貓屎咖啡控股：中期報告2024.pdf

1、2024Interim Report中期報告(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:1869Kafelaku Cofee Holding Limited猫屎咖啡控股有限公司Contents目錄Corporate Information2公司資料Financial Highlights5財務摘要Condensed Consolidated Statement of Profit or Loss and Other Comprehensive Income6

2、簡明綜合損益及其他全面收益表Condensed Consolidated Statement of Financial Position7簡明綜合財務狀況表Condensed Consolidated Statements of Changes in Equity9簡明綜合權益變動表Condensed Consolidated Statement of Cash Flows10簡明綜合現金流量表Notes to the Condensed Consolidated Financial Statements11簡明綜合財務報表附註Management Discussion and Analysi

3、s32管理層討論及分析Other Information43其他資料Corporate Information公司資料2Kafelaku Coffee Holding Limited 貓屎咖啡控股有限公司DIRECTORSExecutive Directors:Mr.Liang Naiming (Chairman of the Board and Chief Executive Officer)Mr.Ma Xiaoping Non-executive Director:Mr.Cui Zifeng Independent Non-executive Directors:Mr.Liu Huaiyu

4、 Mr.Wong Chun Peng Stewart Ms.Zhang Guangfang (appointed on 21 June 2024)Mr.So Ting Kong (resigned on 21 June 2024)AUDIT COMMITTEEMr.Liu Huaiyu(Chairman)Mr.Wong Chun Peng Stewart Ms.Zhang Guangfang (appointed on 21 June 2024)Mr.So Ting Kong (resigned on 21 June 2024)REMUNERATION COMMITTEEMr.Liu Huai

5、yu(Chairman)Mr.Liang Naiming Ms.Zhang Guangfang (appointed on 21 June 2024)Mr.So Ting Kong(resigned on 21 June 2024)NOMINATION COMMITTEEMr.Liang Naiming(Chairman)Mr.Wong Chun Peng Stewart Mr.Liu Huaiyu 董事執行董事：梁乃銘先生（董事會主席兼 行政總裁）馬小平先生非執行董事：崔子鋒先生獨立非執行董事：劉懷宇先生 黃俊鵬先生張廣芳女士（於二零二四年六月二十一日獲委任）蘇定江先生（於二零二四年六月二十

6、一日辭任）審核委員會劉懷宇先生（主席）黃俊鵬先生張廣芳女士（於二零二四年六月二十一日獲委任）蘇定江先生（於二零二四年六月二十一日辭任）薪酬委員會劉懷宇先生（主席）梁乃銘先生張廣芳女士（於二零二四年六月二十一日獲委任）蘇定江先生（於二零二四年六月二十一日辭任）提名委員會梁乃銘先生（主席）黃俊鵬先生劉懷宇先生Corporate Information公司資料3INTERIM REPORT 2024 二零二四年中期業績報告法律合規委員會黃俊鵬先生（主席）劉懷宇先生張廣芳女士（於二零二四年六月二十一日獲委任）蘇定江先生（於二零二四年六月二十一日辭任）公司秘書梁可怡女士授權代表梁乃銘先生梁可怡女士註冊辦