普拉达二零二三年独立财务报表

1 2 3 Via A. Fogazzaro, 28 – 20135 Milan, ItalyVia A. Fogazzaro, 28 – 20135 Milan, Italy9798www.pradagroup.com1913255,882,4002,558,824,0000.10Patrizio BertelliPaolo ZannoniAndrea GuerraMiuccia Prada BianchiAndrea BoniniLorenzo BertelliYoël ZaouiMarina Sylvia CaprottiMaurizio CeredaPamela Yvonne CulpepperAnna Maria RugarliYoël ZaouiMarina Sylvia CaprottiMaurizio Cereda 16 Marina Sylvia CaprottiPaolo ZannoniYoël Zaoui Maurizio CeredaLorenzo BertelliMarina Sylvia Caprotti Pamela Yvonne CulpepperLorenzo BertelliAnna Maria Rugarli Antonino ParisiRoberto SpadaDavid Terracina Stefania ChiaruttiniArmando SimbariRoberto Spada Organismo di Vigilanza231/2001 Prada Holding S.p.A.Via A. Fogazzaro, 28 – 20135 Milan, Italy 9798 Patrizio BertelliVia A. Fogazzaro, 28 – 20135 Milan, Italy 9798 Patrizio Bertelli 9798 183171712-1716 Deloitte & Touche S.p.A.Via Tortona, 25 – 20144 Milan, Italy PradaS.p.A.PRADAPradaS.p.A. PradaMiu Miu Church’sCar ShoePradaMiu Miu Church’sCar ShoePradaMiu Miu PRADAPradaS.p.A. Prada Prada PradaAdidas Football for Prada(NASA)3(ArtemisIII)AxiomSpace PradaPradaExtendsPradaMode910Pradasphere IIPrada Caffè MiuMiu NewBalanceChurch’s MiuMiu Church’s ERP Luigi Fedeli e Figlio S.r.l. 1258%(CVPPA)113(Science-BasedTargets) (SAF) ESG44% SEABEYOND AndreaGuerraPrada 2,5522,5091.7% 533.1%EBIT38.6%33.3% 25 2420.913.856.72.4 24229.9%33%56722.2%572(22.8%) Church Italia SrlPelletteria Ennepì Srl4.3 1.8 3,124652,843 12 5682,4161,848 Prada USA Corp390724, 5th AvenuePrada 510173 19192173 117192 93 604400204 6645442526 131820 Prada (i)(ii)(iii) 1.ESG –– (RFID)RFIDAuraConsortium 1.b. PradaMiuccia PradaRaf SimonsMiu MiuMiuccia Prada (i)Prada(ii)(iii) (i)(ii)(iii) PradaS.p.A.ESGESG PradaS.p.A. 1.h. (i)(ii)(iii) (i)(ii) 1.j. (i)(ii)(iii) (KPI) SeaBeyondForestami 2. 2.a. 2.b. 2.c. PradaS.p.A. 3. 3.a. Prada S.p.A.(AEO) PradaS.p.A.81/2008231/2001 3.b. Prada PradaS.p.A.128/2015 28 (i)350,558,888.000.137(ii) 216,181,596.21 Paolo Zannoni 3 C1 XV352C3 A. —36% B. 83.33% C. 1.2.3.4.5.6.7.8.9.10.11. D. E. F. 3.13 G. H. PatrizioBertelliPaoloZannoniMiucciaPrada BianchiAndreaGuerraLorenzo BertelliAndrea BoniniYoël ZaouiMarina Sylvia CaprottiMaurizio CeredaPamela Yvonne CulpepperAnna Maria RugarliStefanoSimontacchi PatrizioBertelliAndreaGuerra Miuccia Prada BianchiPatrizio BertelliLorenzo BertelliMiuccia Prada BianchiPatrizio Bertelli PamelaYvonne CulpepperAnnaMaria RugarliAndrea GuerraAndrea BoniniAndreaGuerra Stefano Simontacchi (i)(ii)(iii)(iv)231(v)ESG(vi)(vii) (i)(ii)(iii)ESG(iv)(v)(vi)(vii)(viii)(ix)(x) A. 3.21YoëlZaouiMarina Sylvia CaprottiMaurizio Cereda 94.44% Deloitte & Touche S.p.A. Deloitte & Touche S.p.A. B. Marina Sylvia CaprottiYoël ZaouiPaolo Zannoni 100% ESG C. Maurizio CeredaMarina Sylvia CaprottiLorenzo Bertelli 100%Andrea GuerraStefano Simontacchi 36%60%40%30% D. Pamela Yvonne CulpepperAnna Maria RugarliLorenzo Bertelli ESG 100%ESGESG ESG Antonino ParisiRoberto SpadaDavid TerracinaStefania BettoniFioranna Negri 231StefaniaChiaruttiniArmandoSimbariYoëlZaouiRoberto Spada PatrizioBertelliPaoloZannoni LorenzoBertelli 15 A. 14.2 B. 14.5corporateaffairs@prada.com C. corporateaffairs@prada.com D. 19.319.4 A1 A. 0.11281,470,640 B. (www.pradagroup.com) C. Deloitte&ToucheS.p.A. D. (www.pradagroup.com)(www.hkexnew.hk) PradaS.p.A.viaA.Fogazzaro 28,Milan, Italy79.98%Prada S.p.A.PRADA Holding spaPRADAHolding spaMiuccia Prada BianchiPatrizio Bertelli 2497 Prada S.p.A. PradaS.p.A.1212 Prada 2092022/2523 PradaS.p.A. (i)(ii) Prada S.p.A. 9 16 3 16 16 5,0001216 36 9 TFR 2 PradaS.p.A. 37 9 123 12 (CVPPA)LEED GOs 16 Church'sChurch’sEnglish Shoes Switzerland SaPrada Switzerland saChurch Japan Company LtdPradaJapan Co LtdChurch English Shoes SaPrada Belgium sprlChurch France SasPradaRetail France SasChurch Italia S.r.l.Prada S.p.A. Caffè Principe S.r.l.Marchesi 1824 S.r.l. PelletteriaFigline S.r.l.FiglineS.r.l.Pelletteria Ennepì S.r.l.Prada S.p.A. PradaS.p.A.ErmenegildoZegnaLuigi Fedeli e Figlio S.r.l.Prada S.p.A.Ermenegildo Zegna15% Prada S.p.A.Store Specialist Inc.Prada Philippines Inc.Prada S.p.A.60% 1. 2. 28 3. 4. 12 7 79 79 9 10 2 604400204 7 3133 5. 12161.33.3 28 122.3 10 6. 7. 8. 110.4Prada90.9Miu Miu19.5 36 PradaMiuMiu8 36 PradaMiu Miu PradaMiuMiu g2.5% 9. 12145657 6.2%12% g2.5%3.1%2.5% 1.Church’sChurch’sEnglish ShoesSwitzerlandSaPradaSwitzerland sa Church Japan Company LtdPradaJapan Co Ltd ChurchEnglishShoes SaPradaBelgium sprl Church France SasPradaRetail France SaSChurchItaliaS.r.l.Prada S.p.A.2.Caffè Principe S.r.l.Marchesi 1824 S.r.l.3.Pelletteria Ennepì S.r.l.Prada S.p.A.4.Prada S.p.A.Store Specialist Inc.Prada Philippines Inc.Prada S.p.A.60%5.Prada USA390724, 5th AvenuePrada6.PradaS.p.A.ErmenegildoZegnaLuigi Fedeli e Figlio S.r.l.Prada S.p.A.Ermenegildo Zegna15%7.8.Prada S.p.A.9.Prada S.p.A.10.Filati Biagioli Mode