名創優品：2025中期報告.pdf

1、名創優品集團控股有限公司 MINISO Group Holding Limited中期報告 INTERIM REPORT 2025MINISO Group Holding Limited(A company incorporated in the Cayman Islands with limited liability)（於開曼群島註冊成立的有限責任公司）名創優品集團控股有限公司Contents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

2、9Management Discussion and Analysis管理層討論與分析20Corporate Governance企業管治32Other Information其他資料36Independent Review Report獨立審閱報告47Unaudited Consolidated Statement of Profit or Loss未經審計綜合損益表49Unaudited Consolidated Statement of Profit or Loss and Other Comprehensive Income未經審計綜合損益及其他全面收益表50Unaudited Con

3、solidated Statement of Financial Position未經審計綜合財務狀況表51Unaudited Consolidated Statement of Changes in Equity未經審計綜合權益變動表53Unaudited Consolidated Statement of Cash Flows未經審計綜合現金流量表55Notes to the Unaudited Interim Financial Report未經審計中期財務報告附註56Definitions釋義102MINISO Interim Report 20252Company Informati

4、on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 YonghuaMr.WANG YongpingCOMPENSATION COMMITTEEMr.ZHU Yonghua(Chairperson)Ms.XU LiliMr.WANG Yongping

5、Mr.YE GuofuNOMINATING AND CORPORATE GOVERNANCE COMMITTEEMr.WANG Yongping(Chairperson)Ms.XU LiliMr.ZHU YonghuaMr.YE GuofuJOINT COMPANY SECRETARIESMr.ZHANG JingjingMs.WONG Hoi TingAUTHORISED REPRESENTATIVESMr.YE GuofuMs.WONG Hoi Ting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

6、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靖京先生黃凱婷女士授權代表葉國富先生黃凱婷女士2025中期報告 名創優品3Company Information公司資料HEAD OFFICE AND PRINCIPAL PLACE OF BUSINESS IN CHINA8/F,M PlazaNo.109,Pazhou AvenueHaizhu District,Guangzhou 510000Guangdong ProvinceChinaPRINCIPAL PLACE OF BUSINESS IN HON