珍酒李渡2023中期报告

CONTENTS 2Corporate Information5Financial Highlights7Management Discussion and Analysis33Corporate Governance and Other Information42Consolidated Statement of Profit or Loss andOther Comprehensive Income43Consolidated Statement of Financial Position44Consolidated Statement of Changes in Equity46Condensed Consolidated Cash Flow Statement47Notes to the Unaudited Interim Financial Report71Review Report to the Board of Directors73Definitions Corporate Information BOARD OF DIRECTORS Executive Directors Mr. Wu XiangdongMr. Yan TaoMs. Zhu LinMr. Luo YonghongMr. Ng Kwong Chue Paul Non-executive DirectorMr. Sun Zheng Independent Non-executive Directors Mr. Yung Tse Kwong StevenMr. Li DongMs. Yan Jisheng AUDIT COMMITTEE Mr. Li Dong(Chairman)Ms. Yan JishengMr. Sun Zheng REMUNERATION COMMITTEE Mr. Yung Tse Kwong Steven(Chairman)Mr. Li DongMr. Luo Yonghong NOMINATION COMMITTEE Mr. Wu Xiangdong(Chairman)Mr. Yung Tse Kwong StevenMs. Yan Jisheng COMPANY SECRETARYMr. Ng Kwong Chue Paul AUTHORIZED REPRESENTATIVES Mr. Wu XiangdongMr. Ng Kwong Chue Paul PRINCIPAL PLACE OF BUSINESS AND HEAD OFFICEIN THE PRC 158 8th Floor, Jiahe Guoxin BuildingNo.15 Baiqiao AvenueDongcheng District, BeijingThe PRC PRINCIPAL PLACE OF BUSINESS IN HONG KONG 251504 Room 1504, Berkshire House25 Westlands RoadTaikoo Place, Quarry BayEast District, Hong Kong IslandHong Kong REGISTERED OFFICE Cricket Square, Hutchins DrivePO Box 2681, Grand CaymanKY1-1111, Cayman Islands Cricket Square, Hutchins DrivePO Box 2681, Grand CaymanKY1-1111, Cayman Islands HONG KONG BRANCH SHARE REGISTRAR 1617 Tricor Investor Services Limited17/F, Far East Finance Centre16 Harcourt RoadHong Kong PRINCIPALSHARE REGISTRAR AND TRANSFEROFFICE IN CAYMAN ISLANDS Conyers Trust Company (Cayman) Limited Conyers Trust Company (Cayman) LimitedCricket Square, Hutchins DrivePO Box 2681, Grand CaymanKY1-1111, Cayman Islands Cricket Square, Hutchins DrivePO Box 2681, Grand CaymanKY1-1111, Cayman Islands COMPLIANCE ADVISOR 2920 Somerley Capital Limited20/F China Building29 Queen’s RoadCentral, Hong Kong Corporate Information AUDITOR 108 KPMG Certified Public AccountantsPublic Interest Entity AuditorRegistered in accordance with the Accounting andFinancial Reporting Council Ordinance8th Floor, Prince’s Building10 Chater RoadCentralHong Kong www.zjld.com COMPANY WEBSITE www.zjld.com 6979 STOCK CODE 6979 PRINCIPAL BANKS 295 Industrial and Commercial Bank of China Zunyi Jinghua BranchNo. 295, Hong Kong RoadHuichuan DistrictZunyi City, Guizhou ProvincePRC 59 Bank of China Jinxian BranchNo. 59, Zhongling RoadJinxian County, Nanchang CityJiangxi ProvincePRC China Construction Bank 22-27 Shaoyang Baocheng BranchFacade No. 22-27, 1st FloorPodium Building, Diwang TowerBeita District, Shaoyang CityHunan ProvincePRC DBS Bank (Hong Kong) Limited 16/F, The Center99 Queen’s Road CentralCentralHong Kong 9916 Financial Highlights The following table sets forth our key financial data for the sixmonthsended June 30,2023,together with the comparativefiguresfor the corresponding period in 2022 and the change(expressed in percentages). 20236302022 Financial Highlights 20236302022 The following table sets forth certain of our key financial ratiosforthe six months ended June 30,2023,together with thecomparative figures for the corresponding period in 2022. (1) (1)For more details on the non-IFRS measures, please see thesection headed “Non-IFRS Measures” in this interim report. (2)6(a) (2)Thecalculation of basic earnings per share is based ontheprofit attributable to ordinary equity shareholders of theCompanyand the weighted average number of ordinaryshares. For more details, please see note 6(a) to the interimfinancial report set out in this interim report. (3)(a)(b)6(b) (3)The calculation of diluted earnings per share is based on (a)theprofit attributable to ordinary equity shareholders of theCompanyused in the basic earnings per share calculation,adjusted by the changes in fair value in financial instrumentsissued to an investor; and (b) the weighted average numberof ordinary shares (diluted). For more details, please see note6(b) to the interim financial report set out in this interim report. Management Discussion and Analysis BUSINESS REVIEW Overview 2022 We are a leading baijiu company in China devoted to offeringpremiumbaijiu products.We produce and sell sauce aroma,mixed aroma and strong aroma baijiu, with sauce aroma baijiubeing our major growth engine. According to Frost & Sullivan, wewere the fourth largest private-owned baijiu company in China, interms of revenue in 2022. 2023630(i)(ii)(iii)(iv)(v)2022630 We continued to benefit from the increasing popularity of saucearomabaijiu across China,consumer preferences towardspremiumization and market consolidation, to achieve sustainableand quality growth in the six months ended June 30, 2023. Wehadstrategically focused on(i)continuing to implement ourproduct optimization initiatives