奈雪的茶：2022年度報告.pdf

1、2022ANNUAL REPORT 年 報(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:2150CONTENTS目錄2 Definitions釋義7 Corporate Information公司資料10 Financial Summary財務摘要12 Management Discussion and Analysis管理層討論及分析37 Biographical Details of Directors and Senior Management董事及高級

2、管理層履歷詳情48 Directors Report董事會報告78 Corporate Governance Report企業管治報告100 Independent Auditors Report獨立核數師報告108 Consolidated Statement of Profit or Loss綜合損益表109 Consolidated Statement of Profit or Loss and Other Comprehensive Income綜合損益及其他全面收益表110 Consolidated Statement of Financial Position綜合財務狀況表112

3、Consolidated Statement of Changes in Equity綜合權益變動表114 Consolidated Statement of Cash Flows綜合現金流量表116 Notes to the Consolidated Financial Statements綜合財務報表附註DEFINITIONS釋義 2Nayuki Holdings Limited奈雪的茶控股有限公司In this report,unless the context otherwise requires,the following words and expressions shall ha

4、ve the following meanings.“2020 Share Incentive Plan”the share incentive plan of the Company approved and adopted on May 15,20202020年股份激勵計劃指於2020年5月15日批准及採納的本公司股份激勵計劃“2020 Share Option Plan”the share option plan of the Company approved and adopted on May 15,20202020年購股權計劃指於2020年5月15日批准及採納的本公司購股權計劃“A

5、GM”the forthcoming annual general meeting of the Company proposed to be held on Wednesday,June 21,2023股東週年大會指本公司建議於2023年6月21日（星期三）舉行的應屆股東週年大會“associate(s)”has the meaning ascribed to it under the Listing Rules聯屬人士指具有上市規則賦予該詞的涵義“Audit Committee”the audit committee of the Board審核委員會指董事會審核委員會“Beijing T

6、iantu”Beijing Tiantu Xingbei Investment Center(Limited Partnership)(北京天圖興北投資中心（有限合夥）),a limited partnership established under the Laws of the PRC on June 26,2015北京天圖指北京天圖興北投資中心（有限合夥），一家於2015年6月26日根據中國法律成立的有限合夥企業“Board”or“Board of Directors”the board of Directors of the Company董事會指本公司董事會“BVI”the Brit