新灃集團：二零一八年年報.pdf

1、STOCK CODE 股份代號 01223.HKAnnual Report 2018 年度報告Chairmans Statement主席報告3Operation Review業務回顧9Board of Directors董事會14Directors Report董事報告20Corporate Governance Report企業管治報告31Independent Auditors Report獨立核數師報告45Consolidated Statement of Profit or Loss綜合損益表55Consolidated Statement of Comprehensive Incom

2、e綜合全面收益表56Consolidated Statement of Financial Position綜合財務狀況表57Consolidated Statement of Changes in Equity綜合權益變動表59Consolidated Statement of Cash Flows綜合現金流量表61Notes to the Consolidated Financial Statements綜合財務報表附註64Financial Summary財務摘要299Particulars of Major Properties主要物業資料300Information to Stake

3、holders利益相關者資訊302Glossary詞彙303Contents目錄ChairmansStatement主席報告新灃集團有限公司 2018年度報告3Chairmans Statement主席報告 業務回顧品牌方面，集團秉承以 運動+大健康 為方針，同時掌握消費者對運動融合時尚的需求。2018年中PONY與知名設計師聯乘合作，充滿潮牌元素之系列更登上倫敦時裝週。集團啟動國際游泳品牌ARENA項目以來，穩步拓展全渠道購物體驗及品牌市場份額。BUSINESS REVIEWFor brand business,the Group embraced the business concept

4、of“Sports+Wellness”,and also understood the customers desire for sports fashion trend.Through PONYs collaboration with renowned designers,a series of products full of streetwear elements made a grand debut in London Fashion Week in mid 2018.Since the launch of ARENA(an international swimwear brand),

5、the Group has made steady progress in exploring omni-channel shopping experience and expanding its market shares.Despite the challenging external business environment including uncertainties in global political and economic environment and slowdown in the PRC economic growth,the Group strove to seiz

6、e development opportunities arising from the new market trend through in-depth analysis on our own businesses and the industry.The Chinese consumers have entered the era of rational consumption with emphasis on product quality,reasonable pricing and experience consumption.In addition,following the w