特海國際：2024年度報告.pdf

1、SUPER HI INTERNATIONALHOLDING LTD.特 海 国 际 控 股 有 限 公 司 SUPER HI INTERNATIONAL HOLDING LTD.Stock Code 股份代號:9658(Incorporated in the Cayman Islands with limited liability)A n n u a l R e p o r t 年 度 報 告2024（於開曼群島註冊成立的有限公司）Definition釋義2Corporate Information公司資料10Five-Year Performance Review五年業績回顧13Chair

2、ladys Statement主席報告14Management Discussion and Analysis管理層討論與分析19Directors and Senior Management董事及高級管理層39Corporate Governance Report企業管治報告49Directors Report董事會報告74Environmental,Social and Governance Report環境、社會及管治報告110Independent Auditors Report獨立核數師報告207Consolidated Statement of Profit or Loss and

3、 Other Comprehensive Income綜合損益及其他全面收益表214Consolidated Statement of Financial Position綜合財務狀況表215Consolidated Statement of Changes in Equity綜合權益變動表217Consolidated Statement of Cash Flows綜合現金流量表219Notes to the Consolidated Financial Statements綜合財務報表附註221CONTENTS目錄2特海國際控股有限公司Super Hi International Hold

4、ing Ltd.Definition釋義“ADS(s)”American depositary share(s),each ADS represents 10 ordinary Shares“AGM”the annual general meeting of the Company to be held by way of online meeting on Tuesday,June 24,2025 at 11:00 a.m.,Hong Kong Time(Monday,June 23,2025,at 11:00 p.m.,U.S.Eastern Time)or any adjournment

5、 thereof“Apple Trust”a discretionary trust set up by Mr.Zhang Yong with UBS Trustees(B.V.I.)Limited acting as trustee“Articles of Association”the articles of association of the Company,as amended from time to time“associate(s)”has the meaning ascribed thereto under the Hong Kong Listing Rules“Audit

6、Committee”the audit committee of the Board“Board”the board of Directors of the Company“BVI”the British Virgin Islands“Cayman Companies Act”the Companies Act,Cap.22(Law 3 of 1961,as consolidated and revised)of the Cayman Islands“Cheerful Trust”a discretionary trust set up by Mr.Sean SHI and Ms.Hailey