时代集团控股年报 2023

OUR VALUES Sitoy Group Holdings Limited (the “Company” or “Sitoy Group”) andits subsidiaries (together, the “Group”) are one of the world’s leadingmanufacturers of branded high-end and luxury handbags, small leather goods,travel goods, footwear products and a brand distributor in Greater China. TheGroup is principally engaged in design, research, development, manufacturing,sales, retailing and wholesales of handbags, small leather goods, travel goods andfootwear products, provision of advertising and marketing services, and propertyinvestment. Since 2011, the Group has entered the rapidly growing Chinahandbag retailing market and become a vertically integrated handbags and smallleather goods company. The Group currently owns two self-owned brands,namely Tuscan’s and Fashion & Joy. In addition, the Group owns the exclusiverights for distribution and operation in mainland China, Hong Kong and Macauof the major international brand, Cole Haan. Tuscan’sFashion & JoyCole Haan 目錄 5681220243955606162636567156 TUSCAN’S TUSCAN’SMr. Antonio PerrottiMr. Giovanni Starnini TUSCAN’STUSCAN’S COLE HAAN Cole HaanCole Haan FASHION & JOY Fashion & Joy Fashion & Joy Fashion & JoyFashion& Joy Suntera (Cayman) LimitedSuite 3204, Unit 2A,Block 3, Building D,P.O. Box 1586, Gardenia Court,Camana Bay,Grand Cayman KY1-1110Cayman Islands Grand Pavilion, Hibiscus Way802 West Bay Road,P.O. Box 31119Grand Cayman KY1-1205Cayman Islands 1649 3382333301–04 1023 www.sitoy.com 1.965,430,000965,430,000 2.202,796,000111,647,000963,539,000965,430,000 3.7424211813 4. 1,827.81.0%13.4%605.733.1%202.821.057 TUSCANSFashion & JoyCole Haan TUSCANS Fashion & Joy20 Facebook70 4.2%471.829.432.59.5% 1.342.5233.2 4,400 13.50.5 85% 22,00015,000 , 4.2%471.829.432.5 TUSCANS Fashion & JoyTUSCANSFashion & JoyCole Haan Facebook 2.7%1,342.5233.2150.3 (1) (2) (3) 16420564–530110 101113.50.57.3 1,845.91.0%1,827.8 1,311.96.8%1,222.1 534.013.4%605.728.9%33.1% 37.653.8%57.840.415.6 157.215.9%182.3 216.54.7%206.4 1.513.07.30.2 16.5% 25%25% 202.8111.5150.438.91)2) Viva China Premium Brands LimitedSitoy AT Holdings Company Limited 38.912 692.5699.8 70,000710 56459,710 30110 10112,060 28.3%403.9 14.7 403.9314.86.1% 72.9%74.1%89.0%83.3% 24.846.9 9780 6277 787590 4,500 74 5121XV 70 4518XV 49(Simon Fraser University) 2417 683029171 8042GEM0260024202312Nature Wood Group LimitedNWGL 53 23090132901541202016851296002946 64(University of South Australia) 3036783 Momentum 7619 183264982 14B.2.4(b) 14B.2.4(b)9 9B.2.4(b) 10 14 3.133.13 2023 14B.2.3 14B.2.499 3.13 (www.hkexnews.hk)(www.sitoy.com) 3.13 (1) (2) (3) (4) 13.92 (www.sitoy.com)(www.hkexnews.hk) a)b)c)d) (www.sitoy.com)(www.hkexnews.hk) 5559 D.2 ••• Committee of Sponsoring Organizations of the Treadway Commission 2013 ••••• • • • (i)(ii) www.sitoy.com 153.29 (www.hkexnews.hk)(www.sitoy.com) (a) (i)(ii)1649 2121142010 21 (b)www.sitoy.com (c) 1649(852) 2343 2808 (d) 338233 3301-04(852) 2849 3399(852) 2849 3319 4 60 4742 338233 3301-04 154 28 6331 1516 17 59.3%18.3% 24.8%6.5% 5% 16.18(B) 14B.2.3 14B.2.49 9 3.13 XVXV78352 (a) (b) 18 XVXV78352 336 Prada Holding S.p.A.Prada S.p.A.80%Ludo S.p.A.Bellatrix S.p.A.53.8%BellatrixS.p.A.Prada Holding S.p.A.65%PA BE 1 S.r.l.Prada Holding S.p.A.35%BellatrixS.p.A.Ludo S.p.A.PA BE 1 S.r.l.Prada Holding S.p.A.PRADA S.p.A. 336 13.51B (1) 1329 002946 1541 2312 Nature Wood Group LimitedNWGL 10%10% 30% 95,340,0009.88%4,500,0000.47% 121% 12(a)0.1%(b)5,000,000 1.00 (a)(b)(c) 4,500,0000.10 4,500,000 (i)57 (ii) (iii)(i)(ii) 29 10%1% 9,000,0002.002,792,0003,000,0003,260,848 3,260,8483,260,8480.100.34%0.832,707,0002,707,0003,260,848 13,601,00013,601,0000.101.41%0.8511,561,000117,000 550,000140,000690,0000.07% 16,861,8483,260,84813,601,00087,543,00070,681,1521.75% 1.2.0.833.0.854.3,260,8480.805.6.70,681,15270,681,1527.32% 30 200,000 14A.0714A 353514A14A 25% 2438 811121967 • • • • • • • • • • • • • • • • • • 1501415021 12025 Tel: +852 2846 9888Fax: +852 2868 4432ey.com Ernst & Young27/F, One Taikoo Place979 King’s RoadQuarry Bay, Hong Kong 60153 692,456,00032% 2.43(iv)16 214,441,000 2.43(vii)20 • • • • • 1. Grand Pavilion, Hibiscus Way, 802West Bay Road, P.O. Box 31119, KY1-1205, Cayman Islands 2.1 (a)(b)(c) 2.1 (i)(ii)(iii)(i)(ii)(iii) 2.2 3163712 191641 2.2 (a)33372133721 (b)16 (c)3737 2.2 (d)191641 9 (e)1212 (i)(ii) 2.2 2.3 123455174399617 102810281028 1616 2.3 11212 1212 8 2.4 2.4 2.4 2.4 (a)(i)(ii)(iii) (b) (i)(ii)(iii)(iv)(v)(vi)(a)(vii)(a)(i)(viii) 2.4 2%5%10%331⁄3%10%25%10%20% 2.4 2.4 1015 2.4 (a) 5025210 (b) 2.4 (c) 12 2.4 15 2.4 • •(a)(b) 2.4 1212 30 180 2.4 12 2.4 2.4 • • 2.4 • • 2.4 15 (a) 2.4 2930 2.4 14%15% 2.4 13 2.4 3. 3. (i) 21 (ii) 3. (iii) (iv) (a)(b)(c) 692,456,000699,756,00016 3. (v) (vi) 37