奈雪的茶：中期報告2022.pdf

1、(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:21502 Corporate Information公司資料5 Management Discussion and Analysis管理層討論及分析29 Other Information其他資料46 Consolidated Statement of Profit or Loss綜合損益表47 Consolidated Statement of Profit or Loss and Other Comprehe

2、nsive Income綜合損益及其他全面收益表48 Consolidated Statement of Financial Position綜合財務狀況表50 Consolidated Statement of Changes in Equity綜合權益變動表52 Condensed Consolidated Cash Flow Statement簡明綜合現金流量表54 Notes to the Unaudited Interim Financial Report未經審核中期財務報告附註83 Review Report審閱報告85 Definitions釋義CONTENTS目錄2Nayuki

3、 Holdings Limited奈雪的茶控股有限公司CORPORATE INFORMATION公司資料COMPANY NAMENayuki Holdings LimitedDIRECTORSExecutive DirectorsMr.Zhao Lin(Chairman and Chief Executive Officer)Ms.Peng XinMr.Deng BinNon-executive DirectorsMr.Pan PanMr.Wong Tak-waiIndependent Non-executive DirectorsMr.Chen QunshengMr.Liu YiweiMs.

4、Zhang RuiAUDIT COMMITTEEMs.Zhang Rui(Chairperson)Mr.Chen QunshengMr.Liu YiweiNOMINATION COMMITTEEMr.Zhao Lin(Chairperson)Mr.Chen QunshengMr.Liu YiweiREMUNERATION COMMITTEEMr.Liu Yiwei(Chairperson)Mr.Zhao LinMr.Chen QunshengJOINT COMPANY SECRETARIESMs.Shi ChaoMs.Ho Yin KwanAUTHORISED REPRESENTATIVESM

5、r.Zhao LinMs.Ho Yin KwanAUDITORKPMGPublic Interest Entity Auditor registered in accordance with the Financial Reporting Council Ordinance8th Floor,Princes Building10 Chater RoadCentral,Hong Kong公司名稱奈雪的茶控股有限公司董事執行董事趙林先生（董事長及首席執行官）彭心女士鄧彬先生非執行董事潘攀先生黃德煒先生獨立非執行董事陳群生先生劉異偉先生張蕊女士審核委員會張蕊女士（主席）陳群生先生劉異偉先生提名委員會

6、趙林先生（主席）陳群生先生劉異偉先生薪酬委員會劉異偉先生（主席）趙林先生陳群生先生聯席公司秘書史超女士何燕群女士授權代表趙林先生何燕群女士核數師畢馬威會計師事務所於 財務匯報局條例 下的註冊 公眾利益實體核數師香港中環遮打道10號太子大廈8樓3Interim Report 中期報告 2022CORPORATE INFORMATION公司資料COMPLIANCE ADVISERGuotai Junan Capital Limited28/F.,Low BlockGrand Millennium Plaza181 Queens Road CentralHong KongLEGAL ADVISERS