百福控股中期报告2023

(IncorporatedintheCaymanIslandswithlimitedliability) （于开曼群岛注册成立之有限公司） StockCode股份代号：1488 INTERIMREPORT 2023中期报告 CONTENTS 目录 02CorporateInformation 公司资料 04ManagementDiscussionandAnalysis 管理层讨论及分析 24InterimResults 中期业绩 24InterimCondensedConsolidatedStatementofComprehensiveIncome 中期简明综合全面收益表 26InterimCondensedConsolidatedBalanceSheet 中期简明综合资产负债表 28InterimCondensedConsolidatedStatementofChangesinEquity 中期简明综合权益变动表 29InterimCondensedConsolidatedStatementofCashFlow 中期简明综合现金流量表 31NotestotheCondensedConsolidatedInterimFinancialInformation 简明综合中期财务资料附注 CORPORATEINFORMATION 公司资料 BOARDOFDIRECTORS Executivedirectors Mr.ZhaoJohnHuan(Chairman) Mr.WangXiaolongMr.JingShen Independentnon-executivedirectors Mr.HengVictorJaWeiMr.LeungKwaiKeiMr.LoWei-Ren AUDITCOMMITTEE Mr.LeungKwaiKei(Chairman) Mr.HengVictorJaWeiMr.LoWei-Ren REMUNERATIONCOMMITTEE Mr.LeungKwaiKei(Chairman) Mr.WangXiaolong Mr.HengVictorJaWei NOMINATIONCOMMITTEE Mr.ZhaoJohnHuan(Chairman) Mr.LeungKwaiKeiMr.HengVictorJaWei AUTHORISEDREPRESENTATIVES Mr.JingShenMr.SoWaiYin COMPANYSECRETARY Mr.SoWaiYin REGISTEREDOFFICE CricketSquareHutchinsDrive P.O.Box2681 GrandCayman,KY1-1111CaymanIslands 董事会 执行董事 赵令欢先生（主席）王小龙先生 景慎先生 独立非执行董事 邢家维先生梁贵基先生罗维仁先生 审核委员会 梁贵基先生（主席）邢家维先生 罗维仁先生 薪酬委员会 梁贵基先生（主席）王小龙先生 邢家维先生 提名委员会 赵令欢先生（主席）梁贵基先生 邢家维先生 授权代表 景慎先生苏伟贤先生 公司秘书 苏伟贤先生 注册办事处 CricketSquareHutchinsDrive P.O.Box2681 GrandCayman,KY1-1111CaymanIslands 02 BestFoodHoldingCompanyLimitedInterimReport2023 CORPORATEINFORMATION 公司资料 PRINCIPALOFFICE Suite11,70/F TwoInternationalFinanceCentreNo.8FinanceStreet Central,HongKong PRINCIPALBANKERS HongKong: Citibank,N.A. ChinaMerchantsBankCo.,Ltd. MainlandChina: IndustrialandCommercialBankofChinaChinaMerchantsBankCo.,Ltd. AUDITORS PricewaterhouseCoopers CertifiedPublicAccountantsandRegisteredPIEAuditor PRINCIPALSHAREREGISTRARANDTRANSFEROFFICE Suntera(Cayman)LimitedSuite3204,Unit2A,Block3BuildingD,P.O.Box1586GardeniaCourt,CamanaBayGrandCaymanKY1-1110CaymanIslands HONGKONGBRANCHSHAREREGISTRARANDTRANSFEROFFICE TricorSecretariesLimited17/F,FarEastFinanceCentre16HarcourtRoad HongKong STOCKCODE 1488 WEBSITE http://www.bestfoodholding.com 总办事处 香港中环金融街8号 国际金融中心二期 70楼11室 主要往来银行 香港： 花旗银行有限公司 招商银行股份有限公司 中国内地： 中国工商银行 招商银行股份有限公司 核数师 罗兵咸永道会计师事务所 执业会计师及注册公众利益实体核数师 主要股份过户登记处 Suntera(Cayman)LimitedSuite3204,Unit2A,Block3BuildingD,P.O.Box1586GardeniaCourt,CamanaBayGrandCaymanKY1-1110CaymanIslands 香港股份过户登记分处 卓佳秘书商务有限公司香港 夏悫道16号 远东金融中心17楼 股份代号 1488 网址 http://www.bestfoodholding.com 03 百福控股有限公司二零二三年中期报告 MANAGEMENTDISCUSSIONANDANALYSIS 管理层讨论及分析 REVIEWOFTHEINTERIMRESULTS PerformanceReview BestFoodHoldingCompanyLimited(the“Company”or“BestFood’’)anditssubsidiaries(collectivelythe“Group”)areengagedintheoperationof,andinvestmentin,foodandbeveragebusinessundermorethan10brands,including“Xinladao”fishhotpot,“HHG”Chinesefastfood,SichuanandChongqingstylefastfood“YujianXiaomian”,“KingofClayPot”claypotrice,“Seesawcoffee”,“WestMaster”Chinesebun,“Yuepin”Vietnamesecuisine,“Foook”malatang,“Dafulan”Hunanricenoodlesandsnacks,and“PandaHotPot”smallhotpot. Forthefirsthalfof2023,theGroup’stotalsystemsales,includingsalesofallrestaurants,bothownedandfranchisedunderthebrandsoftheGroupanditsassociates,amountedtoRMB1,770million,representinganincreaseof44%overthecorrespondingperiodof2022.Asat30June2023,thenumberofstoresunderallthebrandsoftheGroupanditsassociateswas967,withanetincreaseinnewlyopeneddirect-salestoresandfranchisedstoresofnearly100storesascomparedwiththatasat31December2022.Forthefirsthalfof2023,therevenueoftheGroupamountedtoRMB305million,representinganincreaseof13.8%overthecorrespondingperiodof2022. OperationalEmpowerment TheGroupcontinuedtoacceleratetheexpansionofscaleofenterprisesonBestFood’splatformthroughthedevelopmentofcross-regionandcross-brandfranchisors.Inthefirsthalfof2023,theGroupexpandeditsnetworkoffranchisorsinnewregionssuchasShandong,Jiangsu,ZhejiangandFujianProvinces,etc.Italsoincreasedthesalesvolumeandimprovedtheresultsperformancethroughmultiplemodes,includingdirectsales,franchise,aswellaspartnershipswiththirdparties. DigitalEmpowerment Inthefirsthalfof2023,thedigitalteamofBestFoodcontinuedtomakestrenuouseffortsinupgradingcertainself-developedsystemsandapplicationswithafocusonassistingtheimplementationoftheGroup’sprincipalbusinessesandrealizingthesynergybetweencustomers,trafficflowsandcooperativeresourcesofvariousbrandsatgroup-level,therebyimprovingtheoperationefficiencyoftheGroup. InvestmentEmpowerment Inthefirsthalfof2023,BestFoodfocusedontheprovisionofvariousvalue-addedservicesforthebrandsoperatedbyitsassociateswithaviewtoincreasingthevaluesofeachofthebrands.Duringthefirsthalfof2023,someofthebrandsoperatedbytheGroup’sassociatesachievedsatisfactoryoperatingresultsandmadepositivecontributiontotheGroup’sfinancialperformance. 04 BestFoodHoldingCompanyLimitedInterimReport2023 中期业绩回顾 业绩回顾 百福控股有限公司（“本公司”或“百福”）及其附属公司（统称“本集团”）运营及投资“新辣道”鱼火锅、“和合谷”中式快餐、川渝风味快餐 “遇见小面”、“煲仔皇”煲仔饭、“西舍咖啡”、 “西少爷”肉夹馍、“越品”越南菜、“福客”麻辣烫、“大弗兰”湖南米粉小吃、“熊猫烫”小火锅等十余个食品与饮料行业品牌。 本集团2023年上半年系统销售总额（包括本集团及联营公司旗下所有品牌的直营和特