海底捞2023中期报告

HAIDILAO INTERNATIONAL HOLDING LTD.海 底 撈 國 際 控 股 有 限 公 司 (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: 6862 CONTENTS 25820231013253941 44 46 47 50 DIRECTORS Executive Directors Mr. Zhang Yong(Chairman)Ms. June Yang LijuanMr. Li PengMs. Song QingMs. Gao Jie Non-Executive Director Mr. Zhou Zhaocheng Independent Non-Executive Directors Dr. Chua Sin BinMr. Hee Theng FongMr. Qi DaqingDr. Ma WeihuaMr. Wu Xiaoguang AUDIT COMMITTEE Mr. Qi Daqing(Chairman)Mr. Hee Theng FongDr. Chua Sin Bin REMUNERATION COMMITTEE Mr. Hee Theng Fong(Chairman)Mr. Zhang YongDr. Chua Sin Bin NOMINATION COMMITTEE Mr. Zhang Yong(Chairman)Mr. Hee Theng FongMr. Qi Daqing CORPORATE GOVERNANCE COMMITTEE Dr. Ma Weihua(Chairman)Dr. Chua Sin BinMr. Wu Xiaoguang Corporate Information COMPANY SECRETARIES 20235 2320235 23 Mr. Li PengMr. Cheng Ching Kit(appointed on May 23, 2023)Ms. So Shuk Yi Betty(resigned on May 23, 2023) AUTHORIZED REPRESENTATIVES 20235 2320235 23 Mr. Li PengMr. Cheng Ching Kit(appointed on May 23, 2023)Ms. So Shuk Yi Betty(resigned on May 23, 2023) AUDITOR • Deloitte Touche Tohmatsu LEGAL ADVISER 1526 Kirkland & Ellis26/F, Gloucester TowerThe LandmarkNo. 15 Queen’s Road CentralHong Kong REGISTERED OFFICE Cricket SquareHutchins DrivePO Box 2681Grand CaymanKY1-1111Cayman Islands Cricket SquareHutchins DrivePO Box 2681Grand CaymanKY1-1111Cayman Islands CORPORATE HEADQUARTERS 39817 7th Floor, No. 1 BuildingNo. 398 Yard, Zhongdong RoadDongxiaokou Town, Changping DistrictBeijing, PRC PRINCIPAL PLACE OF BUSINESS IN HONG KONG 40/F, Dah Sing Financial CentreNo. 248 Queen’s Road EastWanchaiHong Kong 24840 HONG KONG SHARE REGISTRAR 183171712-1716 Computershare Hong Kong Investor Services LimitedShops 1712-171617th Floor, Hopewell Centre183 Queen’s Road EastWanchaiHong Kong ir@haidilao.com400-690-1885 INVESTOR RELATIONS E: ir@haidilao.comT: 400-690-1885 www.haidilao.com WEBSITEwww.haidilao.com 6862 STOCK CODEStock Exchange: 6862 Key Financial Highlights CONDENSED CONSOLIDATED STATEMENT OF PROFIT ORLOSS AND OTHER COMPREHENSIVE INCOME From continuing operations(1) (1)202212202263016,764.1267.3 (1)In December 2022, Super Hi International Holding Ltd. (“Super Hi”)was spun-off and listed separately on the Main Board of the StockExchange of Hong Kong Limited (the “Spin-off”) by way of introductionthrough a distribution in specie to the Company’s shareholders. SuperHi and its subsidiaries (the “Super Hi Group”) are principally engagedin the operation of restaurant business outside mainland China, HongKong, Macau, and Taiwan regions. Upon completion of the Spin-off, thebusiness of Super Hi and its subsidiaries was classified as discontinuedoperations of the Group, while the remaining business of the Group wasclassified as continuing operations of the Group. For the six monthsended June 30, 2022, the total revenue of the Group (including thecontinuing operations of the Group and discontinued operations, namelythe business of the Super Hi Group) was RMB16,764.1 million, and thenet loss of the Group (including continuing operations of the Group anddiscontinued operations, namely the business of the Super Hi Group)was RMB267.3 million. 2023 Interim Performance Review2023 2023202363018,885.915,155.524.6%20236302,258.9 In the first half of 2023, the overall consumer market in Chinademonstrated signals of recovery and the consumers’ willingnessto dine in the restaurants had significantly increased. We havefocused on the core management philosophy of the Group, namely“aligned interests and disciplined management”. As a result, theoperation results of our restaurants had been significantly improvedand enhanced. For the six months ended June 30, 2023, the Grouprecorded revenue from continuing operations of RMB18,885.9 million,representing an increase of 24.6% as compared to RMB15,155.5million for the same period of 2022. The Group recorded a net profitof RMB2,258.9 million for the six months ended June 30, 2023,representing a significant increase as compared to the same period in2022. 174.63.3(2)3.520235241820236301,3821,36022 In the same period, Haidilao restaurants witnessed a significantrecovery in customer flow, having served a total of 174.6 millioncustomers. The table turnover rate of Haidilao restaurants was 3.3times per day, and the same store(2)table turnover rate was 3.5 timesper day. While maintaining a strategy of opening a limited number ofhigh-quality restaurants, we had opened five new Haidilao restaurants,reopened 24 Haidilao restaurants that were previously suspended andclosed 18 under-performing restaurants in the first half of 2023. Asof June 30, 2023, we operated a total of 1,382 Haidilao restaurants,among which 1,360 were located in mainland China and 22 in HongKong, Macau and Taiwan regions. (2)20222023630150 202319 Haidilao has been continuously pursuing “customer satisfaction” as oneof its primary missions. We continued to