中粮家佳康2023年中期报告

Interim Report 2023 中期報告COFCO Joycome Foods Limited 中糧家佳康食品有限公司中期報告Interim Report2023(Incorporated in the Cayman Islands with limited liability)(於開曼群島註冊成立的有限公司)Stock Code 股份代號 : 01610中糧家佳康食品有限公司COFCO Joycome Foods Limited CONTENTS目錄CORPORATE INFORMATION公司資料2MANAGEMENT DISCUSSION AND ANALYSIS管理層討論與分析4CORPORATE GOVERNANCE HIGHLIGHTS AND OTHER INFORMATION企業管治摘要及其他資料23REPORT ON REVIEW OF CONDENSED CONSOLIDATED FINANCIAL STATEMENTS簡明綜合財務報表審閱報告29CONDENSED CONSOLIDATED INTERIM FINANCIAL INFORMATION:簡明綜合中期財務資料：Condensed Consolidated Statement of Profit or Loss and Other Comprehensive Income簡明綜合損益及其他全面 收益表31Condensed Consolidated Statement of Financial Position簡明綜合財務狀況表34Condensed Consolidated Statement of Changes in Equity簡明綜合權益變動表36Condensed Consolidated Statement of Cash Flows簡明綜合現金流量表38Notes to the Condensed Consolidated Financial Statements簡明綜合財務報表附註40GLOSSARY釋義74 中糧家佳康食品有限公司 COFCO Joycome Foods Limited2CORPORATE INFORMATION公司資料DIRECTORSChairman of the Board and Executive Director Mr. Jiang GuojinNon-executive DirectorsMr. Ma DeweiDr. Zhao WeiMr. Shi BoIndependent Non-executive DirectorsMr. Fu TingmeiMr. Li Michael HankinDr. Ju JiandongAUDIT COMMITTEEMr. Li Michael Hankin (Chairman)Mr. Fu TingmeiDr. Zhao WeiNOMINATION COMMITTEEMr. Jiang Guojin (Chairman)Mr. Fu TingmeiDr. Ju JiandongREMUNERATION COMMITTEEMr. Li Michael Hankin (Chairman)Mr. Jiang GuojinDr. Ju JiandongFOOD SAFETY COMMITTEEMr. Jiang Guojin (Chairman)Dr. Zhao WeiJOINT COMPANY SECRETARIESDr. Zhang NanMs. Chau Hing LingAUDITORBaker Tilly Hong Kong Limited董事董事會主席兼執行董事江國金先生非執行董事馬德偉先生趙瑋博士石勃先生獨立非執行董事傅廷美先生李恆健先生鞠建東博士審核委員會李恆健先生（主席）傅廷美先生趙瑋博士提名委員會江國金先生（主席）傅廷美先生鞠建東博士薪酬委員會李恆健先生（主席）江國金先生鞠建東博士食品安全委員會江國金先生（主席）趙瑋博士聯席公司秘書張楠博士周慶齡女士核數師天職香港會計師事務所有限公司 二零二三年中期報告 Interim Report 20233CORPORATE INFORMATION公司資料LEGAL ADVISERClifford Chance (as to Hong Kong law)PRINCIPAL BANKSAgricultural Bank of China LimitedBeijing Branch of Bank of Communications Co., Ltd.Industrial and Commercial Bank of China LimitedAUTHORISED REPRESENTATIVESMr. Jiang GuojinMs. Chau Hing LingSHARE REGISTRAR AND TRANSFER OFFICEPrincipalTricor Services (Cayman Islands) LimitedSecond Floor, Century Yard, Cricket Square, P.O. Box 902, Grand Cayman, KY1-1103, Cayman IslandsHong Kong BranchTricor Investor Services Limited17/F, Far East Finance Centre,16 Harcourt Road, Hong KongREGISTERED OFFICETricor Services (Cayman Islands) LimitedSecond Floor, Century Yard, Cricket Square, P.O. Box 902, Grand Cayman, KY1-1103, Cayman IslandsPRINCIPAL PLACE OF BUSINESS IN HONG KONG33/F, COFCO Tower262 Gloucester RoadCauseway BayHong KongHEAD OFFICE IN THE PRCCOFCO Fortune PlazaNo. 8, Chao Yang Men South St.Chao Yang District, BeijingChinaCOMPANY WEBSITEwww.cofcojoycome.com法律顧問高偉紳律師行（有關香港法律）主要往來銀行中國農業銀行股份有限公司交通銀行股份有限公司北京分行中國工商銀行股份有限公司授權代表江國金先生周慶齡女士股份過戶登記處總處Tricor Services (Cayman Islands) LimitedSecond Floor, Century Yard, Cricket Square, P.O. Box 902, Grand Cayman, KY1-1103, Cayman Islands香港分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樓註冊辦事處Tricor Services (Cayman Islands) LimitedSecond Floor, Century Yard, Cricket Square, P.O. Box 902, Grand Cayman, KY1-1103, Cayman Islands香港主要營業地點香港銅鑼灣告士打道262號中糧大廈33樓中國總部中國北京市朝陽區朝陽門南大街8號中糧福臨門大廈公司網站www.cofcojoycome.com 中糧家佳康食品有限公司 COFCO Joycome Foods Limited4MANAGEMENT DISCUSSION AND ANALYSIS管理層討論與分析I. COMPANY PROFILECompany IntroductionThe Company is a meat business platform under COFCO Corporation and was listed on the main board of The Stock Exchange of Hong Kong Limited on November 1, 2016 (stock code: 1610).The main businesses of the Company include feed production, hog production, slaughtering and cutting, production, distribution and sale of fresh pork and processed meat products, import and distribution of meat products (including pork, beef, poultry and mutton). As a leading meat enterprise with operations covering the integrated industry chain in China, the Company seized the opportunity of industrial transformation and upgrading and formed a strategic layout throughout the country, so that the scale of hog production and fresh pork business has been growing rapidly. We adhere to the operation principle of “leading the safety standards in the industry and assuring meat safety for citizens”, and provide consumers with high-quality meat products. “Joycome” chilled pork and “Maverick” low-temperature meat products continue to rise in popularity in major first-tier cities.Segments IntroductionHog ProductionThe hog production segment includes businesses such as feed production, hog breeding and hog farming. The Company has established modern hog production bases and in-house feed mills in provinces and cities including Jilin, Inner Mongolia, Tianjin, Hebei, Henan, Jiangsu and Hubei and planned to further expand its hog production capacity.Fresh PorkThe fresh pork segment includes hog slaughtering and cutting, distribution and sale of fresh p