泡泡瑪特：二零二二年年報.pdf

1、二零二二年年報 ANNUAL REPORT 202212 Corporate Information 公司資料6 Financial Summary 財務概要8 Chairmans Statement 董事長致辭10 Management Discussion and Analysis 管理層討論與分析31 Biographies of Directors and Senior Management 董事及高級管理層履歷38 Report of Directors 董事會報告書81 Corporate Governance Report 企業管治報告103 2022 Environmental

2、,Social and Governance Report 2022年環境、社會及管治報告170 Independent Auditors Report 獨立核數師報告178 Consolidated Statement of Profit or Loss and Other Comprehensive Income 綜合損益及其他全面收益表180 Consolidated Balance Sheet 綜合資產負債表183 Consolidated Statement of Changes in Equity 綜合權益變動表185 Consolidated Statement of Cash

3、Flows 綜合現金流量表187 Notes to the Consolidated Financial Statements 綜合財務報表附註CONTENTS目錄POP MART INTERNATIONAL GROUP LIMITED 泡泡瑪特國際集團有限公司 2CORPORATE INFORMATION公司資料董事會執行董事王寧先生（董事會主席）楊濤女士劉冉女士司德先生非執行董事屠錚先生何愚先生獨立非執行董事張建君先生吳聯生先生顏勁良先生薪酬委員會張建君先生（主席）吳聯生先生王寧先生提名委員會王寧先生（主席）張建君先生吳聯生先生審核委員會吳聯生先生（主席）屠錚先生顏勁良先生聯席公司秘書李鴻

4、軒先生李菁怡女士授權代表王寧先生李菁怡女士BOARD OF DIRECTORSExecutive DirectorsMr.Wang Ning(Chairman of the Board)Ms.Yang TaoMs.Liu RanMr.Si DeNon-Executive DirectorsMr.Tu ZhengMr.He YuIndependent Non-Executive DirectorsMr.Zhang JianjunMr.Wu LianshengMr.Ngan King Leung GaryREMUNERATION COMMITTEEMr.Zhang Jianjun(Chairman

5、)Mr.Wu LianshengMr.Wang NingNOMINATION COMMITTEEMr.Wang Ning(Chairman)Mr.Zhang JianjunMr.Wu LianshengAUDIT COMMITTEEMr.Wu Liansheng(Chairman)Mr.Tu ZhengMr.Ngan King Leung GaryJOINT COMPANY SECRETARIESMr.Li HongxuanMs.Li Ching YiAUTHORISED REPRESENTATIVESMr.Wang NingMs.Li Ching Yi二零二二年年報 ANNUAL REPOR

6、T 20223CORPORATE INFORMATION公司資料HEADQUARTERS AND PRINCIPAL PLACE OF BUSINESS IN THE PRCFloor 36&37,Block A,Puxiang CenterHongtai East StreetDawangjing Technology Business ParkChaoyang District,BeijingPRCPRINCIPAL PLACE OF BUSINESS IN HONG KONG14/F,Golden Centre188 Des Voeux Road CentralHong KongPRIN