海底撈：2019年中期報告.pdf

1、Interim Report 中期報告2019HAIDILAO INTERNATIONAL HOLDING LTD.海 底 撈 國 際 控 股 有 限 公 司(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:68622019 Interim Report 中 期 報 告1CONTENTS目錄Definitions釋義2Corporate Information公司資料7Financial Highlights財務摘要102019 Interim Performan

2、ce Review2019年中期業務回顧11Management Discussion and Analysis管理層討論與分析12Corporate Governance and Other Information企業管治和其他資料24Report on Review of Condensed Consolidated Financial Statements簡明綜合財務報表的審閱報告35Condensed Consolidated Statement of Profit or Loss and Other Comprehensive Income簡明綜合損益及其他全面 收益表37Conde

3、nsed Consolidated Statement of Financial Position簡明綜合財務狀況表39Condensed Consolidated Statement of Changes in Equity簡明綜合權益變動表41Condensed Consolidated Statement of Cash Flows簡明綜合現金流量表42Notes to The Condensed Consolidated Financial Statements簡明綜合財務報表附註45海底撈國際控股有限公司 Haidilao International Holding Ltd.2Def

4、initions釋義“Apple Trust”a discretionary trust set up by Mr.Zhang with UBS Trustees(B.V.I.)Limited acting as trustee,the beneficiaries of which are Mr.Zhang and Ms.Shu“Articles of Association”the articles of association of the Company,as amended from time to time“associate(s)”has the meaning ascribed

5、thereto under the Listing Rules“Audit Committee”the audit committee of the Board“Board”the board of Directors of the Company“BVI”the British Virgin Islands“Cheerful Trust”a discretionary trust set up by Mr.Shi Yonghong and Ms.Li Haiyan with UBS Trustees(B.V.I.)Limited acting as trustee“China”,“Mainl

6、and China”or“PRC”the Peoples Republic of China and,except where the context otherwise requires,references in this interim report to the PRC or Mainland China excluding Hong Kong,Macau and Taiwan“Companies Law”or “Cayman Companies Law”the Companies Law,Cap.22(Law 3 of 1961,as consolidated and revised