歲寶百貨：2021年報.pdf

1、Annual Report2021年報(於開曼群島註冊成立的有限公司)股份代號CORPORATE PROFILE 公司簡介FINANCIAL HIGHLIGHTS 財務摘要CHAIRMANS STATEMENT 主席報告MANAGEMENT DISCUSSION AND ANALYSIS 管理層討論及分析BIOGRAPHICAL DETAILS OF DIRECTORS 董事簡歷DIRECTORS REPORT 董事會報告CORPORATE GOVERNANCE REPORT 企業管治報告INDEPENDENT AUDITORS REPORT 獨立核數師報告CONSOLIDATED INCOM

2、E STATEMENT 綜合收益表CONSOLIDATED STATEMENT OF COMPREHENSIVE INCOME 綜合全面收益表CONSOLIDATED BALANCE SHEET 綜合資產負債表CONSOLIDATED STATEMENT OF CHANGES IN EQUITY 綜合權益變動表CONSOLIDATED STATEMENT OF CASH FLOWS 綜合現金流量表NOTES TO THE CONSOLIDATED FINANCIAL STATEMENTS 綜合財務報表附註CORPORATE INFORMATION 公司資料CONTENTS目 錄23581821

3、34496061626466681982CORPORATE PROFILE公司簡介 ANNUAL REPORT 2021 年度報告SHIRBLE DEPARTMENT STORE HOLDINGS(CHINA)LIMITED 歲寶百貨控股（中國）有限公司Shirble Department Store Holdings(China)Limited(the“Company”)was incorporated in the Cayman Islands with limited liability on 5 November 2008.The Company and its subsidiarie

4、s(collectively,the“Group”)are principally engaged in the operation of department stores and community shopping malls in the Peoples Republic of China(the“PRC”).The Group is one of the long established Shenzhen-based department store chains.Targeting the mid-market segment,it runs its department stor

5、es under the“”and“Shirble Plaza”brands.As at 31 December 2021,the Group owned and/or operated 16 department stores,11 of which are within Shenzhen,three in Shanwei,one in Meizhou City and one in Changsha,with a total gross floor area(“GFA”)of approximately 301,030.1 sq.m.Land/Property of the GroupDe

6、partment stores of the GroupBaoan DistrictChangshaShenzhenGuong DongShenzhenZhuhaiXuyi County,JiangsuMeizhouShanweiChangshaZhuhai長沙珠海深圳廣東深圳長沙梅州汕尾珠海寶安區Nanshan District南山區Longgang District龍崗區江蘇盱眙縣本集團土地物業本集團百貨店Futian District福田區Luohu District羅湖區歲寶百貨控股（中國）有限公司（本公司）於2008年11月5日在開曼群島註冊成立為有限公司。本公司及其附屬公司（合稱