九毛九二零二四年中报

中期報告2024INTERIM REPORT CONTENTS目錄 2Definitions and Corporate Information釋義及公司資料10Chairman’s Statement主席報告20Management Discussion and Analysis管理層討論與分析36Other Information其他資料49Consolidated Statement of Profit or Loss綜合損益表50Consolidated Statement of Profit or Loss and Other Comprehensive Income綜合損益及其他全面收益表51Consolidated Statement of Financial Position綜合財務狀況表53Consolidated Statement of Changes in Equity綜合權益變動表56Condensed Consolidated Cash Flow Statement簡明綜合現金流量表58Notes to the Unaudited Interim Financial Report未經審核中期財務報告附註99Review Report審閱報告 DEFINITIONS AND CORPORATE INFORMATION DEFINITIONS AND CORPORATE INFORMATION the discretionary trust established by Mr. Guan Yihong as the settlor on August 30, 2021;管毅宏先生作為委託人於2021年8月30日設立的全權信託； DEFINITIONS AND CORPORATE INFORMATION DEFINITIONS AND CORPORATE INFORMATION DEFINITIONS AND CORPORATE INFORMATION 於本中期報告內，除非文義另有所指，否則「聯繫人」、「緊密聯繫人」、「關連人士」、「關連交易」、「持續關連交易」、「核心關連人士」、「控股股東」、「附屬公司」及「主要股東」等詞彙應具有上市規則賦予該等詞彙的涵義。 In this interim report, the terms “associate”, “close associate”, “connectedperson”, “connected transaction”, “continuing connected transaction”, “coreconnected person”, “controlling shareholder”, “subsidiary” and “substantialshareholder” shall have the meanings given to such terms in the Listing Rules,unless the context otherwise requires. DEFINITIONS AND CORPORATE INFORMATION REGISTERED OFFICE Walkers Corporate Limited190 Elgin Avenue, George TownGrand Cayman KY1-9008Cayman Islands Walkers Corporate Limited190 Elgin Avenue, George TownGrand Cayman KY1-9008Cayman Islands HEADQUARTERS 中國廣州市南沙區珠江街珠江東路4號九丞科創中心2棟202單元 Unit 202Building 2, Jiucheng Technology Innovation Center4 Zhujiang East Road, Zhujiang StreetNansha DistrictGuangzhou, PRC PRINCIPAL PLACE OF BUSINESS IN HONG KONG 香港九龍旺角太子道西193號新世紀廣場一期17樓 Level 17Tower I, Grand Century Place193 Prince Edward Road WestMongkok, KowloonHong Kong www.jiumaojiu.com COMPANY’S WEBSITE www.jiumaojiu.com BOARD OF DIRECTORS Executive Directors 管毅宏先生（主席）何成效先生（行政總裁）崔弄宇女士蘇淡滿先生 Mr. GUAN Yihong(Chairman)Mr. HE Chengxiao(Chief Executive Officer)Ms. CUI LongyuMr. SU Danman Independent non-executive Directors 唐智暉女士朱睿女士鄧濤先生（於2024年6月6日退任）王曉梅女士（於2024年6月6日獲委任） Ms. TANG ZhihuiMs. ZHU RuiMr. DENG Tao(retired on June 6, 2024)Ms. Wang Xiaomei(appointed on June 6, 2024) DEFINITIONS AND CORPORATE INFORMATION JOINT COMPANY SECRETARIES 蘇淡滿先生崔慕勤先生（於2024年7月5日辭任）梁君慧女士（於2024年7月5日獲委任）（香港公司治理公會會士） Mr. SU DanmanMr. Matthew Mo Kan TSUI(resigned on July 5, 2024)Ms. LEUNG Kwan Wai(appointed on July 5, 2024)(an associate of The Hong Kong Chartered Governance Institute) AUTHORIZED REPRESENTATIVES 蘇淡滿先生崔慕勤先生（於2024年7月5日辭任）梁君慧女士（於2024年7月5日獲委任） Mr. SU DanmanMr. Matthew Mo Kan TSUI(resigned on July 5, 2024)Ms. LEUNG Kwan Wai(appointed on July 5, 2024) AUDIT COMMITTEE 鄧濤先生（主席）（於2024年6月6日退任）王曉梅女士（主席）（於2024年6月6日獲委任）唐智暉女士朱睿女士 Mr. DENG Tao(Chairman) (retired on June 6, 2024)Ms. WANG Xiaomei(Chairman) (appointed on June 6, 2024)Ms. TANG ZhihuiMs. ZHU Rui REMUNERATION COMMITTEE 唐智暉女士（主席）蘇淡滿先生鄧濤先生（於2024年6月6日退任）王曉梅女士（於2024年6月6日獲委任） Ms. TANG Zhihui(Chairman)Mr. SU DanmanMr. DENG Tao(retired on June 6, 2024)Ms. WANG Xiaomei(appointed on June 6, 2024) NOMINATION COMMITTEE 管毅宏先生（主席）朱睿女士鄧濤先生（於2024年6月6日退任）王曉梅女士（於2024年6月6日獲委任） Mr. GUAN Yihong(Chairman)Ms. ZHU RuiMr. DENG Tao(retired on June 6, 2024)Ms. WANG Xiaomei(appointed on June 6, 2024) DEFINITIONS AND CORPORATE INFORMATION HONG KONG LEGAL ADVISER 漢坤律師事務所有限法律責任合夥香港皇后大道中15號置地廣場告羅士打大廈43樓4301-10室 Han Kun Law Offices LLPRooms 4301-10, 43/FGloucester Tower, The Landmark15 Queen’s Road CentralHong Kong INDEPENDENT AUDITOR 畢馬威會計師事務所於《財務匯報局條例》下的註冊公眾利益實體核數師香港中環遮打道10號太子大廈8樓 KPMGPublic Interest Entity Auditor registered in accordance with theFinancial Reporting Council Ordinance8th FloorPrince’s Building10 Chater RoadCentralHong Kong T H EC A Y M A N I S L A N D S P R I N C I P A L S H A R EREGISTRAR AND TRANSFER OFFICE Walkers Corporate Limited190 Elgin Avenue, George TownGrand Cayman KY1-9008Cayman Islands Walkers Corporate Limited190 Elgin Avenue, George TownGrand Cayman KY1-9008Cayman Islands HONG KONG SHARE REGISTRAR Link Market Services (Hong Kong) Pty Limited香港皇后大道中28號中滙大廈16樓1601室 Link Market Services (Hong Kong) Pty LimitedSuite 1601, 16/F., Central Tower28 Queen’s Road CentralHong Kong PRINCIPAL BANK 興業銀行股份有限公司廣州東風支行中國廣州市越秀區東風中路300號金安大廈首層 Industrial Bank Co., Ltd.Guangzhou Dongfeng Sub-branchFirst Floor, Jin’an Building300 Dongfeng Middle Road, Yuexiu DistrictGuangzhou, PRC CHAIRMAN’S STATEMENT 各位股東： Dear Shareholders, 本人謹代表董事會欣然提呈本集團截至2024年6月30日止六個月的中期報告。 On behalf of the Board, I am pleased to present the interim report of theGroup for the six months ended June 30, 2024. KEY FINANCIAL HIGHLIGHTS RevenueStore level operating profit(1)Profit before taxationProfit for the periodProfit for the period attributable toequity shareholders of the CompanyAdjusted net profit(2) 附註： Notes: (1)本集團將店舖層面經營利潤界定為期間店舖層面收入扣減以下店舖層面開支：(i)所用原材料及耗材；(ii)員工成本；(iii)使用權資產折舊；(iv)其他租金及相