珍酒李渡2025中期报告

CONTENTS 2Corporate Information5Financial Highlights7Management Discussion and Analysis47Corporate Governance and Other Information58Consolidated Statement of Profit or Loss andOther Comprehensive Income59Consolidated Statement of Financial Position60Consolidated Statement of Changes in Equity62Condensed Consolidated Cash Flow Statement63Notes to the Unaudited Interim Financial Report82Review Report to the Board of Directors84Definitions Corporate Information BOARD OF DIRECTORS Executive Directors 202559202559 Mr. Wu XiangdongMr. Yan TaoMr. Wu Qirong(appointed on May 9, 2025)Ms. Zhu LinMr. Luo YonghongMr. Ng Kwong Chue Paul(retired on May 9, 2025) Non-executive Director Mr. Sun Zheng Independent Non-executive Directors Mr. Li DongMs. Yan JishengMr. Huang Ching-Shuan Johnson AUDIT COMMITTEE Mr. Li Dong (Chairman )Ms. Yan JishengMr. Sun Zheng REMUNERATION COMMITTEE Mr. Huang Ching-Shuan Johnson (Chairman )Mr. Li DongMr. Luo Yonghong NOMINATION COMMITTEE Mr. Wu Xiangdong (Chairman )Ms. Yan JishengMr. Huang Ching-Shuan Johnson JOINT COMPANY SECRETARIES 202559202559202559 Mr. Wang Lianbo(appointed on May 9, 2025)Ms. Wong Wai Yee Ella(appointed on May 9, 2025)Mr. Ng Kwong Chue Paul(retired on May 9, 2025) AUTHORIZED REPRESENTATIVES 202559202559 Mr. Wu XiangdongMr. Wang Lianbo (appointed on May 9, 2025)Mr. Ng Kwong Chue Paul(retired on May 9, 2025) 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) Limited Cricket 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 and FinancialReporting 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 Province,PRC 399107-110 China Merchants Bank Nanchang Qingshanhu BranchRoom 107-110, Tianyu International BuildingNo. 399 Nanjing East RoadQingshanhu DistrictNanchang City, Jiangxi ProvincePRC China Construction Bank Interim Report22-27 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 30,2025,together with the comparativefiguresfor the corresponding period in 2024 and the change(expressed in percentages). 20256302024 20256302024 The following table sets forth certain of our key financial ratiosforthe six months ended June 30,2025,together with thecomparative figures for the corresponding period in 2024. (1)For more details on the non-IFRS measures, please see thesection headed “Non-IFRS Measures” in this interim report. (1) (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. (2)6(a) (3)Dilutedearnings per share were the same as the basicearningsper share as the Group had no dilutive potentialsharesfor the six months ended June 30,2025.For moredetails, please see note 6(b) to the interim financial report setout in this interim report. (5)Thecalculation of adjusted diluted earnings per share isbasedon the adjusted net profit(non-IFRS measure)andtheweighted average number of ordinary shares(dilutive).For more details, please see the section headed “Non-IFRSMeasures” and note 6(b) to the interim financial report set outin this interim report. (6) (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 We are a leading baijiu company in China devote