海底捞2024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 Interim Report中期報告2024 CONTENTS 26920241015304547 49 52 53 Corporate Information BOARD OF DIRECTORS Executive Directors 20247 120247 1 Mr. Zhang Yong(Chairman)Mr. Zhou Zhaocheng(Vice Chairman)Mr. Gou Yiqun(appointed with effect from July 1, 2024)Mr. Li PengMs. Song QingMs. Gao JieMs. June Yang Lijuan(resigned with effect from July 1, 2024) Independent Non-Executive Directors 20248 27 Dr. Chua Sin BinMr. Hee Theng FongMr. Qi DaqingDr. Ma WeihuaMr. Wu XiaoguangMr. Zhang Junjie(appointed with effect from August 27, 2024) 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 COMPANY SECRETARIES Mr. Li PengMr. Cheng Ching Kit AUTHORIZED REPRESENTATIVES Mr. Li PengMr. Cheng Ching Kit AUDITORDeloitte Touche Tohmatsu • LEGAL ADVISERKirkland & Ellis 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 24840 40/F, Dah Sing Financial Centre248 Queen’s Road EastWanchaiHong Kong Corporate Information HONG KONG SHARE REGISTRAR Computershare Hong Kong Investor Services LimitedShops 1712-171617th Floor, Hopewell Centre183 Queen’s Road EastWanchaiHong Kong 183171712-1716 INVESTOR RELATIONS ir@haidilao.com(86) 400-690-1885 E: ir@haidilao.comT: (86) 400-690-1885 WEBSITEwww.haidilao.com www.haidilao.com STOCK CODEStock Exchange: 6862 6862 CONDENSED CONSOLIDATED STATEMENT OF PROFIT ORLOSS AND OTHER COMPREHENSIVE INCOME CONDENSED CONSOLIDATED STATEMENT OF FINANCIALPOSITION 2024 Interim Performance Review2024 FINANCIAL AND BUSINESS REVIEW 2024 In the first half of 2024, China’s economy pursued progress whilemaintaining stability and achieved new advancements in high-qualitydevelopment. Especially in the field of catering consumption sector,the nationwide catering revenue showed a steady growth trend withconsumption trends showing new changes. Haidilao, adhering to itsprinciple of “customer satisfaction and employee efforts,” has achievedremarkable results. Meanwhile, as competition in the catering industryintensifies, we need to identify new growth points and establishdifferentiated advantages in this competitive landscape to achievelong-term sustainable development. 2024202421,490.913.8%4.2209.92,033.110.0%2,798.913.0% The Group achieved a dual growth in revenue and core operating profit(non-IFRS measure) in the first half of 2024, reaching record highsas compared to the same period of previous years. In the first halfof 2024, the Group achieved an operating revenue of RMB21,490.9million, representing an increase of 13.8% as compared to the sameperiod of 2023; the overall table turnover rate of the Group’s Haidilaorestaurants was 4.2 times per day. The total number of customersserved across all our restaurants exceeded 209.9 million. The Group’sprofit was RMB2,033.1 million, representing a decrease of 10.0% ascompared to the same period of 2023, primarily due to the impact ofchanges in net foreign exchange gain and loss and the termination ofthe additional VAT deduction preferential policy in mainland China. TheGroup’s core operating profit (non-IFRS measure) was RMB2,798.9million, representing an increase of 13.0% as compared to the sameperiod of 2023. For the definition and reconciliation of the most directlycomparable IFRS measure and the Group’s core operating profit (non-IFRS measure), please refer to “Management Discussion and Analysis –Core Operating Profit (Non-IFRS Measure)” in this interim report. 2024 Interim Performance Review2024 1120244320246301,343(1)1,3202320242024 To ensure the effective operation of all Haidilao restaurants, wemaintained a cautious expansion strategy, opening 11 new restaurantsin the first half of 2024. At the same time, we shut down severalunder-performing restaurants with limited growth potential, and somerestaurants ceased operations due to property issues and othercommercial reasons, with a total of 43 restaurants were closed by theCompany in the first half of 2024. As of June 30, 2024, we operated atotal of 1,343 Haidilao restaurants1, with 1,320 located in mainlandChina and 23 in Hong Kong, Macau and Taiwan regions. In the secondhalf of 2024, we will continue to adopt a bottom-up opening approach,and with the further improvement of our operational and managementcapabilities, the number of our newly expanded restaurants is expectedto inc