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统一企业中国二零二三年中期报告

2023-08-22 港股财报 晓燚
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公司資料2Corporate Information管理層討論及分析4Management Discussion and Analysis其他資料24Other Information中期財務資料審閱報告27Report on Review of Interim Financial Information簡明綜合中期損益表29Condensed Consolidated Interim Income Statement簡明綜合中期全面收益表30Condensed Consolidated Interim Statement of Comprehensive Income簡明綜合中期資產負債表31Condensed Consolidated Interim Balance Sheet簡明綜合中期權益變動表33Condensed Consolidated Interim Statement of Changes in Equity簡明綜合中期現金流量表34Condensed Consolidated Interim Statement of Cash Flows簡明綜合中期財務資料附註36Notes to the Condensed Consolidated Interim Financial Information 公司資料CORPORATE INFORMATION 股份上市香港聯合交易所有限公司(股份代號:220) SHARE LISTINGThe Stock Exchange of Hong Kong Limited(Stock Code: 220) 註冊辦事處 REGISTERED OFFICE P.O. Box 309Ugland HouseGrand CaymanKY1-1104Cayman Islands P.O. Box 309Ugland HouseGrand CaymanKY1-1104Cayman Islands 總辦事處 HEAD OFFICE No. 131, Linhong RoadShanghai Hongqiao Linkong Economic ZoneChangning DistrictShanghaiChina 中國上海市長寧區上海虹橋臨空經濟園區臨虹路131號 香港營業地點 PLACE OF BUSINESS IN HONG KONG 香港德輔道中188號金龍中心7樓703A室 Unit 703A, 7/F., Golden Centre188 Des Voeux Road CentralHong Kong 網站地址www.uni-president.com.cn WEBSITE ADDRESSwww.uni-president.com.cn 執行董事羅智先先生(主席)劉新華先生(總經理) EXECUTIVE DIRECTORSMr. Lo Chih-Hsien(Chairman)Mr. Liu Xinhua(President) 非執行董事 NONEXECUTIVE DIRECTORS 陳國煇先生錢其琳女士(於2023年3月8日獲委任)蘇崇銘先生 Mr. Chen Kuo-HuiMs. Chien Chi-Lin (appointed on 8 March 2023)Mr. Su Tsung-Ming 獨立非執行董事 INDEPENDENT NONEXECUTIVE DIRECTORS 陳志宏先生陳聖德先生范仁達博士路嘉星先生 Mr. Chen JohnnyMr. Chen Sun-TeDr. Fan Ren-Da, AnthonyMr. Lo Peter 公司秘書 馮均豪先生 COMPANY SECRETARY Mr. Fung Kwan Ho 公司資料CORPORATE INFORMATION 審核委員會 AUDIT COMMITTEE 范仁達博士(主席)陳志宏先生陳聖德先生錢其琳女士(於2023年3月8日獲委任)路嘉星先生蘇崇銘先生 Dr. Fan Ren-Da, Anthony(Chairman)Mr. Chen JohnnyMr. Chen Sun-TeMs. Chien Chi-Lin (appointed on 8 March 2023)Mr. Lo PeterMr. Su Tsung-Ming 提名委員會 路嘉星先生(主席)陳志宏先生羅智先先生 NOMINATION COMMITTEE Mr. Lo Peter(Chairman)Mr. Chen JohnnyMr. Lo Chih-Hsien 薪酬委員會陳聖德先生(主席)范仁達博士羅智先先生 REMUNERATION COMMITTEE Mr. Chen Sun-Te(Chairman)Dr. Fan Ren-Da, AnthonyMr. Lo Chih-Hsien 主要往來銀行 中國農業銀行中國銀行中國工商銀行中國建設銀行招商銀行 PRINCIPAL BANKERS Agricultural Bank of ChinaBank of ChinaIndustrial and Commercial Bank of ChinaChina Construction BankChina Merchants Bank 核數師 AUDITORS 羅兵咸永道會計師事務所執業會計師及註冊公眾利益實體核數師 PricewaterhouseCoopersCertified Public Accountants and Registered PIE Auditor 香港法律顧問 HONG KONG LEGAL ADVISERS 呂鄭洪律師行有限法律責任合夥香港金鐘夏愨道18號海富中心一期7樓702室 LCH Lawyers LLPRoom 702, 7/FAdmiralty Centre Tower One18 Harcourt RoadAdmiralty, Hong Kong 主要股份過戶登記處 PRINCIPAL SHARE REGISTRAR ANDTRANSFER OFFICE Suntera (Cayman) LimitedSuite 3204, Unit 2A, Block 3, Building DP.O. Box 1586, Gardenia CourtCamana BayGrand Cayman, KY1-1110Cayman Islands Suntera (Cayman) LimitedSuite 3204, Unit 2A, Block 3, Building DP.O. Box 1586, Gardenia CourtCamana BayGrand Cayman, KY1-1110Cayman Islands 香港股份過戶登記分處 HONG KONG BRANCH SHARE REGISTRAR ANDTRANSFER OFFICE 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 Computershare Hong Kong Investor Services LimitedShops 1712-1716, 17th FloorHopewell Centre183 Queen’s Road East, WanchaiHong Kong 管理層討論及分析MANAGEMENT DISCUSSION AND ANALYSIS 統一企業中國控股有限公司(「本公司」)董事(「董事」)會(「董事會」)欣然提呈本公司及其附屬公司(合稱「本集團」或「我們」)截至2023年6月30日 止6個 月(「回 顧 期」)未 經審 核 簡 明 綜 合 中 期 財 務 資 料。該 簡 明 綜 合中 期 財 務 資 料 未 經 審 核,但 已 由 董 事 會 之審核委員會(「審核委員會」)及本公司獨立核 數 師 羅 兵 咸 永 道 會 計 師 事 務 所 按 照 香 港會 計 師 公 會 頒 布 之 香 港 審 閱 準 則 第2410號「由 實 體 的 獨 立 核 數 師 執 行 中 期 財 務 資 料審閱」進行審閱。 The board (the “Board”) of directors (the “Directors”) of Uni-PresidentChina Holdings Ltd. (the “Company”) is pleased to present the unauditedcondensed consolidated interim financial information of the Companyand its subsidiaries (together, the “Group”, “we” or “us”) for the six monthsended 30 June 2023 (the “Period under Review”). The condensedconsolidated interim financial information is unaudited but has beenreviewed by the audit committee of the Board (the “Audit Committee”)and PricewaterhouseCoopers, the independent auditor of the Company,in compliance with Hong Kong Standard on Review Engagements 2410“Review of Interim Financial Information Performed by the IndependentAuditor of the Entity” issued by the Hong Kong Institute of CertifiedPublic Accountants. 經濟環境分析 ANALYSIS ON ECONOMIC ENVIRONMENT In the first half of 2023, the gross domestic product (“GDP”) of thePeople’s Republic of China (the “PRC” or “China”) recorded a year-on-year increase of 5.5% and total retail sales of consumer goods increasedby 8.2% year-on-year. The PRC government has adjusted and optimizedits pandemic prevention policies. The Group operates in the foodindustry, which is essential to people’s livelihoods, and has maintainedits recovery momentum, with its product strengths being a key successfactor. The diversified needs of consumers for consumption valuehave provided opportunities for the leading brands with advantagesin industry chain and supply chain to expand their presence andstrengthen market integration in cities of all levels. There