名創優品：2023年度報告(截至2023年12月31日止六個月).pdf

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1、Stock Code 股份代號:9896MINISO Group Holding Limited(A company incorporated in the Cayman Islands with limited liability)年度報告 ANNUAL REPORT 2023ANNUAL REPORT年度報告*截至2023年12月31日止六個月*For the six months ended December 31,20232023(於開曼群島註冊成立的有限責任公司)*Contents目 錄Company Information公司資料2Change of Financial Year

2、end Date更改財政年度結算日5Financial Performance Highlights財務表現摘要6Business Review and Outlook業務回顧及展望9Management Discussion and Analysis管理層討論與分析21Directors Report董事會報告32Directors and Senior Management董事及高級管理層46Corporate Governance Report企業管治報告52Other Information其他資料74Independent Auditors Report獨立核數師報告88Consol

3、idated Statement of Profit or Loss綜合損益表96Consolidated Statement of Profit or Loss and Other Comprehensive Income綜合損益及其他全面收益表97Consolidated Statement of Financial Position綜合財務狀況表98Consolidated Statement of Changes in Equity綜合權益變動表100Consolidated Statement of Cash Flows綜合現金流量表102Notes to the Consolida

4、ted Financial Statements綜合財務報表附註104Five Year Financial Summary五年財務摘要242Definitions釋義2432MINISO Annual Report 2023Company Information公司資料DIRECTORSExecutive DirectorMr.YE Guofu(葉國富)(Chairman and Chief Executive Officer)Independent Non-Executive DirectorsMs.XU Lili(徐黎黎)Mr.ZHU Yonghua(朱擁華)Mr.WANG Yongpi

5、ng(王永平)AUDIT COMMITTEEMs.XU Lili(徐黎黎)(Chairperson)Mr.ZHU Yonghua(朱擁華)Mr.WANG Yongping(王永平)COMPENSATION COMMITTEEMr.ZHU Yonghua(朱擁華)(Chairperson)Ms.XU Lili(徐黎黎)Mr.WANG Yongping(王永平)Mr.YE Guofu(葉國富)NOMINATING AND CORPORATE GOVERNANCE COMMITTEEMr.WANG Yongping(王永平)(Chairperson)Ms.XU Lili(徐黎黎)Mr.ZHU Yon

6、ghua(朱擁華)Mr.YE Guofu(葉國富)JOINT COMPANY SECRETARIESMr.ZHANG Jingjing(張靖京)Ms.WONG Hoi Ting(黃凱婷)AUTHORISED REPRESENTATIVESMr.YE Guofu(葉國富)Ms.WONG Hoi Ting(黃凱婷)HEAD OFFICE AND PRINCIPAL PLACE OF BUSINESS IN CHINA8/F,M PlazaNo.109 Pazhou AvenueHaizhu District,Guangzhou 510000Guangdong ProvinceChina董事執行董事