华润啤酒2023中期报告

Incorporated in Hong Kong with limited liability OF THE NEW WORLDOF THE BEER INDUSTRYLEADER OF THE NEW WORLDOF THE BAIJIU INDUSTRYEXPLORER OF THE NEW WORLDOF THE BAIJIU INDUSTRYEXPLOREROF THE NEW WORLDOF THE BEER INDUSTRYLEADER 華 潤 啤 酒（ 控 股 ）有 限 公 司China Resources Beer (Holdings) Company Limited 華潤啤酒（控股）有限公司（「本公司 」，連同其附屬公司，統稱「本集團」）於香港聯合交易所有限公司掛牌（股份代號︰291（港幣櫃台）及80291（人民幣櫃台）），為恒生指數成分股之一，是華潤（集團）有限公司（「華潤集團」）屬下的酒類上市公司，專營生產、銷售及分銷酒類產品。 作為華潤集團的一份子，我們矢志與消費者、股東、員工和商業夥伴一起引領商業進步，共創美好生活，成為大眾信賴和喜愛的酒類企業。 China Resources Beer (Holdings) Company Limited (the “Company”, togetherwith its subsidiaries, the “Group”), listed on The Stock Exchange of HongKong Limited (stock codes: 291 (HKD counter) and 80291 (RMB counter)),is one of the constituent stocks of the Hang Seng Index and an alcoholicbeverage listed subsidiary company of China Resources (Holdings) CompanyLimited (“CRH”). The Group focuses on the manufacturing, sales anddistribution of alcoholic beverages. As a member of CRH, we arededicated to leading the businessprogress and building a betterlife together with our consumers,shareholders, staff and businesspartners, and make the Groupa trusted and beloved alcoholicbeverage enterprise. 2 關 於 本 集 團·ABOUT THE GROUP Corporate InformationFinancial HighlightsAnalysis of Turnover andEarnings before Interest and Taxation公司資料財務概要營業額及未計利息及稅項前盈利分析表234 5 致 我 們 的 股 東·TO OUR SHAREHOLDERS Statement from the Chairman of the BoardManagement Discussion and Analysis董事會主席報告管理層討論與分析59 財 務 資 料·FINANCIAL INFORMATION Condensed ConsolidatedProfit and Loss AccountCondensed ConsolidatedStatement of Comprehensive IncomeCondensed Consolidated Balance SheetCondensed Consolidated Cash Flow StatementCondensed ConsolidatedStatement of Changes in EquityNotes to the Condensed ConsolidatedFinancial Information簡明綜合損益表簡明綜合全面收益表簡明綜合資產負債表簡明綜合現金流量表簡明綜合股東權益變動表簡明綜合財務資料附註141516171819 38 企 業 管 治·CORPORATE GOVERNANCE Other InformationInformation for Investors其他資料投資者資料3864 CORPORATE INFORMATION公司資料 Executive Director and Chairman of the Board Senior Management 李季Li Ji劉有泰Liu Youtai曾申平Zeng Shenping魏強Wei Qiang（於二零二三年六月二日獲委任）(appointed on 2 June 2023) 侯孝海Hou Xiaohai（於二零二三年四月二十日由首席執行官調任為董事會主席）(re-designated from Chief Executive Officer toChairman of the Board on 20 April 2023) Company Secretary梁偉強Leung Wai Keung Executive Director and President趙春武Zhao Chunwu（於二零二三年八月十八日獲委任）(appointed on 18 August 2023) Auditor 德勤•關黃陳方會計師行Deloitte Touche Tohmatsu執業會計師Certified Public Accountants註冊公眾利益實體核數師Registered Public Interest Entity Auditors Executive Director and Chief Financial Officer 趙偉Zhao Wei（於二零二三年六月二日獲委任為首席財務官及八月十八日獲委任為執行董事）(appointed as Chief Financial Officer on 2 June 2023and Executive Director on 18 August 2023)魏強Wei Qiang（於二零二三年六月二日辭任首席財務官及八月十八日辭任執行董事）(resigned as Chief Financial Officer on 2 June 2023and Executive Director on 18 August 2023) Registered Office and Principal Place of Business香港灣仔港灣道26號華潤大廈23樓2301&2310室Room 2301 & 2310, 23/F.China Resources BuildingNo. 26 Harbour Road, Wanchai, Hong Kong Non-executive Directors Richard Raymond Weissend張開宇Zhang Kaiyu唐利清Tang Liqing黎汝雄Lai Ni Hium, Frank（於二零二三年七月五日辭任）(resigned on 5 July 2023) Independent Non-executive Directors 黃大寧Houang Tai Ninh李家祥Li Ka Cheung, Eric賴顯榮Lai Hin Wing Henry Stephen陳智思Bernard Charnwut Chan蕭炯柱Siu Kwing Chue, Gordon ANALYSIS OF TURNOVER AND EARNINGS BEFORE INTEREST AND TAXATION營業額及未計利息及稅項前盈利分析表 STaTeMeNT FroM TheChaIrMaNoF TheBoard董事會主席報告 HALF-YEAR RESULTS In the first half of 2023, the Chinese economy has rebounded,market demand has gradually recovered, and high-qualitydevelopment has been solidly promoted. China Resources Beer(Holdings) Company Limited (the “Company”, together with itssubsidiaries, the “Group”) has entered the last three-year of its“3+3+3” corporate development strategy and officially enteredthe key stage of “Winning at Premiumization” while firmlyadvancing the new dual empowerment model of “Beer + Baijiu”businesses. For the six months ended 30 June 2023, the unauditedconsolidated turnover of the Group was RMB23,871,000,000,representing an increase of 13.6% when compared with thesame period last year, while the earnings before interest andtaxation and profit attributable to shareholders of the Companywere RMB6,245,000,000 and RMB4,649,000,000, respectively,representing an increase of 21.1% and 22.3% when comparedwith the same period last year. 二零二三年上半年，中國經濟運行回升向好，市場需求逐步恢復，高質量發展扎實推 進 。 華 潤 啤 酒（ 控 股 ）有 限 公 司（「 本 公司 」， 連 同 其 附 屬 公 司 ， 統 稱「 本 集 團 」）迎 來「3+3+3」企 業 戰 略 中 的 最 後 一 個 三年 ， 正 式 開 啟「 決 勝 高 端 」的 關 鍵 階 段 ，堅定推進「啤酒+白酒」雙賦能的新業務模式 。 截 至 二 零 二 三 年 六 月 三 十 日 止 六 個月，本集團未經審計之綜合營業額為人民幣23,871,000,000元 ， 較 去 年 同 期 上 升13.6%，而未計利息及稅項前盈利及本公司 股 東 應 佔 溢 利 為 人 民 幣6,245,000,000元 及 人 民 幣4,649,000,000元 ， 分 別 較 去年同期上升21.1%及22.3%。 INTERIM DIVIDEND The Board of the Company has declared an interim dividend ofRMB0.287 per share for the six months ended 30 June 2023 (firsthalf of 2022: RMB0.234 per share), payable on Friday, 20 October2023 to shareholders whose n