名創優品：2024中期報告.pdf

1、MINISO Group Holding Limited中期報告 INTERIM REPORT 2024Stock Code股份代號:9896MINISO Group Holding Limited(A company incorporated in the Cayman Islands with limited liability)（於開曼群島註冊成立的有限責任公司）Interim Report2024中 期 報 告Contents目 錄Company Information公司資料2Change of Financial Year End Date更改財政年度結算日5Financial P

2、erformance Highlights財務表現摘要6Business Review and Outlook業務回顧及展望9Management Discussion and Analysis管理層討論與分析19Corporate Governance企業管治27Other Information其他資料30Unaudited Consolidated Statement of Profit or Loss未經審計綜合損益表42Unaudited Consolidated Statement of Profit or Loss and Other Comprehensive Income未經

3、審計綜合損益及其他全面收益表43Unaudited Consolidated Statement of Financial Position未經審計綜合財務狀況表44Unaudited Consolidated Statement of Changes in Equity未經審計綜合權益變動表46Unaudited Consolidated Statement of Cash Flows未經審計綜合現金流量表48Notes to the Unaudited Interim Financial Report未經審計中期財務報告附註49Review Report審閱報告89Definitions釋

4、義91MINISO Interim Report 20242Company Information公司資料DIRECTORSExecutive DirectorMr.YE Guofu(葉國富)(Chairman and Chief Executive Officer)Independent Non-Executive DirectorsMs.XU Lili(徐黎黎)Mr.ZHU Yonghua(朱擁華)Mr.WANG Yongping(王永平)AUDIT COMMITTEEMs.XU Lili(徐黎黎)(Chairperson)Mr.ZHU Yonghua(朱擁華)Mr.WANG Yongpi

5、ng(王永平)COMPENSATION COMMITTEEMr.ZHU Yonghua(朱擁華)(Chairperson)Ms.XU Lili(徐黎黎)Mr.WANG Yongping(王永平)Mr.YE Guofu(葉國富)NOMINATING AND CORPORATE GOVERNANCE COMMITTEEMr.WANG Yongping(王永平)(Chairperson)Ms.XU Lili(徐黎黎)Mr.ZHU Yonghua(朱擁華)Mr.YE Guofu(葉國富)JOINT COMPANY SECRETARIESMr.ZHANG Jingjing(張靖京)Ms.WONG Hoi

6、 Ting(黃凱婷)AUTHORISED REPRESENTATIVESMr.YE Guofu(葉國富)Ms.WONG Hoi Ting(黃凱婷)董事執行董事葉國富先生（主席兼首席執行官）獨立非執行董事徐黎黎女士朱擁華先生王永平先生審計委員會徐黎黎女士（主席）朱擁華先生王永平先生薪酬委員會朱擁華先生（主席）徐黎黎女士王永平先生葉國富先生提名及企業管治委員會王永平先生（主席）徐黎黎女士朱擁華先生葉國富先生聯席公司秘書張靖京先生黃凱婷女士授權代表葉國富先生黃凱婷女士2024中期報告 名創優品3Company Information公司資料HEAD OFFICE AND PRINCIPAL PLAC