名創優品：2024年度報告.pdf

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1、MINISOMINISOwelcome(於開曼群島註冊成立的有限責任公司)Stock Code 股份代號:9896MINISO Group Holding Limited(A company incorporated in the Cayman Islands with limited liability)ANNUAL REPORT2024年度報告年度報告 ANNUAL REPORT 2024Contents目 錄Company Information公司資料2Change of Financial Year End Date更改財政年度結算日5Financial Performance Hi

2、ghlights財務表現摘要6Business Review and Outlook業務回顧及展望10Management Discussion and Analysis管理層討論與分析25Directors Report董事會報告35Directors and Senior Management董事及高級管理層50Corporate Governance Report企業管治報告56Other Information其他資料78Independent Auditors Report獨立核數師報告92Consolidated Statements of Profit or Loss綜合損益表9

3、8Consolidated Statements of Profit or Loss and Other Comprehensive Income綜合損益及其他全面收益表99Consolidated Statements of Financial Position綜合財務狀況表100Consolidated Statements of Changes in Equity綜合權益變動表102Consolidated Statements of Cash Flows綜合現金流量表104Notes to the Consolidated Financial Statements綜合財務報表附註106

4、Five Year Financial Summary五年財務摘要238Definitions釋義2392MINISO Annual Report 2024Company Information公司資料DIRECTORSExecutive DirectorMr.YE Guofu(Chairman and Chief Executive Officer)Independent Non-Executive DirectorsMs.XU LiliMr.ZHU YonghuaMr.WANG YongpingAUDIT COMMITTEEMs.XU Lili(Chairperson)Mr.ZHU Yon

5、ghuaMr.WANG YongpingCOMPENSATION COMMITTEEMr.ZHU Yonghua(Chairperson)Ms.XU LiliMr.WANG YongpingMr.YE GuofuNOMINATING AND CORPORATE GOVERNANCE COMMITTEEMr.WANG Yongping(Chairperson)Ms.XU LiliMr.ZHU YonghuaMr.YE GuofuJOINT COMPANY SECRETARIESMr.ZHANG JingjingMs.WONG Hoi TingAUTHORISED REPRESENTATIVESM

6、r.YE GuofuMs.WONG Hoi TingHEAD OFFICE AND PRINCIPAL PLACE OF BUSINESS IN CHINA8F,M PlazaNo.109,Pazhou AvenueHaizhu District,Guangzhou 510000Guangdong ProvinceChina董事執行董事葉國富先生（主席兼首席執行官）獨立非執行董事徐黎黎女士朱擁華先生王永平先生審計委員會徐黎黎女士（主席）朱擁華先生王永平先生薪酬委員會朱擁華先生（主席）徐黎黎女士王永平先生葉國富先生提名及企業管治委員會王永平先生（主席）徐黎黎女士朱擁華先生葉國富先生聯席公司秘書張