中期報告Interim Report2022DaChan Food (Asia) Limited大 成 食 品 ( 亞洲 ) 有 限 公 司(incorporated in the Cayman Islands with limited liability)Stock Code 股份代號: 3999（於開曼群島註冊成立的有限公司）DaChan IR22_Cover_Final(IL).indd 所有頁面16/8/2022 上午10:43 1二零二二年中期報告 INTERIM REPORT 2022 目 錄 CONTENTSCorporate InformationChairman’s StatementManagement Discussion and AnalysisConsolidated Income StatementConsolidated Statement of Profit or Loss and Other Comprehensive IncomeConsolidated Statement of Financial PositionConsolidated Statement of Changes in EquityCondensed Consolidated Statement of Cash FlowsNotes to the Unaudited Interim Financial ReportCorporate GovernanceOther Information公司資料主席報告管理層討論與分析綜合損益表綜合損益及其他全面收益表綜合財務狀況表 綜合權益變動表簡明綜合現金流量表未經審核中期財務報告附註企業管治其他資料2571819202223244952 公司資料Corporate Information大成食品（亞洲）有限公司 DACHAN FOOD (ASIA) LIMITED2董事執行董事韋俊賢先生（主席）韓家寅先生非執行董事韓家宇先生韓家宸先生韓家寰先生趙天星先生尉安寧先生獨立非執行董事魏永篤先生陳治先生丁玉山先生夏立言先生審核委員會魏永篤先生（主席）陳治先生丁玉山先生夏立言先生薪酬委員會丁玉山先生（主席）韓家宇先生韓家宸先生魏永篤先生陳治先生夏立言先生提名委員會陳治先生（主席）韓家宸先生韓家寰先生魏永篤先生丁玉山先生夏立言先生DIRECTORSExecutive DirectorsMr. James Chun-Hsien Wei (Chairman)Mr. Han Chia-YinNon-executive DirectorsMr. Han Chia-YauMr. Harn Jia-ChenMr. Han Jia-HwanMr. Chao Tien-ShinMr. Wei AnningIndependent Non-executive DirectorsMr. Way Yung-DoMr. Chen ChihMr. Ting Yu-ShanMr. Hsia, Li-YanAUDIT COMMITTEEMr. Way Yung-Do (Chairman)Mr. Chen ChihMr. Ting Yu-ShanMr. Hsia, Li-YanREMUNERATION COMMITTEEMr. Ting Yu-Shan (Chairman)Mr. Han Chia-YauMr. Harn Jia-ChenMr. Way Yung-DoMr. Chen ChihMr. Hsia, Li-YanNOMINATION COMMITTEEMr. Chen Chih (Chairman)Mr. Harn Jia-ChenMr. Han Jia-HwanMr. Way Yung-DoMr. Ting Yu-ShanMr. Hsia, Li-Yan 3公司資料Corporate Information3二零二二年中期報告 INTERIM REPORT 2022執行委員會韋俊賢先生（主席）韓家寅先生孫德宏先生張景平先生 （已辭任，自二零二二年六月一日起生效）藍永旭先生 （自二零二二年六月一日起生效）韓芳祖先生公司秘書曹依萍女士法律顧問王鄧律師事務所香港灣仔軒尼詩道302-308號集成中心20樓及23樓2001-2，2012及2310室核數師畢馬威會計師事務所執業會計師香港中環遮打道10號太子大廈8樓主要往來銀行香港上海滙豐銀行有限公司香港中環皇后大道中1號註冊辦事處PO Box 1350, Windward 3, Regatta Office ParkGrand Cayman KY1-1108Cayman IslandsEXECUTIVE COMMITTEEMr. James Chun-Hsien Wei (Chairman)Mr. Han Chia-YinMr. Sun Teh HongMr. Chang Chin-Pyng (Resigned with effect from 1 June 2022)Mr. Lan Yung Hsu (with effect from 1 June 2022)Mr. Jonathan Fang-Tsu HanCOMPANY SECRETARYMs. Cho Yi PingLEGAL ADVISERWong & Tang SolicitorsUnits 2001-2, 2012 & 2310,20/F & 23/F, CC Wu Building,302-308 Hennessy Road,Wanchai, Hong KongAUDITORSKPMGCertified Public Accountants8th Floor, Prince’s Building, 10 Chater RoadCentral, Hong KongPRINCIPAL BANKERSThe Hongkong and Shanghai Banking Corporation Limited1 Queen’s Road Central, Central, Hong KongREGISTERED OFFICEPO Box 1350, Windward 3, Regatta Office ParkGrand Cayman KY1-1108Cayman Islands 公司資料Corporate Information大成食品（亞洲）有限公司 DACHAN FOOD (ASIA) LIMITED4香港主要辦事處香港九龍尖沙咀廣東道25號港威大廈1座1806室中國總部中國北京市朝陽區朝陽門外大街甲6號萬通中心C座4樓401室郵政編號100020開曼群島股份登記及過戶總處Suntera (Cayman) LimitedRoyal Bank House – 3rd Floor,24 Shedden Road,P.O. Box 1586, Grand Cayman,KY1-1110, Cayman Islands香港股份登記及過戶分處卓佳證券登記有限公司香港夏愨道16號遠東金融中心17樓公司網站http://www.dfa3999.com股份代號3999投資者關係有關投資者關係之查詢，請聯絡：投資者關係部資深經理電話：+86-10-59047700傳真：+86-10-59070176電郵：investors@dachan.com.cnPRINCIPAL OFFICE IN HONG KONGSuite 1806, Tower 1, The Gateway25 Canton Road, Tsimshatsui, Kowloon, Hong KongHEAD OFFICE IN THE PRCRoom 401, 4th Floor, Office Tower C, Vanton Center,No.6 Chaowai Street, Chaoyang District, Beijing 100020,ChinaCAYMAN ISLANDS PRINCIPAL SHARE REGISTRAR AND TRANSFER OFFICESuntera (Cayman) LimitedRoyal Bank House – 3rd Floor,24 Shedden Road,P.O. Box 1586, Grand Cayman,KY1-1110, Cayman IslandsHONG KONG BRANCH SHARE REGISTRAR AND TRANSFER OFFICETricor Investor Services Limited17/F, Far East Finance Centre, 16 Harcourt RoadHong KongWEBSITEhttp://www.dfa3999.comSTOCK CODE3999INVESTOR RELATIONSFor enquiries relating to investor relations, please contact:Senior Manager of lnvestor RelationsTel: +86-10-59047700Fax:+86-10-59070176E-mail: investors@dachan.com.cn 5二零二二年中期報告 INTERIM REPORT 2022主席報告Chairman’s StatementDear Shareholders,As we enter the second half of 2022 and look back at the first half of the year when the overall economy was expected to gradually recover from the disruption of the pandemic, the Chinese economy experienced a sharp change in trend in the first half of the year. The economy maintained better growth in January and February, with key economic indicators falling sharply between March and May due to the impact of the pandemic lockdown, it then gradually stopped falling and stabilized in June after the closure was lifted. Although China’s GDP still achieved positive growth of 2.5% year-on-year in the first half of 2022, variables such as the rise in raw material price due to the regression of the global supply chain and geopolitical conflicts, the oversupply of the industry, the unstable demand arising from the resurgence of COVID-19 and African swine fever outbreaks still exist, continuous ma