2022AnnualReport
April 2023
2022AnnualReport
SectionI ImportantNotice,ContentsandDefinitions
The Board of Directors and the Board of Supervisors of the Company and its
directors, supervisors and senior management warrant that the information
contained in this annual report is true, accurate and complete without any
false records, misleading statements or material omissions, and severally and
jointly accept the legal liability thereof.
Xie B ing zheng, the person in charge of the Company, Tang Xinqiao, the person
in charge of accounting of the Company, and Chen Zhihui, the person in
charge of the accounting department of the Company, declared that they
warrant the truthfulness, accuracy and completeness of the financial
statementsset out in this annualreport.
All directors of the Company attended the Board meeting, on which this report
was reviewed.
The forward-looking statements in this annual report, including development
strategies and business plans, do not constitute substantive commitments of the
Company to investors. Investors and related personnel should remain vigilant
and understand the differences between plans, forecasts and commitments.
Investors should be aware of the investment risks.
The Company shall comply with the information disclosure requirements of
the textile and garment-related industries as stipulated in the SZSE Guidelines
No. 3 for Self-discipline and Supervision of Listed Companies — Industry
Information Disclosure.
The Company has described the potential risks it may face in the future in
“Section III Discussion and Analysis of the Management” and “Section XI
Future Development Prospects of the Company”. Investors should be aware of
the investment risks.
The Board meeting has deliberated and approved the following profit
distribution proposal: Distribute a cash dividend of RMB3.00 (tax inclusive)
for every 10 shares to all shareholders based on a total share capital of
570,707,084 shares as at December 31, 2022; no bonus shares willbe issued and
no capital reserve will be convertedinto share capital.
Contents
Section I Important Notice, Contents and Definitions......2
Section II Company Profile and Key Financial Indicators......7
Section III Discussion andAnalysisof the Management......12
Section IV Corporate Governance......59
Section V Environmental and Social Responsibilities......81
Section VI Significant Events......83
Section VII Changes in Shareholding and Informationof Shareholders ......90
Section VIII Particulars of Preference Shares ......98
Section IXParticulars of Bonds......99
Section X Financial Report...... 100
DocumentsAvailableforInspection
(1) Financial statements affixed with the official stamps and signatures of the Company’s responsible person,
the personin charge of accounting,and the personin charge ofaccounting departmentoftheCompany;
(2) Original of the audit report affixed with the stamp of the CPA firm as well as the stamps and signatures of
the certified public accountants;
(3) All original copies of the Company’s documents and the original drafts of the Company’s announcements as
disclosed on the websites designated by theCSRC during thereporting period;
(4) Placefor documentinspection:Office of the Boardof Directors.
Terms and Definitions
Term Definition
Issuer, Company, the Company, joint-stock BIEM.L.FDLKK Garment Co., Ltd.
company, BIEM.L.FDLKK
Controlling shareholder, actualcontroller Xie Bingzheng and Feng Lingling, who are a couple
Persons acting in concert Xie Bingzheng, Feng Lingling
Articles of Association Articles of Association of BIEM.L.FDLKK Garment Co.,
Ltd.
A shares RMB-denominated ordinary shares with a par value of
RMB1.00 per share
RMB Official currency of PRC
Company Law The Company Law of the People's Republic of China
Securities Law The Securities Law of the People's Republic ofChina
CSRC China Securities Regulatory Commission
SZSE Shenzhen Stock Exchange
Huaxing Huaxing Certified Public Accountants LLP
A general term for articles that decorate human body,
Garment including clothes , shoes, hats, socks, gloves, scarves, ties,
bags, et
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