日清食品2022年年报

AnnualReport2022 年报 Devotedtobringingyougreattasteandasmiletoyourface 致力带给您幸福的美味 NissinFoodsiscommittedtoprovidingthehighestqualityproductstocustomers.Wedosobycontinuouslyconductingresearchandproductdevelopmentmeticulously,andalwaysattachinggreatimportancetoinnovation,foodqualityandsafety.Wehavealsokeptinvestinginpeopleandimprovingourproductionprocessandcapabilities,soastostrengthenouroverallcompetitivenessandensuresustainablegrowth. FollowingourGroupPhilosophy-tobetheEarthFoodCreator,wecontributetosocietybygratifyingpeoplewiththepleasureofeating,andtotheworldbycreatingfood,goodfood. 日清食品致力为顾客提供最优质的产品。为此，我们持续和严谨地进行研究及产品开发，对创新、食品质量及安全高度重视，始终如一。与此同时，我们继续投放资源在人力资源上，不断改善生产流程和提升生产力，从而提高整体竞争力以及确保可持续发展。 贯彻本集团“EarthFoodCreator”的理念，我们通过创造优质美味的食物，为人类带来饮食的乐趣，藉此贡献社会和世界。 “NissinFoodium”foryoutodiscovermorewondersand surprisesfromNissinFoods “日清食品体验馆”—发掘更多乐趣和惊喜 Tofurtherenhancecustomerexperienceandconnectwithconsumers,NissinFoodshaslauncheditsfirst-evermembershipprogrammeinHongKongandMainlandChina.“NissinFoodium”,aWeChatminiprogram,offersahostofexclusivebenefits,excitingrewardsandinteractivegamesformemberstodiscoverandenjoy,inadditiontoprovidingthelatestbrandandproductnews.InMainlandChina,itisalsoane-commerceplatform.“NissinFoodium”connectsustoourend-consumers,allowingdirectcommunicationforustobetterunderstandconsumerpreferences,behavioursandchangingconsumptiontrends. We,atNissinFoods,neverstoplearningandinnovating. 为进一步提升顾客体验以及连系消费者，日清食品于中国内地及香港推出首个会员计划。我们通过“日清食品体验馆”微信小程序，除了为会员带来最新品牌及产品信息外，还让会员发掘及体验一系列会员尊享礼遇、精彩奖赏及互动游戏。于中国内地，它更是一个电子商务平台。 “日清食品体验馆”将我们与消费者联系起来，直接交流，从而让我们更了解消费者的喜好、行为，以及不断变化的消费趋势。 在日清食品，我们学而不倦，不断创新。 Contents目录 5 Chairman’sStatement董事长报告 13 FinancialHighlights财务撮要 15 ManagementDiscussionandAnalysis管理层讨论及分析 28 CorporateInformation公司资料 30 BoardofDirectorsandSeniorManagement董事会及高级管理层 38 CorporateGovernanceReport企业管治报告 59 Directors’Report董事会报告 85 IndependentAuditor’sReport独立核数师报告 91 ConsolidatedStatementofProfitorLossandOtherComprehensiveIncome综合损益及其他全面收入表 92 ConsolidatedStatementofFinancialPosition综合财务状况表 94 ConsolidatedStatementofChangesinEquity综合权益变动表 97 ConsolidatedStatementofCashFlows综合现金流量表 100 NotestotheConsolidatedFinancialStatements综合财务报表附注 228 Five-yearFinancialSummary五年财务概要 BECREATIVE创新 InstantNoodles方便面 GranolaandSnacks谷物麦片及零食 FrozenFoods冷冻食品 Ready-to-eatVegetables 即食蔬菜 Beverages饮料 DistributionBusiness分销业务 <MainlandChina中国内地> <HongKong香港> BEUNIQUE独创 CHAIRMAN'SSTATEMENT董事长报告 KIYOTAKAANDO 安藤清隆 CHAIRMAN董事长 DEARSHAREHOLDERS Onbehalfoftheboardofdirectors(the“Board”)ofNissinFoodsCompanyLimited(the“Company”),IamdelightedtopresenttheAnnualReportoftheCompanyanditssubsidiaries(the“Group”)fortheyearended31December2022. OUTPERFORMEDTHERESULTSOFYEAR2021 2022wasthefinalyearofCOVID-19andinthefirsthalfoftheyearwefocusedonrespondingtothepandemic.Inaddition,weexperiencedrisingrawmaterialpricesandasharpincreaseinlogisticsandwarehousingcostsinHongKongduetosupplychaindisruptions.InlinewithourfounderMomofukuAndo'scorporatephilosophy that“food-relatedjobisasacredprofession(食为圣职)”,theGroupwasabletosupplyproductsthroughouttheyearwithoutproductioninterruption,contributingtoconsumers'enjoymentoffoods. TheGroupachievedpositiveresults,exceedinglastyear'sresults.TheprofitattributabletotheownersoftheCompanyincreasedbyapproximately4.2%year-on-yeartoHK$316.5million.Therobust 各位股东： 本人谨此代表日清食品有限公司（“本公司”）董事会（“董事会”）欣然呈报本公司连同其附属公司 （“本集团”）截至2022年12月31日止年度之年报。 表现超越2021年业绩 2022年是新冠疫情的最后一年，上半年，我们专注于应对疫情。此外，我们亦经历了原材料价格上涨，以及供应链中断导致的香港物流及仓储成本急剧上升。本着我们的创始人安藤百福先生所提倡的“食为圣职”企业理念，本集团全年供应产品，并无中断生产，为消费者享受食物做出了贡献。 本集团取得了正面业绩，超越了去年的业绩。本公司拥有人应占溢利同比增加约4.2%至316.5百万港元。香港业务的国内外市场方便面的需求旺 ANNUALREPORT2022 二零二二年年报05 CHAIRMAN’SSTATEMENT董事长报告 demandforinstantnoodlesfordomesticandoverseasmarketsinHongKong’soperationsandpriceadjustmentsinbothHongKongandMainlandChinaresultedinanincreaseinthenetprofit,offsettingthespikeinrawmaterialsandlogisticandstoragecosts.TheGroup’srevenueincreasedbyapproximately4.1%year-on-yeartoHK$4,025.0million.TheoperationsinMainlandChinamanagedtomaintainapositivegrowthtrendinannualsalesvolumedespiteaweakerconsumptionsentimentinthesecondhalfof2022.Ontheotherhand,wesawanincreaseinthesalesvolumeofinstantnoodlesinourHongKongoperationsduetovigorousdemandfromlocalandoverseasmarketsthroughouttheyear.Furthermore,duetotheresilientdemandoffrozenfoodinHongKong,currentlyrankingfirstintermsofmarketshareofthefrozendimsumcategory,ourHongKongoperationsincreaseditsannualrevenue. PREMIUMISATION Overthepastdecades,therehasbeencontinuousconsumptionupgradeamongtheChinesepopulation,withincreasingpercapitaincomeinMainlandChina.In2021,theCompanyupgradedCupNoodles,bringingsmoothernoodlesandimprovedsoupqualityinnewlyupdatedcontainers. Also,HongKongoperationslaunched100%HokkaidomadewheatflourDemaeIcchoinHongKongin2020.TheGrouphasrolledoutfourflavoursunderthenewlyupgradedDemaeIccho,bringingavarietyoftastestoanevenwideraudienceofitsconsumers.InMainlandChina,wealsosteppedupoureffortslaunching100%HokkaidomadewheatflourDemaeIcchoin2022.TheCompanyexpec