新秀丽2025年中期报告

The first half of 2025 saw a considerable increase in macroeconomic and geopoliticaluncertainty globally. We took swift and decisive actions to mitigate the impact fromthis challenging environment. Our global reach and scale and consistent efforts todiversify our business across brands, distribution channels and product categoriesunderpin our resilient business model. For the six months ended June 30, 2025, wereported net sales of US$1,661.7 million, while our adjusted EBITDA margin was16.2%. 2025年上半年，全球的宏觀經濟和地緣政治不確定因素均顯著增加。我們迅速採取果斷行動，應對經營環境的挑戰。我們的業務規模遍及全球，加上推進旗下品牌、分銷渠道和產品類別多元化方面的持續努力，是我們強韌商業模式的基礎。截至2025年6月30日止六個月，我們呈報的銷售淨額為1,661.7百萬美元，而經調整EBITDA利潤率為16.2%。 Timothy Charles ParkerChairman主席 CONTENTS目錄 CORPORATE INFORMATION公司資料 Registered Office in Luxembourg13-15 avenue de la Liberté,L-1931 Luxembourg Nomination CommitteeTimothy Charles ParkerChairman Board of DirectorsExecutive DirectorKyle Francis GendreauChief Executive Officer Principal Place of Business inHong Kong25/F, Tower 2, The Gateway,Harbour City, 25 Canton Road,Tsim Sha Tsui, Kowloon, Hong Kong Angela Iris BravJerome Squire GriffithGlenn Robert Richter Non-Executive DirectorTimothy Charles ParkerChairman Chief Financial OfficerReza Taleghani IndependentNon-Executive DirectorsClaire Marie BennettAngela Iris BravJerome Squire GriffithTom KorbasGlenn Robert RichterDeborah Maria Thomas Share Registrar in Hong KongComputershare 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 Joint Company SecretariesJohn Bayard LivingstonHo Wing Tsz, Wendy Authorized RepresentativesKyle Francis GendreauHo Wing Tsz, Wendy Audit CommitteeGlenn Robert RichterChairman Independent AuditorsKPMG LLPPublic Interest Entity Auditorrecognized in accordance withthe Accounting and FinancialReporting Council Ordinance Share Registrar in LuxembourgCSC Global Solutions(Luxembourg)S.à r.l.6, rue Eugène RuppertL-2453 Luxembourg Claire Marie BennettTom KorbasDeborah Maria Thomas Websitehttps://corporate.samsonite.com/en Joint Corporate Headquarters13-15 avenue de la Liberté,L-1931 Luxembourg Remuneration CommitteeJerome Squire GriffithChairman Vice Presidents of Investor RelationsAlvin ConcepcionWilliam Yue 575 West Street, Suite 110,Mansfield, MA 02048, USA Angela Iris BravTom KorbasDeborah Maria Thomas Place of Share Listing and Stock CodeThe Stock Exchange of Hong Kong Limited:1910 盧森堡註冊辦事處13-15 avenue de la Liberté,L-1931 Luxembourg 董事會執行董事Kyle Francis Gendreau行政總裁 提名委員會Timothy Charles Parker主席 Angela Iris BravJerome Squire GriffithGlenn Robert Richter 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 非執行董事Timothy Charles Parker主席 財務總監Reza Taleghani 獨立非執行董事Claire Marie Bennett Angela Iris BravJerome Squire GriffithTom KorbasGlenn Robert RichterDeborah Maria Thomas 香港股份登記處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：www.computershare.com/hk/contact 聯席公司秘書John Bayard Livingston何詠紫 授權代表Kyle Francis Gendreau何詠紫 審核委員會Glenn Robert Richter主席 盧森堡股份登記處CSC Global Solutions(Luxembourg)S.à r.l.6, rue Eugène RuppertL-2453 Luxembourg 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 Claire Marie BennettTom KorbasDeborah Maria Thomas 網址https://corporate.samsonite.com/zh 薪酬委員會Jerome Squire Griffith主席 聯合公司總部13-15 avenue de la Liberté,L-1931 Luxembourg 投資者關係副總裁Alvin Concepcion虞瑋麟 Angela Iris BravTom KorbasDeborah Maria Thomas 575 West Street, Suite 110,Mansfield, MA 02048, USA 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（連同其綜合附屬公司統稱為「本公司」或「我們」）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。我們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，該等品牌為我們客戶的旅程提供全球信賴、創新及日益可持續發展的產品。憑藉我們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。 With a heritage dating back 115 years, Samsonite Group S.A.(togetherwith its consolidated subsidiaries, the “Company”, “our”, “us” or“we”)is the world’s best-known and largest travel luggage companyand a leader in global lifestyle bags. We own and operate a portfolioof customer-centric and iconic brands, led bySamsonite ,TUMI , andAmerican Tourister , that empower our customers’ journeys withglobally trusted, innovative and increasingly sustainable products.Building on our long history of industry leadership, the Company’svision is to create a path toward a more sustainable future for itsindustry. OUR CULTURE AND STRATEGY 我們的文化及策略 我們文化的主要特點是： The principal characteristics of our culture are: •我們一直以來的指導原則以「待人如己」為黃金法則，這是我們創始人傳承下來的訓示，指導着我們和員工與客戶、供應商和其他持份者之間的關係。•我們的分權管理模式為當地團隊賦能，同時鼓勵合作共享最佳實踐，促進以創業且創新的精神經營業務。•我們的分權組織架構鼓勵高效、及時的決策和透明度，並盡量減少企業的官僚主義。•我們的員工共同承諾，將按照我們的行為守則合法、合道德和負責任地行事，該守則每年都會向全公司的員工傳達。•我們致力於為其包含不同國家及背景的團隊營造包容的文化，打造一個支持其僱員並有助於彼等共同成長及發展的工作環境與企業文化。•員工共同承諾推行我們的「負責任之旅」可持續發展倡議。 •Our long-standing guiding principle, the Golden Rule, to “dounto others as you would have them do unto you,” is a legacyof our founder and guides relationships between us and ouremployees, customers, vend