周黑鴨：2023中期報告.pdf

1、Zhou Hei Ya International Holdings Company Limited周黑鴨國際控股有限公司(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：14582023Interim Report中期報告Contents目錄2Corporate Information公司資料5Business Overview and Outlook業務回顧及展望13Management Discussion and Analysis管理層討論與分析25Oth

2、er Information其他資料34Interim Condensed Consolidated Statement of Profi t or Loss and Other Comprehensive Income中期簡明綜合損益及其他全面收益表35Interim Condensed Consolidated Statement of Financial Position中期簡明綜合財務狀況表37Interim Condensed Consolidated Statement of Changes in Equity中期簡明綜合權益變動表39Interim Condensed Conso

3、lidated Statement of Cash Flows中期簡明綜合現金流量表42Notes to the Interim Condensed Consolidated Financial Statements中期簡明綜合財務報表附註Zhou Hei Ya International Holdings Company Limited Interim Report 20232Corporate Information公司資料BOARD OF DIRECTORSExecutive DirectorsMr.ZHOU Fuyu(Chairman)Mr.ZHANG Yuchen(Chief Exe

4、cutive Officer)Mr.WEN YongNon-executive DirectorMr.PAN PanIndependent Non-executive DirectorsMr.CHAN Kam Ching,PaulMr.LU WeidongMr.CHEN ChenAUDIT COMMITTEEMr.CHEN Chen(Chairman)Mr.CHAN Kam Ching,PaulMr.LU WeidongNOMINATION COMMITTEEMr.ZHOU Fuyu(Chairman)Mr.LU WeidongMr.CHEN ChenREMUNERATION COMMITTE

5、EMr.CHEN Chen(Chairman)Mr.LU WeidongMr.ZHANG Yuchen董事會執行董事周富裕先生（主席）張宇晨先生（行政總裁）文勇先生非執行董事潘攀先生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（主席）盧衛東先生陳晨先生薪酬委員會陳晨先生（主席）盧衛東先生張宇晨先生Interim Report 2023 Zhou Hei Ya International Holdings Company Limited 3Corporate Information(Continued)公司資料(續)策略發展委員會周

6、富裕先生（主席）文勇先生張宇晨先生公司秘書張啟昌先生(FCPA、FCCA)授權代表周富裕先生張啟昌先生核數師安永會計師事務所執業會計師註冊公共利益實體核數師香港鰂魚涌英皇道979號太古坊一座27樓公司網站股份代號1458STRATEGIC DEVELOPMENT COMMITTEEMr.ZHOU Fuyu(Chairman)Mr.WEN YongMr.ZHANG YuchenCOMPANY SECRETARYMr.CHEUNG Kai Cheong Willie(FCPA,FCCA)AUTHORIZED REPRESENTATIVESMr.ZHOU FuyuMr.CHEUNG Kai Cheo