统一企业中国2024年年报

Annual Report年 報2024 目錄Contents 2Corporate Information公司資料4Financial Summary財務摘要5Chairman’s Statement主席報告書8Management Discussion & Analysis管理層討論及分析35Report of the Directors董事會報告58Directors’ Profile董事履歷63Senior Management’s Profile高級管理層履歷66Corporate Governance Report企業管治報告 87Independent Auditor’s Report獨立核數師報告96Consolidated Income Statement綜合損益表97Consolidated Statement of Comprehensive Income綜合全面收益表98Consolidated Balance Sheet綜合資產負債表100Consolidated Statement of Changes in Equity綜合權益變動表101Consolidated Cash Flow Statement綜合現金流量表103Notes to the Consolidated Financial Statements綜合財務報表附註 公司資料Corporate Information 股份上市香港聯合交易所有限公司（股份代號：220） SHARE LISTINGThe Stock Exchange of Hong Kong Limited(Stock Code: 220) 註冊辦事處 REGISTERED OFFICE P.O. Box 309Ugland HouseGrand CaymanKY1-1104Cayman Islands P.O. Box 309Ugland HouseGrand CaymanKY1-1104Cayman Islands 總辦事處 HEAD OFFICE No. 131, Linhong RoadShanghai Hongqiao Linkong Economic ZoneChangning DistrictShanghaiChina 中國上海市長寧區上海虹橋臨空經濟園區臨虹路131號 香港營業地點 PLACE OF BUSINESS IN HONG KONG Unit 703A, 7/F., Golden Centre188 Des Voeux Road CentralHong Kong 香港德輔道中188號金龍中心7樓703A室 網站地址www.uni-president.com.cn WEBSITE ADDRESSwww.uni-president.com.cn 執行董事羅智先先生（主席）劉新華先生（總經理） EXECUTIVE DIRECTORSMr. Lo Chih-Hsien(Chairman)Mr. Liu Xinhua(President) 非執行董事陳國煇先生錢其琳女士蘇崇銘先生（於2024年5月31日退任） NON-EXECUTIVE DIRECTORS Mr. Chen Kuo-HuiMs. Chien Chi-LinMr. Su Tsung-Ming (Retired on 31 May 2024) 獨立非執行董事陳志宏先生陳聖德先生范仁達博士路嘉星先生 INDEPENDENT NON-EXECUTIVE DIRECTORS Mr. Chen JohnnyMr. Chen Sun-TeDr. Fan Ren-Da, AnthonyMr. Lo Peter 公司秘書馮均豪先生 COMPANY SECRETARYMr. Fung Kwan Ho 審核委員會 AUDIT COMMITTEE 范仁達博士（主席）陳志宏先生陳聖德先生錢其琳女士路嘉星先生蘇崇銘先生（於2024年5月31日退任） Dr. Fan Ren-Da, Anthony(Chairman)Mr. Chen JohnnyMr. Chen Sun-TeMs. Chien Chi-LinMr. Lo PeterMr. Su Tsung-Ming (Retired on 31 May 2024) 統一企業中國控股有限公司Uni-President China Holdings Ltd.•Annual Report 2024年報 公司資料Corporate Information 提名委員會路嘉星先生（主席）陳志宏先生羅智先先生 NOMINATION COMMITTEE Mr. Lo Peter(Chairman)Mr. Chen JohnnyMr. Lo Chih-Hsien 薪酬委員會陳聖德先生（主席）范仁達博士羅智先先生 REMUNERATION COMMITTEE Mr. Chen Sun-Te(Chairman)Dr. Fan Ren-Da, AnthonyMr. Lo Chih-Hsien 主要往來銀行 PRINCIPAL BANKERS 中國農業銀行中國銀行中國工商銀行中國建設銀行招商銀行 Agricultural Bank of ChinaBank of ChinaIndustrial and Commercial Bank of ChinaChina Construction BankChina Merchants Bank 核數師 AUDITORS 羅兵咸永道會計師事務所執業會計師及註冊公眾利益實體核數師 PricewaterhouseCoopersCertified Public Accountants and Registered PIE Auditor 香港法律顧問 HONG KONG LEGAL ADVISERS 呂鄭洪律師行有限法律責任合夥香港金鐘夏慤道18號海富中心二期24樓2402室 LCH Lawyers LLPRoom 2402, 24/FAdmiralty Centre Tower Two18 Harcourt RoadAdmiralty, Hong Kong 主要股份過戶登記處 PRINCIPAL SHARE REGISTRAR ANDTRANSFER OFFICE Suntera (Cayman) LimitedSuite 3204, Unit 2A, Block 3, Building DP. O. Box 1586, Gardenia CourtCamana BayGrand Cayman, KY1-1110Cayman Islands Suntera (Cayman) LimitedSuite 3204, Unit 2A, Block 3, Building DP.O. Box 1586, Gardenia CourtCamana BayGrand Cayman, KY1-1110Cayman Islands 香港股份過戶登記分處 HONG KONG BRANCH SHARE REGISTRARAND 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 East, WanchaiHong Kong 業績摘要SUMMARY OF RESULTS 總資產Total assets總負債Total liabilities權益總額Total equity現金及現金等價物Cash andcash equivalents流動（負債）╱資產淨額Net current(liabilities)/assets 主席報告書Chairman’s Statement 統一企業中國控股有限公司（「本公司」）及其附屬公司（統稱「本集團」或「我們」）秉持「誠實勤道、創新求進」的經營理念，堅持「價值營銷」，聚焦經營，積極構建品牌價值，走穩健經營之道，以「健康操作」為指導原則，致力於成為一個具備「品格」、「品牌」與「品味」的三品企業。 Uni-PresidentChina Holdings Ltd.(the“Company”)and itssubsidiaries (together as the “Group”, “our Group”, “we”, “our” or“us”) adhere to the corporate vision of “Honesty and Diligence;Innovation and Excellence（誠實勤道、創新求進）” and uphold theprinciple of “Value Marketing（價值營銷）”. With a focus on operation,we are always vigorous in creating brand value, pursuing steadyoperation and aligning to “Healthy Practice（健康操作）”, with an aimto evolve into an enterprise boasting “Integrity（品格）”, “Brand（品牌）” and “Taste（品味）”. 靠著經驗豐富的經營團隊、穩健的獲利模式與風險控管機制，不斷優化組織營運結構，妥善因應市場變動所帶來的系統性風險，2024年本集團在複雜多變的經濟環境中仍保持穩健前行，收益與利潤再創新高，為未來實現更雄偉目標奠定了堅實的基礎。中國經濟持續復甦，消費市場呈現新特徵新趨勢，對我們來說既是考驗也是機遇，如何為消費者提供更具價值的消費體驗始終是我們潛心研究的課題。作為與民生息息相關的食品飲料企業，憑藉著全體同仁的不懈努力、靈敏的組織韌性與風險管理機制，得以乘風破浪穿越週期，行穩而致遠。自2020年以來，本集團收益年複合增長率達7.4%，其中飲品年收益複合增長率更是達11.3%。 With experienced management team, robust profit-making modeland risk management mechanism, the Group progressed steadilyin the complex and ever-changing economic environment and setanother record for revenue and profit in 2024, as it continuouslyoptimised its organisational and operational structure to properlycope with the systemic risks brought about by market fluctuations,which formed a solid foundation for achieving greater ambitions inthe future. Further recovery of China’s economy and new charactersand trends of the consumption market represent both challengesand opportunities to us, and it is a major theme to which we havebeen devoted for so long to provide consumers with more