凤祥股份中期报告2023

(A joint stock company incorporated inthe People’s Republic of China with limited liability) InterimReport2023 CONTENTS目錄 25792426284749515355CORPORATE INFORMATION公司基本情況MAJOR FINANCIAL INDICATORS AND KEY OPERATING DATA主要財務指標及主要經營數據MAJOR EVENTS大事記MANAGEMENT DISCUSSION AND ANALYSIS管理層討論及分析CHANGES IN SHARE CAPITAL AND SHAREHOLDINGS OF SUBSTANTIAL SHAREHOLDERS股本變動及主要股東持股情況DIRECTORS, SUPERVISORS AND SENIOR MANAGEMENT董事、監事及高級管理層情況SIGNIFICANT EVENTS重要事項CONDENSED CONSOLIDATED STATEMENTS OF COMPREHENSIVE INCOME簡明綜合全面收益表CONDENSED CONSOLIDATED STATEMENTS OF FINANCIAL POSITIONS簡明綜合財務狀況表CONDENSED CONSOLIDATED STATEMENT OF CHANGES IN EQUITY簡明綜合權益變動表CONDENSED CONSOLIDATED STATEMENT OF CASH FLOWS簡明綜合現金流量表NOTES TO THE CONDENSED CONSOLIDATED FINANCIAL STATEMENTS簡明綜合財務報表附註 CORPORATE INFORMATION公司基本情況 Legal Name in Chinese法定中文名稱 Legal Name in English法定英文名稱 Legal Representative法定代表 Executive Directors執行董事 Mr. Xiao Dongsheng肖東生先生Mr. Shi Lei石磊先生 Mr. Xiao Dongsheng肖東生先生Mr. Shi Lei石磊先生 Mr. Shi Lei石磊先生 Mr. Shi Lei石磊先生 Liumiao Village, Anle Town, Yanggu CountyLiaocheng City, Shandong ProvincePRC中國山東省聊城市陽穀縣安樂鎮劉廟村 Registered Office 註冊辦事處 Liumiao Village, Anle Town, Yanggu CountyLiaocheng City, Shandong ProvincePRC中國山東省聊城市陽穀縣安樂鎮劉廟村 Headquarters in the People’s Republic of China(“PRC” or “China”) 中華人民共和國（「」）總部 Company’s Website公司網站 www.fengxiang.com 31/F, Tower TwoTimes Square1 Matheson StreetCauseway BayHong Kong香港銅鑼灣勿地臣街1號時代廣場二座31樓 Principal Place of Business in Hong Kong 香港主要營業地點 Place of Listing of H SharesH股上市地點 The Stock Exchange of Hong Kong Limited (the “Stock Exchange”)香港聯合交易所有限公司（「」） FENGXIANG CO鳳祥股份 Stock Short Name股票簡稱 Stock Code股份代號 9977 Website of the Stock Exchange for Publishing the Interim Report登載中期報告的聯交所網站 www.hkexnews.hk Liumiao Village, Anle Town, Yanggu CountyLiaocheng City, Shandong ProvincePRC中國山東省聊城市陽穀縣安樂鎮劉廟村 Location where copies of Interim Report are kept 中期報告備置地點 CORPORATE INFORMATION公司基本情況 H Share Registrar Computershare Hong Kong Investor Services LimitedShops 1712–1716, 17th FloorHopewell Centre183 Queen’s Road EastWanchaiHong Kong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 H股過戶登記處 Fangda Partners26th Floor, One Exchange Square8 Connaught PlaceCentralHong Kong方達律師事務所香港中環康樂廣場8號交易廣場1期26樓 Fangda Partners24th Floor, HKRI Centre Two, HKRI Taikoo Hui288 Shi Men Yi RoadShanghaiPRC上海市方達律師事務所中國上海石門一路288號興業太古匯香港興業中心二座24樓 BDO China SHU LUN PAN Certified Public Accountants LLP(Public Interest Entity Auditor recognised in accordance withthe Financial Reporting Accounting Ordinance)No. 61 East Nanjing RoadHuangpu DistrictShanghaiPRC立信會計師事務所（特殊普通合夥）（於《財務彙報會計條例》下的認可公眾利益實體核數師）中國上海市黃浦區南京東路61號 Agricultural Bank of China Limited, Yanggu Sub-BranchIndustrial Bank Co., Ltd., Liaocheng Branch中國農業銀行股份有限公司陽穀支行興業銀行股份有限公司聊城分行 主要往來銀行 KEY FINANCIAL DATA RevenueGross profitProfit/(loss) before biological assets fair valueadjustmentsNet profit/(loss)Net profit/(loss) attributable to shareholders ofthe parent companyBasic earning/(loss) per share(in RMB) MAJOR FINANCIAL INDICATORS AND KEY OPERATING DATA主要財務指標及主要經營數據 KEY OPERATING DATA Sales volume of processed chicken meat products深加工雞肉製品銷量 In March, in the convenience store channel, which is the closest toconsumers, “優形(iShape)” (“iShape”) has covered in aggregateover 60,000 physical stores through the cooperation with qualityconveniencestore enterprises such as Lawson,7-Eleven,andBianlifeng;and iShape was awarded“Annual Best Partner”byLawson. In March, “鳳祥食品(Fovo Foods)” (“Fovo Foods”) garnered a substantialfan base through its competence. It made an impressive appearance atthe 11th China Ingredients E-commerce Festival in 2023, and splendidlyshowcased over a hundred types of products including group meals,Chinese and Western-style fast food, supermarket convenience series,iShape series and innovative ingredient series. 3月，在 最 貼 近 消 費 者 的 便 利 店 渠 道，優 形（「」）通 過 與 羅森、7-11、便 利 蜂 等 優 質 便 利 店 企 業 合 作，已 累 計 覆 蓋 超6萬 家線下門店，並獲得羅森「年度最佳合作夥伴」。 3月，鳳祥食品（「」）實力「圈粉」，火爆亮相2023第十一屆中國 食 材 電 商 節，盛 裝 展 示 了 團 配 餐、中 西 式 快 餐、商 超 便 利 以 及 優形系列、創新食材系列的百餘種產品。 In March, there were intensive visits from European clients, whogave high ratings on the exceptional accomplishments of ShandongFengxiangCo.,Ltd.(the“Company”or“Fengxiang”)and itssubsidiaries (the “Group”) in food safety, product quality control,environmental, social and governance (“ESG”) management system,and other aspects. 3月，歐 洲 客 戶 密 集 來 訪，對 山 東 鳳 祥 股 份 有 限 公 司（「」或（「」））及 其 附 屬 公 司（「」）在 食 品 安 全、產 品 質 量 控制、環 境、社 會 及 管 治（「ESG」）管 理 體 系 等 的 卓 越 成 就 給 予 很 高的評價。 3月，優形品牌視覺煥新上線。 JuNE APRIL In June, the highly anticipated Gānggāng Chicken made its debut,catering to discerning palates with its pure and rich spicy flavor. Withmeat that clings onto the bone, it is finger-licking delicious. In April, the tasty Jiaoma Chicken Nuggets were launched, perfectly blending thenumbingspiciness of Sichuan peppercorns with the freshness of chicken,creating a lingering sensation on the taste buds. 6月，杠杠雞熱辣來襲，滿足你挑剔的味蕾，杠杠雞擁有