香港生力啤二零二三年一月至六月中期报告

CORPORATE INFORMATION 董事會 BOARD OF DIRECTORS 主席 Chairman Ramon S. Ang(Non-executive Director) 副主席 Deputy Chairman Carlos Antonio M. Berba(Non-executive Director) 執行董事 Executive Director Raymundo Y. Albano 非執行董事 Non-Executive Directors 徳 May (Michelle) W. M. ChanRoberto N. HuangYoshinori Inazumi (appointed effective 24 April 2023)Fumiaki OzawaKenji Uchiyama (resigned effective 24 April 2023)Yoshinori Tsuchiya (appointed effective 24 April 2023)Tomoki Yamauchi (resigned effective 24 April 2023) 獨立非執行董事 Independent Non-Executive Directors Alonzo Q. AnchetaThelmo Luis O. Cunanan Jr.GBM, JPReynato S. PunoGBM, JP Alonzo Q. AnchetaThelmo Luis O. Cunanan Jr.David K.P. Li,GBM, JPReynato S. PunoSum Li, Alternate to David K. P. Li,GBM, JP 審核委員會 AUDIT COMMITTEE GBM, JPAlonzo Q. AnchetaThemo Luis O. Cunanan Jr. David K.P. Li,GBM, JP,ChairmanAlonzo Q. AnchetaThelmo Luis O. Cunanan Jr. 薪酬委員會 REMUNERATION COMMITTEE Reynato S. PunoThemo Luis O. Cunanan Jr.GBM, JP Reynato S. Puno,ChairmanCarlos Antonio M. BerbaThelmo Luis O. Cunanan Jr.Roberto N. HuangDavid K.P. Li,GBM, JP 提名委員會 NOMINATION COMMITTEE Alonzo Q. AnchetaThemo Luis O. Cunanan Jr.GBM, JPReynato S. Puno徳 Alonzo Q. Ancheta,ChairmanThelmo Luis O. Cunanan Jr.David K.P. Li,GBM, JPReynato S. PunoYoshinori Tsuchiya (appointed effective 24 April 2023)Kenji Uchiyama (resigned effective 24 April 2023) 公司秘書 COMPANY SECRETARY Lo Chi Yip 1香港生力啤酒廠有限公司二零二三年一月至六月中期報告 CORPORATE INFORMATION 核數師 AUDITOR KPMGPublic Interest Entity Auditorregistered in accordance with theAccounting and Financial Reporting Council Ordinance Certified Public Accountants8th Floor, Prince’s Building10 Chater RoadCentralHong Kong 律師 SOLICITOR Gallant, Solicitors & Notaries5th Floor, Jardine House,1 Connaught Place,CentralHong Kong 註冊辦事處 REGISTERED OFFICE 9th FloorCitimark Building28 Yuen Shun CircuitSiu Lek YuenShatin, New TerritoriesHong Kong 股份過戶登記處 SHARE REGISTRAR Computershare Hong Kong Investor Services LimitedShops 1712-1716, 17th FloorHopewell Centre183 Queen’s Road EastWanchai, Hong Kong 主要往來銀行 PRINCIPAL BANKERS Agricultural Bank of China LimitedAustralia and New Zealand Banking Group LimitedBank of China (Hong Kong) LimitedBank of China LimitedChina Construction Bank (Asia) Corporation LimitedGuangdong Shunde Rural Commercial Bank Company LimitedIndustrial and Commercial Bank of China (Asia) LimitedThe Bank of East Asia (China) LimitedThe Bank of East Asia, LimitedThe Hongkong and Shanghai Banking Corporation Limited 2SAN MIGUEL BREWERY HONG KONG LTD.INTERIM REPORT January to June 2023 8 In this report, all monetary values are expressed in Hong Kong dollarsunless stated otherwise. CHAIRMAN’S STATEMENT To Our Shareholders, 財務業績 Financial Results 5,0704304,850450 San Miguel Brewery Hong Kong Limited and its subsidiaries (the“Group”) registered a consolidated profit of HK$50.7 million in the firstsemester of 2023, compared to HK$4.3 million in 2022. As a result, netprofit attributable to equity shareholders for 2023 was HK$48.5 million,compared to HK$4.5 million the previous year. The Group’s consolidated revenue was HK$415.8 million, 32.9% higherthan in 2022. Gross profit reached HK$164.8 million, a 58.6% increaseversus 2022, with a gross profit margin of 39.6%. 4.1632.9%1.6558.6%39.6% 1.611.14 As of 30 June 2023, cash and cash equivalents and bank depositsamounted to HK$160.7 million (HK$114.0 million as of 31 December2022). 3503606.325.900.010.01 As of 30 June 2023, loans totalled HK$3.5 million (HK$3.6 million as of 31December 2022). Total net assets stood at HK$632.0 million (HK$589.7million as of 31 December 2022), with a loan-to-equity ratio of 0.01 (31December 2022: 0.01). 股息 Dividends The Board resolved that no dividends will be declared for the six monthsended 30 June 2023. CHAIRMAN’S STATEMENT 業務回顧 Business Review 香港業務 Hong Kong Operations With the lifting of all anti-pandemic measures and restrictions in HongKong by the early part of 2023 and with the full re-opening of its borders,Hong Kong’s economy continued on the path to recovery. Retail saleshave been increasing in the past months on improved labour marketconditions and the continued uptick in tourism, supported by thegovernment’s Consumption Voucher Scheme. 6.2% Correspondingly, the Hong Kong beer market grew by 6.2% with muchof the improvement coming from the on-premise segment. While theCompany reversed its negative on-premise volume performance from2022, total domestic volumes for the first six months were on par withlast year. This is because the performance of the lower-priced economybrands in the off-premise channels declined, in line with the contractionof the beer industry’s economy segment. Nevertheless, San Mig Lightcontinued outperforming all our brands, registering double-digit solidgrowth as of the first half of 2023. 28% Robust export growth resulted in a 28% increase in total volumes overthe same period last year. Along with higher domest