新世界百货中国2023年年报

集團簡介 8251993172007202363075% 202363016946,90012 LOL (Love • Original • Life) 20236 302,117 目 錄 理想、使命及信念財務摘要主席報告書零售網絡管理層討論與分析董事簡介企業管治報告集團榮譽財務資料詞彙釋義公司資料002004006008012034039055057163164 獲公認為中國最具影響力、效益最佳的連鎖時尚都市百貨之一。 使命 創新、前瞻、高效，構建都市時尚生活新典範。 以「創新、前瞻、誠信、嚴謹、尊重」為核心價值，共創新世界百貨未來之路。 財務摘要 2023 零售網絡 管理層討論與分析 20236301,483.71,934.639.4%32.3%27.1%1.2% 2023630320.92022630483.40.19 30IP66 20236302312946,900 2022 管理層討論與分析 YONEX YONEX 管理層討論與分析 61%232%38 Be The Best2023630IP–66 618113 管理層討論與分析 2023557.2% 管理層討論與分析 20236303.25%4.5%733 &M StandBread Talk 管理層討論與分析 YONEX KP Skiing CTCLADY.V 管理層討論與分析 202363010,000 64% 管理層討論與分析 2023630LOLLoveOriginalLifeLOL K11LOLLOL LOLLLADROAuthenticModelsQeebooNORITAKECote NoireHALCYON DAYSRIEDELLOLFatboyLOL 20232LOL130LOL21% 管理層討論與分析 2022745.621.7%2023583.820192022– 20231,483.720221,934.62019 202317.6202222.4 20234,914.520226,266.1 2023291.92022342.245.7 12.7%202213.6%202336.0%32.4%11.0%9.2%78.0%20.0%2.0% 36.4202355.81.94.53.810.82.8 202315.2202216.7 2022486.72023408.720222023 2022506.72023382.7202220222023 22.5 2022464.52023372.5 2022110.1202374.9 管理層討論與分析 2022679.62023615.028.940.910.620239.9202271.9202395.19.220192022 202379.42022199.6 2023203.22022207.054.12023 202338.3202276.8 320.9483.4 2023630831.520226301,079.4 20236302022630 20236301,412.520226301,489.5 2023630581.02022630410.1 20236302,867.220226302,816.4 2023630 202363072.7202263043.6 三十而立生生不息 董事簡介 200762021520072022612022121 非執行董事兼主席 銀紫荊星章，太平紳士43歲 (ESCAP)(ESBN)ESBN201620222017(Officier de l'Ordre des Arts et des Lettres)2022Officier de l'Ordre National du Mérite201420142022202320069 2021520205200420 非執行董事 52歲 20076201822018820173172019820215202371199340 執行董事68歲 20215202371200120 執行董事兼首席執行官 47歲 董事簡介 20076401991UFJWorldsec Limited19915Vickers da Costa Limited11Chelsea CollegeImperial College BTS Group Holdings Public Company LimitedTOM 獨立非執行董事 75歲 20076201990BHLondon School of Economics 獨立非執行董事 69歲 2007650Giordano Japan LimitedLongchamp Company LimitedDickson Development CompanyLimitedChristabel Trading Company LimitedVerwin CompanyLimitedThe Swank Shop 獨立非執行董事 78歲 200763020181201972022112023721AIG Asset Management (Asia) Ltd. 獨立非執行董事 61歲 董事簡介 20235University of IllinoisUrbana-Champaign(Stanford University)(CFA)(CAIA) 獨立非執行董事 42歲 企業管治報告 102023630 142023630B.2.4(a)B.2.4(a)20221021202211202363020226302022123115202351 C.1.3 C.1.32023630 企業管治報告 3438 2023630 •••••• (1)202371(2)202371(3)202351 202371 202371202271202351 企業管治報告 20302030 2030 3.10(1)3.10(2)3.10A3.13 202371 2023630 2022630202212312023630 2023630 202363011 (1)202371(2)202351 2023630 201241 (1)202371(2)2023911 (1) (2) 企業管治報告 (3)(4)(5)(6)(7) (4) (5) (1) (2) (1)(2)(3) 企業管治報告 (1)202371(2)202371(3)202351 2023626 2023630 7380 2023630 企業管治報告 (4) 2023630 (1) 1.2.3. (2) (3) 202363015 887—1617 (www.nwds.com.hk)(www.hkexnews.hk) 21 企業管治報告 2219613 887nwdscad@nwds.com.hk (i)(ii)(iii)20221121 (1)(2)(3)(4) 2022102120221121 2007 —2023 (www.nwds.com.hk) (GRI)TCFDSDGsSASB 企業管治報告 3,900,000975,000 2022 2022 20235+ 2022/23 – 2022/2310Plus 財務資料目 錄 058073081082083085087089156157158董事會報告獨立核數師報告綜合收益表綜合全面收益表綜合財務狀況表綜合權益變動表綜合現金流量表財務報表附註五年財務概要主要投資物業總覽風險因素 2023630 38 202363081 31231—2023 20236302022 6301,025.520221,233.1 20196302023630156 157 18,000202211,500 (1)(2) (3) (1)202371(2)202371(3)202351 87(1)87(2) 86(3)202351 2023630 20237112(i)(ii)622(iii) 202371202663012(i)(ii)622(iii) 20227120235112(i)(ii)622(iii) 2023630 20076222007628 (a)(b) (c)(d)(e)(f) A 20144112014201420142023630450,000,000360,000,000 202342820232023202371201420232026630534,000,000523,000,000436,000,000121,000,000153,000,000162,000,000202320232023626 A 20141,111,000202262,519,00086,798,0002022102,084,000 20142023 B 20123222023630102,000,000202362620237189,000,00095,000,000100,000,000 31,208,000202239,529,000 C 20174102017201720172017202363057,000,000 20234282023202320237120172023202663071,000,000130,000,00080,000,000202320232023626 20176,431,0002022347,000 20172023 D 202342820266303,200,0003,400,0003,600,000 D 5,142,0002022443,000 E (i)A(ii)B(iii)C(iv)D i ii iii iv 300074014A.56 36 2023630XV352;XV78 (a) (b)— (i) (1)201876201976202076202176202275(2)10.00 (ii) (1)20228252023725202472520257252032724 (2)10.00 2023630XV352XV78 2023630XV23336 (1)CYTFHCTFC 48.98%CTFC(2)CYTFH-IICTFC 46.65%CTFC(3)CTFC81.03%(4)100%(5) 2023630XV23336 200761220176122023626 12 12 (a)(b)(c)(d)12(e)12 1410 (i)(ii)(iii) 2023626 20236302,11720222,412 2023630 2023630 30%3%65%26%20236305% 2023928 獨立核數師報告 81155 •2023630••••• 2023630 •• 471517 20236307092,3821,01720236304 • • • • • • • 2023928 1 200712522Cricket Square, Hutchins Drive, P.O. Box 2681, Grand Cayman KY1-1111, Cayman Islands 2007712 2023928 2 2.1 2023630 4 20236302,867,240,000699,495,000713,000,000 20236301212 2 2.1 122023630122023630699,495,000 2