361度2023年报

361º2003200901361.HK361º361º361º361º361ºIP361º361º 361º9,000 品牌里程碑02二零二三年所獲獎項04財務及運營回顧06五年財務概要08主席報告10管理層討論及分析16董事會報告62企業管治報告76董事及高級管理人員92獨立核數師報告96綜合損益表102綜合損益及其他全面收入表103綜合財務狀況表104綜合權益變動表106綜合現金流量表107綜合財務報表附註109股東資訊190公司資料192 2015 361º 2016 2016 2018 361º 361º14500 2019 2005 361º 361º500100 2009 361º361º2010361º 2021 361º •••Test 4 Outside•202125•2021•2021 2020 361º 361º 361º• 2022 361º 361º361º•361º361ºIP FATKONFT 361º •2019•ISPO 2020•432021•Best Buy•2020 2023 361º 361º• 飛燃3 SPIRE5 •2023 •法國Test 4 Outside •瑞士FIT Sport Design Awards•法國Test 4 Outside CENTAURI •美國《跑者世界》2023•德國《跑者世界》 •中國卓越IR&•天馬獎•新財富IRH •粵港澳大灣區2023ESG•香港投資者關係協會 丁伍號先生榮獲 2023 361º兒童業務收益增加35.7%至19.6 電子商務業務收益增加38.0%至23.3 收益增加21.0%至84.2 權益持有人應佔溢利增長28.7%至9.6 每股基本盈利增加28.7%至46.5 361º2,545 361º1,260 4)5)6)3657)3658)365 361º361º361º 19 8421.0%961.428.7%13.912.720.418.740.2% 361º 361º 361º361º361º361º IP 2.02.53.0Future361º361º •—AG5361º•361º••• IPBAkula 361ºNFTIP 361º 361º361º361º361º 361º361º361ºIPIP361º361º2,545257361º 494 ••BIG3FutureAG5Future361ºCQT 361º361º 361º5,734254 361º361º 丁輝煌 GDP1,260,5825.2% 39,2186.3%471,4957.2%130,1748.4%27.6%12.9% —— BA +ZAIAI 361º 361º361º 361º 361º361º 361º 361º361º361º 361º 361º 5,734361º25475.9%5.1%19.0% 361º3,69864.5%15.9% (1)(2)(3)(4) 361º 361º13361º361º361º361º 19361º361º361º361º 361º361º361º Future1290%+361º21123156361º361º31442023 10KM361º10KMIPIP10KM1010KM 361º•(Nikola JOKIC)•(Aaron GORDON)•(Spencer DINWIDDIE)•361º •AG5361º•361º• 361º361º••—BIG3 Future361º BA 4.05.0 361º—361ºSKATE UPNFTIP 361ºIPBYMB361º361ºIPKULA361ºKEEPIP152,500 IP361º10IPIP361ºIP 361ºCQTCQT361º10KM 361º 361º1,957.523.2%35.7% 361º361º361º 361º3.04.04.04.0361º 361ºIP••361º 2,545361º257341361º361º361º69.3%6.4%24.3%361º2,20686.7%14.9%361º 361º361º (1)(2)(3)(4) 361º 361º361º361º361º3.04.03.04.0361º201154361º361º361º 361º100740361º 361ºIP••361º•92600361º 361º3V316361º 361º 1,260361º185.42.2%50.1% 361º361º 361º 2,325.527.6%38.0% 361º361º 361º618618361º43%•5•AG•DVD14.0618361ºFutureAG4-SOAR5.037 361ºIP361º361º43BIG3 FutureFuture1.5 361º361º361ºBIG3 3.0AG3DVDN40 OEMs30.4%141,200990019.2% 3.7% 361º2.5361ºFuture361ºFuture361º 1290%+Future5%361ºRPU 361º361ºCQT3Future 1.5Float2 ET3CQT FLAME88%0.1342200g33 BIG3 1.0BIG3 4.0 SWITCHBIG3 4.0 QUICKBIG3 4.0 SWITCHBIG3 4.0 QUICK 3455ENRG-X+QU!KCQTECHTPUUTPEE+361º•361º–5MVP•AG3 ProAG361º•361º•AGAG4 SOAR 494843422318103 361º361º1,000361º1,000361º 21.0%8,423.36,960.8361º23.2%1.6%20.7%1.7%361º75.2%77.6% 23.0%9.8%96%4% 41.0%41.7%35.2%31.9%361º20.7%23.2% 3.0%0.5%(i)(ii)(iii)19.4%9.4% 63.4%12.4%43.0%136.895.71.6%1.4% 50.1%185.4123.62.2%1.8% 361º35.7%1,957.51,442.223.2%20.7%361º31.0%3.7% 38.0%2,325.51,685.427.6%24.2% 51%52%131.5121.81.6%1.7% (1) 19.8%4,961.14,140.25.4%26.9%5.93.4 29.0%33.0%71.0%67.0% 3,462.22,820.60.641.1% 361º1.20.912.11.11.3 41.2%42.4%1.2(i)(ii)OEM(iii)(iv) 40.5%41.6%1.1(i)(ii)(iii)OEM 1.334.7%36.0% 361º40.9%0.941.8%(i)(ii)(iii) 14.6%2.5%12.1 385.0414.9(i)83.682.9(ii)206.2208.3(iii)59.782.3(iv)35.541.4 15.820.414.313.61.56.8 30.0%1,863.01,433.3361º 35.4%1,072.0791.612.7%11.4% 33.6%396.3296.6212.7158.7183.6137.9 16.4%630.0541.47.5%7.8%47.641.3 33.033.233.2 17.9%313.4265.83.7%3.8%3%4% 45.2166.4253.6298.86.3%9.2% 114.3%20.29.419.89.40.4248.8 286.56.0 323.3248.023.7%23.3% 15%15%25% 13.0 0.4%23.7% 361º29.66% 407.83,596.5263.9 407.8 64.031.056.934.4121.811.728.00.183.7400.067.584.919.89.4549.917.92%549.914.93%350.022.319.920.7 2.2%2.4%94244.5100.0 40.240.134.738.912.418.95.3 132117 14914723,327.5(86.8%)18059.3%9027.5%90180503.9(13.2%)180360 18036045.2166.4 939192.9%361ºOEMs 931.2895.44.0%219.7207.6 11110121110 () 1,100.0550.1548.81.1 (i)(ii)1,100.0 0.10%49.89%549.9 49.89%14A14A 11.050.11%49.89%69.25%87.17%17.92% 4.754.750.087.17%98.91%11.74% 14.93%500.0 10%14A14A 85.07%14.93%74.0%87.0%350.0150.0 14.93%150.014.8 7,375778.99.2% 361º 2046— 中國運動服飾市場的相關風險 分銷模式的相關風險 本集團營運的相關風險 與不可抗力事件、自然災害或傳染病爆發有關的風險 (SARS)(H1N1)COVID-19 過往表現及前瞻性陳述風險 61— 89 C2 (i)僱員 (ii)供應商 (iii)分銷商 (iv)授權零售商 Cricket Square, Hutchins Drive, PO Box 2681, Grand Cayman, KY1-1111,Cayman Islands11609 14715113 5% 102189 961,427,000747,117,0001,260,420,0001,269,477,000 6.513.9 13,731,00014,261,000 11 23(e) 84 84(1) XV352C3 (1)340,066,332 (2)327,624,454 (3)324,066,454(4)168,784,611 XV352 (i)(ii)(iii) (a) (b) (c)(i)(ii) (i) (ii) (iii) (iv) 10%206,768,20010%50%103,384,100121% 1012211.0 (a) (b) (c) 109 118100,000,0001% 1.4.104.12 2.1.14 3.4.21 109,880,200 206,768,200103,384,100 336 1.LS2.3.4.5.6. 336 8.08 20 2714A14A 89 5%30,000 44,562,00034,495,000 3.13 C1 C3 丁輝煌 C1 C3 361º361º361º 361º願景：致力於成為全球令人尊敬的體育運動品牌 361º361º361º 361º企業核心價值觀 1.—2.—3.—4.— 361º 企業文化宣貫和培訓 127359100% 團隊建設相關舉措及項目 42018300 9201202000 (www.361sport.com)(www.hkexnews.hk) (i)(ii)(iii)(iv)(v) 獨立非執行董事 i.ii.iii. 833.133.13 15 (i