中國利郎：年報2024.pdf

1、Stock Code 股份代號:1234中 國 利 郎 有 限 公 司CHINA LILANG LIMITED2024年報ANNUAL REPORT 中 國 利 郎 有 限 公 司CHINA LILANG LIMITED中國利郎有限公司CHINA LILANG LIMITEDANNUAL REPORT 年報 2024China Lilang is one of the leading PRC menswear enterprises.As an integrated fashion enterprise,the Group designs,sources and manufactures hi

2、gh-quality business and casual apparel for men and sells under the“利郎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、生產並以主系列 利郎LILANZ 及輕商務系列 利郎LESS IS MORE

3、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Contents 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Corporate Governance Report35企業管治報告Biographical Details of Directors and Senior Management55董事及高級管

4、理層履歷Report of the Directors66董事會報告Independent Auditors Report80獨立核數師報告Consolidated Statement of Profit or Loss and Other Comprehensive Income89綜合損益及其他全面收益表Consolidated Statement of Financial Position90綜合財務狀況表Consolidated Statement of Changes in Equity92綜合權益變動表Consolidated Statement of Cash Flows93綜合

5、現金流量表Notes to the Financial Statements94財務報表附註Five Years Summary164五年概要公司資料Corporate Information2024 Annual ReportChina Lilang Limited2BOARD OF DIRECTORSEXECUTIVE DIRECTORSMr.Wang Liang XingMr.Wang Cong XingMr.Pan Rong BinMr.Wang Jun HongMr.Wang Zhi YongNON-EXECUTIVE DIRECTORSMr.Wang Dong Xing(Chair

6、man)Mr.Cai Rong HuaMr.Hu Cheng ChuINDEPENDENT NON-EXECUTIVE DIRECTORSMr.Lai ShixianMr.Zhang ShengmanProf.Liao JianwenProf.Jiang ZhanBOARD COMMITTEESAUDIT COMMITTEEMr.Zhang Shengman(Chairman)Mr.Lai ShixianProf.Liao JianwenProf.Jiang ZhanREMUNERATION COMMITTEEMr.Lai Shixian(Chairman)Mr.Wang Cong XingM