特海國際：2023中期報告.pdf

1、SUPER HI INTERNATIONALHOLDING LTD.特 海 国 际 控 股 有 限 公 司 INTERIM REPORT特 海 国 际 控 股 有 限 公 司SUPER HI INTERNATIONAL HOLDING LTD.Stock Code 股份代號:9658(Incorporated in the Cayman Islands with limited liability)中期報告2023（於開曼群島註冊成立的有限公司）1中期報告 2023 Interim ReportDefinitions釋義2Corporate Information公司資料5Key Financ

2、ial Highlights主要財務摘要82023 Interim Performance Review2023年中期業績回顧9Management Discussion and Analysis管理層討論與分析12Corporate Governance and Other Information企業管治及其他資料26Independent Auditors Review Report on the Unaudited Interim Condensed Consolidated Financial Statements獨立核數師對未經審核中期簡明綜合 財務報表的審閱報告36Condense

3、d Consolidated Statement of Profit or Loss and Other Comprehensive Income 簡明綜合損益及其他全面收益表38Condensed Consolidated Statement of Financial Position 簡明綜合財務狀況表39Condensed Consolidated Statement of Changes in Equity 簡明綜合權益變動表41Condensed Consolidated Statement of Cash Flows簡明綜合現金流量表43Notes to the Condensed

4、 Consolidated Financial Statements 簡明綜合財務報表附註46CONTENTS目錄2特海國際控股有限公司Super Hi International Holding Ltd.Definitions釋義“Apple Trust”a discretionary trust set up by Mr.ZHANG Yong with UBS Trustees(B.V.I.)Limited acting as trustee“associate(s)”has the meaning ascribed thereto under the Listing Rules“Audi

5、t Committee”the audit committee of the Board“Board”the board of Directors of the Company“BVI”the British Virgin Islands“Cheerful Trust”a discretionary trust set up by Mr.Sean SHI and Ms.Hailey LEE with UBS Trustees(B.V.I.)Limited acting as trustee“China”or“PRC”the Peoples Republic of China and,excep

6、t where the context requires,references in this interim report to the PRC excluding Hong Kong,Macau and Taiwan“Company”SUPER HI INTERNATIONAL HOLDING LTD.,a company incorporated in the Cayman Islands with limited liability on May 6,2022“connected person”has the meaning ascribed thereto under the Lis