農夫山泉：2024中期報告.pdf

1、股份代號 Stock Code:9633（於中華人民共和國註冊成立的股份有限公司）(A joint stock company incorporated in the Peoples Republic of China with limited liability)2024中期報告INTERIM REPORT農夫山泉股份有限公司 NONGFU SPRING CO.,LTD.中期報告 2024 INTERIM REPORT目錄 CONTENT2公司資料Corporate Information5管理層討論及分析Management Discussion and Analysis27企業管治及其他

2、數據Corporate Governance and Other Information40獨立審閱報告Independent Review Report42中期簡明綜合損益表Interim Condensed Consolidated Statement of Profit or Loss43中期簡明綜合全面收益表Interim Condensed Consolidated Statement of Comprehensive Income44中期簡明綜合財務狀況表Interim Condensed Consolidated Statement of Financial Position46

3、中期簡明綜合權益變動表Interim Condensed Consolidated Statement of Changes in Equity48中期簡明綜合現金流量表Interim Condensed Consolidated Statement of Cash Flows50中期簡明綜合財務資料附註Notes to Interim Condensed Consolidated Financial Information公司資料CORPORATE INFORMATION2農夫山泉股份有限公司 NONGFU SPRING CO.,LTD.中期報告 2024 Interim ReportSHA

4、RE LISTINGThe Stock Exchange of Hong Kong Limited(Stock Code:9633)LISTING DATESeptember 8,2020REGISTERED OFFICE AND HEAD OFFICENo.181 GeyazhuangXihu DistrictHangzhou,ZhejiangPRCPRINCIPAL PLACE OF BUSINESS IN HONG KONGRoom F,6/F,CNT Tower338 Hennessy RoadWan ChaiHong KongCOMPANY S WEBSITEBOARD OF DIR

5、ECTORSEXECUTIVE DIRECTORSMr.Zhong Shanshan(Chairman and General Manager)Ms.Wu LiminMr.Xiang XiansongMr.Rao Minghong(appointed on 21 May 2024)Ms.Han LinyouNON-EXECUTIVE DIRECTORSMr.Zhong Shu ZiMs.Xue Lian(resigned on 21 May 2024)INDEPENDENT NON-EXECUTIVE DIRECTORSMr.Stanley Yi ChangMr.Yang,Lei BobMr.

6、Lu YuanSUPERVISOR COMMITTEEMs.Yu Minyu(Chairman,appointed on 21 May 2024)Mr.Liu XiyueMr.Jiang Xiaodong(appointed on 21 May 2024)Ms.Liu Min(resigned on 21 May 2024)Mr.Rao Minghong(resigned on 21 May 2024)股份上市香港聯合交易所有限公司（股份代號：9633）上市日期2020年9月8日註冊辦事處和總部中國浙江杭州西湖區葛衙莊181號香港主要營業地點香港灣仔軒尼詩道338號北海中心6樓F室公司網站董事