新秀丽2024年年报

I am pleased with the Company’s solid performance in 2024, whichunderscored its resilient business model, enhanced margin profile andongoing discipline on expense management. 本人對本公司於2024年的穩健表現甚感欣慰，其突顯了本公司富有韌性的業務模式、利潤率的提升及對開支的持續嚴格管理。 Timothy Charles ParkerChairman主席 CONTENTS目錄 Page頁次 113Directors and Senior Management董事及高級管理層126Directors’ Report董事會報告175Independent Auditors’ Report獨立核數師報告179Consolidated Statements of Income綜合收益表180Consolidated Statements of Comprehensive Income綜合全面收益表181Consolidated Statements of Financial Position綜合財務狀況表182Consolidated Statements of Changes in Equity綜合權益變動表184Consolidated Statements of Cash Flows綜合現金流量表185Notes to the Consolidated Financial Statements綜合財務報表附註 2Corporate Information公司資料3Corporate Profile公司簡介3The Company’s Culture and Strategy本公司的文化及策略6Disclaimer免責聲明12Results of Operations and Financial Highlights經營業績及財務摘要17Chairman’s Statement主席報告23Chief Executive Officer’s Statement行政總裁報告32Management’s Discussion and Analysis of FinancialCondition and Results of Operations財務狀況及經營業績的管理層討論與分析89Corporate Governance Report企業管治報告 CORPORATE INFORMATION公司資料 Audit CommitteePaul Kenneth EtchellsChairmanTom KorbasYing Yeh Authorized RepresentativesKyle Francis GendreauHo Wing Tsz, Wendy Share Registrar inHong Kong Board of DirectorsExecutive DirectorKyle Francis GendreauChief Executive Officer Computershare Hong KongInvestor Services Limited17M Floor, Hopewell Centre,183 Queen’s Road East,Wan Chai, Hong KongTelephone: (852) 2862 8555Facsimile: (852) 2865 0990Website: www.computershare.com/hk/contact Independent AuditorsKPMG LLPPublic Interest Entity Auditor recognizedin accordance with the Accounting andFinancial Reporting Council Ordinance Remuneration CommitteeJerome Squire GriffithChairmanAngela Iris BravPaul Kenneth EtchellsYing Yeh Non-Executive DirectorTimothy Charles ParkerChairman Joint CorporateHeadquarters IndependentNon-Executive DirectorsClaire Marie BennettAngela Iris BravPaul Kenneth EtchellsJerome Squire GriffithTom KorbasGlenn Robert RichterDeborah Maria ThomasYing Yeh Share Registrar inLuxembourg Intertrust (Luxembourg) S.à r.l.6, rue Eugéne RuppertL-2453 Luxembourg 13-15 avenue de la Liberté,L-1931 Luxembourg Nomination CommitteeTimothy Charles ParkerChairmanPaul Kenneth EtchellsYing Yeh 575 West Street, Suite 110,Mansfield, MA 02048, USA Websitehttps://corporate.samsonite.com/en Registered Office inLuxembourg13-15 avenue de la Liberté,L-1931 Luxembourg Chief Financial OfficerReza Taleghani Vice Presidents of InvestorRelationsAlvin ConcepcionWilliam Yue Joint Company SecretariesJohn Bayard LivingstonHo Wing Tsz, Wendy Principal Place of Businessin Hong Kong25/F, Tower 2, The Gateway,Harbour City, 25 Canton Road,Tsim Sha Tsui, Kowloon, Hong Kong Place of Share Listing andStock CodeThe Stock Exchange of Hong KongLimited: 1910 授權代表Kyle Francis Gendreau何詠紫 審核委員會Paul Kenneth Etchells主席Tom Korbas葉鶯 香港股份登記處 董事會Kyle Francis Gendreau行政總裁 香港中央證券登記有限公司香港灣仔皇后大道東183號合和中心17M樓電話：(852) 2862 8555傳真：(852) 2865 0990網址：https://www.computershare.com/hk/zh/contact 獨立核數師KPMG LLP於《會計及財務匯報局條例》下的認可公眾利益實體核數師 薪酬委員會Jerome Squire Griffith主席Angela Iris BravPaul Kenneth Etchells葉鶯 Timothy Charles Parker主席 聯合公司總部 盧森堡股份登記處Intertrust (Luxembourg) S.à r.l.6, rue Eugéne RuppertL-2453 Luxembourg 13-15 avenue de la Liberté,L-1931 Luxembourg Claire Marie BennettAngela Iris BravPaul Kenneth EtchellsJerome Squire GriffithTom KorbasGlenn Robert RichterDeborah Maria Thomas葉鶯 提名委員會 575 West Street, Suite 110,Mansfield, MA 02048, USA Timothy Charles Parker主席Paul Kenneth Etchells葉鶯 網址https://corporate.samsonite.com/zh 盧森堡註冊辦事處13-15 avenue de la Liberté,L-1931 Luxembourg 投資者關係副總裁Alvin Concepcion虞瑋麟 財務總監Reza Taleghani 香港主要營業地點香港九龍尖沙咀廣東道25號海港城港威大廈第2座25樓 聯席公司秘書John Bayard Livingston何詠紫 股份上市地點及股份代號香港聯合交易所有限公司：1910 CORPORATE PROFILE 公司簡介 新秀麗集團有限公司（前稱新秀麗國際有限公司，連同其綜合附屬公司統稱（「本公司」）或（「其」））擁有115年悠久歷史，是全球最著名、規模最大的行李箱公司，並且是全球時尚箱包行業的翹楚。本公司擁有及經營以新秀麗®、TUMI®及American Tourister®為首並以客戶為中心的標誌性品牌組合，該等品牌為客戶的旅程提供全球信賴、創新及日益可持續發展的產品。憑藉歷史悠久的行業領導地位，本公司的願景是引領行業邁向更可持續發展的未來。 Witha heritage dating back 115 years,Samsonite Group S.A.(formerlyknown as Samsonite International S.A.)(together with itsconsolidated subsidiaries, the “Company”, “it” or “its”) is the world’sbest-knownand largest travel luggage company and a leader ingloballifestyle bags.The Company owns and operates a portfolioofcustomer-centric and iconic brands,led bySamsonite®,TUMI®,andAmerican Tourister®, that empower its customers’ journeys withgloballytrusted,innovative and increasingly sustainable products.Buildingon its long history of industry leadership,the Company’svision is to create a path toward a more sustainable future for itsindustry. THE COMPANY’S CULTUREAND STRATEGY 本公司的文化及策略 本公司文化的主要特點是： The principal characteristics of the Company’s culture are: •本公司一直以來的指導原則以「己所不欲，勿施於人」為黃金法則，這是本公司創始人的遺訓，指導着本公司員工與其客戶、供應商和其他持份者之間的關係。 •TheCompany’s long-standing guiding principle,the GoldenRule, to “do unto others as you wou