海底撈：2021中期報告.pdf

1、Interim Report 中期報告2021(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:6862HAIDILAO INTERNATIONAL HOLDING LTD.海 底 撈 國 際 控 股 有 限 公 司2021 Interim Report 中 期 報 告1CONTENTS目錄Definitions釋義2Corporate Information公司資料6Key Financial Highlights主要財務摘要92021 Interim Perf

2、ormance Review2021年中期業績回顧10Management Discussion and Analysis管理層討論與分析14Corporate Governance and Other Information企業管治和其他資料25Report on Review of Condensed Consolidated Financial Statements簡明綜合財務報表的審閱報告37Condensed Consolidated Statement of Profit or Loss and Other Comprehensive Income簡明綜合損益及其他全面收益表39C

3、ondensed Consolidated Statement of Financial Position簡明綜合財務狀況表41Condensed Consolidated Statement of Changes in Equity簡明綜合權益變動表43Condensed Consolidated Statement of Cash Flows簡明綜合現金流量表44Notes to the Condensed Consolidated Financial Statements簡明綜合財務報表附註47海底撈國際控股有限公司 Haidilao International Holding Ltd.

4、2Definitions釋義“Apple Trust”a discretionary trust set up by Mr.Zhang Yong with UBS Trustees(B.V.I.)Limited acting as trustee“Articles of Association”the articles of association of the Company,as amended from time to time“associate(s)”has the meaning ascribed thereto under the Listing Rules“Audit Comm

5、ittee”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”,“Mainland China”or“PRC”the Peoples Republic of C

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