年 報2020/2021 annual reportstock code股份代號 ： 417年 報2020/2021 annual reportstock code股份代號 ： 417 table of contents目錄005008011financial highlights財務概要corporate information公司資料letter to shareholders致股東的函件014022034management’s discussion and analysis管理層之討論及分析directors and senior management profile董事及高級管理人員簡介awards and accolades獎項與認可036040059the tsl | 謝瑞麟 foundationtsl | 謝瑞麟基金report of the directors董事會報告corporate governance report企業管治報告075084085independent auditor’s report獨立核數師報告書consolidated statement of profit or loss綜合損益賬consolidated statement of comprehensive income綜合全面收益報表086088090consolidated statement of financial position綜合財務狀況報表consolidated statement of changes in equity綜合權益變動表consolidated statement of cash flows綜合現金流量表092212214notes to the financial statements財務報表附註five-year financial summary五年財務概要summary of properties 物業摘要 the group will reinforce the core positioning of trendsetting designs and state-of-the-art craftsmanship through product mix refinement.集團將加倍努力，以優化產品組合，時尚設計及精湛工藝，引領潮流，加強核心定位。 004by adjusting our business strategies in a timely and forward-looking manner, the group will continue to deliver better returns to our shareholders in the future.我們深信透過及時和具前瞻性的業務戰略調整， 集團未來將繼續為股東帶來更好的回報。 005financial highlights財務概要dividend per share (hk$) 每股股息（港元） turnover (hk$’m) 營業額（港幣百萬元） net assets attributable to owners of the company per share (hk$) 本公司擁有人每股應佔淨資產（港元） (loss)/profit attributable to owners of the company (hk$’m) 本公司擁有人應佔（虧損）╱盈利（港幣百萬元） 0.083,0000.0620172017201720172018201820182018201920192019201920202020202020200.104,0000.125,00020212021202120210.042,0000.05250.0940.104nilnil4.373453.614.673.784.632,9144,0654,1373,4112,649-80-400(90)(44)5449234020-20-6060 006“it’s not how or where you work that counts, but only the quality of your ideas and the skills you bring to bear on each task.”engaging a new way of working 007financial highlights (continued) 財務概要（續）year ended31 march2021year ended31 march2020year ended31 march2019thirteenmonths ended31 march2018∆year ended28 february2017截至2021年3月31日止年度截至2020年3月31日止年度截至2019年3月31日止年度截至2018年3月31日止十三個月∆截至2017年2月28日止年度consolidated statement of comprehensive income (hk$’m)綜合全面收益報表（港幣百萬元）turnover營業額2,6492,9144,0654,1373,411(loss)/profit before tax除稅前（虧損）╱盈利(1)(60)999052(loss)/profit for the year/period該年度╱該期間（虧損）╱盈利(44)(90)545023(loss)/profit attributable to owners of the company本公司擁有人應佔（虧損）╱盈利(44)(90)544923per share (hk$)以每股計（港元）(loss)/earnings（虧損）╱盈利(0.18)(0.36)0.220.200.09*dividend股息nilnil0.1040.0940.0525dividend payout ratio派息比率nilnil48gh%net assets attributable to owners of the company本公司擁有人應佔淨資產3.783.614.374.674.63market price市價0.840.901.802.202.50consolidated statement of financial position (hk$’m)綜合財務狀況報表（港幣百萬元）no. of shares (’m shares)股份股數（百萬股）249249249247210shareholders’ funds股東資金9429001,0861,153974borrowings借貸9891,0147887871,023cash and cash equivalent現金及現金等價物379337251268324net gearing ratio#淨負債比率#31i5@u%market capitalisation市值209224447543526∆ pursuant to a resolution of the board dated 23 may 2017, the company’s financial year end date has been changed from 28 february (or 29 february in a leap year) to 31 march commencing from the financial period ended 31 march 2018.* adjusted for the bonus issue effected during the thirteen months ended 31 march 2018.# the net gearing ratio is the ratio of total interest-bearing debts, which excludes lease liabilities, less cash and cash equivalents and time deposits to total equity.∆ 根據董事會於2017年5月23日之決議案，自截至2018年3月31日止財政期間起，本公司之財政年度結算日由2月28日（或於閏年為2月29日）更改為3月31日。* 根據紅股發行在2018年3月31日止十三個月期間的影響作出調整。# 淨負債比率為總計息債務（不包括租賃負債、減現金及現金等價物以及定期存款）與總權益之比率。 008corporate information公司資料company nametse sui luen jewellery (international) limited(incorporated in bermuda with limited liability)executive directorsyau on yee, annie (chairman & chief executive officer)ng yi kum, estella (deputy chairman, chief strategy officer & chief financial officer)independent non-executive directorschui chi yun, robertchan yue kwong, michaelchow chee wai, christophercompany secretaryng yi kum, estellaauthorised representativesyau on yee, annieng yi kum, estellaaudit committeechui chi yun, robert (chairman)chan yue kwong, michaelchow chee wai, christopherremuneration committeechow chee wai, christopher (chairman)chui chi yun, robertchan yue kwong, michaelyau on yee, annieng yi kum, estellanomination committeechan yue kwong, michael (chairman)chow chee wai, christopheryau on yee, annieexecutive committeeyau on yee, annie (chairman)ng yi kum, estellalegal adviserreed smith richards butler17/f, one island east, taikoo place, 18 westlands road,quarry bay, hong kong公司名稱謝瑞麟珠寶（國際）有限公司（於百慕達註冊成立之有限公司）執行董事邱安儀（主席及行政總裁）伍綺琴（副主席及首席策略暨財務官）獨立非執行董事崔志仁陳裕光周治偉公司秘書伍綺琴授權代表邱安儀伍綺琴審核委員會崔志仁（主席）陳裕光周治偉薪酬委員會周治偉（主席）崔志仁陳裕光邱安儀伍綺琴提名委員會陳裕光（主席）周治偉邱安儀執行委員會邱安儀（主席）伍綺琴法律顧問禮德齊伯禮律師行香港鰂魚涌華蘭路18號太古坊港島東中心17樓 009corporate information (continued) 公司資料（續）auditorernst & youngcertified public accountantsregistere