申洲國際：2023年報.pdf

1、A nnual Repor t年 報202 3*For Identification only 僅供識別SHENZHOU INTERNATIONAL GROUP HOLDINGS LIMITED申洲國際集團控股有限公司Ningbo Office 寧波辦事處 Yongjiang RoadNingbo Economic and TechnicalDevelopment ZoneNingbo,Zhejiang Province,PRC中國浙江省寧波市寧波經濟技術開發區甬江路號Tel 電話:()Fax 傳真:()Hong Kong Office香港辦事處Unit,th FloorBillion Pla

2、za Cheung Yue StreetKowloon,Hong Kong香港九龍長裕街號億京廣場樓室Tel 電話:()Fax 傳真:()Shanghai Office上海辦事處th Floor You Yi Time Building Zhao Jia Bang RoadXu Hui DistrictShanghai,PRC中國上海徐滙區肇家濱路號上海友誼時代大廈樓Tel 電話:()Fax 傳真:()Annual Report 2023 年報SHENZHOU INTERNATIONAL GROUP HOLDINGS LIMITED 申洲國際集團控股有限公司 2公司簡介Corporate Pr

3、ofile4財務撮要Financial Highlights7公司資料Corporate Information12主席報告Chairmans Statement20管理層討論及分析Management Discussion and Analysis42企業管治報告Corporate Governance Report60董事及高級管理層成員履歷Biographical Details of Directors and Members of Senior Management71董事會報告Report of the Directors85獨立審計師報告Independent Auditors

4、Report93綜合損益表Consolidated Statement of Profit or Loss94綜合全面收益表Consolidated Statement of Comprehensive Income95綜合財務狀況表Consolidated Statement of Financial Position97綜合權益變動表Consolidated Statement of Changes in Equity98綜合現金流量表Consolidated Statement of Cash Flows101財務報表附註Notes to Financial Statements208財

5、務資料摘要Financial Information Summary 目錄 Contents2申洲國際集團控股有限公司 Shenzhou International Group Holdings Limited 公司簡介Corporate Profle Shenzhou International Group Holdings Limited(“Shenzhou International”)and its subsidiaries(collectively the“Group”)is one of the largest vertically integrated knitwear manu

6、facturers in the world.The Group is principally engaged in the manufacturing of high-end knitwear for the customers by the method of combining OEM and ODM.The Groups fabrics production base is located in Ningbo Economic&Technical Development Zone,the Peoples Republic of China(“PRC”)and Ty Ninh Provi