中国旺旺2022/2023 中期报告

2022/20232022/2023 Corporate Information 2公司資料Financial Highlights 5財務摘要Management Discussion and Analysis 6管理層討論及分析Independent Review Report 20獨立審閱報告Interim Condensed Consolidated Balance Sheet 21中期簡明綜合資產負債表Interim Condensed Consolidated Income Statement 23中期簡明綜合收益表Interim Condensed Consolidated Statement of Comprehensive Income 24中期簡明綜合全面收益表Interim Condensed Consolidated Statement of Changes in Equity 25中期簡明綜合權益變動表Interim Condensed Consolidated Statement of Cash Flows 27中期簡明綜合現金流量表Notes to the Interim Condensed Consolidated Financial Information 29中期簡明綜合財務資料附註Other Information 55其他資料The English text of this interim report shall prevail over the Chinese text in case of any inconsistency.本中期報告中英文如有歧義，概以英文本為准。 INTERIM REPORT中期報告2022/2023公司資料Corporate InformationLEGAL NAME OF THE COMPANYWant Want China Holdings LimitedPLACE OF LISTING AND TRADING CODEThe Stock Exchange of Hong Kong LimitedStock code: 0151DIRECTORSExecutive DirectorsMr. Tsai Eng-Meng (Chairman and Chief Executive Officer)Mr. Tsai Shao-ChungMr. Tsai Wang-Chia (Chief Operating Officer)Mr. Huang Yung-Sung (Chief Marketing Officer)Mr. Chu Chi-Wen (Chief Financial Officer)Mr. Tsai Ming-HuiMs. Lai Hong YeeNon-executive DirectorsMr. Liao Ching-Tsun (Vice Chairman)Mr. Maki HaruoMr. Cheng Wen-HsienIndependent non-executive DirectorsDr. Pei KerweiMr. Hsieh Tien-JenMr. Lee Kwok MingMr. Pan Chih-ChiangMrs. Kong Ho Pui King, StellaCOMPANY SECRETARYMs. Lai Hong YeeAUDIT AND RISK MANAGEMENT COMMITTEEMr. Lee Kwok Ming (Chairman)Dr. Pei KerweiMr. Hsieh Tien-JenMr. Pan Chih-ChiangMrs. Kong Ho Pui King, StellaREMUNERATION COMMITTEEMr. Hsieh Tien-Jen (Chairman)Dr. Pei KerweiMr. Tsai Shao-ChungMr. Lee Kwok MingMr. Pan Chih-ChiangMrs. Kong Ho Pui King, Stella公司法定名稱中國旺旺控股有限公司上市地點及代號香港聯合交易所有限公司股份代號：0151董事執行董事蔡衍明先生（主席及行政總裁）蔡紹中先生蔡旺家先生（首席營運官）黃永松先生（市場營銷長）朱紀文先生（財務總監）蔡明輝先生黎康儀女士非執行董事廖清圳先生（副主席）槇春夫先生鄭文憲先生獨立非執行董事貝克偉博士謝天仁先生李國明先生潘志強先生江何佩琼女士公司秘書黎康儀女士審核及風險管理委員會李國明先生（主席）貝克偉博士謝天仁先生潘志強先生江何佩琼女士薪酬委員會謝天仁先生（主席）貝克偉博士蔡紹中先生李國明先生潘志強先生江何佩琼女士2 INTERIM REPORT中期報告2022/2023公司資料Corporate InformationNOMINATION COMMITTEEDr. Pei Kerwei (Chairman)Mr. Tsai Shao-ChungMr. Hsieh Tien-JenMr. Lee Kwok MingMr. Pan Chih-ChiangMrs. Kong Ho Pui King, StellaSTRATEGY COMMITTEEMr. Tsai Eng-Meng (Chairman)Mr. Liao Ching-TsunMr. Tsai Shao-ChungMr. Tsai Wang-ChiaMr. Huang Yung-SungMr. Chu Chi-WenMr. Tsai Ming-HuiMs. Lai Hong YeeDr. Pei KerweiMr. Hsieh Tien-JenMr. Lee Kwok MingMr. Pan Chih-ChiangMrs. Kong Ho Pui King, StellaENVIRONMENTAL, SOCIAL AND GOVERNANCE (“ESG”)COMMITTEEMr. Tsai Wang-Chia (Chairman)Mr. Chu Chi-WenDr. Pei KerweiMr. Lee Kwok MingMrs. Kong Ho Pui King, StellaMs. Cao Yong-Mei Mr. Chen Chien-Chen Mr. Yu Ching LunMr. Lee Ming-ChunAUDITORErnst & YoungCertified Public AccountantsRegistered Public Interest Entity AuditorLEGAL ADVISORSullivan & Cromwell (Hong Kong) LLPPRINCIPAL BANKSBank of China (Hong Kong) LimitedChina Merchants Bank Co., LimitedCitigroup Inc.CTBC Bank Co., Ltd, Hong Kong Branch提名委員會貝克偉博士（主席）蔡紹中先生謝天仁先生李國明先生潘志強先生江何佩琼女士策略委員會蔡衍明先生（主席）廖清圳先生蔡紹中先生蔡旺家先生黃永松先生朱紀文先生蔡明輝先生黎康儀女士貝克偉博士謝天仁先生李國明先生潘志強先生江何佩琼女士環境、社會及治理委員會蔡旺家先生（主席）朱紀文先生貝克偉博士李國明先生江何佩琼女士曹永梅女士陳建誠先生余敬倫先生李鳴春先生核數師安永會計師事務所執業會計師註冊公眾利益實體核數師法律顧問蘇利文•克倫威爾律師事務所（香港） 有限法律責任合夥主要往來銀行中國銀行（香港）有限公司招商銀行股份有限公司花旗集團中國信託商業銀行股份有限公司香港分行3 INTERIM REPORT中期報告2022/2023公司資料Corporate InformationAUTHORISED REPRESENTATIVESMr. Chu Chi-WenMs. Lai Hong YeeSHARE REGISTRAR AND TRANSFER OFFICEPrincipalSuntera (Cayman) LimitedSuite 3204, Unit 2ABlock 3, Building DP.O. Box 1586Gardenia CourtCamana BayGrand Cayman, KY1-1100Cayman IslandsHong Kong BranchComputershare Hong Kong Investor Services LimitedShops 1712-1716, 17th Floor, Hopewell Centre183 Queen’s Road East, WanchaiHong KongREGISTERED OFFICEMaples Corporate Services LimitedP.O. Box 309, Ugland HouseGrand Cayman, KY1-1104Cayman IslandsPRINCIPAL PLACE OF BUSINESS AND ADDRESS OF HEADQUARTERSUnits 07-08, 7th Floor, FTLife TowerNo. 18 Sheung Yuet Road, Kowloon BayKowloon, Hong Kong400 Orchard Road#17-05 Orchard TowersSingapore 238875WEBSITEwww.want-want.comQUICK RESPONSE CODE法定代表朱紀文先生黎康儀女士股份過戶登記處總處Suntera (Cayman) LimitedSuite 3204, Unit 2ABlock 3, Building DP.O. Box 1586Gardenia CourtCamana BayGrand Cayman, KY1-1100Cayman Islands香港分處香港中央證券登記有限公司香港灣仔皇后大道東183號合和中心17樓1712-1716號舖註冊辦事處Maples Corporate Services LimitedP.O. Box 309, Ugland HouseGrand Cayman, KY1-1104Cayman Islands主要營業地點及總部地址香港九龍九龍灣常悅道18號富通中心7樓07-08室400 Orchard Road#17-05 Orchard TowersSingapore 238875網址www.want-want.com二維條碼4 INTERIM REPORT中期報告財務摘要Financial Highlights52022/2023Unaudited未經審核Six months ended30 SeptemberChange截至9月30日止六個月變動 20222021 Key income statement items主要收益表項目%(in RMB’000, unless otherwise stated)（人民幣千元，除特別註明外）Revenue收益10,832,94511,382,567-4.8Gross profit毛利4,638,4285,323,416-12.9Operating profit營運利潤2,072,0922,780,637-25.5Profit attributable to equity holders of the Company本公司權益持有人 應佔利潤1,596,0542,090,045-23.6Basic and diluted earnings per share (RMB cents)每股基本及攤薄盈利（人民幣分）13.4117.32-22.6Key financial ratios主要財務比率%%% point個百分點Gross profit margin毛利率