中糧家佳康：2024年中期報告.pdf

1、中 期 報 告Interim Report2024(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:01610中糧家佳康食品有限公司COFCO Joycome Foods LimitedC O N T E N T S目錄CORPORATE INFORMATION公司資料2MANAGEMENT DISCUSSION AND ANALYSIS管理層討論與分析4CORPORATE GOVERNANCE HIGHLIGHTS AND OTHER INFORMATION企業

2、管治摘要及其他資料23REPORT ON REVIEW OF CONDENSED CONSOLIDATED FINANCIAL STATEMENTS簡明綜合財務報表審閱報告28CONDENSED CONSOLIDATED INTERIM FINANCIAL INFORMATION:簡明綜合中期財務資料：Condensed Consolidated Statement of Profit or Loss and Other Comprehensive Income簡明綜合損益及其他全面 收益表30Condensed Consolidated Statement of Financial Posi

3、tion簡明綜合財務狀況表33Condensed Consolidated Statement of Changes in Equity簡明綜合權益變動表35Condensed Consolidated Statement of Cash Flows簡明綜合現金流量表37Notes to the Condensed Consolidated Financial Statements簡明綜合財務報表附註39GLOSSARY釋義74中糧家佳康食品有限公司 COFCO Joycome Foods Limited2CORPORATE INFORMATION公司資料DIRECTORSChairman o

4、f the Board and Executive Director Dr.Gao XiangExecutive DirectorDr.Zhang NanNon-executive DirectorsDr.Zhao WeiMr.Chen ZhigangIndependent Non-executive DirectorsMr.Fu TingmeiMr.Li Michael HankinDr.Ju JiandongAUDIT COMMITTEEMr.Li Michael Hankin(Chairman)Mr.Fu TingmeiDr.Zhao WeiNOMINATION COMMITTEEDr.

5、Gao Xiang(Chairman)Mr.Fu TingmeiDr.Ju JiandongREMUNERATION COMMITTEEMr.Li Michael Hankin(Chairman)Dr.Ju JiandongMr.Fu TingmeiFOOD SAFETY COMMITTEEDr.Gao Xiang(Chairman)Dr.Zhang NanMr.Chen ZhigangJOINT COMPANY SECRETARIESMs.Jin QiuMs.Chau Hing LingAUDITORBaker Tilly Hong Kong Limited董事董事會主席兼執行董事高翔博士執

6、行董事張楠博士非執行董事趙瑋博士陳志剛先生獨立非執行董事傅廷美先生李恆健先生鞠建東博士審核委員會李恆健先生（主席）傅廷美先生趙瑋博士提名委員會高翔博士（主席）傅廷美先生鞠建東博士薪酬委員會李恆健先生（主席）鞠建東博士傅廷美先生食品安全委員會高翔博士（主席）張楠博士陳志剛先生聯席公司秘書金秋女士周慶齡女士核數師天職香港會計師事務所有限公司二零二四年中期報告 Interim Report 20243CORPORATE INFORMATION公司資料LEGAL ADVISERClifford Chance(as to Hong Kong law)PRINCIPAL BANKSAgricultural