周黑鴨：2024中期報告.pdf

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1、INTERIM REPORT 2024 中期報告Zhou Hei Ya International Holdings Company Limited 周黑鴨國際控股有限公司INTERIM REPORT2024中期報告INTERIM REPORT2024中期報告Contents 目錄2Corporate Information公司資料5Business Overview and Outlook業務概覽及展望11Management Discussion and Analysis管理層討論與分析22Other Information其他資料35Interim Condensed Consolida

2、ted Statement of Profit or Loss and Other Comprehensive Income中期簡明綜合損益及其他全面收益表36Interim Condensed Consolidated Statement of Financial Position中期簡明綜合財務狀況表38Interim Condensed Consolidated Statement of Changes in Equity中期簡明綜合權益變動表40Interim Condensed Consolidated Statement of Cash Flows中期簡明綜合現金流量表43Note

3、s to the Interim Condensed Consolidated Financial Statements中期簡明綜合財務報表附註Zhou Hei Ya International Holdings Company Limited Interim Report 20242Corporate Information公司資料BOARD OF DIRECTORSExecutive DirectorsMr.ZHOU Fuyu(Chairman and appointed as the Chief Executive Officer with effect from June 12,202

4、4)Mr.ZHANG Yuchen(resigned as the Chief Executive Officer and an Executive Director with effect from June 12,2024)Mr.WEN Yong(resigned as an Executive Director with effect from June 12,2024)Mr.LYU Hanbin(appointed as an Executive Director with effect from June 12,2024)Ms.WANG Yali(appointed as an Ex

5、ecutive Director with effect from June 12,2024)Non-executive DirectorMr.PAN Pan(resigned as a Non-executive Director with effect from March 27,2024)Independent Non-executive DirectorsMr.CHAN Kam Ching,PaulMr.LU WeidongMr.CHEN ChenAUDIT COMMITTEEMr.CHEN Chen(Chairman)Mr.CHAN Kam Ching,PaulMr.LU Weido

6、ngNOMINATION COMMITTEEMr.ZHOU Fuyu(Chairman)Mr.LU WeidongMr.CHEN ChenREMUNERATION COMMITTEEMr.CHEN Chen(Chairman)Mr.ZHOU FuyuMr.LU Weidong董事會執行董事周富裕先生（主席及於二零二四年六月十二日 獲委任為行政總裁）張宇晨先生（於二零二四年六月十二日 辭任行政總裁及執行董事）文勇先生（於二零二四年六月十二日 辭任執行董事）呂漢斌先生（於二零二四年六月十二日 獲委任為執行董事）王亞利女士（於二零二四年六月十二日 獲委任為執行董事）非執行董事潘攀先生（於二零二四年三