卡賓：中期報告2024.pdf

1、卡賓服飾有限公司CABBEEN FASHION LIMITED中期報告INTERIM REPORT 20242024中期報告Unit A&B,26/F,Billion Plaza II,10 Cheung Yue Street,Cheung Sha Wan,Kowloon,Hong KongC122893香港九龍長沙灣長裕街號億京廣場二期樓A及B室卡賓服飾有限公司CABBEEN FASHION LIMITEDWWW.CABBEEN.COM2024INTERIM REPORTCABBEEN FASHION LIMITED卡賓服飾有限公司(Incorporated in the Cayman Is

2、lands with limited liability)Stock code股份代號:2030（於開曼群島註冊成立的有限公司）CABBEEN IS ONE OF THE LEADING CHINESE DESIGNER BRANDS.The Group designs and sells apparels for men and women.Its main brands include Cabbeen and 2AM.Its retail network covers 28 provinces,autonomous regions,municipalities and special ad

3、ministrative regions and several online platforms in the Peoples Republic of China.卡賓是中國領先的設計師品牌之一。本集團設計及銷售男士及女士服裝。旗下主要品牌有卡賓及淩晨兩點。其零售網絡分佈中華人民共和國 28 個省份、自治區、直轄市及特別行政區以及若干線上平台。ABOUT CABBEEN關於卡賓CONTENTS目錄2Corporate Information 公司資料5Financial Highlights 財務摘要10Management Discussion and Analysis 管理層討論及分析2

4、6Review Report of Interim Financial Report 中期財務報告審閱報告28Consolidated Statement of Profit or Loss and Other Comprehensive Income 綜合損益及其他全面收益表29Consolidated Statement of Financial Position綜合財務狀況表31Consolidated Statement of Changes in Equity 綜合權益變動表32Condensed Consolidated Cash Flow Statement 簡明綜合現金流量表3

5、4Notes to the Unaudited Interim Financial Report未經審核中期財務報告附註62Corporate Governance and Other Information 企業管治及其他資料Corporate Information公司資料Interim Report 2024Cabbeen Fashion Limited02BOARD OF DIRECTORSExecutive DirectorsMr.Ziming Yang(Chairman and Chief Executive Officer)Mr.Rongqin KeIndependent Non

6、-Executive DirectorsMr.Yung Kwok TsuiMr.Ming Shu LeungMs.Jing GuAUDIT COMMITTEEMr.Yung Kwok Tsui(Chairman)Mr.Ming Shu LeungMs.Jing GuREMUNERATION COMMITTEEMr.Yung Kwok Tsui(Chairman)Mr.Ming Shu LeungMr.Ziming YangNOMINATION COMMITTEEMr.Ziming Yang(Chairman)Mr.Ming Shu LeungMs.Jing GuCORPORATE GOVERN