奈雪的茶：2024年度報告.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:21502024ANNUAL REPORT 年 報CONTENTS目錄2 Definitions釋義6 Corporate Information公司資料9 Financial Summary財務摘要11 Management Discussion and Analysis管理層討論及分析35 Biographical Details of Directors and Senior Management董事及高級管

2、理層履歷詳情41 Directors Report董事會報告69 Corporate Governance Report企業管治報告94 Independent Auditors Report獨立核數師報告102 Consolidated Statement of Profit or Loss綜合損益表103 Consolidated Statement of Profit or Loss and Other Comprehensive Income綜合損益及其他全面收益表104 Consolidated Statement of Financial Position綜合財務狀況表106 Co

3、nsolidated Statement of Changes in Equity綜合權益變動表108 Consolidated Statement of Cash Flows綜合現金流量表110 Notes to the Consolidated Financial Statements綜合財務報表附註DEFINITIONS釋義 2Nayuki Holdings Limited奈雪的茶控股有限公司In this report,unless the context otherwise requires,the following words and expressions shall have

4、 the following meanings.“2020 Share Incentive Plan”the share incentive plan of the Company approved and adopted on May 15,20202020年股份激勵計劃指於2020年5月15日批准及採納的本公司股份激勵計劃“2020 Share Option Plan”the share option plan of the Company approved and adopted on May 15,20202020年購股權計劃指於2020年5月15日批准及採納的本公司購股權計劃“AGM

5、”the forthcoming annual general meeting of the Company proposed to be held on Friday,June 27,2025股東週年大會指本公司建議於2025年6月27日（星期五）舉行的應屆股東週年大會“associate(s)”has the meaning ascribed to it under the Listing Rules聯繫人指具有上市規則賦予該詞的涵義“Audit Committee”the audit committee of the Board審核委員會指董事會審核委員會“Board”or“Board

6、of Directors”the board of Directors of the Company董事會指本公司董事會“BVI”the British Virgin Islands英屬維爾京群島指英屬維爾京群島“BYX”Bangyixia(Shenzhen)Supply Chain Co.,Ltd.*(邦壹夏（深圳）供應鏈有限公司),a company incorporated in the PRC on January 22,2016 and is a connected person of our Company邦壹夏指邦壹夏（深圳）供應鏈有限公司，一家於2016年1月22日於中國註冊成