上美股份：2024年度報告.pdf

1、2024Corporate Information公司資料2Chairmans Statement主席報告5Financial Summary財務概要24Management Discussion and Analysis管理層討論及分析25Biographical Details of Directors,Supervisors and Senior Management董事、監事及高級管理層之履歷詳情33Corporate Governance Report企業管治報告41Report of the Board of Directors董事會報告71Report of the Superv

2、isory Committee監事會報告122Independent Auditors Report獨立核數師報告125Consolidated Statement of Profit or Loss綜合損益表136Consolidated Statement of Comprehensive Income綜合全面收益表137Consolidated Statement of Financial Position綜合財務狀況表138Consolidated Statement of Changes in Equity綜合權益變動表140Consolidated Statement of Cas

3、h Flows綜合現金流量表142Notes to Financial Statements財務報表附註144Contents目錄|Shanghai Chicmax Cosmetic Co.,Ltd.上海上美化妝品股份有限公司2Corporate Information公司資料BOARD OF DIRECTORSExecutive DirectorsMr.Lyu Yixiong(呂義雄先生)(Chairman of the Board and Chief Executive Officer)Ms.Luo Yan(羅燕女士)Mr.Feng Yifeng(馮一峰先生)Ms.Song Yang(宋洋

4、女士)Non-executive DirectorsMs.Li Hanqiong(李寒窮女士)Mr.Sun Hao(孫昊先生)Independent Non-executive DirectorsMr.Leung Ho Sun Wilson(梁浩新先生)Ms.Luo Yan(羅妍女士)Mr.Li Yang(李洋先生)(appointed on 30 May 2024)Mr.Liu Yi(劉毅先生)(resigned on 30 May 2024)SUPERVISORSMr.Li Tao(李濤先生)(Chairman)Ms.Shi Tenghua(施滕花女士)Ms.Yang Min(楊敏女士)(

5、appointed on 21 August 2024)Ms.Cao Ying(曹瑛女士)(resigned on 21 August 2024)JOINT COMPANY SECRETARIESMr.Lian Ming(廉明先生)Mr.Li Kin Wai(李健威先生)(ACG,HKACG)AUDIT COMMITTEEMr.Leung Ho Sun Wilson(梁浩新先生)(Chairman)Ms.Luo Yan(羅妍女士)Mr.Li Yang(李洋先生)(appointed on 30 May 2024)Mr.Liu Yi(劉毅先生)(resigned on 30 May 2024)R

6、EMUNERATION AND APPRAISAL COMMITTEEMs.Luo Yan(羅妍女士)(Chairman)Mr.Lyu Yixiong(呂義雄先生)Mr.Li Yang(李洋先生)(appointed on 30 May 2024)Mr.Liu Yi(劉毅先生)(resigned on 30 May 2024)董事會執行董事呂義雄先生（董事長兼首席執行官）羅燕女士馮一峰先生宋洋女士非執行董事李寒窮女士孫昊先生獨立非執行董事梁浩新先生羅妍女士李洋先生（於2024年5月30日委任）劉毅先生（於2024年5月30日辭任）監事李濤先生（主席）施滕花女士楊敏女士(於2024年8月21日委