Financial Performance - For Q1 2024, the total operating revenue was RMB 1,880.72 million, a decrease of 9.45% compared to the same period last year[2] - The net profit attributable to shareholders was RMB 230.83 million, reflecting a slight increase of 0.33% year-on-year[2] - The gross profit margin for the main business was 32.70%, an increase of 3.95 percentage points compared to the previous year[4] - Basic earnings per share for the period were RMB 1.1158, a 0.33% increase from RMB 1.1121 in the previous year[2] - The weighted average return on net assets decreased by 0.44 percentage points to 4.20%[2] Assets and Equity - Total assets at the end of the reporting period were RMB 8,025.44 million, up 1.76% from the beginning of the period[3] - Shareholders' equity attributable to the company was RMB 5,615.41 million, an increase of 4.31% from the beginning of the period[3] Business Operations - The company’s offline business has been recovering, leading to an improved sales structure[4] Data and Risks - The financial data presented are preliminary and may differ from the final report[5] - Investors are advised to pay attention to investment risks associated with the preliminary data[5]

Business Expansion and Development - In 2023, the company opened the Sanya International Duty Free City C Zone, becoming the world's first standalone travel retail plaza specializing in fragrance products[11]. - The company successfully won the operating rights for duty-free shops at Tianjin Binhai International Airport and three outbound duty-free shops in Yunnan, further consolidating its channel advantages in major domestic airports and ports[11]. - The company obtained the operating rights for duty-free shops at Siem Reap Angkor International Airport in Cambodia and opened operations, as well as winning the rights for the Changi Airport boutique store in Singapore[11]. - The company is advancing the Sanya International Duty Free City Phase III project in collaboration with Swire Properties, which is expected to enhance long-term development[11]. - The company is focused on becoming a world-class travel retail operator, optimizing its business layout[11]. - The company is actively supporting the construction of Hainan Free Trade Port and has made progress on several key projects, including the Sanya International Duty-Free City[21]. - The company plans to expand its market presence by entering three new international markets by the end of 2024, aiming for a 10% market share in each[60]. - The company is considering strategic acquisitions to enhance its market position, with a budget of 1 billion RMB allocated for potential targets[32]. Financial Performance - In 2023, the company achieved a revenue of RMB 67,540 million, an increase of RMB 13,107 million (24.1%) compared to RMB 54,433 million in 2022[13]. - The gross profit for 2023 was RMB 20,853 million, up by RMB 5,993 million (40.3%) from RMB 14,860 million in 2022, resulting in a gross margin of 30.88%[13]. - Net profit attributable to equity shareholders was RMB 6,790 million, an increase of RMB 1,676 million (32.8%) from RMB 5,114 million in 2022, with a net profit margin of 10.05%[13]. - The company’s total assets reached RMB 78,662 million, an increase of RMB 3,043 million (4.0%) from RMB 75,619 million in 2022[14]. - The total liabilities decreased to RMB 19,688 million, down by RMB 2,092 million (9.6%) from RMB 21,780 million in 2022[14]. - Cash and cash equivalents increased to RMB 31,752 million, up by RMB 5,990 million (23.2%) from RMB 25,762 million in 2022[14]. - The equity-to-debt ratio improved to 33.38%, a decrease of 7.07 percentage points from 40.45% in 2022[14]. - The company reported a significant increase in revenue, achieving a total of 29 billion RMB for the fiscal year 2023, representing a year-on-year growth of 15%[60]. - The company has set a future revenue guidance of 35 billion RMB for the next fiscal year, anticipating a growth rate of approximately 20%[62]. Customer Engagement and Marketing - The company expanded its membership base to over 32 million members, utilizing AI analysis for targeted promotions[12]. - The company launched over 30 promotional events, including the Hainan offshore duty-free shopping festival, enhancing the quality and convenience of its services[11]. - The company has integrated online business operations and enhanced digital capabilities, launching a big data platform for unified member data management[20]. - User data indicates a rise in active customers, with a total of 5 million new users acquired in the last quarter, marking a 20% increase compared to the previous quarter[61]. - The company reported a 30% increase in online sales, driven by enhanced digital marketing strategies and improved e-commerce platforms[60]. Corporate Governance and Compliance - The company received an A rating for corporate governance from the Shanghai Stock Exchange for eight consecutive years, reflecting its commitment to transparency and accountability[32]. - The company has adopted the standard code of conduct for securities trading as per the Hong Kong Listing Rules Appendix C3, ensuring compliance among directors and supervisors[73]. - The board of directors consists of five members, including two executive directors and three independent non-executive directors, ensuring a balanced governance structure[76]. - The company has implemented a system for monitoring securities trading by directors and supervisors to prevent insider trading during blackout periods[73]. - The company emphasizes the importance of ESG management, integrating it into its long-term development strategy[93]. Risk Management - The company has established a comprehensive risk management system, including the development of risk classification and a risk warning indicator system, enhancing risk prevention and management capabilities[98]. - The company conducts annual risk assessments to evaluate potential risks for the following year, focusing on the top 10 identified risks and developing response plans[99]. - The audit and risk management committee oversees the company's financial reporting processes and internal control systems[100]. - The company has implemented strict monitoring procedures to ensure the confidentiality of internal data and compliance with information disclosure regulations[101]. Social Responsibility and Community Engagement - The company invested RMB 13.37 million in support funds for rural revitalization efforts during the year[12]. - The group made donations totaling RMB 13.37 million during the reporting period, with RMB 13.31 million allocated to support Yunnan Province's Menglian and Ximeng counties, and RMB 60,000 donated by a subsidiary to Fuxu Village in Hainan Province[173]. Future Outlook - In 2024, the company aims to enhance its global competitiveness in the tourism retail sector, focusing on high-quality development[12]. - The company anticipates that domestic tourism will exceed 6 billion trips and generate RMB 6 trillion in revenue in 2024, recovering to or surpassing 2019 levels[28]. - The company plans to utilize the remaining unutilized net proceeds by the end of 2027, focusing on domestic channel consolidation, overseas channel expansion, supply chain efficiency improvement, and digital technology upgrades[126][127].

Financial Performance - For the third quarter of 2023, the company achieved a revenue of RMB 14.979 billion, representing a year-on-year growth of 27.87%[2] - The net profit attributable to shareholders for the third quarter was RMB 1.341 billion, showing a significant year-on-year increase of 94.22%[2] - In the first three quarters of 2023, the company reported a total revenue of RMB 50.837 billion, which is a 29.14% increase compared to the same period last year[2] - The company's operating revenue for the nine months ended September 30, 2023, was RMB 14,978,524,786.43, representing a year-on-year increase of 27.87%[7] - Net profit attributable to shareholders for the same period was RMB 1,340,639,136.96, a significant increase of 94.22% compared to the previous year[9] - The basic and diluted earnings per share for the current period were both RMB 0.6480, reflecting an increase of 86.53% year-on-year[9] - Net profit attributable to shareholders of the parent company for the first three quarters of 2023 was RMB 5,423,157,058.16, slightly down from RMB 5,521,184,312.87 in the same period of 2022, reflecting a decrease of approximately 1.8%[16] - The total comprehensive income for the first three quarters of 2023 was RMB 5,908,745,924.37, compared to RMB 6,796,330,048.70 in 2022, reflecting a decrease of about 13.1%[17] Operational Efficiency - The gross profit margin for the main business improved to 34.27% in the third quarter of 2023, up from 28.75% in the first quarter[2] - The net cash flow from operating activities for the nine months was RMB 13,442,904,588.11, indicating a substantial increase due to improved gross margins and cost efficiency[9] - The company has focused on enhancing revenue management and innovative cost control strategies, contributing to the significant profit growth[9] - Operating cash flow for the first three quarters of 2023 reached RMB 13.44 billion, a significant improvement from a negative RMB 4.01 billion in the same period of 2022, indicating a turnaround in operational efficiency[19] - Total cash inflow from operating activities was RMB 55.17 billion, compared to RMB 43.88 billion in the first three quarters of 2022, reflecting a year-over-year increase of approximately 25.8%[19] - Cash outflow from operating activities decreased to RMB 41.72 billion from RMB 47.89 billion in the previous year, representing a reduction of about 12.5%[19] Asset and Equity Management - The total assets as of September 30, 2023, amounted to RMB 79,181,916,251.95, up 4.31% from the end of the previous year[10] - The company's total equity attributable to shareholders increased to RMB 52,611,941,210.35, an 8.31% rise from the previous year[7] - Total equity attributable to shareholders of the parent company increased to RMB 52,611,941,210.35 as of September 30, 2023, up from RMB 48,573,400,985.54 at the end of 2022, marking an increase of approximately 8.4%[13] Cash Flow and Investments - The cash and cash equivalents as of September 30, 2023, were RMB 33,862,446,628.19, compared to RMB 26,891,700,248.67 at the end of 2022[10] - The company reported a cash and cash equivalents balance of RMB 33.85 billion at the end of September 2023, up from RMB 23.27 billion at the end of September 2022, marking an increase of approximately 45.4%[21] - Net cash flow from investing activities was negative RMB 2.09 billion, slightly improved from negative RMB 2.17 billion in the same period last year, indicating a stabilization in investment expenditures[20] - Cash flow from financing activities showed a net outflow of RMB 3.66 billion, a significant decline from a net inflow of RMB 12.11 billion in the first three quarters of 2022, suggesting a shift in financing strategy[20] Member Engagement and Business Expansion - The total number of members reached over 30 million, indicating a strong focus on enhancing member engagement and value[2] - The company opened the second phase of the duty-free shop at Sanya Phoenix Airport, further expanding its duty-free business layout[2] - The company has implemented a new policy for immediate pickup and guarantee pickup to enhance consumer service capabilities[2] - The company is actively optimizing its product structure and business layout, focusing on high-margin products in online channels[2] - The company has strengthened procurement and inventory management to improve operational efficiency and reduce procurement cycles[2] Tax and Employee Compensation - The company paid RMB 4.16 billion in taxes during the first three quarters of 2023, a decrease from RMB 7.75 billion in the same period of 2022, indicating improved tax efficiency[19] - Cash paid to employees increased to RMB 2.29 billion from RMB 1.85 billion year-over-year, reflecting a rise of about 23.9% in employee compensation[19]

Business Performance - In the first half of 2023, the company continued to optimize its business layout and structure, enhancing its core competitiveness and achieving steady growth in its main business[7]. - The company was ranked as the world's largest travel retailer for the third consecutive year according to Moody's report, highlighting its leading position in the industry[7]. - The company reported a positive development trend, driven by the recovery of consumer spending and the relaxation of entry and exit policies[7]. - The company aims to enhance its product diversity and improve the supply of popular products in its new retail business[7]. - The company has strengthened its resource allocation towards its main business, ensuring a focused approach to growth[7]. - The company plans to focus on expanding in the Hainan market, integrating online business, and enhancing capital operations in the second half of 2023[19]. - The company plans to continue expanding its tourism retail business and enhancing related services in the future[46]. Financial Highlights - The company's revenue for the six months ended June 30, 2023, was RMB 35.858 billion, an increase of 29.68% compared to RMB 27.651 billion in the same period last year, driven by the recovery of the domestic tourism market and optimized product supply[12]. - Gross profit rose by 16.66% to RMB 10.754 billion from RMB 9.218 billion year-on-year, mainly due to a significant increase in sales revenue[13]. - Profit for the period fell by 9.12% to RMB 4.137 billion compared to RMB 4.552 billion in the previous year, due to increased leasing and procurement costs[16]. - Cash and cash equivalents as of June 30, 2023, were RMB 32.226 billion, up from RMB 25.762 billion as of December 31, 2022[17]. - Total debt decreased to RMB 6.319 billion from RMB 7.001 billion, while total equity increased to RMB 56.868 billion from RMB 53.839 billion, resulting in a debt-to-equity ratio of 11.11%[18]. - The company declared dividends amounting to RMB 1,655,090 thousand during the period, impacting retained earnings[43]. Sales and Marketing - Online business continued to grow, with over 90 new brands introduced on the online platform, contributing to increased sales revenue[7]. - The company focused on optimizing pricing strategies and enhancing non-price marketing methods to improve sales revenue and gross margin[7]. - Selling and promotional expenses surged by 105.08% to RMB 5.045 billion, up from RMB 2.460 billion, attributed to the recovery of airport passenger flow and increased rental costs[14]. - Revenue from duty-free sales amounted to RMB 23,956,500,000, up from RMB 16,198,319,000 in the previous year, indicating a growth of about 47.8%[58]. Market Expansion - The company successfully obtained duty-free operating rights at several international airports, including Tianjin Binhai International Airport and Siem Reap Angkor International Airport in Cambodia, enhancing its channel advantages[8]. - The company is actively expanding its overseas projects and duty-free operating rights, with successful bids for new locations[8]. - The company plans to enhance project management to mitigate risks associated with major engineering projects, ensuring timely progress and budget control[21]. - The company is exploring partnerships with international brands to diversify its product offerings and attract a broader customer base[110]. Customer Engagement - The company has over 28 million members, with ongoing optimization of the membership system and implementation of new policies to enhance customer engagement[8]. - User data showed a growth in active customers by 20% compared to the same period last year, reaching 5 million active users[110]. - The company has introduced a new loyalty program, projected to increase customer retention rates by 15%[110]. Operational Efficiency - The company is actively advancing the construction of an integrated online platform to enhance operational efficiency[7]. - The overall gross profit level was improved through unified pricing and optimized promotional discounts in the Hainan region[7]. - The company will continue to promote centralized procurement to improve product purchasing power and enhance market competitiveness[21]. Future Outlook - The company expects a revenue growth of 12% for the second half of 2023, driven by new product launches and market expansion strategies[110]. - Future outlook remains positive, with a target of achieving RMB 25 billion in revenue by the end of 2024[110]. - A strategic acquisition of a local competitor is anticipated to be finalized by Q4 2023, expected to enhance the company's distribution network[110].

Revenue Growth - The company reported a significant increase in revenue from duty-free retail operations, with a focus on products such as tobacco, alcohol, cosmetics, and electronics[6]. - The group's revenue for the six months ended June 30, 2023, was RMB 35.858 billion, up 29.68% from RMB 27.651 billion in the same period last year[12]. - Revenue from duty-free sales reached RMB 23,956,500,000, up from RMB 16,198,319,000 in the previous year, indicating a growth of about 47.1%[58]. - The company’s external customer revenue from mainland China was RMB 33,303,599,000, up from RMB 25,763,790,000 in the previous year, marking a growth of approximately 29.1%[56]. - The company has set a revenue guidance of RMB 3 billion for the second half of 2023, indicating a growth target of 25%[110]. Profitability - The group's gross profit for the same period was RMB 10.754 billion, up 16.66% from RMB 9.218 billion year-on-year[13]. - The profit for the same period was RMB 4.137 billion, down 9.12% from RMB 4.552 billion year-on-year[16]. - The company's net profit for the period was RMB 4,136,512 thousand, a decrease of 9.1% compared to RMB 4,551,710 thousand for the same period last year[39]. - The company reported a basic and diluted earnings per share of RMB 1.8887, down from RMB 2.0345 in the previous year[39]. - The gross profit margin improved to 45%, up from 40% in the same period last year[109]. Operational Performance - For the six months ending June 30, 2023, the company achieved an operating profit, reflecting strong performance in the travel retail sector[6]. - The group's operating profit for the six months ended June 30, 2023, was RMB 5.132 billion, a decrease of 4.24% from RMB 5.359 billion in the same period last year[16]. - The total sales of Hainan's duty-free shops reached RMB 32.396 billion, a year-on-year increase of 31%[11]. - The company introduced over 90 new brands to its online platform in the first half of 2023, enhancing product diversity and driving sales growth[7]. - The company is focusing on enhancing its core capabilities, including optimizing procurement strategies to increase the proportion of high-margin products[8]. Market Expansion - The company plans to expand its market presence and product offerings, focusing on enhancing customer experience in duty-free shopping[6]. - The company is actively participating in industry events to strengthen its brand position and is implementing marketing activities in collaboration with key brands[8]. - The company plans to expand its market presence in Southeast Asia, targeting a 10% market share by 2025[110]. - The inbound tourism market is expected to see significant growth in the latter half of 2023, with a recovery anticipated as travel restrictions are lifted[9]. - The company is exploring potential acquisitions to enhance its product portfolio, with a budget of RMB 1 billion allocated for this purpose[110]. Financial Position - As of June 30, 2023, the group's total equity attributable to shareholders was RMB 51.137 billion, an increase of 5.85% from RMB 48.310 billion at the end of 2022[16]. - The group's cash and cash equivalents as of June 30, 2023, were RMB 32.226 billion, up from RMB 25.762 billion at the end of 2022[17]. - The company's total liabilities as of June 30, 2023, were RMB 21,795,070,000, compared to RMB 21,780,188,000 as of December 31, 2022, indicating a marginal increase[54]. - The company declared dividends amounting to RMB 1,655,090 thousand during the period, impacting retained earnings[43]. - The company’s financing activities resulted in a net cash outflow of RMB (1,368,701) thousand, compared to RMB (939,207) thousand in the same period of 2022[45]. Governance and Compliance - The board of directors includes newly appointed members as of June 29, 2023, indicating potential strategic shifts and governance updates[3]. - The management team emphasizes the importance of compliance and risk management in its operations, reflecting a proactive approach to governance[5]. - The audit and risk management committee reviewed the interim report for 2023, confirming compliance with applicable accounting standards and regulations[32]. - The company has adhered to the corporate governance code and has maintained high standards of corporate governance throughout the reporting period[30]. - The board did not recommend a mid-term dividend for the six months ended June 30, 2023, consistent with the previous year[19]. Employee and Talent Development - The company continues to focus on talent development and training programs to enhance organizational competitiveness[35]. - The company has established an online training platform to provide employees with resources to improve their professional knowledge and business capabilities[35]. - As of June 30, 2023, the company employed 16,396 full-time employees[34]. - The total remuneration for key management personnel was RMB 19,213,000 for the six months ended June 30, 2023, compared to RMB 28,526,000 in the same period of 2022, reflecting a reduction of approximately 33%[105]. - The company has over 28 million members, with ongoing optimization of its membership system and new policies for member points[8]. Risks and Challenges - The company faces policy risks due to increasing competition in the duty-free industry, necessitating a focus on major projects and key markets[20]. - Investment risks are present if strategic project investments do not meet expectations, prompting the company to strengthen long-term planning and investment management[21]. - Financial risks include potential foreign exchange losses due to international business transactions, with the company planning to enhance currency risk management[21]. - Market risks arise from intensified competition in the duty-free sector, with the company aiming to leverage existing advantages and develop new product lines[21]. - The company continues to leverage its membership programs to enhance customer retention and future revenue recognition[82].

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之內容概不負責，對其準確性 或完整性亦不發表任何聲明，並明確表示，概不就因本公告全部或任何部分內容而產生或倚賴 該等內容而引致之任何損失承擔任何責任。 China Tourism Group Duty Free Corporation Limited 中 國 旅 遊 集 團 中 免 股 份 有 限 公 司 （一家於中華人民共和國註冊成立的股份有限公司） （股份代號：1880） 2023年第一季度報告 本公告乃根據香港法例第571章證券及期貨條例第XIVA部項下內幕消息條文及香 港聯合交易所有限公司證券上市規則第13.09(2)和第13.10B條的要求作出。 中國旅遊集團中免股份有限公司（「本公司」或「公司」）董事會（「董事會」）公佈本 公司連同其附屬公司（「本集團」）截至2023年3月31日止三個月（「本報告期」）之第 一季度報告。其所載財務資料是按照中國企業會計準則編製，並且未經審核。 重要內容提示 公司董事會、監事會及董事、監事、高級管理人員保證季度報告內容的真實、準 確、完整，不存在虛假記載、誤導性陳述或重大遺漏，並承擔個別和連帶的法律 責任。 公 ...

Business Expansion and Strategy - In 2022, the company opened the world's largest single duty-free store, Haikou International Duty Free City, which became a new growth point for the business[18]. - The company successfully won the operating rights for duty-free stores at multiple locations, including Hangzhou Xiaoshan Airport T4 terminal and Chengdu Shuangliu Airport[18]. - The company plans to focus on the "Deepening Hainan" strategy to enhance core business capabilities and market competitiveness in 2023[18]. - The company aims to accelerate overseas expansion, leveraging the "A+H" dual capital platform to seize opportunities in popular tourist destinations[18]. - The company will advance the construction of duty-free retail complexes, including projects in Haikou and Sanya[18]. - The company is actively exploring innovative marketing strategies, including live streaming and online-to-offline (OTO) promotions, to attract younger consumers[29]. - The company is enhancing its core competitiveness by optimizing procurement strategies and strengthening strategic cooperation with suppliers[30]. - The potential for the Hainan duty-free market is expected to provide new opportunities for the company's future growth[43]. Financial Performance - Revenue for 2022 was RMB 54,433 million, a decrease of RMB 13,243 million (approximately 19.6%) compared to RMB 67,676 million in 2021[20]. - Gross profit for 2022 was RMB 14,860 million, down RMB 7,434 million (approximately 33.4%) from RMB 22,294 million in 2021[20]. - Net profit attributable to equity shareholders was RMB 5,114 million, a decline of RMB 4,613 million (approximately 47.4%) from RMB 9,727 million in 2021[20]. - The gross margin decreased to 27.30%, down 5.64 percentage points from 32.94% in 2021[20]. - The operating profit of the group decreased by 48.25% from RMB 14.94 billion for the year ended December 31, 2021, to RMB 7.73 billion for the year ended December 31, 2022, primarily due to a significant decline in customer traffic impacting offline business[58]. - The group's profit attributable to equity shareholders decreased by 49.59% from RMB 12.44 billion for the year ended December 31, 2021, to RMB 6.27 billion for the year ended December 31, 2022, mainly due to the same reasons as above[58]. - The company's sales and promotion expenses decreased by 8.52% from RMB 5.41 billion in 2021 to RMB 4.95 billion in 2022[52]. - Other income, including interest income and government subsidies, decreased by 46.56% from RMB 786 million in 2021 to RMB 420 million in 2022[49]. Membership and Customer Engagement - The total number of members exceeded 26 million, reflecting a significant increase in online business layout and brand categories[18]. - The total number of members exceeded 26 million, enhancing the membership system to meet the differentiated service needs of high-end members[30]. Corporate Governance - The company is committed to maintaining high standards of corporate governance through the expertise of its independent directors and supervisory board members[74][75][76][77]. - The board comprises experienced professionals with diverse backgrounds in finance, law, and management, enhancing strategic decision-making capabilities[74][75][76][77]. - The company has adopted corporate governance practices in accordance with the principles and code provisions of the Corporate Governance Code as per the Hong Kong Listing Rules[85]. - The board believes that during the reporting period, the company has complied with all code provisions of the Corporate Governance Code and met the majority of the recommended best practices[85]. - The management team has a strong educational background, with degrees from prestigious institutions, contributing to informed decision-making processes[74][75][76][77]. Risk Management - The company emphasizes the importance of risk management, identifying key operational risks including market conditions and regulatory changes[118]. - The company has established internal audit and risk control functions to assess and improve the effectiveness of its risk management[131]. - The board confirmed the effectiveness and adequacy of the company's risk management and internal control systems as of December 31, 2022[131]. Sustainability and ESG - The company is committed to sustainable development and has introduced an ESG report to the capital market for the first time[18]. - The board of directors is responsible for the company's ESG strategy, with a dedicated committee overseeing sustainable development strategies and ESG policy implementation[122]. - The company actively identifies and analyzes climate-related risks and opportunities, developing measures to address potential impacts on operations and costs[125]. Employee Development and Training - The company conducted 27 training sessions in 2022, totaling approximately 80 hours of training[185]. - The online training platform "China Duty-Free Academy" provided 17 course topics and organized 17 live training sessions, with over 710,000 participants in total[185]. - The company aims to enhance its talent development mechanism to improve organizational competitiveness[185]. Shareholder Communication and Dividends - The company actively expanded investor communication channels through various events, including performance briefings and investor reception days[138]. - The company aims to distribute at least 5% of its distributable profits in cash dividends annually, with a cumulative distribution of at least 30% over any three consecutive fiscal years[142]. - The proposed annual caps for transactions under the framework service procurement agreement are RMB 1,288 million for 2022, RMB 1,807 million for 2023, and RMB 2,000 million for 2024[194].

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，概不就因本公告全部或任何部分內容而產生或因依 賴該等內容而引致的任何損失承擔任何責任。 China Tourism Group Duty Free Corporation Limited 中 國 旅 遊 集 團 中 免 股 份 有 限 公 司 （一家於中華人民共和國註冊成立的股份有限公司） （股份代號：1880） 截至2022年12月31日止年度業績公告 中國旅遊集團中免股份有限公司（「本公司」）董事會（「董事會」）欣然宣佈本公司 及其附屬公司截至2022年12月31日止年度之經審核年度業績。本公告載列本公 司2022年年度報告全文，並符合香港聯合交易所有限公司證券上市規則中有關年 度業績初步公告附載資料之要求。本公司2022年年度報告的印刷版本將於2023 年4月寄發予本公司H股股東，屆時可於香港交易及結算所有限公司網站( www. hkexnews.hk)及本公司網站( www.ctgdutyfree.com.cn)閱覽。 承董事會命 中國旅遊集團中免股份有限公司 董事會主席 李剛先生 ...