海底撈：年度報告2018.pdf

1、Annual Report 年度報告2018HAIDILAO 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:68622018 Annual Report 年 度 報 告1CONTENTS目錄Definitions釋義2Corporate Information公司資料9Four-Year Performance Review四年業績回顧12Chairmans Stat

2、ement主席報告13Management Discussion and Analysis管理層討論與分析16Profiles of Directors and Senior Management董事及高級管理層簡介26Corporate Governance Report企業管治報告41Directors Report董事會報告70Environmental,Social and Governance Report環境、社會及管治報告107Independent Auditors Report獨立核數師報告151Consolidated Statement of Profit or Loss

3、 and Other Comprehensive Income綜合損益及其他全面收益表157Consolidated Statement of Financial Position綜合財務狀況表159Consolidated Statement of Changes in Equity綜合權益變動表161Consolidated Statement of Cash Flows綜合現金流量表164Notes to the Consolidated Financial Statements綜合財務報表附註167海底撈國際控股有限公司 Haidilao International Holding L

4、td.2Definitions釋義“AGM”the annual general meeting of the Company to be held in Marco Polo Parkside Beijing,78 Anli Road,Chaoyang District,Beijing,PRC on Monday,May 27,2019 or any adjournment thereof“Apple Trust”a discretionary trust set up by Mr.Zhang with UBS Trustees(B.V.I.)Limited acting as truste

5、e,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

6、the Company“BVI”the British Virgin Islands“Capitalization Issue”the issue of 1,542,130,000 Shares to be made upon capitalization of part of the sum standing to the credit of the share premium account of our Company,details of which are set out in the section headed“History,Reorganization and Corpora