呷哺呷哺：二零二三年中期報告.pdf

1、INTERIM REPORT 中期報告2023 INTERIM REPORT 中期報告 Interim Report 2023 中期報告CORPORATE INFORMATION公司資料2DEFINITIONS釋義5BUSINESS REVIEW AND OUTLOOK業務回顧及展望8MANAGEMENT DISCUSSION AND ANALYSIS管理層討論及分析24OTHER INFORMATION其他資料33REPORT ON REVIEW OF CONDENSED CONSOLIDATED FINANCIAL STATEMENTS簡明綜合財務報表審閱報告46CONDENSED CON

2、SOLIDATED STATEMENT OF PROFIT OR LOSS AND OTHER COMPREHENSIVE INCOME簡明綜合損益及其他全面收入表48CONDENSED CONSOLIDATED STATEMENT OF FINANCIAL POSITION簡明綜合財務狀況表49CONDENSED CONSOLIDATED STATEMENT OF CHANGES IN EQUITY簡明綜合權益變動表51CONDENSED CONSOLIDATED STATEMENT OF CASH FLOWS簡明綜合現金流量表53NOTES TO THE CONDENSED CONSOLI

3、DATED FINANCIAL STATEMENTS簡明綜合財務報表附註55Contents目錄2呷哺呷哺餐飲管理（中國）控股有限公司 XIABUXIABU CATERING MANAGEMENT(CHINA)HOLDINGS CO.,LTD.Corporate Information公司資料BOARD OF DIRECTORSExecutive DirectorMr.Ho Kuang-Chi(Chairman and Chief Executive Officer)Non-executive DirectorsMs.Chen Su-YinMs.Li JieIndependent Non-ex

4、ecutive DirectorsMr.Hon Ping Cho TerenceMs.Cheung Sze ManMr.Kot Man TatAUDIT COMMITTEEMr.Hon Ping Cho Terence(Chairman)Ms.Li JieMr.Kot Man TatNOMINATION COMMITTEEMr.Ho Kuang-Chi(Chairman)Ms.Cheung Sze ManMr.Kot Man TatREMUNERATION COMMITTEEMs.Cheung Sze Man(Chairman)Mr.Ho Kuang-ChiMr.Hon Ping Cho Te

5、rence董事會執行董事賀光啓先生（主席及行政總裁）非執行董事陳素英女士李潔女士獨立非執行董事韓炳祖先生張詩敏女士葛文達先生審核委員會韓炳祖先生（主席）李潔女士葛文達先生提名委員會賀光啓先生（主席）張詩敏女士葛文達先生薪酬委員會張詩敏女士（主席）賀光啓先生韓炳祖先生32023 INTERIM REPORT 二零二三年中期報告Corporate Information公司資料COMPANY SECRETARYMs.Tam Shuk Wah CarrieAUTHORIZED REPRESENTATIVESMr.Ho Kuang-ChiMs.Tam Shuk Wah CarrieREGISTERED

6、 OFFICE IN CAYMAN ISLANDSCricket SquareHutchins DriveP.O.Box 2681Grand CaymanKY1-1111Cayman IslandsPRINCIPAL PLACE OF BUSINESS IN HONG KONGUnit 2205-07,22/FTwo Sky Parc51,Hung To RoadKwun TongHong KongHEADQUARTERS AND PRINCIPAL PLACE OF BUSINESS IN THE PRCSuncun Industrial Development ZoneHuangcun T