名創優品：2023年度報告.pdf

1、ANNUAL REPORT2023(於開曼群島註冊成立的有限責任公司)年度報告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 2023Contents目 錄Company Information公司資料2Financial Performance Highlights財務表現摘要5Business Review and Outlook業務回顧及展望8Management D

2、iscussion and Analysis管理層討論與分析21Directors Report董事會報告30Directors and Senior Management董事及高級管理層44Corporate Governance Report企業管治報告50Other Information其他資料72Independent Auditors Report獨立核數師報告86Consolidated Statement of Profit or Loss綜合損益表92Consolidated Statement of Profit or Loss and Other Comprehensiv

3、e Income綜合損益及其他全面收益表93Consolidated Statement of Financial Position綜合財務狀況表94Consolidated Statement of Changes in Equity綜合權益變動表96Consolidated Statement of Cash Flows綜合現金流量表98Notes to the Consolidated Financial Statements綜合財務報表附註100Five Year Financial Summary五年財務摘要238Definitions釋義2392MINISO Annual Repo

4、rt 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 Yongping(王永平)AUDIT COMMITTEEMs.XU Lili(徐黎黎)(Chairperson)Mr.ZHU Yonghua(朱擁華)Mr.WANG Yongping(王永平)COMPENSATION COM

5、MITTEEMr.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 Yonghua(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 RE

6、PRESENTATIVESMr.YE Guofu(葉國富)(appointed with effect from January 31,2023)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