大成食品2024 中期报告

中 期 報 告Interim Report 目錄CONTENTS Corporate InformationChairman’s StatementManagement Discussion and AnalysisConsolidated Income StatementConsolidated Statement of Profit or Loss andOther Comprehensive IncomeConsolidated Statement of Financial PositionConsolidated Statement of Changes in EquityCondensed Consolidated Statement ofCash FlowsNotes to the Unaudited InterimFinancial ReportCorporate GovernanceOther Information25122223242627285153 公司資料Corporate Information DIRECTORS Executive DirectorsMr. James Chun-Hsien Wei(Chairman)Mr. Han Chia-Yin Non-executive DirectorsMr. Han Chia-YauMr. Harn Jia-ChenMr. Han Jia-HwanMr. Chao Tien-ShinMr. Wei Anning 亷 Independent Non-executive DirectorsMr. Ting Yu-ShanMr. Hsia, Li-YanMs. Lee Tsai, Yu-LingMr. Kao Koong-Lian AUDIT COMMITTEE Mr. Ting Yu-Shan (Chairman )Mr. Hsia, Li-YanMs. Lee Tsai, Yu-LingMr. Kao Koong-Lian 亷 REMUNERATION COMMITTEE 亷 Mr. Hsia, Li-Yan (Chairman )Mr. Han Chia-YauMr. Harn Jia-ChenMr. Ting Yu-ShanMs. Lee Tsai, Yu-LingMr. Kao Koong-Lian NOMINATION COMMITTEE 亷 Ms. Lee Tsai, Yu-Ling (Chairman )Mr. Harn Jia-ChenMr. Han Jia-HwanMr. Ting Yu-ShanMr. Hsia, Li-YanMr. Kao Koong-Lian 公司資料Corporate Information EXECUTIVE COMMITTEE Mr. James Chun-Hsien Wei(Chairman)Mr. Han Chia-YinMr. Lan Yung HsuMr. Jonathan Fang-Tsu Han COMPANY SECRETARYMs. Cho Yi Ping LEGAL ADVISER Wong & Tang SolicitorsUnits 2001-2, 2012 & 231020/F & 23/F, CC Wu Building302-308 Hennessy RoadWanchai, Hong Kong 302-30820232001-2, 20122310 AUDITORS 108 KPMGPublic Interest Entity Auditor registered in accordance with theAccounting and Financial Reporting Council OrdinanceCertified Public Accountants8th Floor, Prince’s Building, 10 Chater RoadCentral, Hong Kong PRINCIPAL BANKERS 1 The Hongkong and Shanghai Banking Corporation Limited1 Queen’s Road Central, Central, Hong Kong REGISTERED OFFICE Windward 3, Regatta Office ParkPO Box 1350, Grand Cayman KY1-1108Cayman Islands Windward 3, Regatta Office ParkPO Box 1350, Grand Cayman KY1-1108Cayman Islands PRINCIPAL OFFICE IN HONG KONG Suite 1806, Tower 1, The Gateway25 Canton Road, TsimshatsuiKowloon, Hong Kong 2511806 公司資料Corporate Information HEAD OFFICE IN THE PRC 6C4401100020 Room 401, 4th Floor,Office Tower C, Vanton Center,No.6A Chaowai Street,Chaoyang District,Beijing 100020, China CAYMAN ISLANDS PRINCIPAL SHAREREGISTRAR AND TRANSFER OFFICE Suntera (Cayman) LimitedRoyal Bank House – 3rd Floor,24 Shedden Road,P.O. Box 1586, Grand Cayman,KY1-1110, Cayman Islands Suntera (Cayman) LimitedRoyal Bank House – 3rd Floor,24 Shedden Road,P.O. Box 1586, Grand Cayman,KY1-1110, Cayman Islands HONG KONG BRANCH SHAREREGISTRAR AND TRANSFER OFFICE 1617 Tricor Investor Services Limited17/F, Far East Finance Centre16 Harcourt Road, Hong Kong http://www.dfa3999.com WEBSITE http://www.dfa3999.com 3999 STOCK CODE3999 INVESTOR RELATIONS +86-10-59047700+86-10-59070176investors@dachan.com.cn For enquiries relating to investor relations, please contact:Senior Manager of lnvestor RelationsTel: +86-10-59047700Fax: +86-10-59070176E-mail: investors@dachan.com.cn Dear Stakeholders, In the first half of the year, the international macro-environmentbecame more challenging with increasing complexity andvolatility. Global economic growth momentum was weak withmore frequent geopolitical conflicts, international trade frictionsand other issues, domestic effective demand was insufficient,some industries had overcapacity, and business operations werefacing a relatively high pressure. Through years of development, the market structure of the whitefeather broiler industry in China has been shifted from demandexceeding supply in the past to the current state of supplyexceeding demand, and the industrial competition has evolvedfrom incremental market competition in the past to the currentstock market competition situation, and the competition situationis more intense. To cope with market changes, the Companytook the initiative to restructure its business model, focusingon downstream food processing, increasing the scale of foodprocessing, downscaling the breeding operation, diversifyingthe supply mode of feather chicken, putting great efforts indeveloping differentiated products and processed productscatering to value customers, and enhancing the value of eachchicken to gradually reduce the risk of fluctuation of the whitefeather broiler market. 主席報告Chairman’s Statement 2021202345%74% This year is the fourth year of the Company to concentrate itsefforts in China and food processing transformation. From thesale of its Southeast Asian business to its parent companyin 2021 to commencement of the Bengbu food processingfacilities for one-stop food production chain in the third quarterof 2023, the Company has continued to focus its resources onthe strategic adjustments of food development. Benefiting fromthis core strategy, when the domestic meat chicken marketcontinued to be depressed, the Company was able to avoidsubstantial losses as