日清食品2023中期报告

2023 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 bycontinuously conducting research and product development meticulously, and always attachinggreat importance to innovation, food quality and safety. We have also kept investing in people andimproving our production process and capabilities, so as to strengthen our overall competitivenessand ensure sustainable growth. Following our Group Philosophy - to be the Earth Food Creator, we contribute to society bygratifying 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 andsurprises 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 launchedits first-ever membership programme in Hong Kong and Mainland China. “Nissin Foodium”, aWeChat mini program, offers a host of exclusive benefits, exciting rewards and interactive gamesfor members to discover and enjoy, in addition to providing the latest brand and product news. InMainland China, it is also an e-commerce platform. “Nissin Foodium” connects us to ourend-consumers,allowing direct communication for us to better understand consumerpreferences, 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 02Corporate Information04Management Discussion and Analysis15Other Information23Report on Review of Condensed Consolidated FinancialStatements25Condensed Consolidated Statement of Profit or Loss andOther Comprehensive Income26Condensed Consolidated Statement of Financial Position28Condensed Consolidated Statement of Changes in Equity31Condensed Consolidated Statement of Cash Flows33Notes to the Condensed Consolidated Financial Statements CORPORATE INFORMATION As at 30 August 20232023830 BOARD OF DIRECTORS Executive Directors 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） Mr. 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 Directors 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） Dr. Sumio Matsumoto(resigned on 1 July 2023)Mr. Masaru TakahashiProfessor Lynne Yukie NakanoProfessor Toshiaki SakaiProfessor Keiko Ito(appointed on 1 July 2023) AUDIT COMMITTEE 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） Mr. Masaru Takahashi(Chairman)Dr. Sumio Matsumoto(resigned on 1 July 2023)Professor Lynne Yukie NakanoProfessorToshiaki Sakai(appointed on 1 July 2023) REMUNERATION COMMITTEE 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） Mr. Masaru Takahashi(Chairman)Mr. Kiyotaka AndoDr. Sumio Matsumoto(resigned on 1 July 2023)Professor Lynne Yukie Nakano(appointed on 1 July 2023) NOMINATION COMMITTEE 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） Mr. Kiyotaka Ando(Chairman)Dr. Sumio Matsumoto(resigned on 1 July 2023)Mr. Masaru TakahashiProfessor Lynne Yukie Nakano(appointed on 1 July 2023) COMPANY SECRETARY 羅泰安先生 Mr. Lo Tai On AUDITOR 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 Deloitte Touche TohmatsuCertified Public AccountantsRegistered Public Interest Entity Auditor LEGAL ADVISORS 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 CFN Lawyers in association with Broad & BrightBroad & Bright Law Firm SENIOR MANAGEMENT 古春雷先生菊永健先生小森裕先生劉永亮先生（於2023年7月1日獲委任）松延玄先生松浦潔先生繁實建史先生鄧婉雯女士謝志平先生王惠芳女士趙雄達先生（排序按高級管理層成員姓氏的英文字母順序排列。） Mr. 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 namesof the senior management members.) REGISTERED OFFICE 香港新界大埔大埔工業邨大盛街21-23號 21-23 Dai Shing StreetTai Po Industrial EstateTai PoNew TerritoriesHong Kong HEADQUARTERS AND PRINCIPAL PLACE OF BUSINESS 香港新界大埔大埔工業邨大順街11-13號 11-13 Dai Shun StreetTai Po Industrial EstateTai PoNew TerritoriesHong Kong PRINCIPAL BANKERS 瑞穗銀行三菱東京UFJ銀行 Mizuho Bank, Ltd.MUFG Bank, Ltd. SHARE REGISTRAR AND TRANSFER OFFICE 香港中央證券登記有限公司香港灣仔皇后大道東183號合和中心17樓1712-1716號舖 Computershare Hong Kong Investor Services LimitedShops 1712-1716, 17th FloorHopewell Centre183 Queen’s Road EastWanchaiHong Kong CONTACT INFORMATION 網址：www.nissingroup.com.hk投資者關係電郵：ir@nissinfoods.com.hk媒體關係電郵：pr@nissinfoods.com.hk Website: www.nissingroup.com.