特海国际2024年度报告

Stock Code 股份代號 : 9658(Incorporated in the Cayman Islands with limited liability)（於開曼群島註冊成立的有限公司） CONTENTS Definition釋義2Corporate Information公司資料10Five-Year Performance Review五年業績回顧13Chairlady’s Statement主席報告14Management Discussion and Analysis管理層討論與分析19Directors and Senior Management董事及高級管理層39Corporate Governance Report企業管治報告49Directors’ Report董事會報告74Environmental, Social and Governance Report環境、社會及管治報告110Independent Auditor’s Report獨立核數師報告207Consolidated Statement of Profit or Loss andOther Comprehensive Income綜合損益及其他全面收益表214Consolidated Statement of Financial Position綜合財務狀況表215Consolidated Statement of Changes in Equity綜合權益變動表217Consolidated Statement of Cash Flows綜合現金流量表219Notes to the Consolidated Financial Statements綜合財務報表附註221 Sichuan Haidilao Catering Co., Ltd., a limitedcompany incorporated in the PRC on April 16,2001 and a connected person of the Company,which is owned as to 50.00% by JianyangJingyuan Investment Co., Ltd., 25.50% by Mr.ZHANG Yong, 8.00% by Ms. SHU Ping, 8.00%by Mr. Sean SHI, 8.00% by Ms. Hailey LEE,0.20% by Ms. June YANG Lijuan, 0.10% by Mr.GOU Yiqun, 0.10% by Mr. YUAN Huaqiang,0.06% by Mr. CHEN Yong and 0.04% by Mr.YANG Bin as of the date of this annual report,and its predecessor (as the case maybe), and aconnected person of the Company “Sichuan Haidilao” BOARD OF DIRECTORS 舒萍女士 Chairlady and Non-executive Director Ms. SHU Ping Executive Directors 楊利娟女士（於2024年7月1日獲委任 ）李瑜先生劉麗女士王金平先生（於2024年7月1日辭任 ） Ms. June YANG Lijuan (appointed on July 1, 2024 )Mr. LI YuMs. LIU LiMr. WANG Jinping(resigned on July 1, 2024) Independent Non-executive Director 陳康威先生張思樂先生連宗正先生 Mr. TAN Kang Uei, AnthonyMr. TEO Ser LuckMr. LIEN Jown Jing Vincent AUDIT COMMITTEE 張思樂先生（主席 ）陳康威先生連宗正先生 Mr. TEO Ser Luck(Chairman)Mr. TAN Kang Uei, AnthonyMr. LIEN Jown Jing Vincent REMUNERATION COMMITTEE 連宗正先生（主席 ）陳康威先生張思樂先生舒萍女士 Mr. LIEN Jown Jing Vincent(Chairman)Mr. TAN Kang Uei, AnthonyMr. TEO Ser LuckMs. SHU Ping NOMINATION COMMITTEE 舒萍女士（主席 ）張思樂先生連宗正先生陳康威先生 Ms. SHU Ping(Chairlady)Mr. TEO Ser LuckMr. LIEN Jown Jing VincentMr. TAN Kang Uei, Anthony COMPANY SECRETARIES 瞿驄女士鄭程傑先生 Ms. QU CongMr. CHENG Ching Kit AUTHORIZED REPRESENTATIVES 舒萍女士瞿驄女士 Ms. SHU PingMs. QU Cong AUDITOR Deloitte & Touche LLPPublic Accountants and Chartered Accountants6 Shenton Way, OUE Downtown 2 #33-00Singapore 068809 Deloitte & Touche LLP執業會計師及特許會計師6 Shenton Way, OUE Downtown 2 #33-00Singapore 068809 LEGAL ADVISOR 凱易律師事務所香港皇后大道中15號置地廣場告羅士打大廈26樓 Kirkland & Ellis26/F, Gloucester TowerThe Landmark15 Queen’s Road CentralHong Kong REGISTERED OFFICE Cricket SquareHutchins DrivePO Box 2681Grand Cayman, KY1-1111Cayman Islands Cricket SquareHutchins DrivePO Box 2681Grand Cayman, KY1-1111Cayman Islands HEAD OFFICE AND PRINCIPAL PLACE OF BUSINESS INSINGAPORE 1 Paya Lebar Link#09-04PLQ 1 Paya Lebar QuarterSingapore 408533 1 Paya Lebar Link#09-04PLQ 1 Paya Lebar QuarterSingapore 408533 PRINCIPAL PLACE OF BUSINESS IN HONG KONG 香港灣仔皇后大道東248號大新金融中心40樓 40th FloorDah Sing Financial CentreNo. 248 Queen’s Road EastWanchaiHong Kong HONG KONG SHARE REGISTRAR 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 1712-171617th Floor, Hopewell Centre183 Queen’s Road EastWanchaiHong Kong 電郵：superhi_ir@superhi-inc.com INVESTOR RELATIONS Email: superhi_ir@superhi-inc.com www.superhiinternational.com WEBSITEwww.superhiinternational.com STOCK CODE 9658 9658 NASDAQ TICKER SYMBOL HDL HDL CONDENSED CONSOLIDATED STATEMENT OF PROFIT ORLOSS AND OTHER COMPREHENSIVE INCOME 本人欣然向各位股東提呈我們截至2024年12月31日止年度的年報。 I am pleased to present our annual report for the year ended December31, 2024 to the Shareholders. 2024年，我們持續在海外市場探索發展，在不同國家客群之間持續積累並打磨經營能力。在規模增長的同時實現效率提升，並取得穩步踏實的經營成果。截至2024年12月31日年度，我們實現全年整體收入778.3百萬美元，較截至2023年12月31日年度的686.4百萬美元增長13.4%。我們持續提升管理能力，以此平衡成本壓力。我們的公司經營溢利率在全年實現6.8%，較去年的6.3%略微上升；受匯兌影響，稅後淨利潤為21.4百萬美元，同比去年減少。 In 2024, we continued to explore development opportunities ininternational markets, consistently building up and refining operationalcapabilities across diverse customer bases in different countries. Aswe expanded our business scale, we also improved our efficiencyand achieved stable and robust results of operations. For the yearended December 31, 2024, we recorded revenue of US$778.3 million,reflecting a 13.4% increase from US$686.4 million for the year endedDecember 31, 2023. We consistently strengthened our managementcapabilities to address cost pressures. Our income from operationmargin in 2024 was 6.8%, representing a slight increase from 6.3% in2023. Our net profit was US$21.4 million, representing a decrease from2023 due to foreign exchange fluctuations. 我們在全球依然保持著相對審慎的拓店態度，以「自下而上」的策略由大區經理主責開店，2024年全年新開店共10家。同時，我們持續優化門店網絡佈局，並選擇恰當時機進行調整，2024年在東南亞關閉了3家門店。截至2024年12月31日，我們共在14個國家經營122家海底撈餐廳，其中73家位於東南亞地區，19家位於東亞地區，20家位於北美地區，及10家位於其他地區。 We maintained a cautious approach to global restaurant expansion,and implemented a “bottom-up” strategy where regional managersa