子不語：2023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)Temu;(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日在香港聯交所主板上市。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)Temu；(iii)其他第三方電商平台；及(iv)我們的自營網站。Corporate Information2公司資料Financial Highlights5財務摘要Chairmans Statement6主席報告Management Discussion and Analysis10管理層討論及分析Directors and Senior Management28董事及高級管理層Directors Report41董事會報告Corporate Governance Report74企業管治報告Environmental,So

5、cial and Governance Report 100 環境、社會及管治報告Independent Auditors Report 156 獨立核數師報告Consolidated Statement of Comprehensive Income 165 合併全面收益表Consolidated Statement of Financial Position 166 合併財務狀況表Consolidated Statement of Changes in Equity 168 合併權益變動表Consolidated Statement of Cash Flows 169 合併現金流量表Not

6、es to the Consolidated Financial Statements 171 合併財務報表附註Definitions 281 釋義CONTENTS目 錄ZIBUYU GROUP LIMITED Annual Report 20232CORPORATE INFORMATION公司資料BOARD OF DIRECTORSExecutive DirectorsMr.Hua Bingru(Chairman)Mr.Wang WeipingMr.Dong ZhenguoMr.Wang Shijian(resigned on 3 November 2023)Mr.Xu Shijian(re