奈雪的茶：中期報告2025.pdf

1、CONTENTS目錄2 Corporate Information公司資料5 Management Discussion and Analysis管理層討論及分析27 Other Information其他資料41 Review Report審閱報告43 Consolidated Statement of Profit or Loss 綜合損益表44 Consolidated Statement of Profit or Loss and Other Comprehensive Income綜合損益及其他全面收益表45 Consolidated Statement of Financial P

2、osition 綜合財務狀況表47 Consolidated Statement of Changes in Equity 綜合權益變動表49 Condensed Consolidated Cash Flow Statement 簡明綜合現金流量表51 Notes to the Unaudited Interim Financial Report 未經審核中期財務報告附註69 Definitions釋義2Nayuki Holdings Limited奈雪的茶控股有限公司CORPORATE INFORMATION公司資料COMPANY NAMENayuki Holdings LimitedDIR

3、ECTORSExecutive DirectorsMr.Zhao Lin(Chairman and Chief Executive Officer)Ms.Peng XinIndependent Non-executive DirectorsMr.Liu YiweiMr.Xie YongmingMr.Chang Lih HsunAUDIT COMMITTEEMr.Chang Lih Hsun(Chairperson)Mr.Liu YiweiMr.Xie YongmingREMUNERATION COMMITTEEMr.Liu Yiwei(Chairperson)Mr.Xie YongmingMr

4、.Zhao LinNOMINATION COMMITTEEMr.Xie Yongming(Chairperson)Mr.Liu YiweiMs.Peng XinCOMPANY SECRETARYMs.Yung Mei YeeAUTHORISED REPRESENTATIVESMr.Zhao LinMs.Yung Mei YeeAUDITORKPMGPublic Interest Entity Auditor registered in accordance with the Accounting and Financial Reporting Council Ordinance8th Floo

5、r,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（董事長及首席執行官）彭心女士獨立非執行董事劉異偉先生謝永明先生張立鈞先生審核委員會張立鈞先生（主席）劉異偉先生謝永明先生薪酬委員會劉異偉先生（主席）謝永明先生趙林先生提名委員會謝永明先生（主席）劉異偉先生彭心女士公司秘書翁美儀女士授權代表趙林先生翁美儀女士核數師畢馬威會計師事務所根據 會計及財務匯報局條例 註冊的 公眾利益實體核數師香港中環遮打道10號太子大廈8樓3CORPORATE INFORMATION公司資料Interim Report 中期

6、報告 2025LEGAL ADVISERSAs to Hong Kong laws:Eric Chow&Co.in Association with Commerce&Finance Law Offices3401,Alexandra House18 Chater RoadCentralHong KongREGISTERED OFFICE IN CAYMAN ISLANDSWalkers Corporate Limited190 Elgin Avenue,George TownGrand Cayman KY1-9008Cayman IslandsHEADQUARTERS AND PRINCIP