周黑鸭2022中期报告

22 Interim2Rep0ort 中期报告 Contents 目录 2 CorporateInformation 公司资料 5 BusinessOverviewandOutlook 业务回顾及展望 13 ManagementDiscussionandAnalysis 管理层讨论与分析 27 OtherInformation 其他资料 31 InterimCondensedConsolidatedStatementofProfitorLossandOtherComprehensiveIncome 中期简明综合损益及其他全面收益表 32 InterimCondensedConsolidatedStatementofFinancialPosition 中期简明综合财务状况表 34 InterimCondensedConsolidatedStatementofChangesinEquity 中期简明综合权益变动表 36 InterimCondensedConsolidatedStatementofCashFlows 中期简明综合现金流量表 39 NotestotheInterimCondensedConsolidatedFinancialStatements 中期简明综合财务报表附注 CorporateInformation 公司资料 BOARDOFDIRECTORS ExecutiveDirectors Mr.ZHOUFuyu(Chairman) Mr.ZHANGYuchen(ChiefExecutiveOfficer) Mr.WENYong Non-executiveDirector Mr.PANPan IndependentNon-executiveDirectors Mr.CHANKamChing,PaulMr.LUWeidong Mr.CHENChen AUDITCOMMITTEE Mr.CHENChen(Chairman)Mr.CHANKamChing,PaulMr.LUWeidong NOMINATIONCOMMITTEE Mr.ZHOUFuyu(Chairman) Mr.LUWeidongMr.CHENChen REMUNERATIONCOMMITTEE Mr.CHENChen(Chairman) Mr.LUWeidongMr.ZHANGYuchen 董事会 执行董事 周富裕先生（主席） 张宇晨先生（行政总裁）文勇先生 非执行董事 潘攀先生 独立非执行董事 陈锦程先生卢卫东先生陈晨先生 审核委员会 陈晨先生（主席）陈锦程先生 卢卫东先生 提名委员会 周富裕先生（主席）卢卫东先生 陈晨先生 薪酬委员会 陈晨先生（主席）卢卫东先生 张宇晨先生 2ZhouHeiYaInternationalHoldingsCompanyLimitedInterimReport2022 CorporateInformation(Continued) 公司资料(续) STRATEGICDEVELOPMENTCOMMITTEE Mr.ZHOUFuyu(Chairman) Mr.WENYong Mr.ZHANGYuchen COMPANYSECRETARY Mr.CHEUNGKaiCheongWillie(FCPA,FCCA) AUTHORIZEDREPRESENTATIVES Mr.ZHOUFuyu Mr.CHEUNGKaiCheongWillie AUDITOR Ernst&Young CertifiedPublicAccountants22ndFloor,CITICTower 1TimMeiAvenueCentral,HongKong COMPANY’SWEBSITE www.zhouheiya.cn STOCKCODE 1458 策略发展委员会 周富裕先生（主席）文勇先生 张宇晨先生 公司秘书 张启昌先生(FCPA、FCCA) 授权代表 周富裕先生张启昌先生 核数师 安永会计师事务所执业会计师 香港中环添美道1号 中信大厦22楼 公司网站 www.zhouheiya.cn 股份代号 1458 InterimReport2022ZhouHeiYaInternationalHoldingsCompanyLimited3 CorporateInformation(Continued) 公司资料(续) HEADQUARTERSANDPRINCIPALPLACEOFBUSINESSINTHEPRC No.8-1HuitongRoadZoumalingDongxihuDistrict WuhanCity,HubeiProvince,PRCPostalcode:430040 CAYMANISLANDSPRINCIPALSHAREREGISTRARANDTRANSFEROFFICE IntertrustCorporateServices(Cayman)LimitedOneNexusWay CamanaBayGrandCaymanKY1-9005 CaymanIslands HONGKONGSHAREREGISTRAR ComputershareHongKongInvestorServicesLimitedShops1712-1716,17thFloor HopewellCentre 183Queen’sRoadEast,WanchaiHongKong REGISTEREDOFFICEINCAYMANISLANDS OneNexusWayCamanaBayGrandCaymanKY1-9005 CaymanIslands PRINCIPALPLACEOFBUSINESSINHONGKONG 40thFloor,DahSingFinancialCentreNo.248Queen’sRoadEast WanchaiHongKong PRINCIPALBANKS IndustrialandCommercialBankofChinaLimited(WuhanXibeihuSub-Branch) BankofCommunicationsCo.,Ltd.(XinshijieSub-Branch)BankofCommunicationsCo.,Ltd.(OffshoreFinanceDivision)ChinaMerchantsBank(WuhanDongxihuSub-Branch) 总部及中国主要营业地点 中国 湖北省武汉市 东西湖区走马岭汇通大道8-1号邮编：430040 开曼群岛股份过户登记总处 IntertrustCorporateServices(Cayman)LimitedOneNexusWay CamanaBayGrandCaymanKY1-9005 CaymanIslands 香港证券登记处 香港中央证券登记有限公司香港 湾仔皇后大道东183号合和中心 17楼1712-1716室 开曼群岛注册办事处 OneNexusWayCamanaBayGrandCaymanKY1-9005 CaymanIslands 香港主要营业地点 香港湾仔 皇后大道东248号大新金融中心40楼 主要往来银行 中国工商银行股份有限公司 （武汉西北湖支行） 交通银行股份有限公司（新世界支行）交通银行股份有限公司（离岸金融部）招商银行（武汉东西湖支行） 4ZhouHeiYaInternationalHoldingsCompanyLimitedInterimReport2022 BusinessOverviewandOutlook 业务回顾及展望 MARKETOVERVIEW Inthefirsthalfof2022,theCOVID-19pandemiccontinuedtospreadaroundtheworld.ThefrequencyofpandemicoutbreaksinMainlandChinaincreasedsignificantly,affectingawiderrangeofareas.Chinafacedincreasingpressureof“guardingagainstimportedcasesandpreventingaresurgenceofdomesticoutbreak”,andthepreventionandcontrolsituationbecamemoreseriousandcomplex.Atthesametime,trafficflowintransportationhubsandtraditionalshoppingdistrictsfluctuatedgreatlyduetotheimpactofthepandemic,significantlyincreasingdownwardpressureontheeconomyinthesecondquarter.Inthefirsthalfofthisyear,thetotalretailsalesofconsumergoodsshowedadownwardtrendperiod-over-period,reflectingthecontinueddepressionofconsumersentiment.Atthesametime,theinternationalsituationwasmoreuncertain,whichwasreflectedinthesignificantslowdowninglobaleconomicgrowth,therisingpricesofbulkcommoditiessuchasenergyandfood,thecontinuousriseofrawmaterialcosts,andagreaterpressureonproductionandoperationofenterprises.Therefore,theGroup’sperformanceinthefirsthalfoftheyearwasalsoaffected. Therecurrenceofthepandemicandthecontinuedglobaleconomicfluctuationarehavingaprofoundimpactontheconsumerindustry.Ontheonehand,China’sconsumptionstructureandconsumptionpreferencesarefacingprofoundchanges.Theshiftofconsumptionmodeandsocialisolationhavecausedcontinuousfluctuationsinconsumertrafficandlower-than-expectedrecovery.Atthesametime,theyounggenerationhasbecomethemainconsumergroup,whichpursuestrendy,convenientandcost-effectiveproducts.Ontheotherhand,thepandemichasresultedinmorediversifiedconsumptionneedsandstimulatedindustriestoreformandinnovateintermsofproductcategories.TheendofInternetbonus,thechangeinonlinelivestreamingindustryandtherapidriseofcommunalconsumptionrequireFMCGindustryplayerstorearrangetheirsaleschannelandflexiblyadjusttheirresourceallocation.Inthepost-pandemicera,howtoadapttothechangin