奈雪的茶：中期報告2024.pdf

1、(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:2150CONTENTS目錄2 Corporate Information公司資料5 Management Discussion and Analysis管理層討論及分析28 Other Information其他資料46 Review Report審閱報告48 Consolidated Statement of Profit or Loss 綜合損益表49 Consolidated Statement of Pr

2、ofit or Loss and Other Comprehensive Income綜合損益及其他全面收益表50 Consolidated Statement of Financial Position 綜合財務狀況表52 Consolidated Statement of Changes in Equity 綜合權益變動表54 Condensed Consolidated Cash Flow Statement 簡明綜合現金流量表56 Notes to the Unaudited Interim Financial Report 未經審核中期財務報告附註81 Definitions釋義2N

3、ayuki Holdings Limited奈雪的茶控股有限公司CORPORATE INFORMATION公司資料COMPANY NAMENayuki Holdings LimitedDIRECTORSExecutive DirectorsMr.Zhao Lin(Chairman and Chief Executive Officer)Ms.Peng XinMr.Deng BinNon-executive DirectorsMr.Wei GuoxingMr.Ma YanjunIndependent Non-executive DirectorsMr.Liu YiweiMs.Zhang RuiM

4、r.Xie YongmingAUDIT COMMITTEEMs.Zhang Rui(Chairperson)Mr.Liu YiweiMr.Xie YongmingNOMINATION COMMITTEEMr.Zhao Lin(Chairperson)Mr.Liu YiweiMr.Xie YongmingREMUNERATION COMMITTEEMr.Liu Yiwei(Chairperson)Mr.Zhao LinMr.Xie YongmingCOMPANY SECRETARYMs.Shi ChaoAUTHORISED REPRESENTATIVESMr.Zhao LinMs.Shi Cha

5、oAUDITORKPMGPublic Interest Entity Auditor registered in accordance with the Accounting and Financial Reporting Council Ordinance8th Floor,Princes Building10 Chater RoadCentral,Hong Kong公司名稱奈雪的茶控股有限公司董事執行董事趙林先生（董事長及首席執行官）彭心女士鄧彬先生非執行董事魏國興先生馬焱俊先生獨立非執行董事劉異偉先生張蕊女士謝永明先生審核委員會張蕊女士（主席）劉異偉先生謝永明先生提名委員會趙林先生（主席

6、）劉異偉先生謝永明先生薪酬委員會劉異偉先生（主席）趙林先生謝永明先生公司秘書史超女士授權代表趙林先生史超女士核數師畢馬威會計師事務所根據 會計及財務匯報局條例 註冊的 公眾利益實體核數師香港中環遮打道10號太子大廈8樓3CORPORATE INFORMATION公司資料Interim Report 中期報告 2024LEGAL ADVISERSAs to Hong Kong laws:Eric Chow&Co.in Association with Commerce&Finance Law Offices3401,Alexandra House18 Chater RoadCentralHong