中国中免2023年度报告

中國旅遊集團中免股份有限公司ChinaTourism Group Duty Free Corporation Limited 股份代號: 1880（一家於中華人民共和國註冊成立的股份有限公司） 2023年度報告 目錄 258910293455748082848688177 公司資料 2A8 2920 10816 471-4 97927 237 11701-12 61 公司資料 H 183171712-1716 238717 A601888H1880 158F408 www.ctgdutyfree.com.cn A 188 2023 董事會主席致辭 2023 2023C3· 2023S(Super Service)14S30+ 2023223,200AI 20231,337ESGESG 2024 20243 管理層討論與分析 67.90 675.40 管理層討論與分析 2023 2023177S14S65%cdfAPPCChanelDiorEstee Lauder LancomeSpaLVDiorBuccellatiCelineLoro Piana30 • IPAPP 2 TFWA3,200 1 2023202420231.4201993%GDP20233.3GDP3%202312.9201988%201922%201994%96%90%65%202420192%2024 2023202348.993.3%37.694.9%11.388.5%49,133140.3%41,781147.5%7,353106.4%4.24266.5%201963%2.061.833,547.8218.7%292.8%693.1%201959%81%36% 2 20239,000.6249.9%1,813.0971.9%2024202312580.919.3%2023437.625.4%675.659.9%5,1303.8%6,478 6122022202320212023412512825.16056086,127 2023Generation2023112023747.65,29516.3%201987%202420192024202460620192.641,070201988%81.5%4-5 2023202312%2024202322%-24%16% 20235.2%202330%2024355%2023930 202212 31544.3324.08%20231231675.40 202212 314.20255.48%202312 3114.93 20221231395.7317.98%202312 31466.87 202212 31148.6040.33%202312 31208.53 2022123149.47117.14%20231231107.42 202212 3125.691.09%202312 3125.97 202212313,90349.68%202312315,842 2022123131.8813.71%2023123136.25202210 202212 311.9453.61%202312312.98 20221231715.8020231231257.7 2022123177.3215.75%2023123189.50 2022123162.7217.16%2023123173.48 20221231483.1011.05%20231231536.46 2022123127.17122.19%2023123160.37 20221231127.423.48%20231231122.99 H 202312 31317.52202212 31257.62 202312 3131.88202212 3145.893.18 (a)(b) 202312 319.25 (1) 202312 31 2023123122.002.3011.68% 202312 315% 202312 31 2024 1 A+H 2 2 ) 1 2 3 4 5 董事、監事及高級管理人員簡歷 5520198202142021420231202152023120231020053200972008620095200952019819961219999 1992720026200312 5920198202312019920232200062002220032200411200652008520085201612201612201982017220085201062010720132 1987720149 董事、監事及高級管理人員簡歷 722021520228199572012820128201492012520155201562021802318.HK601318.SH20161202111002027.SZ20181201675.HK202011000553.SZ200553.SZ 197571982719831020158 50202362005920215600150.SH)202032020501606.HK)2019820211200797.HK)20166202210000735.SZ)2017520235688066.SH 20007200572009720052 5120236200273050 199862002719965200010 5420061200832008420101201112201612201511201710603128.SH201412201612201712 19947199710 4920198201992017420189201810201992006520076200711200862012520173201252013420011220199 492019920205199772002820029200310200310200411200612009720097201072010720199200411200512 1997720061220009 董事、監事及高級管理人員簡歷 50202292019112023120201202282023120075201411201411201812201712018122018122019112018820234 19967 532019820234200410200532005320084200410200652006520198 199471997720063 552019820157201762018920198200522005820101020131201322015720101020118 19897199711 4320191020214202142019920221120051220075200752012820128201211201762018122018122019920131120154 2002720156 4420174201992021420199202142007720091120091120121201212016122017120173202111 2003720106 46202312019122022820228201112201912 2001720047 企業管治報告 2023 “G” 8A() “” 企業管治報告 C1 C3 C.2.1 202311202310142023101420231019 企業管治報告 3.13 企業管治報告 AB 532341601604 3% 20242 27 • • • • • • 企業管治報告 614 •(1)(2)(3) • • • • • • • • • 34 202312 31 •(1)(2)•••• 6 (ESG) •••••ESG•ESG•ESG•ESG••• 企業管治報告 1202320223 (1)202322(2)20236 29(3)2023101420231019(4)202310 26 1 企業管治報告 2023 10 •(i)(ii)(iii) ••• 2023 企業管治報告 20231231 2023123155.3% 202312 31 2023 (1)(2) 20228153.29 •••10%••• 企業管治報告 3% (www.ctgdutyfree.com.cn) 10816 (www.ctgdutyfree.com.cn) e 20231 4202319 企業管治報告 30% 董事會報告 20083282009A6018882022825H1880 16202312 31 2023123120231231 8081 202312 311.653,413.62 202312312023 9 130136111213 董事會報告 202312 31 2023 15928(c) 848515828(a) 202312 315,309.10 H18,012.0111,304.51 (1)H18,012.0115,892.25H2,119.7620229 16 (2) 董事會報告 20232 2202310 1420232 2 20236 2920236 2920236 2920236 2920236 29 2933 20231420231 4 20232220232 2 20236 2920234 272023629 2023101420231015202310 1920231019 20236292023512688066.SH20241 13.51B (i)(ii) 201672016920169 董事會報告 12712989 202312 31 13.2013.2113.22 20231231XVXV78352C3 20231231XV233365% (1)(2)34.23% 202312 31XV233365% 0.04%0.14% 14.16%44.22% 5% A (1) [2012]85[2015]1011111120%11150%10% (2)(QFII) (QFII)QFII[2009]4710%QFII (3) [2014]81A10%10% (4) H (1) [1993]045[2011]34810%10%10%(1)10%201935H10%H(2)10%20%(3)20% 2006821[2006]88410%25%5% [2014]81[2016]127HH20% (2) 20081110%H10% H[2008]897H200810% [2014]81[2016]127H 20182019200811200811H202310%HH10%2023 202312 3116,78955.3%44.7% 16,789 55.3%44.7% 20231,52014.854.732.8 2023 1,520 + 14.8 54.7 20232515417.590% 32.8 202343,8001.5 董事會報告 6(b) 202312 31 20228112024123114A •(i)(ii)(iii) •(i)(ii)(iii)••• 202312 31160.08 20222023202412 31128.8180.7200.0 20226 920226 920256 82023