海底撈：年度報告2024.pdf

1、海底捞国际控股有限公司HAIDILAO INTERNATIONAL HOLDING LTD.(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:6862ANNUAL REPORT 年度報告2024Definitions釋義2Corporate Information公司資料13Five-Year Performance Review五年業績回顧16Chairmans Statement主席報告18Management Discussion and Analysis管

2、理層討論與分析24Directors and Senior Management董事及高級管理層37Corporate Governance Report企業管治報告50Directors Report董事會報告85Independent Auditors Report獨立核數師報告134Consolidated Statement of Profit or Loss and Other Comprehensive Income綜合損益及其他全面收益表141Consolidated Statement of Financial Position綜合財務狀況表143Consolidated St

3、atement of Changes in Equity綜合權益變動表146Consolidated Statement of Cash Flows綜合現金流量表148Notes to the Consolidated Financial Statements綜合財務報表附註151CONTENTS目錄海底撈國際控股有限公司 Haidilao International Holding Ltd.2Definitions釋義“AGM”the annual general meeting of the Company to be held at Unit 01-05,27F,Tower B,Sino

4、-Ocean Office Park,No.10 Jintong Road West,Chaoyang District,Beijing,PRC on Monday,May 19,2025 or any adjournment thereof“Apple Trust”a discretionary trust set up by Mr.Zhang Yong with UBS Trustees(B.V.I.)Limited acting as trustee“Articles of Association”the articles of association of the Company,as

5、 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 the Company“BVI”the British Virgin Islands“Cheerful Trust”a discretionary trust set up by Mr.Sean Shi(施永宏)and Ms.Hailey Le

6、e(李海燕)with UBS Trustees(B.V.I.)Limited acting as trustee“China”,“Mainland China”or“PRC”the Peoples Republic of China and,except where the context requires,references in this annual report to the PRC or Mainland China excluding Hong Kong,China;Macau,China;and Taiwan,China“Commodity Ingredients”food i