茂業國際：2021年度報告.pdf

1、?年 度報 告20212021CONTENTS目錄CONTENTS目錄2 Corporate Profile 公司簡介3 Mission Statement 公司使命4 Financial Highlights 財務摘要6 Retail Network 零售網絡9 Chairmans Statement 董事長報告書11 Management Discussion and Analysis 管理層討論與分析27 Biographies of Directors and Secretary 董事和秘書履歷31 Corporate Governance Report 企業管治報告45 Enviro

2、nmental,Social and Governance Report 環境、社會及管治報告76 Directors Report 董事會報告89 Independent Auditors Report 獨立核數師報告95 Consolidated Statement of Profit or Loss 綜合損益表96 Consolidated Statement of Comprehensive Income 綜合全面收益表97 Consolidated Statement of Financial Position 綜合財務狀況表100 Consolidated Statement of

3、 Changes in Equity 綜合權益變動表102 Consolidated Statement of Cash Flows 綜合現金流量表106 Notes to Financial Statements 財務報表附註251 Corporate Information 公司資料CORPORATE PROFILE公司簡介 ANNUAL REPORT 2021 年度報告MAOYE INTERNATIONAL HOLDINGS LIMITED 茂業國際控股有限公司2Maoye International Holdings Limited(the“Company”)was incorpora

4、ted in the Cayman Islands with limited liability on 8 August 2007.The Company and its subsidiaries(the“Group”)are principally engaged in the operation and management of department stores and property development in the Peoples Republic of China(the“PRC”).The shares of the Company were listed on the

5、Main Board of The Stock Exchange of Hong Kong Limited(the“Stock Exchange”)on 5 May 2008(the“Listing Date”).With a unique operation model of“retail+commercial property”,the Group has been growing rapidly since its establishment,and has achieved scale expansion across the country by duplicating this m

6、odel.Supported by lands acquired at low costs,the Group uses its physical retail to nurture property,building a closed ecological cycle in which its core business supplements and supports each other.Since Shenzhen Dongmen store,the first store of the Group,opened in 1997,the Group has been concentra