新灃集團：二零一九年年報.pdf

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1、Chairmans Statement主席報告3Operation Review業務回顧11Board of Directors董事會17Directors Report董事報告25Corporate Governance Report企業管治報告37Independent Auditors Report獨立核數師報告52Consolidated Statement of Profit or Loss綜合損益表65Consolidated Statement of Comprehensive Income綜合全面收益表66Consolidated Statement of Financial

2、Position綜合財務狀況表67Consolidated Statement of Changes in Equity綜合權益變動表69Consolidated Statement of Cash Flows綜合現金流量表71Notes to the Consolidated Financial Statements綜合財務報表附註74Financial Summary財務摘要323Particulars of Major Properties主要物業資料324Information to Stakeholders利益相關者資訊326Glossary詞彙327Contents目錄Sympho

3、ny Holdings Limited 2Annual Report 2019Chairmans Statement 主席報告 CHAIRMANS STATEMENT 主席報告新灃集團有限公司32019年度報告Chairmans Statement主席報告 Despite the challenging external business environment including uncertainties in global political and economic environment and slowdown in the PRC economic growth,the Grou

4、p strove to seize development opportunities arising from the new market trend through in-depth analysis on our own businesses and the industry.The Chinese consumers have entered the era of rational consumption with emphasis on product quality,reasonable pricing and experience consumption.In addition

5、,following the worldwide passion for sports and health,the PRC government also attached great importance to the nationwide sports and fitness undertaking and actively promoted the development of sports industry in recent years.In view of this,the Group captured the opportunity to expand its brand an

6、d retail business.雖然面對全球政經不穩定、中國經濟發展增速放緩等外部營商環境重重挑戰，集團確信危中自有機，通過對自身業務及行業深入分析，在新形勢下抓住發展機遇。中國消費者已進入理性消費時代，追求產品品質、合理定價及體驗享受型消費。另外，運動與健康不僅是全球趨勢，國家近年來亦致力推廣全民體育健身及促進運動產業，正是集團品牌及零售之發展方向。In 2019,despite the shadow of the China-U.S.trade war,Chinas economy still managed to achieve a moderate growth.The total