目錄 | 公司資料 | 2 | | --- | --- | | 財務摘要 | 3 | | 首席執行官報告書 | 4 | | 管理層討論及分析 | 13 | | 中期財務資料的審閱報告 | 19 | | 簡明綜合損益表 | 20 | | 簡明綜合全面收益表 | 21 | | 簡明綜合資產負債表 | 22 | | 簡明綜合權益變動表 | 24 | | 簡明綜合現金流量表 | 25 | | 簡明綜合中期財務資料附註 | 26 | | 一般資料 | 41 | 公司資料 董事會 執行董事 于武先生 （主席兼首席執行官） 梁錦坤先生 非執行董事 盛放先生 翁婉菁女士 胡曉玲女士 獨立非執行董事 林耀堅先生 華彬先生 黃偉德先生 授權代表 梁錦坤先生 翁婉菁女士 審核委員會 林耀堅先生 （主席） 華彬先生 黃偉德先生 薪酬委員會 華彬先生 （主席） 于武先生 林耀堅先生 提名委員會 黃偉德先生 （主席） 于武先生 林耀堅先生 公司秘書 梁錦坤先生，資深會計師 註冊辦事處 P.O. Box 309 Ugland House Grand Cayman KY1-1104 Cayman Islands 總辦事處及香港主要 營業地點 ...

香港交易及結算所有限公司及香港聯合交易所有限公司對本公告的內容概不負責，對其準確性或完整性亦不發表任何聲明，並明確表示， 概不對因本公告全部或任何部份內容而產生或因倚賴該等內容而引致的任何損失承擔任何責任。 TOPSPORTS INTERNATIONAL HOLDINGS LIMITED 滔搏國際控股有限公司 (於開曼群島註冊成立的有限公司) (股份代號：6110) 截至 2023年 8月 31日止六個月 中期業績公告 財務摘要 未經審核 截至8月31日止六個月 2023年 2022年 收入 人民幣百萬元 14,176.5 13,218.0 毛利 人民幣百萬元 6,340.8 6,030.7 經營利潤 人民幣百萬元 1,725.9 1,580.5 本公司權益持有人應佔利潤 人民幣百萬元 1,337.2 1,145.4 毛利率 % 44.7 45.6 經營利潤率 % 12.2 12.0 本公司權益持有人應佔利潤率 % 9.4 8.7 每股盈利－基本及攤薄 人民幣分 21.56 18.47 每股股息 - 中期 人民幣分 16.00 13.00 ...

Financial Performance - Revenue for the year ended February 28, 2023, was RMB 27,073.2 million, a decrease of 15.5% from RMB 31,876.5 million in 2022[6] - Gross profit for the same period was RMB 11,284.2 million, down 18.4% from RMB 13,824.4 million, resulting in a gross margin of 41.7% compared to 43.4% in the previous year[6] - Operating profit decreased to RMB 2,430.9 million, a decline of 29.2% from RMB 3,430.1 million, leading to an operating profit margin of 9.0%[6] - Profit attributable to equity holders was RMB 1,836.6 million, down 25.0% from RMB 2,446.5 million, with a profit margin of 6.8%[6] - Basic and diluted earnings per share were RMB 29.62, down from RMB 39.45 in the previous year[6] - Total revenue decreased by 15.1% year-on-year to RMB 27,073.2 million[11] - The group’s revenue decreased by 15.1% from RMB 31,876.5 million for the year ended February 28, 2022, to RMB 27,073.2 million for the year ended February 28, 2023[38] - Revenue from the main brands (Nike and Adidas) was RMB 23,324.0 million, accounting for 86.2% of total revenue, down 15.4% from RMB 27,569.3 million in the previous year[38] - The group's operating profit fell by 29.1% to RMB 2,430.9 million for the year ended February 28, 2023, while profit attributable to equity holders decreased by 24.9% to RMB 1,836.6 million[42] - Gross profit declined by 18.4% to RMB 11,284.2 million, with a gross margin of 41.7%, down from 43.4% in the previous year[43][44] Cash Flow and Liquidity - Free cash flow reached RMB 3,995.5 million, demonstrating strong cash generation capabilities[12] - The company generated a net cash inflow from operating activities of RMB 4,350.7 million, with free cash flow reaching RMB 3,995.5 million[30] - As of February 28, 2023, the company's bank balance and cash amounted to RMB 2,357.4 million, a year-on-year increase of 34.5%[30] - The net cash generated from operations decreased from RMB 6,592.3 million for the year ended February 28, 2022, to RMB 5,241.5 million for the year ended February 28, 2023, a reduction of RMB 1,350.8 million[52] - The net cash used in investing activities was RMB 305.6 million for the year ended February 28, 2023, compared to RMB 671.3 million in the previous year[52] - The net cash used in financing activities was RMB 3,440.3 million for the year ended February 28, 2023, down from RMB 4,494.4 million in 2022[53] Inventory and Receivables Management - The average trade receivables turnover period improved to 14.6 days from 18.8 days, while the average inventory turnover period increased to 149.5 days from 130.4 days[6] - Inventory amount decreased by 6.6% year-on-year, and cash and bank balances increased by 34.5% to RMB 2,357.4 million[12] - The company aims to optimize inventory structure and maintain inventory efficiency as a top priority[11] - Inventory value decreased by 6.6% compared to February 28, 2022, and by 2.4% compared to August 31, 2022, aligning with changes in total sales area[24] Store Operations and Network - As of February 28, 2023, the company operated 6,565 directly operated stores, a year-on-year decrease of 14.7%, with total sales area down 6.8%[22] - The average sales area per store increased by 9.2% year-on-year, indicating improved efficiency in store operations despite a reduction in total store count[22] - The company closed 1,559 stores during the fiscal year, while opening only 429 new stores, resulting in a net decrease of 1,130 stores[24] - The company focused on optimizing its store network, leading to a significant advantage in store efficiency metrics for newly opened stores compared to closed ones[22] Strategic Initiatives and Future Outlook - The company plans to optimize its physical store network and enhance online presence to adapt to changing consumer behaviors[8][9] - The company remains confident in the long-term growth potential of the sports footwear and apparel industry despite current market challenges[9] - The company aims to improve operational efficiency by refining its retail capabilities and optimizing organizational structure[9] - The company is optimistic about the recovery of the sports footwear and apparel industry, citing strong demand potential[13] - Future strategies include refining user operations and transitioning from traffic-focused to user value-oriented thinking[36] - The company is expanding its market presence in Southeast Asia, targeting a 25% market share by 2025[135] Shareholder and Corporate Governance - The board proposed a total dividend of RMB 0.33 per share, with a payout ratio of 111.4%[12] - The board consists of two executive directors, four non-executive directors, and three independent non-executive directors as of February 28, 2023[145] - The company has adopted the corporate governance code as its own governance code, ensuring compliance with the updated regulations effective from January 1, 2022[144] - The company has established three board committees: audit committee, remuneration committee, and nomination committee to oversee various aspects of governance[145] - The company has mechanisms in place to ensure the board receives independent opinions and advice[155] - The company has implemented a shareholder communication policy to facilitate active engagement and ensure shareholders can exercise their rights with full information[196] Employee and Social Responsibility - The total employee cost for the year ended February 28, 2023, was RMB 2,890.5 million, accounting for 10.7% of the group's revenue, compared to 10.9% in the previous year[61] - The company employed a total of 30,978 staff as of February 28, 2023, down from 40,913 in the previous year[61] - The company is committed to actively practicing corporate social responsibility and building long-term sustainable development[36] - The board of directors emphasized the importance of sustainability initiatives, aiming for a 50% reduction in carbon footprint by 2030[134] Risk Management and Compliance - The board is responsible for establishing and reviewing the effectiveness of the risk management and internal control systems[178] - The group has identified significant risks affecting its strategic objectives, considering environmental, social, and governance (ESG) factors in its annual risk assessment[179] - The internal audit department has been established to review operational, financial, compliance, and risk management controls, identifying deficiencies and suggesting improvements[180] - The board conducted a comprehensive review of the risk management and internal control systems for the fiscal year ending February 28, 2023, and deemed them effective and sufficient[182]

香港交易及結算所有限公司及香港聯合交易所有限公司對本公告的內容概不負責，對其準確性或完整性亦不發表任何聲明，並明確表 示，概不對因本公告全部或任何部份內容而產生或因倚賴該等內容而引致的任何損失承擔任何責任。 TOPSPORTS INTERNATIONAL HOLDINGS LIMITED 滔搏國際控股有限公司 (於開曼群島註冊成立的有限公司) (股份代號：6110) 截至 2023 年 2 月 28 日止年度 全年業績公告 財務摘要 | --- | --- | --- | --- | |-----------------------------------------|---------------------|---------------------------------------------|------------------------------------| | | | 截至 \n2 月 28 日止年度 \n2023 年 | 2 月 28 日止年度 \n2022 年 | | | | | | | 收入 | 人民幣百萬元 | 27,073.2 | 31,876.5 | | 毛利 | 人民幣百萬元 ...