農夫山泉：2025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)2025中期報告INTERIM REPORT農夫山泉股份有限公司 NONGFU SPRING CO.,LTD.中期報告 2025 INTERIM REPORT目錄 CONTENT2公司資料Corporate Information5管理層討論及分析Management Discussion and Analysis25企業管治及其他

2、數據Corporate Governance and Other Information38獨立審閱報告Independent Review Report40中期簡明綜合損益表Interim Condensed Consolidated Statement of Profit or Loss41中期簡明綜合全面收益表Interim Condensed Consolidated Statement of Comprehensive Income42中期簡明綜合財務狀況表Interim Condensed Consolidated Statement of Financial Position44

3、中期簡明綜合權益變動表Interim Condensed Consolidated Statement of Changes in Equity46中期簡明綜合現金流量表Interim Condensed Consolidated Statement of Cash Flows48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 2025 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 KongCOMPANYS WEBSITEBOARD OF DIRE

5、CTORSEXECUTIVE DIRECTORSMr.Zhong Shanshan(Chairman and General Manager)Ms.Wu LiminMr.Xiang XiansongMr.Rao MinghongMs.Han LinyouNON-EXECUTIVE DIRECTORMr.Zhong Shu ZiINDEPENDENT NON-EXECUTIVE DIRECTORSMr.Stanley Yi Chang(resigned on March 17,2025)Mr.Yang,Lei BobMr.Lu YuanMr.Gu Zhaoyang(appointed on Ma

6、y 20,2025)SUPERVISOR COMMITTEEMs.Yu Minyu(Chairman)(resigned on May 20,2025)Ms.Wang Yuan(Chairman)(appointed on May 20,2025)Mr.Liu Xiyue(resigned on May 20,2025)Mr.Jiang XiaodongMs.Fan Jinghan(appointed on May 20,2025)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