中国利郎年报2024

Stock Code1234 About China Lilang China Lilang is one of the leading PRC menswear enterprises. Asan integrated fashion enterprise, the Group designs, sources andmanufactures high-quality business and casual apparel for menand sells under the “利郎LILANZ” and “利郎LESS IS MORE” brandsacross an extensive retail and distribution network, covering 31provinces, autonomous regions and municipalities in the PRC. 中國利郎是中國領先的男裝企業之一。作為一家綜合時裝企業，集團設計、採購、生產並以主系列「利郎LILANZ」及輕商務系列「利郎LESS IS MORE」銷售優質男士商務及休閒服裝。其產品於遍佈中國31個省、自治區及直轄市的廣闊零售及分銷網絡銷售。 Contents 24611355566Independent Auditor’s Report80Consolidated Statement of Profit or Loss andOther Comprehensive Income89Consolidated Statement of Financial Position90Consolidated Statement of Changes in Equity92Consolidated Statement of Cash Flows93Notes to the Financial Statements94Five Years Summary164 Corporate InformationFinancial HighlightsChairman’s StatementManagement Discussion and AnalysisCorporate Governance ReportBiographical Details of Directors andSenior ManagementReport of the Directors Corporate Information BOARD OF DIRECTORS EXECUTIVE DIRECTORS 王良星先生王聰星先生潘榮彬先生王俊宏先生王智勇先生 Mr. Wang Liang XingMr. Wang Cong XingMr. Pan Rong BinMr. Wang Jun HongMr. Wang Zhi Yong NON-EXECUTIVE DIRECTORS 王冬星先生（主席）蔡榮華先生胡誠初先生 Mr. Wang Dong Xing(Chairman)Mr. Cai Rong HuaMr. Hu Cheng Chu INDEPENDENT NON-EXECUTIVE DIRECTORS 賴世賢先生章晟曼先生廖建文教授蔣展教授 Mr. Lai ShixianMr. Zhang ShengmanProf. Liao JianwenProf. Jiang Zhan BOARD COMMITTEES AUDIT COMMITTEE 章晟曼先生（主席）賴世賢先生廖建文教授蔣展教授 Mr. Zhang Shengman(Chairman)Mr. Lai ShixianProf. Liao JianwenProf. Jiang Zhan REMUNERATION COMMITTEE 賴世賢先生（主席）王聰星先生章晟曼先生 Mr. Lai Shixian(Chairman)Mr. Wang Cong XingMr. Zhang Shengman NOMINATION COMMITTEE 王冬星先生（主席）章晟曼先生廖建文教授蔣展教授 Mr. Wang Dong Xing(Chairman)Mr. Zhang ShengmanProf. Liao JianwenProf. Jiang Zhan RISK MANAGEMENT COMMITTEE 王冬星先生（主席）王聰星先生潘榮彬先生 Mr. Wang Dong Xing(Chairman)Mr. Wang Cong XingMr. Pan Rong Bin ENVIRONMENTAL, SOCIAL AND GOVERNANCE COMMITTEE 王聰星先生（主席）廖建文教授蔣展教授宋晨先生 Mr. Wang Cong Xing(Chairman)Prof. Liao JianwenProf. Jiang ZhanMr. Song Chen COMPANY SECRETARY 岑嗣宗先生 Mr. Shum Chi Chung ʮ̡༟ࣘCorporate Information(Continued) AUTHORISED REPRESENTATIVES 王冬星先生岑嗣宗先生 Mr. Wang Dong XingMr. Shum Chi Chung REGISTERED OFFICE Cricket Square, Hutchins DriveP.O. Box 2681Grand Cayman, KY1-1111Cayman Islands Cricket Square, Hutchins DriveP.O. Box 2681Grand Cayman, KY1-1111Cayman Islands PRINCIPAL PLACE OF BUSINESS IN HONG KONG 香港金鐘道89號力寶中心一座34樓3402室 Suite 340234th Floor, Lippo CentreTower OneNo. 89 QueenswayHong Kong HEAD OFFICE IN THE PRC 中國福建省晉江市長興路200號利郎工業園 Lilang Industrial Park200 Chang Xing RoadJinjiang CityFujian ProvinceThe PRC SHARE REGISTRARS AND TRANSFER OFFICES SUNTERA CAYMAN LIMITED SUNTERA (CAYMAN) LIMITED Suite 3204, Unit 2ABlock 3, Building DP.O. Box 1586Gardenia CourtCamana BayGrand Cayman, KY1-1100Cayman Islands Suite 3204, Unit 2ABlock 3, Building DP.O. Box 1586Gardenia CourtCamana BayGrand Cayman, KY1-1100Cayman Islands HONG KONG REGISTRAR 香港中央證券登記有限公司香港皇后大道東183號合和中心17樓1712-1716號舖 Computershare Hong Kong Investor Services LimitedShops 1712-171617th Floor, Hopewell Centre183 Queen’s Road EastHong Kong AUDITOR 畢馬威會計師事務所，執業會計師（於《會計及財務匯報局條例》下的註冊公眾利益實體核數師） KPMG, Certified Public Accountants(Public Interest Entity Auditor registered in accordance with the Accountingand Financial Reporting Council Ordinance) PRINCIPAL BANKERS 興業銀行股份有限公司中國農業銀行股份有限公司中國銀行（香港）有限公司 Industrial Bank Co., Ltd.Agricultural Bank of China LimitedBank of China (Hong Kong) Limited ࠅৌਕ࿜Financial Highlights(Continued) (1)Return on average total shareholders’ equity is equal to the profit attributable toequity shareholders divided by the average balance of total shareholders’ equity. Chairman’s Statement In response to future challenges and opportunities, China Lilang willadopt a prudent yet optimistic stance. The Company will resolutelyexecute its established strategies, continuously promote the expansionof its new retail business, and concurrently integrate its “Multi-brandsand Internationalization” strategy to increase market share andstrengthen brand competitiveness. The Group is dedicated to attaininghigher-quality, robust growth, thereby reinforcing its leading position inthe menswear sector, providing consumers with higher-quality productsand services, and generating greater returns for the shareholders. 面對未來的挑戰與機遇，中國利郎將保持審慎樂觀的態度。在堅定推行既定戰略，持續推動新零售業務增長的同時，配合多品牌、國際化策略，擴大市場份額，提升品牌競爭力。集團致力實現更高質量的健康增長，從而鞏固自身在男裝行業的領導地位，為消費者提供更優質的產品與服務，並為股東創造更大的價值。 To all shareholders, In 2024, amidst global complexity and volatility, the Chinese economy exhibitedstronger resilience. Under the Central Government’s consumption-driven policies,the retail market experienced a gradual recovery with over growth in consumptionimproved, but external uncertainties continued to dampen consumer confidence,resulting in cautious market sentiments. Within this dynamic business landscape, ChinaLilang Limited (the “Compan