O. Box 1586, Gardenia CourtCamana Bay, Grand CaymanKY1-1110Cayman IslandsHONG KONG BRANCH SHARE REGISTRARComputershare Hong Kong Investor Services LimitedShops 1712-171617/F, Hopewell Centre183 Queen’s Road EastWanchaiHong KongAUDITORKPMG, Certified Public AccountantsPublic Interest Entity Auditor registered in accordance with the Financial Reporting Council OrdinanceLEGAL ADVISOR AS TO HONG KONG LAWMorgan, Lewis & BockiusPRINCIPAL BANKERSBank of ChinaChina Construction BankChina Minsheng Banking Corp. Ltd.Industrial Bank Co., Ltd.中國總部中國廣州市黃埔區開泰大道8號C棟9樓郵編510700香港主要營業地點香港九龍長沙灣長裕街10號億京廣場二期26樓A及B室開曼群島股份過戶登記處 Suntera (Cayman) LimitedSuite 3204, Unit 2ABlock 3, Building DP.O. Box 1586, Gardenia CourtCamana Bay, Grand CaymanKY1-1110Cayman Islands香港股份過戶登記分處香港中央證券登記有限公司香港灣仔皇后大道東183號合和中心17樓1712-1716號舖核數師畢馬威會計師事務所，執業會計師於《財務匯報局條例》下的註冊公眾利益 實體核數師香港法律顧問摩根路易斯律師事務所主要往來銀行中國銀行中國建設銀行中國民生銀行股份有限公司興業銀行股份有限公司 04Annual Report 2021Cabbeen Fashion LimitedLayout跟AR20FINANCIAL HIGHLIGHTS財務摘要 2021 2020 Changes 二零二一年 二零二零年 變動 RMB’000 RMB’000 % 人民幣千元 人民幣千元 %Financial highlights 財務摘要Revenue 收益 1,372,662 1,288,422 +6.5%Gross profit 毛利 628,837 608,465 +3.3%Profit from operation 經營溢利 255,300 292,844 -12.8%Profit for the year 年內溢利 168,641 195,041 -13.5%Earnings per share 每股盈利 (RMB cents) （人民幣分） – Basic – 基本 24.56 29.05 -15.5% – Diluted – 攤薄 24.52 29.05 -15.6%Dividend per share (HK cents) 每股股息（港仙） – Interim dividend – 中期股息 8.5 7.6 – Final dividend – 末期股息 3.4 5.3 – Total dividend – 總股息 11.9 12.9Profitability ratios 盈利比率Gross profit margin 毛利率 45.8% 47.2% -1.4 ppt 個百分點Operating margin 經營利潤率 18.6% 22.7% -4.1 ppt 個百分點Net profit margin 純利率 12.3% 15.1% -2.8 ppt 個百分點Return on total assets(1) 資產總值回報率 (1) 6.8% 8.2% -1.4 ppt 個百分點Return on equity(2) 權益回報 (2) 11.8% 14.7% -2.