卡賓：中期報告2025.pdf

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1、2025中期報告2025INTERIM REPORTCABBEEN FASHION LIMITED卡賓服飾有限公司(Incorporated in the Cayman Islands with limited liability)Stock code股份代號:2030（於開曼群島註冊成立的有限公司）CABBEEN IS ONE OF THE LEADING CHINESE DESIGNER BRANDS.The Group designs and sells apparels for men and women.Its main brands include Cabbeen and 2AM.

2、Its retail network covers 29 provinces,autonomous regions,municipalities and special administrative regions and several online platforms in the Peoples Republic of China.卡賓是中國領先的設計師品牌之一。本集團設計及銷售男士及女士服裝。旗下主要品牌有卡賓及淩晨兩點。其零售網絡分佈中華人民共和國29個省份、自治區、直轄市及特別行政區以及若干線上平台。ABOUT CABBEEN關於卡賓CONTENTS目錄2Corporate Inf

3、ormation 公司資料5Financial Highlights 財務摘要10Management Discussion and Analysis 管理層討論及分析28Review Report of Interim Financial Report 中期財務報告審閱報告30Consolidated Statement of Profit or Loss and Other Comprehensive Income 綜合損益及其他綜合收益表31Consolidated Statement of Financial Position綜合財務狀況表33Consolidated Statemen

4、t of Changes in Equity 綜合權益變動表34Condensed Consolidated Cash Flow Statement 簡明綜合現金流量表36Notes to the Unaudited Interim Financial Report未經審核中期財務報告附註62Corporate Governance and Other Information 企業管治及其他資料Corporate Information公司資料Interim Report 2025Cabbeen Fashion Limited02BOARD OF DIRECTORSExecutive Dire

5、ctorsDr.Ziming Yang(Chairman and Chief Executive Officer)Mr.Rongqin KeIndependent Non-Executive DirectorsMr.Yung Kwok TsuiMr.Ming Shu LeungMs.Jing GuAUDIT COMMITTEEMr.Yung Kwok Tsui(Chairman)Mr.Ming Shu LeungMs.Jing GuREMUNERATION COMMITTEEMr.Yung Kwok Tsui(Chairman)Mr.Ming Shu LeungDr.Ziming YangNO

6、MINATION COMMITTEEDr.Ziming Yang(Chairman)Mr.Ming Shu LeungMs.Jing GuCORPORATE GOVERNANCE COMMITTEEDr.Ziming Yang(Chairman)Mr.Yung Kwok TsuiMr.Ming Shu LeungAUTHORIZED REPRESENTATIVESMr.Rongqin KeMr.Wai Fung LuiCOMPANY SECRETARYMr.Wai Fung Lui董事會執行董事楊紫明博士（主席兼行政總裁）柯榕欽先生獨立非執行董事徐容國先生梁銘樞先生谷晶女士審核委員會徐容國先生