海底撈：年度報告2023.pdf

1、海底捞国际控股有限公司HAIDILAO INTERNATIONAL HOLDING LTD.(Incorporated in the Cayman Islands with limited liability)（於開曼群島註冊成立的有限公司）Stock Code 股份代號 :6862ANNUAL REPORT 年度報告2023Definitions釋義2Corporate Information公司資料12Five-Year Performance Review五年業績回顧14Chairmans Statement主席報告15Management Discussion and Analysis

2、管理層討論與分析21Directors and Senior Management董事及高級管理層33Corporate Governance Report企業管治報告45Directors Report董事會報告79Environmental,Social and Governance Report環境、社會及管治報告124Independent Auditors Report獨立核數師報告270Consolidated Statement of Profit or Loss and Other Comprehensive Income綜合損益及其他全面收益表277Consolidated

3、Statement of Financial Position綜合財務狀況表279Consolidated Statement of Changes in Equity綜合權益變動表282Consolidated Statement of Cash Flows綜合現金流量表284Notes to the Consolidated Financial Statements綜合財務報表附註287CONTENTS目錄海底撈國際控股有限公司 Haidilao International Holding Ltd.年度報告 2023 Annual Report 2Definitions釋義“AGM”the

4、 annual general meeting of the Company to be held at DoubleTree by Hilton Hotel Beijing,168 Guanganmen Wai Main Street,Xicheng District,Beijing,PRC on Wednesday,June 5,2024 or any adjournment thereof“Apple Trust”a discretionary trust set up by Mr.Zhang Yong with UBS Trustees(B.V.I.)Limited acting as

5、 trustee“Articles of Association”the articles of association of the Company,as amended from time to time“associate(s)”has the meaning ascribed thereto under the Listing Rules“Audit Committee”the audit committee of the Board“Board”the board of Directors of the Company“BVI”the British Virgin Islands“C

6、heerful Trust”a discretionary trust set up by Mr.Sean Shi(施永宏)and Ms.Hailey Lee(李海燕)with UBS Trustees(B.V.I.)Limited acting as trustee“China”,“Mainland China”or“PRC”the Peoples Republic of China and,except where the context requires,references in this annual report to the PRC or Mainland China exclu