日清食品2024中期报告

CONTENTS 02Corporate Information04Management Discussion and Analysis14Other Information22Report on Review of Condensed Consolidated FinancialStatements24Condensed Consolidated Statement of Profit or Loss andOther Comprehensive Income25Condensed Consolidated Statement of Financial Position27Condensed Consolidated Statement of Changes in Equity30Condensed Consolidated Statement of Cash Flows32Notes to the Condensed Consolidated Financial Statements CORPORATE INFORMATION As at 28 August 20242024828 BOARD OF DIRECTORS Executive Directors 安藤清隆先生藤縄利通先生辰谷真次先生山田恭裕先生（於2024年7月1日辭任）松浦潔先生（於2024年7月1日獲委任）廣井克則先生奚曉彤先生 Mr. Kiyotaka AndoMr. Toshimichi FujinawaMr. Shinji TatsutaniMr. Yasuhiro Yamada(resigned on 1 July 2024)Mr. Kiyoshi Matsuura(appointed on 1 July 2024)Mr. Katsunori HiroiMr. Xi Xiaotong 高橋勝先生中野幸江教授坂井利彰教授伊藤惠子教授 Independent Non-executive Directors Mr. Masaru TakahashiProfessor Lynne Yukie NakanoProfessor Toshiaki SakaiProfessor Keiko Ito AUDIT COMMITTEE 高橋勝先生（主席）中野幸江教授坂井利彰教授 Mr. Masaru Takahashi(Chairman)Professor Lynne Yukie NakanoProfessor Toshiaki Sakai REMUNERATION COMMITTEE 高橋勝先生（主席）安藤清隆先生中野幸江教授 Mr. Masaru Takahashi(Chairman)Mr. Kiyotaka AndoProfessor Lynne Yukie Nakano NOMINATION COMMITTEE 安藤清隆先生（主席）高橋勝先生中野幸江教授 Mr. Kiyotaka Ando(Chairman)Mr. Masaru TakahashiProfessor Lynne Yukie Nakano 羅泰安先生 COMPANY SECRETARY Mr. Lo Tai On AUDITOR 德勤•關黃陳方會計師行執業會計師註冊公眾利益實體核數師 Deloitte Touche TohmatsuCertified Public AccountantsRegistered Public Interest Entity Auditor LEGAL ADVISORS 陳馮吳律師事務所世澤律師事務所 CFN LawyersBroad & Bright Law Firm SENIOR MANAGEMENT 饗庭彰文先生（於2024年7月1日獲委任）福岡聖先生（於2024年8月11日獲委任）古春雷先生菊永健先生小森裕先生劉永亮先生松延玄先生（於2024年8月11日辭任）松浦潔先生（於2024年7月1日辭任）繁實建史先生鄧婉雯女士謝志平先生王惠芳女士趙雄達先生（排序按高級管理層成員姓氏的英文字母順序排列。） Mr. Akifumi Aiba(appointed on 1 July 2024)Mr. Hijiri Fukuoka(appointed on 11 August 2024)Mr. Gu ChunleiMr. Takeshi KikunagaMr. Yutaka KomoriMr. Lau Wing Leung MaxMr. Gen Matsunobu(resigned on 11 August 2024)Mr. Kiyoshi Matsuura(resigned on 1 July 2024)Mr. Takeshi ShigemiMs. Tang Yuen Man AmyMr. Tse Chi Ping RoyMs. Wong Wai Fong BlancheMr. Zhao Xiongda(The order is alphabetised by the last namesof the senior management members.) REGISTERED OFFICE 香港新界大埔大埔工業邨大盛街21-23號 21-23 Dai Shing StreetTai Po Industrial EstateTai PoNew TerritoriesHong Kong HEADQUARTERS AND PRINCIPAL PLACE OF BUSINESS 香港新界大埔大埔工業邨大順街11-13號 11-13 Dai Shun StreetTai Po Industrial EstateTai PoNew TerritoriesHong Kong PRINCIPAL BANKERS 瑞穗銀行三菱UFJ銀行 Mizuho Bank, Ltd.MUFG Bank, Ltd. SHARE REGISTRAR AND TRANSFER OFFICE 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號舖 Computershare Hong Kong Investor Services LimitedShops 1712-1716, 17th FloorHopewell Centre183 Queen’s Road EastWanchaiHong Kong CONTACT INFORMATION 網址：www.nissingroup.com.hk投資者關係電郵：ir@nissinfoods.com.hk媒體關係電郵：pr@nissinfoods.com.hk Website: www.nissingroup.com.hkInvestor Relations Email: ir@nissinfoods.com.hkMedia Relations Email: pr@nissinfoods.com.hk STOCK CODE 1475 1475 MANAGEMENT DISCUSSION AND ANALYSIS 日清食品有限公司（「日清食品」或「本公司」）董事會（「董事會」）欣然宣佈截至2024年6月30日止六個月之中期業績。 The board of directors (the “Board”) of Nissin Foods Company Limited(“Nissin Foods” or the “Company”) is pleased to announce theinterim results for the six months ended 30 June 2024. EMBRACING CHANGE FOR TIMELESS GREAT TASTE 於2024年上半年，全球經濟格局有所改善，惟高利率、債務困難及地緣政治風險升級等持續挑戰仍然存在。該等挑戰重塑全球供應鏈及我們經營所在地區的消費者消費模式。除於瞬息萬變的商業環境中保持敏銳，我們亦致力提升及完善產品質素、食品安全及創新能力，為消費者帶來更美味的體驗。 In the first half of 2024, the global economic landscape improved,but persistent challenges such as high interest rates, debt difficultiesand escalating geopolitical risks remained. These challenges reshapedglobal supply chains and consumer consumption patterns in theregions that we were operating. In addition to staying agile under thisrapidly changing business environment, we strived to enhance andrefine our product quality, food safety and innovation capabilities fordelivering greater taste experiences to consumers. 於中國內地，經濟增長回升，乃由於包括電動車及無人機在內的高科技製造產品出口自2024年初起大幅增加並抵銷外國投資與消費疲軟所致。疲軟的企業信心及消費者情緒抑壓消費支出。 In Mainland China, economic growth picked up as exports of high-tech manufacturing products, including electric vehicles and drones,increased significantly from the beginning of 2024, offsetting theweak foreign investment and consumer consumption. Consumerspending was subdued amid weak business confidence and consumersentiment. 香港經濟於報告期內繼續錄得溫和增長。本地居民消費外流繼續對經營零售及飲食行業的本地企業造成壓力。 The Hong Kong economy continued to record moderate growthduring the reporting period. The retail leakage of local residentscontinued to weigh on certain local businesses, including those in theretail and food and beverage industries. 本集團在此情況下仍致力於持續產品升級和成本優化。我們產品的源源不絕美味及超卓優越品質為我們的高端化及差異化策略提供關鍵支持。我們憑藉在香港及中國內地的堅實基礎和立足點，以及多年來開發的豐富及多元化之產品組合，能夠自如應對順境及逆境。 The Group has remained committed to continuous product upgradesand cost optimisation against this backdrop. The timeless great tasteand unparalleled quality of our products have provided vital supportto our premiumisation and