周黑鴨：2025中期報告.pdf

1、INTERIM REPORT 2025 中期報告Zhou Hei Ya International Holdings Company Limited 周黑鴨國際控股有限公司Contents目錄2Corporate Information公司資料5Business Overview and Outlook業務概覽及展望11Management Discussion and Analysis管理層討論與分析23Other Information其他資料35Interim Condensed Consolidated Statement of Profi t or Loss and Other Co

2、mprehensive Income中期簡明綜合損益及其他全面收益表36Interim Condensed Consolidated Statement of Financial Position中期簡明綜合財務狀況表38Interim Condensed Consolidated Statement of Changes in Equity中期簡明綜合權益變動表40Interim Condensed Consolidated Statement of Cash Flows中期簡明綜合現金流量表43Notes to the Interim Condensed Consolidated Fina

3、ncial Statements中期簡明綜合財務報表附註Zhou Hei Ya International Holdings Company Limited Interim Report 20252Corporate Information公司資料BOARD OF DIRECTORSExecutive DirectorsMr.ZHOU Fuyu(Chairman and Chief Executive Officer)Mr.LYU HanbinMs.WANG YaliIndependent Non-executive DirectorsMr.CHAN Kam Ching,PaulMr.LU W

4、eidongMr.CHEN ChenAUDIT COMMITTEEMr.CHEN Chen(Chairman)Mr.CHAN Kam Ching,PaulMr.LU WeidongNOMINATION COMMITTEEMr.ZHOU Fuyu(ceased to be the Chairman with effect from June 24,2025)Mr.CHEN Chen(Chairman)(re-designated as the Chairman with effect from June 24,2025)Ms.WANG Yali(appointed as a member wit

5、h effect from June 24,2025)Mr.LU WeidongREMUNERATION COMMITTEEMr.CHEN Chen(Chairman)Mr.ZHOU FuyuMr.LU Weidong董事會執行董事周富裕先生（主席及行政總裁）呂漢斌先生王亞利女士獨立非執行董事陳錦程先生盧衛東先生陳晨先生審核委員會陳晨先生（主席）陳錦程先生盧衛東先生提名委員會周富裕先生（於二零二五年六月二十四日不再擔任主席）陳晨先生（主席）（於二零二五年六月二十四日獲調任為主席）王亞利女士（於二零二五年六月二十四日獲委任為成員）盧衛東先生薪酬委員會陳晨先生（主席）周富裕先生盧衛東先生Inter

6、im Report 2025 Zhou Hei Ya International Holdings Company Limited 3Corporate Information(Continued)公司資料(續)策略發展委員會周富裕先生（主席）呂漢斌先生王亞利女士公司秘書譚 栢 如 女 士(ACG,HKACG)（於 二 零 二 五 年 八 月二十八日獲委任為公司秘書）張啟昌先生(FCPA,FCCA)（於二零二五年八月二十八日辭任公司秘書）授權代表周富裕先生譚栢如女士（於二零二五年八月二十八日獲委任為授權代表）張啟昌先生（於二零二五年八月二十八日辭任授權代表）核數師安永會計師事務所執業會計師註冊