海底捞年度报告 2024

海底捞国际控股有限公司HAIDILAO INTERNATIONAL HOLDING LTD. (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 ANNUAL REPORT年度報告2024 CONTENTS 2 DefinitionsCorporate InformationFive-Year Performance ReviewChairman’s StatementManagement Discussion and AnalysisDirectors and Senior ManagementCorporate Governance ReportDirectors’ ReportIndependent Auditor’s ReportConsolidated Statement of Profit or Loss andOther Comprehensive IncomeConsolidated Statement of Financial PositionConsolidated Statement of Changes in EquityConsolidated Statement of Cash FlowsNotes to the Consolidated Financial Statements 13 143 146 148 151 Wei Hai International Holding Ltd., an exemptedcompany with limited liability incorporated inthe Cayman Islands on January 15, 2020, whichwas held as to approximately 36.95% by ZY WHLTD., approximately 13.00% by SP WH LTD. andapproximately 19.89% by SYH WH LTD. as ofthe Latest Practicable Date, and is a connectedperson of the Company WeihaiHolding “Weihai Holding” Wei Hai InternationalHolding Ltd.2 0 2 011 5ZY WHLTD.SP WH LTD.SYH WH LTD.36.95%13.00%19.89% Xi’an Yanqing Catering Management Co., Ltd.(), a limited liabilitycompany established in the PRC on April 25,2024, a connected subsidiary of our Company.As of the Latest Practicable Date, Xi’an Yanqingis held as to 63.50%, 10.00%, 14.00%, 5.00%,5.00%, 2.00% and 0.50% by Sichuan Hi SeriesCatering Management Co., Ltd. (a wholly-ownedsubsidiary of the Company), HITE UNIONMANAGEMENT LTD. (wholly owned by Mr. ZhangYong), Ms. Yang Hua, Blissing Fortuna InvestmentLtd. (wholly owned by Mr. Gou Yiqun), KIWILIMITED (wholly owned by Ms. June Yang Lijuan),Ms. Song Qing and ZCYW Ltd. (wholly owned byMr. Zhou Zhaocheng), respectively 2 0 2 442 5H I T E U N I O NM A N A G E M E N TL T D .Blissing FortunaInvestment Ltd.KIWI LIMITEDZ C Y WL t d .63.50%10.00%14.00%5.00%5 . 0 0 %2 . 0 0 %0.50% “Xi’an Yanqing” 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 Corporate Information COMPANY SECRETARIES Mr. Li PengMr. Cheng Ching Kit AUTHORIZED REPRESENTATIVES Mr. Li PengMr. Cheng Ching Kit AUDITORDeloitte Touche Tohmatsu • LEGAL ADVISER Kirkland & 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 HONG KONG SHARE REGISTRAR 183171712-1716 Computershare Hong Kong Investor Services LimitedShops 1712-171617th Floor, Hopewell Centre183 Queen’s Road EastWanchaiHong Kong ir@haidilao.com INVESTOR RELATIONS E: ir@haidilao.com www.haidilao.com WEBSITEwww.haidilao.com 6862 STOCK CODE Stock Exchange: 6862 CONDENSED CONSOLIDATED STATEMENT OF PROFIT ORLOSS AND OTHER COMPREHENSIVE INCOME(RMB’000) Notes: (1)202220221 1202212 30(2)(3) (1)Include both continuing operations and discontinued operations. Thediscontinued operations in 2022 only include the results of Super Hi fromJanuary 1, 2022 to December 30, 2022. (2)Please refer to “Management Discussion and Analysis – Core OperatingProfit (Non-IFRS Measure)” in this annual report. (3)Core operating profit (loss) represents the profit (loss) for the yearexcluding the following: interest income, additional tax deduction, listingexpenses, share of results of associates, share of result of a joint venture,gain on disposal of certain restaurant business to franchisees, gain arisingfrom redemption of long term bonds, net foreign exchange (loss) gain, netgain (loss) arising on financial assets at fair value through profit or loss,finance costs and income tax expense. MR. ZHANG YONG Chairman 20241231 I hereby present our annual report for the year ended December 31,2024 to the Shareholders. OVERVIEW 2024 In 2024, China’s economy overall maintained a stable yet progressivemomentum. Within the catering segment, local governments rolledout a series of policies aimed at stimulating consumption, proactivelyboosting food and beverage consumption. Catering industry peers alsoactively inn