日清食品2023中期报告

2023C0171672023 Devoted to bringing you great taste and a smile to your face致力帶給您幸福的美味 Nissin Foods is committed to providing the highest quality products to customers. We do so by continuously conducting research and product development meticulously, and always attaching great importance to innovation, food quality and safety. We have also kept investing in people and improving our production process and capabilities, so as to strengthen our overall competitiveness and ensure sustainable growth. Following our Group Philosophy - to be the Earth Food Creator, we contribute to society by gratifying people with the pleasure of eating, and to the world by creating food, good food. 日清食品致力為顧客提供最優質的產品。為此，我們持續和嚴謹地進行研究及產品開發，對創新、食品質量及安全高度重視，始終如一。與此同時，我們繼續投放資源在人力資源上，不斷改善生產流程和提升生產力，從而提高整體競爭力以及確保可持續發展。貫徹本集團「Earth Food Creator」的理念，我們通過創造優質美味的食物，為人類帶來飲食的樂趣，藉此貢獻社會和世界。“Nissin Foodium” for you to discover more wonders and surprises from Nissin Foods 「日清食品體驗館」— 發掘更多樂趣和驚喜 To further enhance customer experience and connect with consumers, Nissin Foods has launched its rst-ever membership programme in Hong Kong and Mainland China. “Nissin Foodium”, a WeChat mini program, offers a host of exclusive benets, exciting rewards and interactive games for members to discover and enjoy, in addition to providing the latest brand and product news. In Mainland China, it is also an e-commerce platform. “Nissin Foodium” connects us to our end-consumers, allowing direct communication for us to better understand consumer preferences, behaviours and changing consumption trends. We, at Nissin Foods, never stop learning and innovating. 為進一步提升顧客體驗以及連繫消費者，日清食品於中國內地及香港推出首個會員計劃。我們通過「日清食品體驗館」微信小程式，除了為會員帶來最新品牌及產品資訊外，還讓會員發掘及體驗一系列會員尊享禮遇、精彩獎賞及互動遊戲。於中國內地，它更是一個電子商務平台。「日清食品體驗館」將我們與消費者聯繫起來，直接交流，從而讓我們更了解消費者的喜好、行為，以及不斷變化的消費趨勢。在日清食品，我們學而不倦，不斷創新。 CONTENTS目錄02 Corporate Information 公司資料04 Management Discussion and Analysis 管理層討論及分析15 Other Information 其他資料23 Report on Review of Condensed Consolidated Financial Statements 簡明綜合財務報表審閱報告25 Condensed Consolidated Statement of Profit or Loss and Other Comprehensive Income 簡明綜合損益及其他全面收入表26 Condensed Consolidated Statement of Financial Position 簡明綜合財務狀況表28 Condensed Consolidated Statement of Changes in Equity 簡明綜合權益變動表31 Condensed Consolidated Statement of Cash Flows 簡明綜合現金流量表33 Notes to the Condensed Consolidated Financial Statements 簡明綜合財務報表附註 02NISSIN FOODS COMPANY LIMITED 日清食品有限公司CORPORATE INFORMATION 公司資料As at 30 August 2023於2023年8月30日BOARD OF DIRECTORSExecutive DirectorsMr. Kiyotaka AndoMr. Toshimichi FujinawaMr. Shinji TatsutaniMr. Kazuo Kawasaka (resigned on 1 July 2023)Mr. Yasuhiro YamadaMr. Katsunori Hiroi (appointed on 1 July 2023)Mr. Xi Xiaotong (appointed on 1 July 2023)Independent Non-executive DirectorsDr. Sumio Matsumoto (resigned on 1 July 2023)Mr. Masaru TakahashiProfessor Lynne Yukie NakanoProfessor Toshiaki SakaiProfessor Keiko Ito (appointed on 1 July 2023)AUDIT COMMITTEEMr. Masaru Takahashi (Chairman)Dr. Sumio Matsumoto (resigned on 1 July 2023)Professor Lynne Yukie NakanoProfessor Toshiaki Sakai (appointed on 1 July 2023)REMUNERATION COMMITTEEMr. Masaru Takahashi (Chairman)Mr. Kiyotaka AndoDr. Sumio Matsumoto (resigned on 1 July 2023)Professor Lynne Yukie Nakano (appointed on 1 July 2023)NOMINATION COMMITTEEMr. Kiyotaka Ando (Chairman)Dr. Sumio Matsumoto (resigned on 1 July 2023)Mr. Masaru TakahashiProfessor Lynne Yukie Nakano (appointed on 1 July 2023)COMPANY SECRETARYMr. Lo Tai OnAUDITORDeloitte Touche TohmatsuCertified Public AccountantsRegistered Public Interest Entity AuditorLEGAL ADVISORSCFN Lawyers in association with Broad & BrightBroad & Bright Law Firm董事會執行董事安藤清隆先生藤縄利通先生辰谷真次先生川坂和生先生（於2023年7月1日辭任）山田恭裕先生廣井克則先生（於2023年7月1日獲委任）奚曉彤先生（於2023年7月1日獲委任）獨立非執行董事松本純夫博士（於2023年7月1日辭任）高橋勝先生中野幸江教授坂井利彰教授伊藤惠子教授（於2023年7月1日獲委任）審核委員會高橋勝先生（主席）松本純夫博士（於2023年7月1日辭任）中野幸江教授坂井利彰教授（於2023年7月1日獲委任）薪酬委員會高橋勝先生（主席）安藤清隆先生松本純夫博士（於2023年7月1日辭任）中野幸江教授（於2023年7月1日獲委任）提名委員會安藤清隆先生（主席）松本純夫博士（於2023年7月1日辭任）高橋勝先生中野幸江教授（於2023年7月1日獲委任）公司秘書羅泰安先生核數師德勤•關黃陳方會計師行執業會計師註冊公眾利益實體核數師法律顧問陳馮吳律師事務所與世澤律師事務所聯營世澤律師事務所 INTERIM REPORT 2023 二零二三年中期報告03SENIOR MANAGEMENTMr. Gu ChunleiMr. Takeshi KikunagaMr. Yutaka KomoriMr. Lau Wing Leung Max (appointed on 1 July 2023)Mr. Gen MatsunobuMr. Kiyoshi MatsuuraMr. Takeshi ShigemiMs. Tang Yuen Man AmyMr. Tse Chi Ping RoyMs. Wong Wai Fong BlancheMr. Zhao Xiongda(The order is alphabetised by the last names of the senior management members.)REGISTERED OFFICE21-23 Dai Shing StreetTai Po Industrial EstateTai PoNew TerritoriesHong KongHEADQUARTERS AND PRINCIPAL PLACE OF BUSINESS11-13 Dai Shun StreetTai Po Industrial EstateTai PoNew TerritoriesHong KongPRINCIPAL BANKERSMizuho Bank, Ltd.MUFG Bank, Ltd.SHARE REGISTRAR AND TRANSFER OFFICEComputershare Hong Kong Investor Services LimitedShops 1712-1716, 17th FloorHopewell Centre183 Queen’s Road EastWanchaiHong KongCONTACT INFORMATIONWebsite: www.nissingroup.com.hkInvestor Relations Email: ir@nissinf