呷哺呷哺：二零二四年中期報告.pdf

1、2024 INTERIM REPORT中期報告INTERIM REPORT 2024 中期報告CORPORATE INFORMATION公司資料2DEFINITIONS釋義5BUSINESS REVIEW AND OUTLOOK業務回顧及展望8MANAGEMENT DISCUSSION AND ANALYSIS管理層討論及分析24OTHER INFORMATION其他資料33REPORT ON REVIEW OF CONDENSED CONSOLIDATED FINANCIAL STATEMENTS簡明綜合財務報表審閱報告45CONDENSED CONSOLIDATED STATEMENT O

2、F PROFIT OR LOSS AND OTHER COMPREHENSIVE INCOME簡明綜合損益及其他全面收入表47CONDENSED CONSOLIDATED STATEMENT OF FINANCIAL POSITION簡明綜合財務狀況表48CONDENSED CONSOLIDATED STATEMENT OF CHANGES IN EQUITY簡明綜合權益變動表50CONDENSED CONSOLIDATED STATEMENT OF CASH FLOWS簡明綜合現金流量表52NOTES TO THE CONDENSED CONSOLIDATED FINANCIAL STATE

3、MENTS簡明綜合財務報表附註54Contents目錄2呷哺呷哺餐飲管理（中國）控股有限公司 XIABUXIABU CATERING MANAGEMENT(CHINA)HOLDINGS CO.,LTD.Corporate Information公司資料BOARD OF DIRECTORSExecutive DirectorMr.Ho Kuang-Chi(Chairman and Chief Executive Officer)Non-executive DirectorsMs.Chen Su-YinMs.Li JieIndependent Non-executive DirectorsMr.H

4、on Ping Cho TerenceMs.Cheung Sze ManMr.Kot Man TatAUDIT COMMITTEEMr.Hon Ping Cho Terence(Chairman)Ms.Li JieMr.Kot Man TatNOMINATION COMMITTEEMr.Ho Kuang-Chi(Chairman)Ms.Cheung Sze ManMr.Kot Man TatREMUNERATION COMMITTEEMs.Cheung Sze Man(Chairman)Mr.Ho Kuang-ChiMr.Hon Ping Cho Terence董事會執行董事賀光啓先生（主席及

5、行政總裁）非執行董事陳素英女士李潔女士獨立非執行董事韓炳祖先生張詩敏女士葛文達先生審核委員會韓炳祖先生（主席）李潔女士葛文達先生提名委員會賀光啓先生（主席）張詩敏女士葛文達先生薪酬委員會張詩敏女士（主席）賀光啓先生韓炳祖先生32024 INTERIM REPORT 二零二四年中期報告Corporate Information公司資料COMPANY SECRETARYMs.Tam Shuk Wah Carrie (resigned on 16 January 2024)Ms.So Lai Shan (appointed on 16 January 2024)AUTHORIZED REPRESEN

6、TATIVESMr.Ho Kuang-ChiMs.Tam Shuk Wah Carrie(resigned on 16 January 2024)Ms.So Lai Shan (appointed on 16 January 2024)REGISTERED OFFICE IN CAYMAN ISLANDSCricket SquareHutchins DriveP.O.Box 2681Grand CaymanKY1-1111Cayman IslandsPRINCIPAL PLACE OF BUSINESS IN HONG KONGUnit 2205-07,22/FTwo Sky Parc51,H