珍酒李渡2024中期报告

CONTENTS 2Corporate Information5Financial Highlights7Management Discussion and Analysis42Corporate Governance and Other Information52Consolidated Statement of Profit or Loss andOther Comprehensive Income53Consolidated Statement of Financial Position54Consolidated Statement of Changes in Equity56Condensed Consolidated Cash Flow Statement57Notes to the Unaudited Interim Financial Report75Review Report to the Board of Directors77Definitions Corporate Information BOARD OF DIRECTORS Executive Directors Mr. Wu XiangdongMr. Yan TaoMs. Zhu LinMr. Luo YonghongMr. Ng Kwong Chue Paul Non-executive Director Mr. Sun Zheng Independent Non-executive Directors 20246212024621 Mr. Li DongMs. Yan JishengMr. Yung Tse Kwong Steven(retired on June 21, 2024)Mr. Huang Ching-Shuan Johnson(appointed on June 21, 2024) AUDIT COMMITTEE Mr. Li Dong (Chairman )Ms. Yan JishengMr. Sun Zheng REMUNERATION COMMITTEE 20246212024621 Mr. Yung Tse Kwong Steven (Chairman )(retired on June 21, 2024)Mr. Huang Ching-Shuan Johnson (Chairman )(appointed on June 21, 2024)Mr. Li DongMr. Luo Yonghong NOMINATION COMMITTEE 20246212024621 Mr. Wu Xiangdong (Chairman )Ms. Yan JishengMr. Yung Tse Kwong Steven(retired on June 21, 2024)Mr. Huang Ching-Shuan Johnson(appointed on June 21, 2024) COMPANY SECRETARY Mr. Ng Kwong Chue Paul AUTHORIZED REPRESENTATIVES Mr. Wu XiangdongMr. Ng Kwong Chue Paul PRINCIPAL PLACE OF BUSINESS AND HEAD OFFICEIN THE PRC 158 8th Floor, Jiahe Guoxin BuildingNo.15 Baiqiao AvenueDongcheng District, BeijingPRC PRINCIPAL PLACE OF BUSINESS IN HONG KONG Room 1504, Berkshire House25 Westlands RoadTaikoo Place, Quarry BayHong Kong 251504 REGISTERED OFFICE Cricket Square, Hutchins DrivePO Box 2681, Grand CaymanKY1-1111, Cayman Islands Cricket Square, Hutchins DrivePO Box 2681, Grand CaymanKY1-1111, Cayman Islands HONG KONG BRANCH SHARE REGISTRAR 1617 Tricor Investor Services Limited17/F, Far East Finance Centre16 Harcourt RoadHong Kong PRINCIPALSHARE REGISTRAR AND TRANSFEROFFICE IN CAYMAN ISLANDS Conyers Trust Company (Cayman) LimitedCricket Square, Hutchins DrivePO Box 2681, Grand CaymanKY1-1111, Cayman Islands Conyers Trust Company (Cayman) LimitedCricket Square, Hutchins DrivePO Box 2681, Grand CaymanKY1-1111, Cayman Islands COMPLIANCE ADVISOR 2920 Somerley Capital Limited20/F, China Building29 Queen’s Road CentralCentral, Hong Kong AUDITOR KPMG Certified Public AccountantsPublic Interest Entity AuditorRegistered in accordance with the Accounting andFinancial Reporting Council Ordinance8th Floor, Prince’s Building10 Chater RoadCentral, Hong Kong 108 www.zjld.com COMPANY WEBSITE www.zjld.com 6979 STOCK CODE 6979 PRINCIPAL BANKS 295 Industrial and Commercial Bank of China Zunyi Jinghua BranchNo. 295, Hong Kong RoadHuichuan DistrictZunyi City, Guizhou ProvincePRC 399107-110 China Merchants Bank Nanchang Qingshanhu BranchRoom 107-110, Tianyu International BuildingNo. 399 Nanjing East RoadQingshanhu DistrictNanchang City, Jiangxi ProvincePRC 22-27 China Construction Bank Shaoyang Baocheng BranchFacade No. 22-27, 1st Floor, Podium BuildingDiwang Tower, Beita DistrictShaoyang City, Hunan ProvincePRC 9916 DBS Bank (Hong Kong) Limited 16/F, The Center99 Queen’s Road CentralHong Kong Financial Highlights The following table sets forth our key financial data for the sixmonthsended June 30,2024,together with the comparativefiguresfor the corresponding period in 2023 and the change(expressed in percentages). 20246302023 20246302023 The following table sets forth certain of our key financial ratiosforthe six months ended June 30,2024,together with thecomparative figures for the corresponding period in 2023. (1)For more details on the non-IFRS measures, please see thesection headed “Non-IFRS Measures” in this interim report. (2)Thecalculation of basic earnings per share is based ontheprofit attributable to ordinary equity shareholders of theCompany and the weighted average number of ordinary sharesin issue. For more details, please see note 6(a) to the interimfinancial report set out in this interim report. (6)Anydiscrepancies between the change percentages ofearnings per share in this table and percentages as calculatedbasedon the above earnings per share figures are due torounding. Management Discussion and Analysis BUSINESS REVIEW Overview 2023 We are a leading baijiu company in China devoted to offeringhigh-quality baijiu products. We produce and sell sauce aroma,mixed aroma and strong aroma baijiu, with sauce aroma baijiubeing our major growth engine. According to Frost & Sullivan, wewere the third largest private-owned baijiu company in China, interms of revenue in 2023. 2024(i)(ii)(iii)(iv)(v)2023630 Inthe first half of 2024,we continued to capitalize on thegrowingpopularity of sauce aroma baijiu throughout China.Taking advantage of market consolidation in the baijiu industry,weachieved sustainable and quality growth.In particular,wecontinuedto implement a comprehensive s