唐宫中国中期报告 2023

I N T E R I M R E P O R T 中 期 报 告 CONTENTS 目录 CorporateInformation 2 公司资料 ManagementDiscussionandAnalysis 4 管理层讨论及分析 OtherInformation 12 其他资料 CondensedConsolidatedInterimFinancialStatements 简明综合中期财务报表 CondensedConsolidatedStatementofProfitorLoss 21 简明综合损益表 CondensedConsolidatedStatementofComprehensiveIncome 22 简明综合全面收益表 CondensedConsolidatedStatementofFinancialPosition 23 简明综合财务状况表 CondensedConsolidatedStatementofChangesinEquity 25 简明综合权益变动表 CondensedConsolidatedStatementofCashFlows 26 简明综合现金流量表 NotestotheCondensedConsolidatedFinancialStatements 28 简明综合财务报表附注 Glossary 47 词汇 Corporate 公司资料 Information Directors ExecutiveDirectorsMs.WengPeihe(Chairman)Mr.YipShuMing Mr.ChanManWaiMr.KuHokChiu Mr.ChenZhiXiong(ChiefExecutiveOfficer) Mr.WongChungYeung(ChiefFinancialOfficer) IndependentNon-ExecutiveDirectors Mr.KwongChiKeungMr.KwongPingMan Mr.ChanKinShun(appointedon18April2023) Mr.CheungKinTingAlfred(resignedon18April2023) CompanySecretary Mr.WongChungYeung AuthorisedRepresentatives Mr.ChanManWai Mr.WongChungYeung MembersofAuditCommittee Mr.KwongPingMan(Chairman) Mr.KwongChiKeungMr.ChanKinShun MembersofNominationCommittee Mr.KwongPingMan(Chairman) Mr.KwongChiKeungMr.ChanKinShun MembersofRemunerationCommittee Mr.KwongChiKeung(Chairman) Mr.KwongPingManMr.ChanKinShun RegisteredOffice CricketSquare,HutchinsDrive P.O.Box2681 GrandCaymanKY1-1111CaymanIslands 董事 执行董事 翁培禾女士（主席）叶树明先生 陈文伟先生古学超先生 陈志雄先生（行政总裁）黄忠扬先生（首席财务官） 独立非执行董事 邝志强先生邝炳文先生 陈建顺先生（于二零二三年四月十八日获委任）张坚庭先生（于二零二三年四月十八日辞任） 公司秘书 黄忠扬先生 授权代表 陈文伟先生黄忠扬先生 审核委员会成员 邝炳文先生（主席）邝志强先生 陈建顺先生 提名委员会成员 邝炳文先生（主席）邝志强先生 陈建顺先生 薪酬委员会成员 邝志强先生（主席）邝炳文先生 陈建顺先生 注册办事处 CricketSquare,HutchinsDrive P.O.Box2681 GrandCaymanKY1-1111CaymanIslands CorporateInformation 公司资料 HeadOfficeandPrincipalPlaceofBusinessinHongKong Unit3,10thFloor GreenfieldTower,ConcordiaPlazaNo.1ScienceMuseumRoadKowloon HongKong CaymanIslandsShareRegistrarandTransferOffice ConyersTrustCompany(Cayman)LimitedCricketSquare,HutchinsDrive P.O.Box2681 GrandCaymanKY1-1111CaymanIslands HongKongBranchShareRegistrarandTransferOffice TricorInvestorServicesLimited17/F,FarEastFinanceCentre16HarcourtRoad HongKong PrincipalBankers AgriculturalBankofChinaLimitedBankofChinaLimited HangSengBankLimited Auditors Ernst&Young CertifiedPublicAccountants RegisteredPublicInterestEntityAuditor LegalAdvisor AstoHongKonglaw: CFNLawyersinassociationwithBroad&Bright AstothePeople’sRepublicofChina’slaw:BeijingBairui(Shenzhen)LawFirm StockCode TheStockExchangeofHongKongLimited:1181 Website www.tanggong.cn 总办事处及香港主要营业地点 香港九龙 科学馆道一号康宏广场南座10楼3室 开曼群岛股份过户处 ConyersTrustCompany(Cayman)LimitedCricketSquare,HutchinsDrive P.O.Box2681 GrandCaymanKY1-1111CaymanIslands 香港股份过户登记分处 卓佳证券登记有限公司香港 夏悫道16号 远东金融中心17楼 主要往来银行 中国农业银行股份有限公司中国银行股份有限公司 恒生银行有限公司 核数师 安永会计师事务所执业会计师 注册公众利益实体核数师 法律顾问 香港法律： 陈冯吴律师事务所与世泽律师事务所联营 中华人民共和国法律： 北京百瑞（深圳）律师事务所 股份代号 香港联合交易所有限公司： 1181 网站 www.tanggong.cn ManagementDiscussionandAnalysis 管理层讨论及分析 IndustryOverview WiththeMainlandChinastartingtoliftmostofitsepidemicpreventionmeasuresbytheendof2022andgraduallyresuminginternationaltransportation,HongKongalsoliftedmandatorytestingandquarantinemeasures.Inearly2023,MainlandChinaandHongKongresumedcross-bordertravel,andthebusinessenvironmentinbothplacesgraduallyreturnedtonormal.Therefore,inthefirsthalfof2023,China’sGDPgrewby5.5%year-on-year,reflectinganacceleratedrateascomparedtothe3%growthinthefirsthalfof2022.Thecateringindustry,closelyrelatedtoconsumption,alsoexperiencedarecoveryasaresult.Nationwide,therevenueofthecateringindustryreachedRMB2,432.9billion,ayear-on-yearincreaseof21.4%,showingasignificantimprovementcomparedtotheyear-on-yeardeclineinthefirsthalfof2022. BusinessReview TheGroup’smainbusinessesareinMainlandChinaandHongKong.In2022,impactedbyvariousfactorssuchasthepandemic,supplychaintensions,andlimitedtravelling,theGroup’soperationsindifferentregionswerenotabletoachievefullefficiency,resultinginoverallbusinessbeingsignificantlyaffected.WithChinaliftingmostoftheepidemicpreventionmeasuresinMainlandinlate2022,transportationandeconomicactivitiesgraduallyresumedinallregions,anddrivenbythefestivevibeoftheLunarNewYearatthebeginningoftheyear,theGroup’sbusinessindifferentregionsofMainlandChinarecordedsignificantimprovements,andanincreaseincustomertrafficacrossvariousareasasaresult.Ontheotherhand,cross-bordertravelsresumedbetweenHongKongandMainlandatthebeginningoftheyear.Coupledwiththeacceleratedresumptionofinternationalflights,thefoodandbeverageindustryinHongKongalsobecameactive.Consequently,theGroup’sbusinessintheHongKongregionexperiencednoticeableimprovements.Forthesixmonthsended30June2023,theGroup’srevenuereachedRMB588.3million,increasedby32.4%ascomparedtotherevenueofRMB444.4millionforthesixmonthsended30June2022. 行业概览 随着二零二二年年底中国内地开始取消大部分防疫措施，并且逐步恢复国际航运等，同时香港也取消强制检测及强制隔离等措施，内地与香港亦于二零二三年初恢复通关，两地社会的营商环境逐渐正常化。因此，二零二三年上半年中国国内生产总值同比增长5.5%，对比二零二二年上半年的3%进一步加快。当中，与消费息息相关的餐饮行业亦因此回暖，全国餐饮收入达人民币24,329亿元，同比增长21.4%，对比二零二二年上半年的同比下降大为改善。 业务回顾 集团主要业务在中国内地及香港，二零二二年受到疫情、供应链紧张及有限度出行等的各种因素影响，集团各地区的营运未能达至充分效益，整体业务受到较大冲击。随着二