蜜雪集團：2025中期報告.pdf

1、INTERIM REPORT目錄Contents2公司資料CORPORATE INFORMATION5財務概要FINANCIAL SUMMARY6管理層討論與分析MANAGEMENT DISCUSSION AND ANALYSIS22企業管治CORPORATE GOVERNANCE27其他資料OTHER INFORMATION31獨立審閱報告INDEPENDENT REVIEW REPORT33中期簡明綜合損益表INTERIM CONDENSED CONSOLIDATED STATEMENT OF PROFIT OR LOSS34中期簡明綜合全面收益表INTERIM CONDENSED CON

2、SOLIDATED STATEMENT OF COMPREHENSIVE INCOME35中期簡明綜合財務狀況表INTERIM CONDENSED CONSOLIDATED STATEMENT OF FINANCIAL POSITION37中期簡明綜合權益變動表INTERIM CONDENSED CONSOLIDATED STATEMENT OF CHANGES IN EQUITY39中期簡明綜合現金流量表INTERIM CONDENSED CONSOLIDATED STATEMENT OF CASH FLOWS44中期簡明綜合財務資料附註NOTES TO THE INTERIM CONDEN

3、SED CONSOLIDATED FINANCIAL INFORMATION68釋義DEFINITIONS蜜雪冰城股份有限公司2025 中期報告02公司資料CORPORATE INFORMATION董事會執行董事張紅超先生（董事長）張紅甫先生蔡衛淼女士趙紅果女士獨立非執行董事潘慧妍女士朱璽先生黃宣德先生審計委員會黃宣德先生（主席）潘慧妍女士朱璽先生薪酬委員會朱璽先生（主席）黃宣德先生張紅甫先生提名委員會張紅超先生（主席）潘慧妍女士朱璽先生黃宣德先生監事會崔海靜女士于敏女士孫建濤先生BOARD OF DIRECTORSEXECUTIVE DIRECTORSMr.Zhang Hongchao(張紅

4、超)(Chairman of the Board)Mr.Zhang Hongfu(張紅甫)Ms.Cai Weimiao(蔡衛淼)Ms.Zhao Hongguo(趙紅果)INDEPENDENT NON-EXECUTIVE DIRECTORSMs.Poon Philana Wai Yin(潘慧妍)Mr.Chu Gary Hsi(朱璽)Mr.Huang Sidney Xuande(黃宣德)AUDIT COMMITTEEMr.Huang Sidney Xuande(黃宣德)(Chairman)Ms.Poon Philana Wai Yin(潘慧妍)Mr.Chu Gary Hsi(朱璽)REMUNERA

5、TION COMMITTEEMr.Chu Gary Hsi(朱璽)(Chairman)Mr.Huang Sidney Xuande(黃宣德)Mr.Zhang Hongfu(張紅甫)NOMINATION COMMITTEEMr.Zhang Hongchao(張紅超)(Chairman)Ms.Poon Philana Wai Yin(潘慧妍)Mr.Chu Gary Hsi(朱璽)Mr.Huang Sidney Xuande(黃宣德)SUPERVISORY COMMITTEEMs.Cui Haijing(崔海靜)Ms.Yu Min(于敏)Mr.Sun Jiantao(孫建濤)Interim Repo

6、rt 2025MIXUE Group03公司資料CORPORATE INFORMATIONREGISTERED OFFICERoom 16004Hanhai Beijin Commerce CenterBeisanhuan South and Wenhua Road EastJinshui DistrictZhengzhou,Henan ProvincePRCHEADQUARTERS AND PRINCIPAL PLACE OF BUSINESS IN THE PRCRoom 16004Hanhai Beijin Commerce CenterBeisanhuan South and Wenh