千百度二零二四年年报

Annual Report年度報告2024 Contents目錄 Corporate ProfileCorporate InformationFinancial HighlightsChairman’s StatementReport of the DirectorsManagement Discussion and AnalysisCorporate Governance ReportDirectors and Senior ManagementEnvironmental, Social and Governance Report 25891530537782Independent Auditor’s Report186Consolidated Statement of Profit or Lossand Other Comprehensive Income193Consolidated Statement of Financial Position195Consolidated Statement of Changes in Equity197Consolidated Statement of Cash Flows198Notes to the Consolidated Financial Statements201Five-year Financial Summary288 Corporate Profile C.banner International Holdings Limited 願 景 VisionTo be a leading ladies’ fashion footwear brandedgroup in China 品 牌 理 念 Brand ValuesElegance, Charm, Fashionable 公 司 簡 介 CORPORATE PROFILE C.banner International Holdings Limited (the “Company” or “C.banner”,together with its subsidiaries, the “Group”) is the leading retailer of mid-to-premium women’s formal and casual footwear in the PRC. The Group distributes self-developed brands products through departmentstores and independent retail stores in different cities, ranging from first-tier to third-tier cities in the PRC, and is also proactive in developingonline business as to further expand its customer base as well as salesand distribution network. In addition, the Group also acts as an originalequipment manufacturer (“OEM”) or original design manufacturer(“ODM”) manufacturer for international shoes companies dealing inexport markets. Striving to be a leading ladies’ fashion footwear branded group inthe PRC, the Group upholds a diversified brand strategy and productportfolio as to diversify its footwear offerings and enter diversifiedmarket segments. The Group is popular for its brand values of elegance,charm and fashionable in the market, and operates self-developed brands,including C.banner, EBLAN, MIO and natursun. Corporate Prole Corporate Information 董 事 會 BOARD OF DIRECTORS 執 行 董 事： Executive Directors: Mr. Chen Yixi (Chairman)Mr. Yuan Zhenhua (President)Mr. Wu WeimingMr. Zhang Baojun (Chief Financial Officer) 非 執 行 董 事： Non-executive Directors: (2024318)(202474) Ms. Cheng Xuanxuan (appointed on 18 March 2024)Mr. Miao Bingwen (resigned on 4 July 2024) 獨 立 非 執 行 董 事： Independent Non-executive Directors:Mr. Kwong Wai Sun WilsonMr. Xu ChengmingMr. Zheng Hongliang 授 權 代 表 AUTHORISED REPRESENTATIVES Mr. Yuan ZhenhuaMr. Leung Chi Kit 審 核 委 員 會 AUDIT COMMITTEE (202474) Mr. Kwong Wai Sun Wilson (Chairman)Mr. Miao Bingwen (resigned on 4 July 2024)Mr. Xu ChengmingMr. Zheng Hongliang 薪 酬 委 員 會 REMUNERATION COMMITTEE (202474) Mr. Xu Chengming (Chairman)Mr. Miao Bingwen (resigned on 4 July 2024)Mr. Kwong Wai Sun WilsonMr. Zheng Hongliang Corporate Information 提 名 委 員 會 NOMINATION COMMITTEE Mr. Chen Yixi (Chairman)Mr. Xu ChengmingMr. Kwong Wai Sun WilsonMr. Zheng Hongliang 公 司 秘 書 COMPANY SECRETARY Mr. Leung Chi Kit 註 冊 辦 事 處 REGISTERED OFFICE Victoria Place5th Floor31 Victoria StreetHamilton HM10Bermuda Victoria Place5th Floor31 Victoria StreetHamilton HM10Bermuda 香 港 主 要 營 業 地 點 PRINCIPAL PLACE OF BUSINESS INHONG KONG 181151503 Suite 1503, Level 15Admiralty Centre Tower 118 Harcourt RoadAdmiralty, Hong Kong 股 份 代 號1028 STOCK CODE1028 公 司 網 址www.cbanner.com.cn COMPANY WEBSITEwww.cbanner.com.cn 法 律 顧 問 LEGAL ADVISER 3910B David Lo & PartnersUnit B, 10/FMetro South Tower 139 Wong Chuk Hang RoadWong Chuk HangHong Kong 核 數 師 AUDITOR ZHONGHUI ANDA CPA LimitedCertified Public Accountants Corporate Information 股 份 過 戶 處 SHARE REGISTRARS 股 份 登 記 總 處 及 股 份 過 戶 代 理 Ocorian Management (Bermuda) LimitedVictoria Place5th Floor31 Victoria StreetHamilton HM10Bermuda OcorianManagement (Bermuda) LimitedVictoria Place5th Floor31 Victoria StreetHamilton HM10Bermuda 香 港 股 份 過 戶 登 記 分 處 Hong Kong Branch Share Registrar and Transfer Office 183171712-1716 Computershare Hong Kong Investor Services LimitedShops 1712-1716, 17th FloorHopewell Centre183 Queen’s Road EastWanchaiHong Kong 主 要 往 來 銀 行 PRINCIPAL BANKERS Agricultural Bank of China, Nanjing Qinhuaisub-branchBank of China, Suining sub-branchChina Construction Bank, Suining sub-branch Financial Highlights Chairman’s Statement Chairman’s Statement Advancing digital transformation actively, optimizingbusiness models continuously, and increasing operationalefficiency 積 極 推 動 數 字 化 轉 型，不 斷 優 化 業 務 模 式，提 升運 營 效 率 Dear Shareholders, 20241231 On behalf of the board (the “Board”) of directors (the “Directors”) of theCompany, I am pleased to present the Group’s annual report for the yearended 31 December 2024. 2024 In 2024, China’s economy successfully navigated various challengesarising from a complex internal and external environment. It successfullyachieved its key objectives, promoted notable improvement in economicquality, ensured balanced quantitative growth, and attained high-qualitydevelopment. 2024(GDP)1,349,0845.0%5% The achievements ar