中粮家佳康2023年中期报告

中糧家佳康食品有限公司COFCO Joycome Foods Limited (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 C O N T E N T S 242329 3134363840 74 CORPORATE INFORMATION公司資料 DIRECTORS 董事會主席兼執行董事 Chairman of the Board and Executive DirectorMr. Jiang Guojin 非執行董事 Non-executive Directors Mr. Ma DeweiDr. Zhao WeiMr. Shi Bo 獨立非執行董事 Independent Non-executive Directors Mr. Fu TingmeiMr. Li Michael HankinDr. Ju Jiandong AUDIT COMMITTEE Mr. Li Michael Hankin (Chairman)Mr. Fu TingmeiDr. Zhao Wei NOMINATION COMMITTEE Mr. Jiang Guojin (Chairman)Mr. Fu TingmeiDr. Ju Jiandong REMUNERATION COMMITTEE Mr. Li Michael Hankin (Chairman)Mr. Jiang GuojinDr. Ju Jiandong FOOD SAFETY COMMITTEE Mr. Jiang Guojin (Chairman)Dr. Zhao Wei JOINT COMPANY SECRETARIES Dr. Zhang NanMs. Chau Hing Ling AUDITOR Baker Tilly Hong Kong Limited CORPORATE INFORMATION公司資料 LEGAL ADVISER Clifford Chance(as to Hong Kong law) PRINCIPAL BANKS Agricultural Bank of China LimitedBeijing Branch of Bank of Communications Co., Ltd.Industrial and Commercial Bank of China Limited AUTHORISED REPRESENTATIVES Mr. Jiang GuojinMs. Chau Hing Ling SHARE REGISTRAR AND TRANSFER OFFICE Principal Tricor Services (Cayman Islands) LimitedSecond Floor, Century Yard, Cricket Square,P.O. Box 902, Grand Cayman, KY1-1103,Cayman Islands Tricor Services (Cayman Islands) LimitedSecond Floor, Century Yard, Cricket Square,P.O. Box 902, Grand Cayman, KY1-1103,Cayman Islands 愨1617 Hong Kong Branch Tricor Investor Services Limited17/F, Far East Finance Centre,16 Harcourt Road, Hong Kong REGISTERED OFFICE Tricor Services (Cayman Islands) LimitedSecond Floor, Century Yard, Cricket Square,P.O. Box 902, Grand Cayman, KY1-1103,Cayman Islands Tricor Services (Cayman Islands) LimitedSecond Floor, Century Yard, Cricket Square,P.O. Box 902, Grand Cayman, KY1-1103,Cayman Islands PRINCIPAL PLACE OF BUSINESS IN HONG KONG 26233 33/F, COFCO Tower262 Gloucester RoadCauseway BayHong Kong HEAD OFFICE IN THE PRC 8 COFCO Fortune PlazaNo. 8, Chao Yang Men South St.Chao Yang District, BeijingChina COMPANY WEBSITE www.cofcojoycome.com www.cofcojoycome.com MANAGEMENT DISCUSSION AND ANALYSIS管理層討論與分析 I.COMPANY PROFILE 公司簡介 Company Introduction 1610 The Company is a meat business platform under COFCOCorporation and was listed on the main board of The StockExchange of Hong Kong Limited on November 1, 2016 (stockcode: 1610). The main businesses of the Company include feed production,hog production, slaughtering and cutting, production,distribution and sale of fresh pork and processed meatproducts, import and distribution of meat products (includingpork, beef, poultry and mutton). As a leading meat enterprisewith operations covering the integrated industry chain inChina, the Company seized the opportunity of industrialtransformation and upgrading and formed a strategic layoutthroughout the country, so that the scale of hog productionand fresh pork business has been growing rapidly. We adhereto the operation principle of “leading the safety standards inthe industry and assuring meat safety for citizens”, and provideconsumers with high-quality meat products. “Joycome” chilledpork and “Maverick” low-temperature meat products continueto rise in popularity in major first-tier cities. 分部業務簡介 Segments IntroductionHog Production 生豬養殖 The hog production segment includes businesses such as feedproduction, hog breeding and hog farming. The Company hasestablished modern hog production bases and in-house feedmills in provinces and cities including Jilin, Inner Mongolia,Tianjin, Hebei, Henan, Jiangsu and Hubei and planned tofurther expand its hog production capacity. 生鮮豬肉 Fresh Pork The fresh pork segment includes hog slaughtering andcutting, distribution and sale of fresh pork, and the mainproducts are chilled pork. The Company owns four modernslaughtering and processing bases in Jiangsu, Hubei, Jilinand Inner Mongolia, and a cutting center in Guangdong. TheCompany vigorously develops branded business through the“Joycome” brand, which covers the pork consumption marketin major cities and areas such as Shanghai and the YangtzeRiver Delta, Beijing, Wuhan, Guangdong, Jilin and InnerMongolia. MANAGEMENT DISCUSSION AND ANALYSIS管理層討論與分析 肉製品 Processed Meat Products Theprocessed meat products segment includes theproduction, distribution and sale of various types of processedmeat products (mainly western-style low-temperatureprocessed meat products). The Company owns three modernprocessed meat product processing bases in Jiangsu, Hubeiand Guangdong. Our two brands, namely “Maverick” and“Joycome”, cover the processed meat products consumptionmarket in major domestic first-tier cities. 肉類進口 Meat Import The meat import segment includes import of meat products(including pork, beef, poultry and mutton) and by-productsand distribution in the PRC. The Company combines importedraw materials with domestic processing capacity and keyaccount service, an