Stock code 股份代號 : 09985.HK(Incorporated in the Cayman Islands with limited liability)（於開曼群島註冊成立的有限公司）INTERIM REPORT2023中期報告 2Corporate Information公司資料5Definitions釋義8Management Discussion and Analysis管理層討論與分析36Directors董事37Corporate Governance and Other Information企業管治及其他資料48Independent Review Report獨立審閱報告50Interim Condensed Consolidated Statement of Profit or Loss中期簡明合併損益表51Interim Condensed Consolidated Statement of Comprehensive Income中期簡明合併綜合收益表52Interim Condensed Consolidated Statement of Financial Position中期簡明合併財務狀況表54Interim Condensed Consolidated Statement of Changes in Equity中期簡明合併權益變動表56Interim Condensed Consolidated Statement of Cash Flows中期簡明合併現金流量表58Notes to Interim Condensed Consolidated Financial Information中期簡明合併財務資料附註Contents 目錄 Corporate Information公司資料3衛龍美味全球控股有限公司2023 中期報告2WEILONG Delicious Global Holdings LtdInterim Report 2023 股份上市香港聯合交易所有限公司 （股份代號：9985）上市日期2022年12月15日註冊辦事處PO Box 309Ugland HouseGrand CaymanKY1-1104Cayman Islands總部及中國主要營業地點中國河南省漯河市召陵區東方紅路與中山路交叉口西南角中國上海市閔行區號景路206弄6號萬象企業中心TB-東棟香港主要營業地點香港九龍觀塘道348號宏利廣場5樓公司網站www.weilongshipin.comSHARE LISTINGThe Stock Exchange of Hong Kong Limited (Stock Code: 9985)LISTING DATEDecember 15, 2022REGISTERED OFFICEPO Box 309Ugland HouseGrand CaymanKY1-1104Cayman IslandsHEAD OFFICE AND PRINCIPAL PLACE OF BUSINESS IN THE PRCSouthwest CornerIntersection of Dongfanghong Road and Zhongshan RoadShaoling DistrictLuohe, HenanPRCTB-East Building, MIXC ParkNo. 6, Lane 206, Haojing RoadMinhang DistrictShanghaiPRCPRINCIPAL PLACE OF BUSINESS IN HONG KONG5/F, Manulife Place348 Kwun Tong RoadKowloonHong KongCOMPANY’S WEBSITEwww.weilongshipin.com 3衛龍美味全球控股有限公司2023 中期報告2WEILONG Delicious Global Holdings LtdInterim Report 2023 Corporate Information 公司資料BOARD OF DIRECTORSExecutive DirectorsMr. LIU Weiping (Chairman)Mr. LIU Fuping (Vice Chairman)Mr. SUN Yinong (Chief Executive Officer)Mr. PENG HongzhiMr. LIU ZhongsiMr. CHEN LinIndependent Non-executive DirectorsMs. XU LiliMr. ZHANG BihongMs. XING DongmeiJOINT COMPANY SECRETARIESMs. SHEN XiaochunMr. LI Kin WaiAUDIT COMMITTEEMr. ZHANG Bihong (Chairman)Ms. XU LiliMs. XING DongmeiNOMINATION COMMITTEEMr. LIU Weiping (Chairman)Ms. XU LiliMr. ZHANG BihongREMUNERATION COMMITTEEMs. XING Dongmei (Chairlady)Ms. XU LiliMr. CHEN LinPRINCIPAL BANKERSAgricultural Bank of China Luohe Wuyi Road BranchChina CITIC Bank Zhengzhou Beilong Lake BranchChina Construction Bank Luohe Huanghe Road BranchChina Minsheng Bank Luohe BranchHONG KONG LEGAL ADVISORClifford Chance27/F, Jardine HouseOne Connaught PlaceCentralHong Kong董事會執行董事劉衛平先生（董事長）劉福平先生（副董事長）孫亦農先生（首席執行官）彭宏志先生劉忠思先生陳林先生獨立非執行董事徐黎黎女士張弼弘先生邢冬梅女士聯席公司秘書沈曉春女士李健威先生審核委員會張弼弘先生（主席）徐黎黎女士邢冬梅女士提名委員會劉衛平先生（主席）徐黎黎女士張弼弘先生薪酬委員會邢冬梅女士（主席）徐黎黎女士陳林先生主要往來銀行中國農業銀行漯河五一路支行中信銀行鄭州北龍湖支行中國建設銀行漯河黃河路支行中國民生銀行漯河分行香港法律顧問高偉紳律師行香港中環康樂廣場1號怡和大廈27樓 PB衛龍美味全球控股有限公司2023 中期報告4WEILONG Delicious Global Holdings LtdInterim Report 2023 Corporate Information 公司資料PRC LEGAL ADVISORCommerce & Finance Law Offices12-14th Floor, China World Office 2No. 1 Jianguomenwai AvenueBeijingPRCCOMPLIANCE ADVISERMont Avenir Capital LimitedRoom 3812-3813, 38/F, COSCO Tower183 Queen’s Road CentralSheung WanHong KongAUDITORErnst & YoungCertified Public AccountantsRegistered Public Interest Entity Auditor27/F, One Taikoo Place979 King’s RoadQuarry Bay, Hong KongCAYMAN ISLANDS PRINCIPAL SHARE REGISTRAR AND TRANSFER AGENTMaples Fund Services LimitedP.O. Box 1093, Boundary HallCricket SquareGrand Cayman, KY1-1102Cayman IslandsHONG KONG SHARE REGISTRARTricor Investor Services Limited17/F, Far East Finance Centre16 Harcourt RoadHong Kong中國法律顧問通商律師事務所中國北京市建國門外大街1號國貿寫字樓2座12–14層合規顧問未來金融有限公司香港上環皇后大道中183號中遠大廈38樓3812–3813室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香港鰂魚涌英皇道979號太古坊一座27樓開曼群島股份過戶登記總處及過戶代理Maples Fund Services LimitedP.O. Box 1093, Boundary HallCricket SquareGrand Cayman, KY1-1102Cayman Islands香港證券登記處卓佳證券登記有限公司香港夏愨道16號遠東金融中心17樓 Definitions釋義5衛龍美味全球控股有限公司2023 中期報告PBWEILONG Delicious Global Holdings LtdInterim Report 2023 “Audit Committee”the audit committee of the Company「審核委員會」本公司審核委員會“Board” or “Board of Directors”the board of Directors of the Company「董事會」本公司董事會“China” or “PRC” or “Mainland China”the People’s Republic of China, excluding, for the purpose of this interim report, Hong Kong, Macau and Taiwan「中國」或「中國內地」中華人民共和國，就本中期報告而言，不包括香港、澳門及台灣“Controlling Shareholder(s)”has the meaning ascribed thereto in the Listing Rules, and unless the context otherwise requires, refers to Mr. LIU Weiping, Mr. LIU Fuping, HH Global Capital, Amused Town Limited, Decision Stone Limited, Adroit Fairy Limited, Beacon Flash Limited, HH Green Philosophy and HH Innovation Group「控股股東」除文義另有所指外，劉衛平先生、劉福平先生、和和全球資本、Amused Town Limited、Decision Stone Limited、Adroit Fairy Limited、Beacon Flash Limited、和和綠色理念及和和集團創新具有《上市規則》所賦予的涵義“Corporate Governance Code”Corporate Governance Code in Appendix 14 to the Listing Rules「《企業管治守則》」《上市規則》附錄十四《企業管治守則》“COVID-19”the contagious respiratory illness caused by a newly identified coronavirus「新冠疫情」由一種新發現的冠狀病毒引致的傳染性呼吸道疾病“