特海國際：2025中期報告.pdf

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1、SUPER HI INTERNATIONALHOLDING LTD.特 海 国 际 控 股 有 限 公 司 特 海 国 际 控 股 有 限 公 司SUPER HI INTERNATIONAL HOLDING LTD.Stock Code 股份代號:9658(Incorporated in the Cayman Islands with limited liability)INTERIM REPORT中 期 報 告2025（於開曼群島註冊成立的有限公司）1中期報告 2025 Interim ReportCONTENTS目錄Definitions釋義2Corporate Information公司

2、資料6Key Financial Highlights主要財務摘要92025 Interim Performance Review2025年中期業績回顧10Management Discussion and Analysis管理層討論與分析14Corporate Governance and Other Information企業管治及其他資料36Independent Auditors Review Report on the Unaudited Interim Condensed Consolidated Financial Statements獨立核數師對未經審核中期 簡明綜合財務報表的

3、審閱報告50Condensed Consolidated Statement of Profit or Loss and Other Comprehensive Income簡明綜合損益及其他全面收益表52Condensed Consolidated Statement of Financial Position簡明綜合財務狀況表53Condensed Consolidated Statement of Changes In Equity簡明綜合權益變動表55Condensed Consolidated Statement of Cash Flows簡明綜合現金流量表57Notes to th

4、e Condensed Consolidated Financial Statements簡明綜合財務報表附註59特海國際控股有限公司Super Hi International Holding Ltd.2Definitions釋義“ADS(s)”American depositary share(s),each ADS represents 10 ordinary Shares“Apple Trust”a discretionary trust set up by Mr.ZHANG Yong with UBS Trustees(B.V.I.)Limited acting as trustee

5、“associate(s)”has the meaning ascribed thereto under the Hong Kong Listing Rules“Audit Committee”the audit committee of the Board“Board”the board of Directors of the Company“BVI”the British Virgin Islands“Cheerful Trust”a discretionary trust set up by Mr.Sean SHI and Ms.Hailey LEE with UBS Trustees(

6、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 interim report to the PRC or mainland China excluding Hong Kong,China;Macau,China;and Taiwan,China“Company”SUPER HI INTERNATIONAL HOLDING LTD.,a compa