1、 CONTENTS目錄Page頁次Company Introduction6公司簡介Corporate Information7公司資料Financial Summary9財務摘要Chairmans Statement11主席報告Management Discussion and Analysis14管理層討論及分析Directors and Senior Management29董事及高級管理層Directors Report36董事會報告Corporate Governance Report68企業管治報告Independent Auditors Report93獨立核數師報告Consol
2、idated Statement of Comprehensive Income99綜合全面收益表Consolidated Balance Sheet100綜合資產負債表Consolidated Statement of Changes in Equity102綜合權益變動表Consolidated Statement of Cash Flows104綜合現金流量表Notes to the Consolidated Financial Statements106綜合財務報表附註CORPORATE PROFILEYear of launch:2011Slogan:Free imagination
3、Target customers:Children between 0 and 10 who are from middle-and upper-class families with a level of living standard,who are independent and love lifeDesign concepts:Freedom,Imagination,Joyful and SincerityYear of launch:2016Slogan:Dont be seriousTarget customers:Children between 5 and 14 who are
4、 casual,exploratory,and pursue a high-quality lifeDesign concepts:Casual,Exploratory,SustainableYear of launch:2022Slogan:Tech Elevates Sportswear Comfort andSophisticationTarget customers:Children between 4 and 15 who come from families with a certain standard of living and a passion for sportsDesi
5、gn concepts:Comfort,Expertise,Vitality,FreedomYear of launch:2022Slogan:BOLDLY BEYONDTarget customers:Urban professionals aged 25 to 45,with a passion for art and avant-garde fashion,who seek a high quality of life and distinctive retail experiencesDesign concepts:Avant-garde art,Contemporary design
6、,and Innovative retailYear of launch:1990sSlogan:Just Naturally Be YourselfTarget customers:Modern women between 25 and 40 who are acutely curious and adept at discovering the surprises and poetry in everyday life,and who naturally express these attributesDesign concepts:Modern,Vitality,Charming and