corporate information and key dates公司資料及重要日期2management discussion and analysis管理層討論及分析4biographies of directors and senior executives董事及高級行政人員之履歷13directors’ report董事會報告16corporate governance report企業管治報告27independent auditor’ s report獨立核數師報告59consolidated statement of profit or loss and other comprehensive income綜合損益及其他全面收益表66consolidated statement of financial position綜合財務狀況表67consolidated statement of changes in equity綜合權益變動表69consolidated statement of cash flows綜合現金流量表70notes to financial statements財務報表附註72five-year financial summary五年財務概要140contents目錄 2ulferts international limited 歐化國際有限公司annual report 2022/2023 年報corporate information and key dates公司資料及重要日期 董事黃志輝（主席）陳傳賢莫鳳蓮范敏嫦陳綺雯**招健暉**伍海于**** 獨立非執行董事公司秘書莫鳳蓮審核委員會陳綺雯（主席）招健暉伍海于薪酬委員會伍海于（主席）黃志輝陳綺雯提名委員會招健暉（主席）陳傳賢陳綺雯企業管治委員會范敏嫦（主席）招健暉伍海于一名公司秘書職能代表一名財務及會計職能代表執行委員會黃志輝（主席）陳傳賢莫鳳蓮范敏嫦投資者關係聯繫資訊陸文靜電郵：ir1711@emperorgroup.comdirectorswong chi fai (chairman)chan chuen yinmok fung lin, ivyfan man seung, vanessachan yee man**chiu kin fai**ng hoi yue**** independent non-executive directorscompany secretarymok fung lin, ivyaudit committeechan yee man (chairperson)chiu kin faing hoi yueremuneration committeeng hoi yue (chairman)wong chi faichan yee mannomination committeechiu kin fai (chairman)chan chuen yinchan yee mancorporate governance committeefan man seung, vanessa (chairperson)chiu kin faing hoi yuea representative from company secretarial functiona representative from finance and accounts functionexecutive committeewong chi fai (chairman)chan chuen yinmok fung lin, ivyfan man seung, vanessainvestor relations contactluk man ching, annaemail: ir1711@emperorgroup.com 3ulferts international limited 歐化國際有限公司annual report 2022/2023 年報corporate information and key dates公司資料及重要日期 網站https://www.ulfertsintl.com股份代號香港聯合交易所：1711核數師安永會計師事務所執業會計師註冊公眾利益實體核數師主要往來銀行東亞銀行有限公司創興銀行有限公司香港上海滙豐銀行有限公司註冊辦事處及主要營業地點香港灣仔軒尼詩道288號英皇集團中心19樓1905-07室股份過戶登記處卓佳秘書商務有限公司香港夏慤道16號遠東金融中心17樓重要日期全年業績公告2023年6月29日2023股東週年大會2023年8月22日上午11時30分－遞交過戶文件 最後限期2023年8月16日（下午4時30分前）websitehttps://www.ulfertsintl.comstock codehong kong stock exchange: 1711auditorernst & youngcertified public accountantsregistered public interest entity auditorprincipal bankersthe bank of east asia, limitedchong hing bank limitedthe hongkong and shanghai banking corporation limitedregistered office and principal place of businessunits 1905-07, 19th flooremperor group centre288 hennessy roadwanchai, hong kongshare registrartricor secretaries limited17/f, far east finance centre16 harcourt roadhong kongkey datesannual results announcement29 june 20232023 annual general meeting22 august 202311:30 a.m.– last time to lodge transfers16 august 2023 (before 4:30 p.m.) 業績由於營商環境艱難，本公司及其附屬公司（統稱「本集團」）於截至2023年3月31日止年度（「本年度」）的總收入不可避免地減少至216,100,000港元（2022年：225,500,000港元）。毛利為133,200,000港元（2022年：142,600,000港元）。零售分部收入為195,000,000港元（2022年：212,200,000港元），佔本集團總收入90.2%（2022年：94.1%）。「歐化傢俬」及「歐化傢俬尊尚店」之零售收入合共為110,000,000港元（2022年：136,400,000港元），仍為主要收入來源，佔總零售收入56.4%（2022年：64.3%）。「斯林百蘭」及「歐化寶」之零售收入合共增加至48,200,000港元（2022年：31,600,000港元），佔總零售收入24.7%（2022年：14.9%）。「at • home」之零售收入為36,800,000港元（2022年：44,200,000港元），佔總零售收入18.9%（2022年：20.8%）。由於本集團總收入下跌及經減值評估後確認有關使用權資產及物業、廠房及設備出現重大減值撥備，本集團於本年度錄得淨虧損21,000,000港元（2022年：淨溢利4,100,000港元）。每股基本虧損為2.63港仙（2022年：每股基本盈利0.52港仙）。resultsdue to a tough business operating environment, the total revenue of the company and its subsidiaries (collectively referred to as “group”) inevitably decreased to hk$216.1 million (2022: hk$225.5 million) during the year ended 31 march 2023 (“year”). gross profit was hk$133.2 million (2022: hk$142.6 million).revenue from the retail segment amounted to hk$195.0 million (2022: hk$212.2 million), accounting for 90.2% (2022: 94.1%) of the group’s total revenue. aggregate retail sales revenue of “ulferts” and “ulferts signature” amounted to hk$110.0 million (2022: hk$136.4 million), and remained the key revenue contributor, accounting for 56.4% (2022: 64.3%) of total retail revenue. aggregate retail sales revenue of “slumberland” and “ulfenbo” increased to hk$48.2 million (2022: hk$31.6 million), accounting for 24.7% (2022: 14.9%) of total retail revenue. the retail sales revenue of “at • home” was hk$36.8 million (2022: hk$44.2 million), accounting for 18.9% (2022: 20.8%) of total retail revenue.with a decline in the group’s total revenue and the recognition of a significant amount of impairment allowance relating to the right-of-use assets and property, plant and equipment after the impairment assessment, the group recorded a net loss of hk$21.0 million (2022: net profit of hk$4.1 million) during the year. basic loss per share was hk2.63 cents (2022: basic earnings of hk0.52 cent per share).4ulferts international limited 歐化國際有限公司annual report 2022/2023 年報management discussion and analysis管理層討論及分析 5ulferts international limited 歐化國際有限公司annual report 2022/2023 年報m