周黑鸭2024中期报告

Contents目錄 2Corporate Information公司資料5Business Overview and Outlook業務概覽及展望11Management Discussion and Analysis管理層討論與分析22Other Information其他資料35Interim Condensed Consolidated Statement of Profit or Loss and OtherComprehensive Income中期簡明綜合損益及其他全面收益表36Interim Condensed Consolidated Statement of Financial Position中期簡明綜合財務狀況表38Interim Condensed Consolidated Statement of Changes in Equity中期簡明綜合權益變動表40Interim Condensed Consolidated Statement of Cash Flows中期簡明綜合現金流量表43Notes to the Interim Condensed Consolidated Financial Statements中期簡明綜合財務報表附註 Corporate Information公司資料 董事會 BOARD OF DIRECTORSExecutive Directors 執行董事 Mr. ZHOU Fuyu(Chairman and appointed as the Chief Executive Officerwith effect from June 12, 2024)Mr. ZHANG Yuchen (resigned as the Chief Executive Officer and anExecutive Director with effect from June 12, 2024)Mr. WEN Yong (resigned as an Executive Director witheffect from June 12, 2024)Mr. LYU Hanbin(appointed as an Executive Directorwith effect from June 12, 2024)Ms. WANG Yali(appointed as an Executive Directorwith effect from June 12, 2024) 周富裕先生（主席及於二零二四年六月十二日獲委任為行政總裁）張宇晨先生（於二零二四年六月十二日辭任行政總裁及執行董事）文勇先生（於二零二四年六月十二日辭任執行董事）呂漢斌先生（於二零二四年六月十二日獲委任為執行董事）王亞利女士（於二零二四年六月十二日獲委任為執行董事） 非執行董事 Non-executive Director 潘攀先生（於二零二四年三月二十七日辭任非執行董事） Mr. PAN Pan(resigned as a Non-executive Director witheffect from March 27, 2024) 獨立非執行董事陳錦程先生盧衛東先生陳晨先生 Independent Non-executive DirectorsMr. CHAN Kam Ching, PaulMr. LU WeidongMr. CHEN Chen 審核委員會陳晨先生（主席）陳錦程先生盧衛東先生 AUDIT COMMITTEE Mr. CHEN Chen(Chairman)Mr. CHAN Kam Ching, PaulMr. LU Weidong 提名委員會周富裕先生（主席）盧衛東先生陳晨先生 NOMINATION COMMITTEE Mr. ZHOU Fuyu(Chairman)Mr. LU WeidongMr. CHEN Chen 薪酬委員會陳晨先生（主席）周富裕先生盧衛東先生 REMUNERATION COMMITTEE Mr. CHEN Chen(Chairman)Mr. ZHOU FuyuMr. LU Weidong Corporate Information (Continued)公司資料(續) STRATEGIC DEVELOPMENT COMMITTEE 策略發展委員會 周富裕先生（主席）張宇晨先生（於二零二四年六月十二日辭任策略發展委員會成員）文勇先生（於二零二四年六月十二日辭任策略發展委員會成員）呂漢斌先生（於二零二四年六月十二日獲委任為策略發展委員會成員）王亞利女士（於二零二四年六月十二日獲委任為策略發展委員會成員） Mr. ZHOU Fuyu(Chairman)Mr. ZHANG Yuchen(resigned as a member of the Strategic DevelopmentCommittee with effect from June 12, 2024)Mr. WEN Yong(resigned as a member of the Strategic DevelopmentCommittee with effect from June 12, 2024)Mr. LYU Hanbin(appointed as a member of the Strategic DevelopmentCommittee with effect from June 12, 2024)Ms. WANG Yali(appointed as a member of the Strategic DevelopmentCommittee with effect from June 12, 2024) 公司秘書 COMPANY SECRETARY 張啟昌先生(FCPA、FCCA) Mr. CHEUNG Kai Cheong Willie(FCPA, FCCA) AUTHORIZED REPRESENTATIVESMr. ZHOU FuyuMr. CHEUNG Kai Cheong Willie 授權代表 周富裕先生張啟昌先生 核數師 AUDITOR 安永會計師事務所執業會計師註冊公共利益實體核數師香港鰂魚涌英皇道979號太古坊一座27樓 Ernst & YoungCertified Public AccountantsRegistered Public InterestEntity Auditor27/F, One Taikoo Place979 King’s RoadQuarry Bay, Hong Kong 公司網站www.zhouheiya.cn COMPANY’S WEBSITEwww.zhouheiya.cn STOCK CODE1458 股份代號1458 Corporate Information (Continued)公司資料(續) H E A D Q U A R T E R SA N D P R I N C I P A L P L A C E O FBUSINESS IN THE PRC 總部及中國主要營業地點 中國湖北省武漢市東西湖區走馬嶺滙通大道8-1號郵編：430040 No. 8-1 Huitong Road ZoumalingDongxihu DistrictWuhan City, Hubei Province, PRCPostal code: 430040 開曼群島股份過戶登記總處 CAYMAN ISLANDS PRINCIPAL SHARE REGISTRARAND TRANSFER OFFICE Intertrust Corporate Services (Cayman) LimitedOne Nexus WayCamana BayGrand CaymanKY1-9005Cayman Islands Intertrust Corporate Services (Cayman) LimitedOne Nexus WayCamana BayGrand CaymanKY1-9005Cayman Islands HONG KONG SHARE REGISTRAR 香港證券登記處 Computershare Hong Kong Investor Services LimitedShops 1712-1716, 17th FloorHopewell Centre183 Queen’s Road East, WanchaiHong Kong 香港中央證券登記有限公司香港灣仔皇后大道東183號合和中心17樓1712-1716室 開曼群島註冊辦事處 REGISTERED OFFICE IN CAYMAN ISLANDS One Nexus WayCamana BayGrand CaymanKY1-9005Cayman Islands One Nexus WayCamana BayGrand CaymanKY1-9005Cayman Islands PRINCIPAL PLACE OF BUSINESS IN HONG KONG 香港主要營業地點 40th Floor, Dah Sing Financial CentreNo. 248 Queen’s Road EastWanchaiHong Kong 香港灣仔皇后大道東248號大新金融中心40樓 PRINCIPAL BANKS 主要往來銀行 Industrial and Commercial Bank of China Limited(Wuhan Xibeihu Sub-Branch)Bank of Communications Co., Ltd. (Xinshijie Sub-Branch)Bank of Communications Co., Ltd. (Offshore Finance Division)China Merchants Bank (Wuhan Dongxihu Sub-Branch) 中國工商銀行股份有限公司（武漢西北湖支行）交通銀行股份有限公司（新世界支行）交通銀行股份有限公司（離岸金融部）招商銀行（武漢東西湖支行） Business Overview and Outlook業務概覽及展望 整體業務及財務表現 OVERALL BUSINESS AND FINANCIAL PERFORMANCE 截至二零二四年六月三十日，本集團的門店總數達3,456間 ， 其 中 自 營 門 店1,735間 ， 特 許 經 營 門 店1,721間，覆蓋中國28個省、自治區及直轄市內的323個城市。 As of June 30, 2024, the Group had a total of 3,456 retail stores,including 1,735 self-operated retail stores and 1,721 franchised retailstores, covering 323 cities in 28 provinces, autonomous regions andmunicipalities in China. The table below sets forth a breakdown of the number of self-operatedand franchised retail stores and the revenue contribution by geographiclocation for the periods indicated: 下表載列於所示期間按地理位置呈列的自營和特許經營門店數目及收益貢獻明細： Business Overview and Outlook (Continued)業務概覽及展望(續) The table bel