味丹国际中期业绩报告 2024

Contents目錄 2Financial Highlights財務摘要3Corporate Information公司資料5Chairman’s Statement主席報告書8Management Discussion and Analysis管理層討論及分析21Other Information其他資料25Review Report of the Independent Auditor獨立核數師審閱報告26Interim Condensed Consolidated Balance Sheet中期簡明綜合資產負債表27Interim Condensed ConsolidatedIncome Statement中期簡明綜合收益表28Interim Condensed Consolidated Statement ofComprehensive Income中期簡明綜合全面收益表29Interim Condensed Consolidated Statement ofChanges in Equity中期簡明綜合權益變動表30Interim Condensed Consolidated Statement ofCash Flows中期簡明綜合現金流量表31Notes to the Interim Condensed ConsolidatedFinancial Information中期簡明綜合財務資料附註 Financial Highlights財務摘要 PROFIT/(LOSS) ATTRIBUTABLE TO OWNERS OF THE COMPANY本公司擁有人應佔溢利／（�損） Six months ended 30 June截至六月三十日止六個月 Six months ended 30 June截至六月三十日止六個月 REVENUE BY GEOGRAPHIC LOCATION按地區分類之收益 REVENUEBY PRODUCTS按產品分類之收益 Six months ended 30 June 2024截至二零二四年六月三十日止六個月 Six months ended 30 June 2024截至二零二四年六月三十日止六個月 Corporate Information公司資料 董事會 BOARD OF DIRECTORS 執行董事 Executive Directors 楊頭雄（主席）Δ楊正楊坤祥（行政總裁）楊辰文楊坤洲 Yang, Tou-Hsiung (Chairman)ΔYang, ChengYang, Kun-Hsiang (Chief Executive Officer)Yang, Chen-WenYang, Kun-Chou 非執行董事 Non-executive Directors 黃景榮#周賜程 Huang, Ching-Jung#Chou, Szu-Cheng 獨立非執行董事 Independent Non-executive Directors 趙培宏*#Δ柯俊禎*#Δ陳忠瑞*#Δ黃鐘鋒* Chao, Pei-Hong*#ΔKo, Jim-Chen*#ΔChen, Joen-Ray*#ΔHuang, Chung-Fong* *審計委員會成員#薪酬委員會成員Δ提名委員會成員 *member of Audit Committee#member of Remuneration CommitteeΔmember of Nomination Committee 法定代表 AUTHORISED REPRESENTATIVES 楊頭雄楊坤祥 Yang, Tou-HsiungYang, Kun-Hsiang 公司秘書 COMPANY SECRETARY 黃慧兒 Wong, Wai-Yee, Ella 核數師 AUDITOR 羅兵咸永道會計師事務所執業會計師註冊公眾利益實體核數師香港中環太子大廈22樓 PricewaterhouseCoopersCertified Public AccountantsRegistered Public Interest Entity Auditor22nd Floor, Prince’s Building, Central, Hong Kong LEGAL ADVISORS 法律顧問 的近律師行香港中環遮打道18號歷山大廈5樓 Deacons5th Floor, Alexandra House,18 Chater Road, Central, Hong Kong 註冊辦事處 REGISTERED OFFICE Third Floor, Century Yard,Cricket Square, P.O. Box 902,Grand Cayman KY1-1103,Cayman Islands Third Floor, Century Yard,Cricket Square, P.O. Box 902,Grand Cayman KY1-1103,Cayman Islands 開曼群島股份過戶登記處 CAYMAN ISLANDS SHARE REGISTRAR Tricor Services (Cayman Islands) LimitedThird Floor, Century Yard,Cricket Square, P.O. Box 902,Grand Cayman, KY1-1103,Cayman Islands Tricor Services (Cayman Islands) LimitedThird Floor, Century Yard,Cricket Square, P.O. Box 902,Grand Cayman, KY1-1103,Cayman Islands Corporate Information公司資料 股份過戶登記分處 BRANCH SHARE REGISTRAR 卓佳登捷時有限公司香港夏慤道16號遠東金融中心17樓 Tricor Tengis Limited17/F, Far East Finance Centre,16 Harcourt Road, Hong Kong 股份代號 STOCK CODE 香港聯合交易所：02317彭博：2317 HK路透社：2317.HK The Stock Exchange of Hong Kong Limited: 02317Bloomberg: 2317 HKReuters: 2317.HK 互聯網網址 INTERNET ADDRESS 網址：www.vedaninternational.com電郵地址：vdi@vedaninternational.com Website: www.vedaninternational.comEmail address: vdi@vedaninternational.com 主要營業地點 PRINCIPAL PLACE OF BUSINESS 越南辦事處：越南同奈省隆城縣福泰社51國道旁第1A邑電話：(84) 251-3825 111傳真：(84) 251-3543 160 National Road 51, Hamlet 1A,Phuoc Thai,Long Thanh District,Dong Nai Province, VietnamTel: (84) 251-3825 111Fax: (84) 251-3543 160 Vietnam Office: Shanghai,China Office: 中國上海市松江區車墩鎮聯營路518號電話：(86) 21-5760 2525傳真：(86) 21-5760 2030 No. 518 Lianying Road, Chedun TownSongjiang DistrictShanghai, PRCTel: (86) 21-5760 2525Fax: (86) 21-5760 2030 中國福建省廈門市同安區同集北路568號電話：(86) 592-712 8111傳真：(86) 592-702 9274 568 North Tong Ji Road,Tong-An District, Xiamen City,Fujian Province, PRCTel: (86) 592-712 8111Fax: (86) 592-702 9274 Xiamen,China Office: 台灣辦事處： 18, Jinhua Street, Shalu, Taichung,Taiwan, ROCTel: (886) 4-2665-2178Fax: (886) 4-2665-6463 Taiwan Office: 台灣台中市沙鹿區錦華街18號電話：(886) 4-2665-2178傳真：(886) 4-2665-6463 柬埔寨辨事處：柬埔寨金邊萬景康區托爾斯威1號社區360街41號22樓2206室電話：(855) 23 885 688 Cambodia Office: KY iCenter, level 22, Room 2206,No. 41, Street 360,Sangkat Toul Svay Prey 1,Khan Boeung Keng Kang,Phnom Penh, CambodiaTel: (855) 23 885 688 香港九龍觀塘道348號宏利廣場5樓電話：(852) 2980-1888傳真：(852) 2861-0285 香港辦事處： 5/F, Manulife Place,348 Kwun Tong Road,Kowloon, Hong KongTel: (852) 2980-1888Fax: (852) 2861-0285 Hong Kong Office: Chairman’s Statement主席報告書 In the first half of 2024, the global economy and demand continuedto record a sluggish recovery, affected by international geopoliticsand inflation. Economic growth in the world’s major economies suchas the US, the EU, and the PRC, as well as other regions includingAsiaas a whole,was affected.The weak economic climate alsolimitedthe Group’s revenue growth.At the same time,althoughthe increase in the prices of various raw materials had eased, priceswerestill at a high level.Although the Group’s profits modestlyrecovered, the performance was still behind expectation. In addition,the interest rate hike in the US affected financial markets aroundthe world, as well as interest rates and exchange rates in variouscountries, thereby impacting the already fragile economic recovery,and overall consumer sentiment remained