海底捞国际控股有限公司2020年年度报告（362页）.pdf

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1、2020 Annual Report 年 度 報 告1Chairmans Statement主席報告Definitions釋義2Corporate Information公司資料12Five-Year Performance Review五年業績回顧14Chairmans Statement主席報告15Management Discussion and Analysis管理層討論與分析20Directors and Senior Management董事及高級管理層34Corporate Governance Report企業管治報告51Directors Report董事會報告80Envir

2、onmental, Social and Governance Report環境、社會及管治報告129Independent Auditors Report獨立核數師報告205Consolidated Statement of Profit or Loss and Other Comprehensive Income綜合損益及其他全面收益表212Consolidated Statement of Financial Position綜合財務狀況表214Consolidated Statement of Changes in Equity綜合權益變動表217Consolidated Statem

3、ent of Cash Flows綜合現金流量表218Notes to the Consolidated Financial Statements綜合財務報表附註221CONTENTS目錄2020 Annual Report 年 度 報 告1海底撈國際控股有限公司 Haidilao International Holding Ltd.2Definitions釋義“AGM”the annual general meeting of the Company to be held at 7th Floor, No. 1 Building, No. 398 Yard, Zhongdong Road,

4、Dongxiaokou, Changping District, Beijing, PRC on Friday, May 28, 2021 at 10:00 a.m. or any adjournment 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 amende

5、d 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“BVI”the British Virgin Islands“Cheerful Trust”a discretionary trust set up by Mr. Shi Yonghong and Ms. Li Haiyan wit

6、h 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 annual report to the PRC or Mainland China excluding Hong Kong, China; Macau, China; and Taiwan, China“Commodity Ingredients”foo