奈雪的茶：中期報告2023.pdf

1、(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:21502 Corporate Information公司資料5 Management Discussion and Analysis管理層討論及分析30 Other Information其他資料46 Consolidated Statement of Profit or Loss綜合損益表47 Consolidated Statement of Profit or Loss and Other Comprehe

2、nsive Income綜合損益及其他全面收益表48 Consolidated Statement of Financial Position綜合財務狀況表50 Consolidated Statement of Changes in Equity綜合權益變動表52 Condensed Consolidated Cash Flow Statement簡明綜合現金流量表54 Notes to the Unaudited Interim Financial Report未經審核中期財務報告附註87 Review Report審閱報告89 Definitions釋義CONTENTS目錄2Nayuki

3、 Holdings Limited奈雪的茶控股有限公司CORPORATE INFORMATION公司資料COMPANY NAMENayuki Holdings LimitedDIRECTORSExecutive DirectorsMr.Zhao Lin(Chairman and Chief Executive Officer)Ms.Peng XinMr.Deng BinNon-executive DirectorsMr.Pan PanMr.Wong Tak-waiIndependent Non-executive DirectorsMr.Liu YiweiMs.Zhang RuiMr.Xie

4、YongmingAUDIT COMMITTEEMs.Zhang Rui(Chairperson)Mr.Liu YiweiMr.Xie YongmingNOMINATION COMMITTEEMr.Zhao Lin(Chairperson)Mr.Liu YiweiMr.Xie YongmingREMUNERATION COMMITTEEMr.Liu Yiwei(Chairperson)Mr.Zhao LinMr.Xie YongmingJOINT COMPANY SECRETARIESMs.Shi ChaoMs.Ho Yin KwanAUTHORISED REPRESENTATIVESMr.Zh

5、ao LinMs.Ho Yin KwanAUDITORKPMGPublic Interest Entity Auditor registered in accordance with the Accounting and Financial Reporting Council Ordinance8th Floor,Princes Building10 Chater RoadCentral,Hong Kong公司名稱奈雪的茶控股有限公司董事執行董事趙林先生（董事長及首席執行官）彭心女士鄧彬先生非執行董事潘攀先生黃德煒先生獨立非執行董事劉異偉先生張蕊女士謝永明先生審核委員會張蕊女士（主席）劉異偉先

6、生謝永明先生提名委員會趙林先生（主席）劉異偉先生謝永明先生薪酬委員會劉異偉先生（主席）趙林先生謝永明先生聯席公司秘書史超女士何燕群女士授權代表趙林先生何燕群女士核數師畢馬威會計師事務所根據 會計及財務匯報局條例 註冊的 公眾利益實體核數師香港中環遮打道10號太子大廈8樓3Interim Report 中期報告 2023CORPORATE INFORMATION公司資料LEGAL ADVISERSAs to Hong Kong laws:Tian Yuan Law Firm LLPSuite 33043309,33/FJardine HouseOne Connaught PlaceCentral