珍酒李渡2023中期报告

2公司資料Corporate Information5財務摘要Financial Highlights7管理層討論及分析Management Discussion and Analysis33企業管治及其他資料Corporate Governance and Other Information42綜合損益及其他全面收益表Consolidated Statement of Profit or Loss and Other Comprehensive Income43綜合財務狀況表Consolidated Statement of Financial Position44綜合權益變動表Consolidated Statement of Changes in Equity46綜合現金流量表Condensed Consolidated Cash Flow Statement47未經審計中期財務報告附註Notes to the Unaudited Interim Financial Report71致董事會的審閱報告Review Report to the Board of Directors73釋義DefinitionsCONTENTS目錄 中期報告 2023 Interim Report2珍酒李渡集團有限公司 ZJLD Group Inc 公司資料Corporate InformationBOARD OF DIRECTORSExecutive DirectorsMr. Wu XiangdongMr. Yan TaoMs. Zhu LinMr. Luo YonghongMr. Ng Kwong Chue PaulNon-executive DirectorMr. Sun ZhengIndependent Non-executive DirectorsMr. Yung Tse Kwong StevenMr. Li DongMs. Yan JishengAUDIT COMMITTEEMr. Li Dong (Chairman)Ms. Yan JishengMr. Sun ZhengREMUNERATION COMMITTEEMr. Yung Tse Kwong Steven (Chairman)Mr. Li DongMr. Luo YonghongNOMINATION COMMITTEEMr. Wu Xiangdong (Chairman)Mr. Yung Tse Kwong StevenMs. Yan JishengCOMPANY SECRETARYMr. Ng Kwong Chue PaulAUTHORIZED REPRESENTATIVESMr. Wu XiangdongMr. Ng Kwong Chue Paul董事會執行董事吳向東先生顏濤先生朱琳女士羅永紅先生吳光曙先生非執行董事孫錚先生獨立非執行董事戎子江先生李東先生閆極晟女士審計委員會李東先生（主席）閆極晟女士孫錚先生薪酬委員會戎子江先生（主席）李東先生羅永紅先生提名委員會吳向東先生（主席）戎子江先生閆極晟女士公司秘書吳光曙先生授權代表吳向東先生吳光曙先生 珍酒李渡中期報告 2023 Interim Report3珍酒李渡集團有限公司 ZJLD Group Inc 公司資料 Corporate Information中國主要營業地點及總部中國北京市東城區白橋大街15號嘉禾國信大廈8樓香港主要營業地點香港香港島東區鰂魚涌太古坊華蘭路25號栢克大廈1504室註冊辦事處Cricket Square, Hutchins DrivePO Box 2681, Grand CaymanKY1-1111, Cayman Islands香港股份過戶登記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樓開曼群島主要股份過戶登記處Conyers Trust Company (Cayman) LimitedCricket Square, Hutchins DrivePO Box 2681, Grand CaymanKY1-1111, Cayman Islands合規顧問新百利融資有限公司香港中環皇后大道中29號華人行20樓PRINCIPAL PLACE OF BUSINESS AND HEAD OFFICE IN THE PRC8th Floor, Jiahe Guoxin BuildingNo.15 Baiqiao AvenueDongcheng District, BeijingThe PRCPRINCIPAL PLACE OF BUSINESS IN HONG KONGRoom 1504, Berkshire House25 Westlands RoadTaikoo Place, Quarry BayEast District, Hong Kong IslandHong KongREGISTERED OFFICECricket Square, Hutchins DrivePO Box 2681, Grand CaymanKY1-1111, Cayman IslandsHONG KONG BRANCH SHARE REGISTRARTricor Investor Services Limited17/F, Far East Finance Centre16 Harcourt RoadHong KongPRINCIPAL SHARE REGISTRAR AND TRANSFER OFFICE IN CAYMAN ISLANDSConyers Trust Company (Cayman) LimitedCricket Square, Hutchins DrivePO Box 2681, Grand CaymanKY1-1111, Cayman IslandsCOMPLIANCE ADVISORSomerley Capital Limited20/F China Building29 Queen’s RoadCentral, Hong Kong 中期報告 2023 Interim Report4珍酒李渡集團有限公司 ZJLD Group Inc 公司資料 Corporate Information核數師畢馬威會計師事務所執業會計師公眾利益實體核數師根據《會計及財務匯報局條例》註冊香港中環遮打道10號太子大廈8樓公司網址www.zjld.com股份代號6979主要往來銀行中國工商銀行遵義京華支行中國貴州省遵義市匯川區香港路295號中國銀行進賢支行中國江西省南昌市進賢縣鐘陵路59號中國建設銀行邵陽寶城支行中國湖南省邵陽市北塔區地王大廈裙樓一樓22-27號門面星展銀行（香港）有限公司香港中環皇后大道中99號中環中心16樓AUDITORKPMGCertified Public AccountantsPublic Interest Entity AuditorRegistered in accordance with the Accounting andFinancial Reporting Council Ordinance8th Floor, Prince’s Building10 Chater RoadCentralHong KongCOMPANY WEBSITEwww.zjld.comSTOCK CODE6979PRINCIPAL BANKSIndustrial and Commercial Bank of ChinaZunyi Jinghua BranchNo. 295, Hong Kong RoadHuichuan DistrictZunyi City, Guizhou ProvincePRCBank of ChinaJinxian BranchNo. 59, Zhongling RoadJinxian County, Nanchang CityJiangxi ProvincePRCChina Construction BankShaoyang Baocheng BranchFacade No. 22-27, 1st FloorPodium Building, Diwang TowerBeita District, Shaoyang CityHunan ProvincePRCDBS Bank (Hong Kong) Limited16/F, The Center99 Queen’s Road CentralCentralHong Kong 珍酒李渡中期報告 2023 Interim Report5珍酒李渡集團有限公司 ZJLD Group Inc 財務摘要Financial HighlightsThe following table sets forth our key financial data for the six months ended June 30, 2023, together with the comparative figures for the corresponding period in 2022 and the change (expressed in percentages).截至6月30日止六個月For the six months endedJune 30,20232022變動（未經審計）（未經審計）Change(unaudited)(unaudited)(%)（人民幣千元）（人民幣千元）(RMB’000)(RMB’000) 收入Revenue3,518,9573,060,98115.0毛利Gross profit2,037,1481,703,04319.6期內本公司權益股東應佔利潤Profit attributable to equity shareholders of the Company for the period1,584,899524,674202.1經調整淨利潤（非國際財務 報告準則計量）(1)Adjusted net profit (non-IFRS measure)(1)802,519657,63822.0經營活動所得╱（所用） 現金淨額Net cash generated from/(used in) operating activities215,960(665,341)132.5現金及現金等價物增加淨額Net increase in cash and cash equivalents4,190,2281,835,756128.3每股盈利Earnings per share－每股基本盈利（人民幣）(2)– Basic earnings per share (RMB)(2)0.590.23156.5－每股攤薄盈利（人民幣）(3)– Diluted earnings per share (RMB)(3)0.260.2313.0 下表載列截至2023年6月30日止六個月我們的關鍵財務數據，連同2022年同期的比較數字及變動（以百分比表示）。 中期報告 2023 Interim Report6珍酒李渡集團有限公司 ZJLD Group Inc 財務摘要 Financial Highlights下表載列截至2023年6月30日止六個月我們的關鍵財務比率，連同2022年同期的比較數字。附註：(1) 有關非國際財務報告準則計量的詳情，請參閱本中期報告「非國際財務報告準則計量」一節。(2) 每股基本盈利乃根據本公司普通權益股東應佔利潤以及普通股的加權平均數計算。有關詳情，請參閱本中期報告所載中期財務報告附註6(a)。(3) 每股攤薄盈利乃根據以下數據計算：(a)計算每股基本盈利時所使用的本公司普通權益股東應佔利潤，並就發行予一名投資者的金融工具的公允價值變動作出調整；及(b)普通股（攤薄）加權平均數。有關詳情，請參閱本中期報