日清食品2023年年报

AnnualReport2023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”foryoutodiscovermorewondersandsurprisesfromNissinFoods “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 39 CorporateGovernanceReport 企业管治报告 60 Directors’Report 董事会报告 87 IndependentAuditor’sReport 独立核数师报告 93 ConsolidatedStatementofProfitorLossandOtherComprehensiveIncome 综合损益及其他全面收入表 94 ConsolidatedStatementofFinancialPosition 综合财务状况表 96 ConsolidatedStatementofChangesinEquity 综合权益变动表 99 ConsolidatedStatementofCashFlows 综合现金流量表 102 NotestotheConsolidatedFinancialStatements 综合财务报表附注 216 Five-yearFinancialSummary 五年财务概要 CHAIRMAN'SSTATEMENT董事长报告 DEARSHAREHOLDERS Onbehalfoftheboardofdirectors(the“Board”)ofNissinFoodsCompanyLimited(the“Company”),IampleasedtopresenttheAnnualReportoftheCompanyanditssubsidiaries(the“Group”)fortheyearended31December2023. PROFITGROWTHFORSEVENCONSECUTIVEYEARSSINCELISTING Theyear2023markedtheresumptionofnormaleconomicactivitiesinbothMainlandChinaandHongKongfollowingtheupliftofrestrictionsagainstpandemics.Althoughtherewerestronghopesforeconomicrecoveryatthebeginningoftheyear,economicactivitiesgraduallyweakened,theeconomicoutlookbecameincreasinglyuncertain,andconsumersentimenttendedtodecline.Againstthisbackdrop,theGrouphascontributedtopeople’shealthandsocietybyprovidingthepleasureofeatingandtasteoffoodtopeople,inlinewithourfounder,Mr.MomofukuAndo’scorporatephilosophythat“food-relatedjobisasacredprofession(食为圣职)”. KIYOTAKAANDO 安藤清隆 CHAIRMAN董事长 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2023年12月31日止年度之年报。 溢利自上市以来连续七年攀升 中国内地及香港于2023年解除防疫限制后恢愎经济活动。年初虽然对经济复苏充满强烈希望，惟经济活动逐渐减弱，经济前景日渐不明朗，消费意欲趋向下跌。在此情况下，正如我们的创始人安藤百福先生所提倡的“食为圣职”企业理念，本集团透过提供令人享受及品尝美食的乐趣，为人们的健康及社会作出贡献。 ANNUALREPORT2023 二零二三年年报05 CHAIRMAN’SSTATEMENT董事长报告 TheGroup’srevenuedecreasedby5.8%year-on-yearduetoadeclineinconsumptionsentimentininstantnoodles,theabsenceofextrademandforbag-typenoodlescausedbythepandemicinHongKong,andtheeffectofthedepreciationoftheRenminbiincurrencytranslation.Ontheotherhand,operatingprofitincreasedby2.2%year-on-year,andtheoperatingprofitmarginimprovedby0.9%pointsyear-on-yearto11.4%duetolowerrawmaterialpricesandlowerselling,generalandadministration(SG&A)expensessuchasdistributioncostsandsalespromotioncosts.NetprofitattributabletoownersoftheCompanyincreasedby5.6%mainlyduetotheacquisitionofminorityinterestsinZhuhaiGoldenCoastWinnerFoodProductsLimitedandtheconsolidationofNissinFoodVietnamCo.,Ltd(“NissinVietnam”).Netprofitmarginimprovedby0.9%pointsyear-on-yearto8.6%.TheGrouphasgrownprofitablyfortheseventhconsecutiveyearsincelisting.(Note:DuetotheacquisitionofNissinVietnam,thefinancialfiguresforFY2022havebeenrestated,accordingtoHongKongAccountingGuideline,foryear-on-yearcomparisons). MARKETING NissinFoodium(日清食品体验馆),amembershipprogramlaunchedinHongKongandMainlandChinainJulyandAugust2022,respectively,toincreasebrandloyalty,hasexpandeditstargetproductsfromCup Noodles(合味道)tovariousNissinBrand’sinstantnoodlessinceits launch,withregisteredmembersgrowingeverymonth.MemberscanscanWeChatQRcodestoaccumulatepointsviaWeChatandredeemtheiraccumulatedpointsforrewardprizesontheWeChat.Throughthisprogram,theCompanycancollectavarietyofinformationwhilecreatingnewrewardsandprizestoincreasecustomerloyaltyandretentionandtodevelopnewproducts.WehavealsoresumedtastingactivitiesacrossMainlandChina,withapproximately30,000tastingactivitiesan