海底撈：年度報告2019.pdf

1、HAIDILAO 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:68622019Annual Report 年度報告CONTENTS目錄Definitions釋義2Corporate Information公司資料11Five-Year Performance Review五年業績回顧14Chairmans Statement主席報告15Management Disc

2、ussion and Analysis管理層討論與分析18Directors and Senior Management董事及高級管理層30Corporate Governance Report企業管治報告46Directors Report董事會報告76Environmental,Social and Governance Report環境、社會及管治報告124Independent Auditors Report獨立核數師報告190Consolidated Statement of Profit or Loss and Other Comprehensive Income綜合損益及其他全面

3、收益表196Consolidated Statement of Financial Position綜合財務狀況表198Consolidated Statement of Changes in Equity綜合權益變動表201Consolidated Statement of Cash Flows綜合現金流量表202Notes to the Consolidated Financial Statements綜合財務報表附註205海底撈國際控股有限公司 Haidilao International Holding Ltd.2Definitions釋義“AGM”the annual general

4、 meeting of the Company to be held at 7th Floor,No.1 Building,No.398 Yard,Zhongdong Road,Dongxiaokou,Changping District,Beijing,PRC on Wednesday,May 27,2020 at 10:00 a.m.or any adjournment thereof“Apple Trust”a discretionary trust set up by Mr.Zhang with UBS Trustees(B.V.I.)Limited acting as trustee

5、,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 thereto under the Listing Rules“Audit Committee”the audit committee of the Board“Board”the board of Directors of t

6、he 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,the beneficiaries of which are Mr.Shi Yonghong and Ms.Li Haiyan“China”,“Mainland China”or“PRC”the Peoples Republic of China and