子不語：2022年報.pdf

1、About Zibuyu Group Limited關於子不語集團有限公司Zibuyu Group(2420.hk)was establish in 2011 and listed on the main board of the Hong Kong Stock Exchange on 11 November 2022.Since our inception,we have been primarily focusing on the sale of a wide range of self-designed apparel,footwear and other products worldw

2、ide.We primarily design apparel,footwear and other products,procure products manufactured in accordance with our design and process from selected OEM suppliers,and subsequently sell such products to customers globally through a combination of third-party e-commerce platforms and our self-operated on

3、line stores.Currently,our sales channels include(i)Amazon;(ii)Wish;(iii)other third-party e-commerce platforms;and(iv)our self-operated online stores.子不語集團(2420.hk)創立於2011年，公司於2022年11月11日在香港交易所主板上市。自成立以來，主要專注於在全球範圍內銷售各種自主設計的服飾、鞋履及其他產品。我們主要設計服飾、鞋履及其他產品，自選定的OEM供應商處採購根據我們設計及工藝基準生產的產品，其後通過第三方電商平台及我們的自營網

4、站向全球的客戶銷售。目前，我們的銷售渠道包括(i)亞馬遜；(ii)Wish；(iii)其他第三方電商平台；及(iv)我們的自營網站。CONTENTS目 錄Corporate Information2公司資料Financial Highlights5財務摘要Chairmans Statement6主席報告Management Discussion and Analysis8管理層討論與分析Directors and Senior Management24董事及高級管理層Directors Report36董事會報告Corporate Governance Report60企業管治報告Enviro

5、nmental,Social and Governance Report84環境、社會及管治報告Independent Auditors Report 135獨立核數師報告Consolidated Statement of Comprehensive Income 144合併全面收益表Consolidated Statement of Financial Position 145合併財務狀況表Consolidated Statement of Changes in Equity 147合併權益變動表Consolidated Statement of Cash Flows 148合併現金流量表N

6、otes to the Consolidated Financial Report 150合併財務報告附註Definitions 261釋義CONTENTS目 錄ZIBUYU GROUP LIMITED Annual Report 20222CORPORATE INFORMATION公司資料BOARD OF DIRECTORSExecutive DirectorsMr.Hua Bingru(Chairman)Mr.Wang ShijianMr.Wang WeipingMr.Dong ZhenguoMr.Xu ShijianNon-executive DirectorMs.Hua HuiInde