歲寶百貨：2025年報.pdf

1、ANNUAL REPORT 年報20252CORPORATE PROFILE 公司簡介3FINANCIAL HIGHLIGHTS 財務摘要4CHAIRMANS STATEMENT 主席報告5MANAGEMENT DISCUSSION AND ANALYSIS 管理層討論及分析14DIRECTORS AND SENIOR MANAGEMENT 董事及高級管理人員17DIRECTORS REPORT 董事會報告31CORPORATE GOVERNANCE REPORT 企業管治報告46INDEPENDENT AUDITORS REPORT 獨立核數師報告55CONSOLIDATED INCOME

2、STATEMENT 綜合收益表56CONSOLIDATED STATEMENT OF COMPREHENSIVE INCOME 綜合全面收益表57CONSOLIDATED BALANCE SHEET 綜合資產負債表59CONSOLIDATED STATEMENT OF CHANGES IN EQUITY 綜合權益變動表61CONSOLIDATED STATEMENT OF CASH FLOWS 綜合現金流量表63NOTES TO THE CONSOLIDATED FINANCIAL STATEMENTS 綜合財務報表附註198CORPORATE INFORMATION 公司資料CONTENTS

3、目 錄2SHIRBLE DEPARTMENT STORE HOLDINGS(CHINA)LIMITED 歲寶百貨控股（中國）有限公司 ANNUAL REPORT 2025 年度報告CORPORATE PROFILE公司簡介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 subsidiaries(collectively,t

4、he“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 stores under the“”,“

5、Shirble Plaza”and“”brands.As of 31 December 2025,the Group operated and/or managed 12 department stores,nine of which are located in Shenzhen,three in Shanwei,one in Meizhou City and one in Changsha,with a total gross floor area(“GFA”)of approximately 213,284 sq.m,of which 43.3%are the self-owned pr

6、operties.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（合稱本集團）主要於中華人民共和國（中國）經營百貨店和社區購物中心業務。本集團為深圳歷史悠久的百貨連鎖企業之一，專攻中檔市場階層，並於、歲寶廣場 及 品牌旗下運營其百貨店。於2025年12月31日，本集團經營及或管理12家百貨店，其中九家位於深圳、三家位於汕尾、一家位於梅州市及一家位於長沙，總建築面積（建築面積）約為213,284平方米，其中43.3%為自有物業。Department stores of the GroupChangshaShenzhenGuong Do