老恒和酿造二零二一年中期报告

“LAOHENGHE”,ABRANDWITHAHISTORYOFMORETHAN160YEARS.PANAMA—PACIFICINTERNATIONALEXPOSITIONGOLDAWARDFORCONDIMENTPRODUCTS. “老恒和”，源自传承，品牌历史超过160年巴拿马博览会金奖产品 目录CONTENTS 公司资料 02 CorporateInformation 管理层讨论与分析 05 ManagementDiscussionandAnalysis 补充资料 17 SupplementaryInformation 简明综合损益及其他全面收益表 29 CondensedConsolidatedStatementofProfitorLossandOtherComprehensiveIncome 简明综合财务状况表 31 CondensedConsolidatedStatementofFinancialPosition 简明综合权益变动表 33 CondensedConsolidatedStatementofChangesinEquity 简明综合现金流量表 35 CondensedConsolidatedStatementofCashFlows 简明综合中期财务报表附注 37 NotestotheCondensedConsolidatedInterimFinancialStatements CORPORATEINFORMATION 公司资料 BOARDOFDIRECTORS ExecutiveDirectors Mr.ChenWeiMr.LiuJianbin1 Mr.ShengMingjian2Mr.ChenWeizhong3 Non-executiveDirector Mr.GuWei IndependentNon-executiveDirectors Mr.ShenZhenchangMr.NgWingFai Mr.SunJiong COMPANYSECRETARY Mr.AuWaiKeung AUTHORISEDREPRESENTATIVES Mr.ChenWeizhong4Mr.AuWaiKeungMr.LiuJianbin5 AUDITCOMMITTEE Mr.NgWingFai(Chairman) Mr.SunJiong Mr.ShenZhenchangMr.GuWei REMUNERATIONCOMMITTEE Mr.ShenZhenchang(Chairman) Mr.NgWingFaiMr.SunJiong 董事会 执行董事 陈伟先生刘建镔先生1 盛明健先生2 陈卫忠先生3 非执行董事 顾伟先生 独立非执行董事 沈振昌先生吴荣辉先生孙颎先生 公司秘书 区伟强先生 授权代表 陈卫忠先生4区伟强先生刘建镔先生5 审核委员会 吴荣辉先生（主席）孙颎先生 沈振昌先生顾伟先生 薪酬委员会 沈振昌先生（主席）吴荣辉先生 孙颎先生 1Appointedon2February2021 2Resignedon28June2022 3Resignedon2February2021 4Resignedon2February2021 5Appointedon2February2021 1于二零二一年二月二日获委任 2于二零二二年六月二十八日辞任 3于二零二一年二月二日辞任 4于二零二一年二月二日辞任 5于二零二一年二月二日获委任 02HonworldGroupLimitedInterimReport2021 CORPORATEINFORMATION 公司资料 老恒和酿造有限公司二零二一年中期报告 03 NOMINATIONCOMMITTEE Mr.SunJiong(Chairman) Mr.NgWingFai Mr.ShenZhenchang AUDITORS GrantThorntonHongKongLimitedCertifiedPublicAccountants 11thFloor,LeeGardenTwo28YunPingRoadCausewayBay HongKong REGISTEREDOFFICE CricketSquareHutchinsDrive P.O.Box2681 GrandCaymanKY1-1111CaymanIslands HEADQUARTERSANDPRINCIPALPLACEOFBUSINESSINTHEPRC BalidianTown FoodandIndustrialParkWuxingDistrict,HuzhouCityZhejiang313000,PRC PRINCIPALPLACEOFBUSINESSINHONGKONG RoomA5,7/FChinaUnitedPlaza 1008TaiNanWestStreetKowloon,HongKong 提名委员会 孙颎先生（主席）吴荣辉先生 沈振昌先生 核数师 致同（香港）会计师事务所有限公司执业会计师 香港铜锣湾 恩平道28号利园二期11楼 注册办事处 CricketSquareHutchinsDrive P.O.Box2681 GrandCaymanKY1-1111CaymanIslands 中国总部及主要营业地点 中国浙江省湖州市吴兴区 八里店镇食品工业园邮编：313000 香港主要营业地点 香港九龙 大南西街1008号华汇广场 7楼A5室 CORPORATEINFORMATION 公司资料 PRINCIPALBANKERS IndustrialandCommercialBankofChinaLimitedZhiliBranch No.583,587,589ZhenbeiRoadZhiliTown HuzhouCity,ZhejiangProvincePRC BankofChinaLimitedHuzhouBranch No.208,RenminRoadHuzhouCity,ZhejiangProvincePRC AgriculturalBankofChinaLimitedHuzhouBranch No.88,RenminRoad HuzhouCity,ZhejiangProvincePRC LEGALADVISERASTOHONGKONGLAW ChungsLawyersinassociationwithDeHengLawOffices28/F,HenleyBuilding 5Queen’sRoadCentralCentral,HongKong PRINCIPALSHAREREGISTRARANDTRANSFEROFFICE ConyersTrustCompany(Cayman)LimitedCricketSquare,HutchinsDrive P.O.Box2681 GrandCaymanKY1-1111CaymanIslands HONGKONGSHAREREGISTRAR ComputershareHongKongInvestorServicesLimitedShops1712–1716 17/F,HopewellCentre183Queen’sRoadEastWanchai HongKong STOCKCODE Stockcode:2226 WEBSITE http://www.hzlaohenghe.com 主要往来银行 中国工商银行股份有限公司织里支行 中国 浙江省湖州市织里镇 珍贝路583、587、589号 中国银行股份有限公司湖州市分行 中国 浙江省湖州市人民路208号 中国农业银行股份有限公司湖州分行 中国 浙江省湖州市人民路88号 香港法律顾问 钟氏律师事务所（与德恒律师事务所联营）香港中环 皇后大道中5号衡怡大厦28楼 主要股份过户登记处 ConyersTrustCompany(Cayman)LimitedCricketSquare,HutchinsDrive P.O.Box2681 GrandCaymanKY1-1111CaymanIslands 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号铺 股份代号 股份代号：2226 网址 http://www.hzlaohenghe.com 04HonworldGroupLimitedInterimReport2021 MANAGEMENTDISCUSSIONANDANALYSIS 管理层讨论与分析 BUSINESSREVIEW WeareoneoftheleadingmanufacturersofcondimentproductsinthePeople’sRepublicofChina(the“PRC”or“China”).Weofferhighqualityandhealthybrewedcookingwineaswellasothercondiments,includingnaturally-brewedsoysauce,naturally-brewedvinegar,soybeanpaste,sesameoilandfermentedbeancurd.Inthefirsthalfof2021,weattainedthefollowingachievements: 1.Ourresearchprojects,includingKeyTechnologiesandApplicationsforElectronicNoseandIntelligentOnlineAnalysis,aswellasKeyTechnologicalDevelopmentandApplicationsforYellowWineTankStorageandAgingQualityControl,wereawardedbyChinaNationalLightIndustryCouncilthesecondprizesinbothScientificandTechnologicalInventionandScientificandTechnologicalAdvancement; 2.Wewereawardedthe“2020ModelEnterprisefortheConstructionofIntegrityManagementSystemintheFoodIndustryofZhejiangProvince(2020年度浙江省食品工业企业诚信管理体系建设示范企业）”bytheZhejiangFoodIndustryOrganization(浙江省食品工业协会). Inthefirsthalfof2021,theglobalmarketandtheChinamarketwerecomparativelysluggishduetothenovelcoronavirus(COVID-19)pandemic.Asplayersinthecondimentmarketfurthercompetedagainsteachotherfortheexistingconsumerdemands,thecompetitionwasincreasinglyintensified,andconsumersbecamekeenonthecost-effectiveconsumption.Whileadheringtopreventionandcontrolamidthepandemic,theGroupactivelyadaptedtochangesinthemarket.Bycontinuingtoimplementitsfundamentalprincipleof“focusingonnaturalbrewingcookingwineindustryandrefiningotherindustries”,theGroupmadeorderlyprogressinrectifyinginternalcont