子不語：2024年報.pdf

1、Zibuyu Group Limited子不語集團有限公司Zibuyu Group Limited子不語集團有限公司Stock Code 股份代號:2420(Incorporated in the Cayman Islands with limited liability)(於開曼群島註冊成立的有限公司)A N N U A L R E P O R T2 0 2 4 年 報Zibuyu Group Limited 子不語集團有限公司Annual Report 2024 年報About Zibuyu Group Limited關於子不語集團有限公司Zibuyu Group(2420.hk)was

2、established in 2011 and listed on the main board of the 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 worldwide.We primarily design apparel,footwear and other products,procure pr

3、oducts 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 online stores.Currently,our sales channels include(i)Amazon;(ii)Tiktok;(

4、iii)Temu;(iv)other third-party e-commerce platforms;and(v)our self-operated online stores.子不語集團(2420.hk)創立於2011年並於2022年11月11日在聯交所主板上市。自成立以來，我們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)Tiktok；(iii)Temu；(iv)其他第三方電商平

5、台；及(v)我們的自營網站。Vision:To become a respectable global fashion brand company願景：致力於成為一家值得尊重的全球化時尚品牌公司Mission:To provide global consumers satisfactory fashion products and services in a timely and convenient manner使命：讓全球用戶及時便捷地獲得滿意的時尚產品和服務CONTENTS目 錄2Corporate Information 公司資料5Financial Highlights 財務摘要6C

6、hairmans Statement 主席報告9Management Discussion and Analysis 管理層討論及分析28Directors and Senior Management 董事及高級管理層43Directors Report 董事會報告81Corporate Governance Report 企業管治報告111Environmental,Social and Governance Report 環境、社會及管治報告168Independent Auditors Report 獨立核數師報告177Consolidated Statement of Comprehe