中國利郎：年報2023.pdf

1、中國利郎有限公司CHINA LILANG LIMITEDANNUAL REPORT 年報 2023Stock Code 股份代號:12342023Annual Report 年報China Lilang is one of the leading PRC menswear enterprises.As an integrated fashion enterprise,the Group designs,sources and manufactures high-quality business and casual apparel for men and sells under the “利郎

2、LILANZ”and“利郎LESS IS MORE”brands across an extensive retail and distribution network,covering 31 provinces,autonomous regions and municipalities in the PRC.中國利郎是中國領先的男裝企業之一。作為一家綜合時裝企業，集團設計、採購、生產並以品牌 利郎LILANZ 及 利郎LESS IS MORE 銷售優質男士商務及休閒服裝。其產品於遍佈中國31個省、自治區及直轄市的廣闊零售及分銷網絡銷售。About 關於China Lilang中國利郎Cont

3、ents 目錄Corporate Information2公司資料Financial Highlights4財務摘要Chairmans Statement6主席報告Management Discussion and Analysis11管理層討論及分析Environmental,Social and Governance Report34環境、社會及管治報告Corporate Governance Report79企業管治報告Biographical Details of Directors and Senior Management98董事及高級管理層履歷Report of the Dire

4、ctors109董事會報告Independent Auditors Report124獨立核數師報告Consolidated Statement of Profit or Loss and Other Comprehensive Income133綜合損益及其他全面收益表Consolidated Statement of Financial Position134綜合財務狀況表Consolidated Statement of Changes in Equity136綜合權益變動表Consolidated Statement of Cash Flows137綜合現金流量表Notes to th

5、e Financial Statements138財務報表附註Five Years Summary204五年概要2023 Annual ReportChina Lilang Limited公司資料Corporate Information2BOARD OF DIRECTORSEXECUTIVE DIRECTORSMr.Wang Liang XingMr.Wang Cong XingMr.Pan Rong BinMr.Wang Jun Hong(appointed on 5 February 2024)Mr.Wang Zhi Yong(appointed on 5 February 2024)N

6、ON-EXECUTIVE DIRECTORSMr.Wang Dong Xing(Chairman)Mr.Cai Rong HuaMr.Hu Cheng ChuINDEPENDENT NON-EXECUTIVE DIRECTORSMr.Lai ShixianMr.Zhang Shengman(appointed on 17 March 2023)Prof.Liao Jianwen(appointed on 5 February 2024)Prof.Jiang Zhan(appointed on 5 February 2024)Dr.Lu Hong Te(resigned on 5 Februar