統一企業中國：二零二二年中期報告.pdf

1、目錄CONTENTS1統一企業中國控股有限公司 Uni-President China Holdings Ltd.2022 中期報告 Interim Report頁次Pages公司資料Corporate Information2管理層討論及分析Management Discussion and Analysis4其他資料Other Information24中期財務資料審閱報告Report on Review of Interim Financial Information27簡明綜合中期損益表Condensed Consolidated Interim Income Statement29簡

2、明綜合中期全面收益表Condensed Consolidated Interim Statement of Comprehensive Income30簡明綜合中期資產負債表Condensed Consolidated Interim Balance Sheet31簡明綜合中期權益變動表Condensed Consolidated Interim Statement of Changes in Equity33簡明綜合中期現金流量表Condensed Consolidated Interim Statement of Cash Flows35簡明綜合中期財務資料附註Notes to the C

3、ondensed Consolidated Interim Financial Information37公司資料CORPORATE INFORMATION2統一企業中國控股有限公司 Uni-President China Holdings Ltd.2022 中期報告 Interim Report股份上市香港聯合交易所有限公司（股份代號：220）註冊辦事處P.O.Box 309Ugland HouseGrand CaymanKY1-1104Cayman Islands總辦事處中國上海市長寧區上海虹橋臨空經濟園區臨虹路131號香港營業地點香港德輔道中188號金龍中心7樓703A室網站地址www.

4、uni-執行董事羅智先先生（主席）劉新華先生（總經理）非執行董事陳國煇先生蘇崇銘先生獨立非執行董事陳聖德先生陳志宏先生范仁達博士路嘉星先生公司秘書馮均豪先生SHARE LISTINGThe Stock Exchange of Hong Kong Limited(Stock Code:220)REGISTERED OFFICEP.O.Box 309Ugland HouseGrand CaymanKY1-1104Cayman IslandsHEAD OFFICENo.131,Linhong RoadShanghai Hongqiao Linkong Economic ZoneChangning D

5、istrictShanghaiChinaPLACE OF BUSINESS IN HONG KONGUnit 703A,7/F.,Golden Centre188 Des Voeux Road CentralHong KongWEBSITE ADDRESSwww.uni-EXECUTIVE DIRECTORSMr.Lo Chih-Hsien(Chairman)Mr.Liu Xinhua(President)NON-EXECUTIVE DIRECTORSMr.Chen Kuo-HuiMr.Su Tsung-MingINDEPENDENT NON-EXECUTIVE DIRECTORSMr.Che

6、n Sun-TeMr.Chen JohnnyDr.Fan Ren-Da,AnthonyMr.Lo PeterCOMPANY SECRETARYMr.Fung Kwan Ho公司資料CORPORATE INFORMATION3統一企業中國控股有限公司 Uni-President China Holdings Ltd.2022 中期報告 Interim ReportAUDIT COMMITTEEDr.Fan Ren-Da,Anthony(Chairman)Mr.Chen Sun-TeMr.Chen JohnnyMr.Su Tsung-MingMr.Lo PeterNOMINATION COMMIT