
(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: 9922 CONTENTS目錄 2Definitions and Corporate Information釋義及公司資料11Chairman’s Statement主席報告20Management Discussion and Analysis管理層討論與分析36Other Information其他資料53Consolidated Statement of Profit or Loss綜合損益表54Consolidated Statement of Profit or Loss and Other Comprehensive Income綜合損益及其他全面收益表55Consolidated Statement of Financial Position綜合財務狀況表57Consolidated Statement of Changes in Equity綜合權益變動表60Condensed Consolidated Cash Flow Statement簡明綜合現金流量表62Notes to the Unaudited Interim Financial Report未經審核中期財務報告附註99Review Report審閱報告 DEFINITIONS AND CORPORATE INFORMATION DEFINITIONS AND CORPORATE INFORMATION DEFINITIONS AND CORPORATE INFORMATION DEFINITIONS AND CORPORATE INFORMATION the stock exchange (excluding the option market) operated by the Stock Exchange which isindependent from and operated in parallel with GEM of the Stock Exchange;聯交所運作的證券市場(不包括期權市場),其獨立於聯交所GEM,並與GEM並行運作; the outbreak of the COVID-19 globally and in the PRC since early 2020;自2020年年初在全球及中國爆發的COVID-19; DEFINITIONS AND CORPORATE INFORMATION “Uncle Chef”our Uncle Chef (那未大叔是大廚) brand;「那未大叔是大廚」指我們的那未大叔是大廚品牌;“United States”the United States of America, its territories, its possessions and all areas subject to itsjurisdiction;「美國」指美利堅合眾國,包括其領土、其屬地及受其司法管轄的所有地區;“USD”, “US$” or “U.S. dollar”United States dollars, the lawful currency of the United States;「美元」指美國法定貨幣,美元;“%”per cent.「%」指百分比 於本中期報告內,除非文義另有所指,否則「聯繫人」、「緊密聯繫人」、「關連人士」、「關連交易」、「持續關連交易」、「核心關連人士」、「控股股東」、「附屬公司」及「主要股東」等詞彙應具有上市規則賦予該等詞彙的涵義。 In this interim report, the terms “associate”, “close associate”, “connectedperson”, “connected transaction”, “continuing connected transaction”, “coreconnected person”, “controlling shareholder”, “subsidiary” and “substantialshareholder” shall have the meanings given to such terms in the Listing Rules,unless the context otherwise requires. DEFINITIONS AND CORPORATE INFORMATION REGISTERED OFFICE Walkers Corporate Limited190 Elgin Avenue, George TownGrand Cayman KY1-9008Cayman Islands Walkers Corporate Limited190 Elgin Avenue, George TownGrand Cayman KY1-9008Cayman Islands HEADQUARTERS 中國廣州市南沙區珠江街珠江東路4號九丞科創中心2棟202單元 Unit 202Building 2, Jiucheng Technology Innovation Center4 Zhujiang East Road, Zhujiang StreetNansha DistrictGuangzhou, PRC PRINCIPAL PLACE OF BUSINESS IN HONG KONG 香港九龍旺角太子道西193號新世紀廣場一期17樓 Level 17Tower I, Grand Century Place193 Prince Edward Road WestMongkok, KowloonHong Kong www.jiumaojiu.com COMPANY’S WEBSITE www.jiumaojiu.com BOARD OF DIRECTORS Executive Directors 管毅宏先生(主席兼行政總裁)李灼光先生(於2023年6月9日辭任)崔弄宇女士何成效先生蘇淡滿先生(於2023年6月9日獲委任) Mr. GUAN Yihong(Chairman and Chief Executive Officer)Mr. LI Zhuoguang (resigned on June 9, 2023)Ms. CUI LongyuMr. HE ChengxiaoMr. SU Danman (appointed on June 9, 2023) Independent non-executive Directors 鄧濤先生唐智暉女士朱睿女士 Mr. DENG TaoMs. TANG ZhihuiMs. ZHU Rui JOINT COMPANY SECRETARIES 李灼光先生(於2023年6月9日辭任)蘇淡滿先生(於2023年6月9日獲委任)崔慕勤先生(香港會計師公會會員) Mr. LI Zhuoguang (resigned on June 9, 2023)Mr. SU Danman (appointed on June 9, 2023)Mr. Matthew Mo Kan TSUI(a member of the Hong Kong Institute of Certified Public Accountants) DEFINITIONS AND CORPORATE INFORMATION AUTHORIZED REPRESENTATIVES 李灼光先生(於2023年6月9日辭任)蘇淡滿先生(於2023年6月9日獲委任)崔慕勤先生 Mr. LI Zhuoguang (resigned on June 9, 2023)Mr. SU Danman (appointed on June 9, 2023)Mr. Matthew Mo Kan TSUI AUDIT COMMITTEE 鄧濤先生(主席)唐智暉女士朱睿女士 Mr. DENG Tao (Chairman )Ms. TANG ZhihuiMs. ZHU Rui REMUNERATION COMMITTEE 唐智暉女士(主席)鄧濤先生李灼光先生(於2023年6月9日辭任)蘇淡滿先生(於2023年6月9日獲委任) Ms. TANG Zhihui(Chairman)Mr. DENG TaoMr. LI Zhuoguang (resigned on June 9, 2023)Mr. SU Danman (appointed on June 9, 2023) NOMINATION COMMITTEE 管毅宏先生(主席)朱睿女士鄧濤先生 Mr. GUAN Yihong(Chairman)Ms. ZHU RuiMr. DENG Tao HONG KONG LEGAL ADVISER 漢坤律師事務所有限法律責任合夥香港皇后大道中15號置地廣場公爵大廈39樓3901-05室 Han Kun Law Offices LLPRooms 3901-05, 39/FEdinburgh Tower, The Landmark15 Queen’s Road CentralHong Kong INDEPENDENT AUDITOR 畢馬威會計師事務所於《會計及財務匯報局條例》下的註冊公眾利益實體核數師香港中環遮打道10號太子大廈8樓 KPMGPublic Interest Entity Auditor registered in accordance with theAccounting and Financial Reporting Council Ordinance8th FloorPrince’s Building10 Chater RoadCentralHong Kong DEFINITIONS AND CORPORATE INFORMATION T H EC A Y M A N I S L A N D S P R I N C I P A L S H A R EREGISTRAR AND TRANSFER OFFICE Walkers Corporate Limited190 Elgin Avenue, George TownGrand Cayman KY1-9008Cayman Islands Walkers Corporate Limited190 Elgin Avenue, George TownGrand Cayman KY1-9008Cayman Islands HONG KONG SHARE REGISTRAR Link Market Services (Hong Kong) Pty LimitedSuite 1601, 16/F., Central Tower28 Queen’s Road CentralHong Kong Link Market Services (Hong Kong) Pty Limited香港皇后大道中28號中滙大廈16樓1601室 PRINCIPAL BANK 興業銀行股份有限公司廣州東風支行中國廣州市越秀區東風中路300號金安大廈首層 Industrial Bank Co., Ltd.Guangzhou Dongfeng Sub-branchFirst Floor, Jin’an Building300 Dongfeng Middle Road, Yuexiu DistrictGuangzhou, PRC CHAIRMAN’S STATEMENT 各位股東: Dear Shareholders, 本人謹代表董事會欣然提呈本集團截至2023年6月30日止六個月的中期報告。