呷哺呷哺：二零二五年中期報告.pdf

1、2025INTERIM REPORT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23OTHER INFORMATION其他資料32REPORT ON REVIEW OF CONDENSED CONSOLIDATED FINANCIAL STATEMENTS簡明綜合財務報表審閱報告47CONDENSED CONSOLIDATED STATEMENT OF PROFIT OR LOSS AND OTHE

2、R COMPREHENSIVE INCOME簡明綜合損益及其他全面收入表49CONDENSED CONSOLIDATED STATEMENT OF FINANCIAL POSITION簡明綜合財務狀況表50CONDENSED CONSOLIDATED STATEMENT OF CHANGES IN EQUITY簡明綜合權益變動表52CONDENSED CONSOLIDATED STATEMENT OF CASH FLOWS簡明綜合現金流量表54NOTES TO THE CONDENSED CONSOLIDATED FINANCIAL STATEMENTS簡明綜合財務報表附註56Contents

3、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 DirectorsMr.Ho Kuang-Chi(Chairman and Chief Executive Officer)Mr.Feng Hui-Huang(appointed on 15 April 2025)Non-executive DirectorsMs.Chen Su-YinMs.Li Jie(resigned on 15 Ap

4、ril 2025)Independent Non-executive DirectorsMr.Hon Ping Cho TerenceMs.Cheung Sze ManMr.Kot Man TatMr.Huang Cheng-chung(appointed on 15 April 2025)AUDIT COMMITTEEMr.Hon Ping Cho Terence(Chairman)Mr.Kot Man TatMr.Huang Cheng-chung(appointed on 15 April 2025)Ms.Li Jie(resigned on 15 April 2025)NOMINATI

5、ON 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（主席及行政總裁）馮煇煌先生（於二零二五年四月十五日獲委任）非執行董事陳素英女士李潔女士（於二零二五年四月十五日辭任）獨立非執行董事韓炳祖先生張詩敏女士葛文達先生黃正忠先生（於二零二五年四月十五日獲委任）審核委員會韓炳祖先生（主席）葛文達先生黃正忠先生（於二零二五年

6、四月十五日獲委任）李潔女士（於二零二五年四月十五日辭任）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32025 INTERIM REPORT 二零二五年中期報告Corporate Information公司資料COMPANY SECRETARYMs.Tam Shuk Wah CarrieAUTHORIZED REPRESENTATIVESMr.Ho Kuang-ChiMs.Tam Shuk Wah CarrieREGISTERED OFFICE IN CAYMAN ISLANDSCricket SquareHutchins DriveP.O.