奈雪的茶：中期報告2021.pdf

1、中期報告INTERIM REPORT2021(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30 Other Information其他資料47 Consolidated Statement of Profit or Loss綜合損益表48 Consolidated Statement of Profit or L

2、oss and Other Comprehensive Income綜合損益及其他全面收益表49 Consolidated Statement of Financial Position綜合財務狀況表51 Consolidated Statement of Changes in Equity綜合權益變動表53 Condensed Consolidated Cash Flow Statement簡明綜合現金流量表55 Notes to the Unaudited Interim Financial Report未經審核中期財務報告附註95 Review Report審閱報告97 Definiti

3、ons釋義CONTENTS目錄2Nayuki 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 of the Board and chief executive officer of the Company)Ms.Peng XinMr.Deng BinNon-executive DirectorsMr.Pan PanMr.Shao GangMr.Wong Tak-waiInde

4、pendent Non-executive DirectorsMr.Chen QunshengMr.Liu YiweiMs.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 S

5、ECRETARIESMs.Shi ChaoMs.Lau JeanieAUTHORIZED REPRESENTATIVESMr.Zhao LinMs.Lau JeanieAUDITORKPMGPublic 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（本公司董事長及首席執行官）彭心女士鄧彬先生

6、非執行董事潘攀先生邵鋼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劉准羽女士授權代表趙林先生劉准羽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 2021CORPORATE INFORMATION公司資料COMPLIANCE ADVISERGuotai Junan Capital Limited28/F.,Low BlockG