海底撈：年度報告2022.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2022Definitions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管

2、理層討論與分析23Directors and Senior Management董事及高級管理層36Corporate Governance Report企業管治報告48Directors Report董事會報告81Environmental,Social and Governance Report環境、社會及管治報告124Independent Auditors Report獨立核數師報告235Consolidated Statement of Profit or Loss and Other Comprehensive Income綜合損益及其他全面收益表242Consolidated S

3、tatement of Financial Position綜合財務狀況表244Consolidated Statement of Changes in Equity綜合權益變動表247Consolidated Statement of Cash Flows綜合現金流量表249Notes to the Consolidated Financial Statements綜合財務報表附註252CONTENTS目錄海底撈國際控股有限公司 Haidilao International Holding Ltd.年度報告 2022 Annual Report 2Definitions釋義“AGM”the

4、annual general meeting of the Company to be held at DoubleTree by Hilton Hotel Beijing,168 Guang anmen Wai Main Street,Xicheng District,Beijing,PRC on Wednesday,June 7,2023 at 10:00 a.m.or any adjournment thereof“Apple Trust”a discretionary trust set up by Mr.Zhang Yong with UBS Trustees(B.V.I.)Limi

5、ted acting as 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 Vir

6、gin Islands“Cheerful 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 Mainlan