海底捞国际控股有限公司2021年年度报告（374页）.pdf

1、海底捞国际控股有限公司HAIDILAO INTERNATIONAL HOLDING LTD.(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 : 6862年 度 報 告ANNUAL REPORT20211年度報告 2021 Annual Report Definitions釋義2Corporate Information公司資料13Five-Year Performance Review五年業績回顧15Chairmans Statement主席報告16Manage

2、ment Discussion and Analysis管理層討論與分析22Directors and Senior Management董事及高級管理層33Corporate Governance Report企業管治報告49Directors Report董事會報告82Environmental, Social and Governance Report環境、社會及管治報告128Independent Auditors Report獨立核數師報告217Consolidated Statement of Profit or Loss and Other Comprehensive Incom

3、e綜合損益及其他全面收益表224Consolidated Statement of Financial Position綜合財務狀況表226Consolidated Statement of Changes in Equity綜合權益變動表229Consolidated Statement of Cash Flows綜合現金流量表230Notes to the Consolidated Financial Statements綜合財務報表附註233CONTENTS目錄海底撈國際控股有限公司 Haidilao International Holding Ltd.2Definitions釋義“AG

4、M”the annual general meeting of the Company to be held at 7th Floor, No. 1 Building, No. 398 Yard, Zhongdong Road, Dongxiaokou, Changping District, Beijing, PRC on Thursday, June 9, 2022 at 10:00 a.m. or any adjournment thereof“Apple Trust”a discretionary trust set up by Mr. Zhang Yong with UBS Trus

5、tees (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 Listing Rules“Audit Committee” the audit committee of the Board“Board”the board of Directors of the Company

6、“BVI”the British Virgin Islands“Cheerful Trust”a discretionary trust set up by Mr. Sean Shi （施永宏） and Ms. Hailey Lee （李海燕） with UBS Trustees (B.V.I.) Limited acting as trustee“China”, “Mainland China” or “PRC”the Peoples Republic of China and, except where the context requires, references in this an