大家乐集团2023/24中期报告

INTERIM REPORT 2023/24 Contents目錄 Condensed Consolidated Income Statement(Unaudited)Condensed Consolidated Statement ofComprehensive Income (Unaudited)Condensed Consolidated Statement ofChanges in Equity (Unaudited)Condensed Consolidated Statement ofCash Flows (Unaudited)Notes to the Condensed ConsolidatedInterim Financial Information3132333536 Corporate InformationHighlightsManagement Discussion and AnalysisOther InformationCondensed Consolidated Statement ofFinancial Position (Unaudited)2451729 Corporate Information公司資料 Board of Directors Non-executive Directors Mr Lo Hoi Kwong, Sunny(Chairman)Ms Lo Pik Ling, AnitaMr Chan Yue Kwong, MichaelMr Hui Tung Wah, Samuel Independent Non-executive Directors Mr Li Kwok Sing, AubreyMr Kwok Lam Kwong, LarryMr Au Siu Cheung, AlbertMs Fang Suk Kwan, Katherine Executive DirectorsMr Lo Tak Shing, Peter(Chief Executive Officer)Mr Lo Ming Shing, Ian Nomination Committee Mr Li Kwok Sing, Aubrey(Chairman)Mr Kwok Lam Kwong, LarryMs Fang Suk Kwan, KatherineMr Lo Hoi Kwong, SunnyMr Lo Ming Shing, Ian Remuneration Committee Ms Fang Suk Kwan, Katherine(Chairman)Mr Li Kwok Sing, AubreyMr Kwok Lam Kwong, LarryMr Chan Yue Kwong, Michael Audit Committee Mr Au Siu Cheung, Albert(Chairman)Mr Kwok Lam Kwong, LarryMr Li Kwok Sing, AubreyMs Lo Pik Ling, AnitaMr Hui Tung Wah, Samuel Company Secretaries Ms Vera LeungMs Lee Hung Registered Office Victoria Place, 5th Floor31 Victoria StreetHamilton HM 10, Bermuda Victoria Place, 5th Floor31 Victoria StreetHamilton HM 10, Bermuda Head Office 10th Floor, Café de Coral Centre5 Wo Shui Street, Fo TanShatin, New Territories, Hong Kong Auditor PricewaterhouseCoopersCertified Public Accountants and Registered Public Interest Entity Auditor Legal Adviser Mayer Brown Principal Bankers UFJ Bank of China (Hong Kong) LimitedMizuho Bank, Ltd.MUFG Bank, Ltd.Standard Chartered Bank (Hong Kong) Ltd.The Hongkong and Shanghai Banking Corporation Limited Bermuda Share Registrar MUFG Fund Services (Bermuda) Limited4th Floor NorthCedar House41 Cedar AvenueHamilton HM 12, Bermuda MUFG Fund Services (Bermuda) Limited4th Floor NorthCedar House41 Cedar AvenueHamilton HM 12, Bermuda Hong Kong Branch Share Registrar 183171712-1716 Computershare Hong Kong Investor Services LimitedRooms 1712-1716, 17th FloorHopewell Centre, 183 Queen’s Road EastWanchai, Hong Kong Share Listing 341 Main Board of The Stock Exchange of Hong Kong LimitedStock Code: 341 www.cafedecoral.com Website www.cafedecoral.com Highlights撮要 •The Group’s revenue for the first half of FY2023/24 increased by10.8% to HK$4,318.6 million, and profit attributable to shareholdersincreased by 84.4% to HK$200.6 million. If excluding thegovernment COVID-19 subsidies received last year, the Group’s profitattributable to shareholders for the period under review was aboutthree times that of the same period last year. •10.8%4,318.684.4%200.6 • •Our business in Hong Kong picked up significantly, driven byrobust planning on product design and menu offerings, successfulbrand building campaign and marketing promotion. The QuickService Restaurant business has achieved substantial improvementin margins through significant efforts in operating cost control,manpower productivity enhancement, supply chain efficiency andstrategic sourcing, as well as digitalisation and automation. • •Our Mainland China business recorded encouraging results,especially during the second quarter. Although economic situationin Mainland China is not without challenges, the business hasrecovered with strong same store sales growth because of our focuson the vast mass-market consumer segment and continuous effortin network expansion in the Greater Bay Area. •1510 •An interim dividend of HK15 cents per share is declared for the sixmonths ended 30 September 2023 (2022: HK10 cents). Management Discussion and Analysis管理層討論及分析 INTRODUCTION AND HIGHLIGHTS 10.8%4,318.63,898.284.4%200.6108.740.9 The Group’s revenue for the six months ended 30 September 2023increased by 10.8% to HK$4,318.6 million (2022: HK$3,898.2 million).Profit attributable to shareholders increased by 84.4% to HK$200.6 million(2022: HK$108.7 million). The Group did not receive any governmentCOVID-19 subsidies during the six months ended 30 September 2023 (2022:HK$40.9 million). If excluding the pandemic subsidies, the Group’s profitattributable to shareholders was approximately three times that of the sameperiod last year. Performance during the six months ended 30 September 2022 wasimpacted by the 5th wave of the COVID-19 pandemic. However, marketconditions had begun to recover by the period under review, and theGroup’s business performance notably improved. Our business in Hong Kong picked up significantly, driven by robustplanning focused on product design and promotional offerings includinghero products, innovative dishes tapping into new product segments,limited time offers and year-round value meals, coupled with successfulbran