唐宫中国中期报告 2024

INTERIMREPORT 中期报告 目录 CONTENTS 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 22 简明综合损益表 CondensedConsolidatedStatementofComprehensiveIncome 23 简明综合全面收益表 CondensedConsolidatedStatementofFinancialPosition 24 简明综合财务状况表 CondensedConsolidatedStatementofChangesinEquity 26 简明综合权益变动表 CondensedConsolidatedStatementofCashFlows 27 简明综合现金流量表 NotestotheCondensedConsolidatedFinancialStatements 29 简明综合财务报表附注 Glossary 47 词汇 CorporateInformation 公司资料 Directors ExecutiveDirectors Ms.WengPeihe(Chairman) Mr.YipShuMingMr.ChanManWaiMr.KuHokChiu Mr.ChenZhiXiong(ChiefExecutiveOfficer) Mr.WongChungYeung(ChiefFinancialOfficer) IndependentNon-ExecutiveDirectors Mr.KwongChiKeungMr.KwongPingManMr.ChanKinShun 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 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: CFNLawyers 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 中华人民共和国法律： 北京市百瑞（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 IndustryReview Inthefirsthalfof2024,theglobaleconomycontinuedtobeaffectedbywar,inflation,andotherfactors.Amidescalatingtradetensionsandrisingpolicyuncertainties,thereareunstableelementsinglobaleconomicdevelopment.Atthesametime,MainlandChinaalsofacedchallengesineconomictransformationandstructuraladjustmentonthemacroeconomiclevel.Inviewoffrequentchangesinthedomesticandinternationalenvironment,MainlandChina’seconomicgrowthslightlysloweddowninthefirsthalfof2024.AlthoughthenationalGDPincreasedby5.3%inthefirstquarter,therewasanoticeableslowdowninthesecondquarter.Thecateringindustrywassimilarlyaffectedbytheeconomicslowdowntrend,withnationalcateringrevenueincreasingby7.9%year-on-yearinthefirsthalfof2024,asignificantdecreaseascomparedtothegrowthrateofover21%inthesameperiodin2023.Quarterlydataalsoshowedthatthegrowthrategraduallydeclinedmonthbymonthfromdouble-digitincreasesatthebeginningoftheyear. 行业概览 二零二四年上半年环球经济持续受到战争、通货膨涨等影响，在贸易紧张局势升级和政策不确定性上升的背景下，全球经济发展存在不稳定因素。同时，中国内地亦在宏观经济环境层面面对经济转型、结构调整的挑战。面对国内外频繁变化的大环境，二零二四年上半年中国内地的经济增速略有放缓，第一季度全国生产总值虽然有5.3%的增幅，但第二季度有比较明显的减缓；餐饮业同样受到经济放缓趋势的影响，二零二四年上半年全国餐饮收入同比增幅7.9%，对比二零二三年同期超过21%的增幅大大减少，从季度看也显示增长幅度由年初的双位数增幅逐月下降。 ManagementDiscussionandAnalysis 管理层讨论及分析 BusinessReview Inthefirsthalfof2024,MainlandChina’seconomicgrowthwasvolatileduetoshort-termfactorssuchasnaturaldisastersandinsufficientgrowthindomesticdemand.Additionally,globaleconomicinstabilityaffectedmarketinvestmentsentiment,leadingtoagenerallyweakconsumermarket.ThiswasparticularlyevidentaftertheChineseNewYearholiday,whenthetrendofweakenedconsumptionwasgraduallyrevealedinthesecondquarter,andconsumersweremoreprudentondailyspending.Consequently,thenumberofcustomersandpercapitaspendingattheGroup’srestaurantsinMainlandChinabothdeclined.Furthermore,severalrestaurantsoftheGroupwereclosedinthefirsthalfof2024becauseofrenovations,brandadjustments,andotherfactors,whichhadacertainimpactonrevenue.Atthesametime,thebusinessinHongKongwasalsoaffectedbycustomers’outboundtravelspending.Asaresult,theGroup’srevenueforthePeriodwasRMB527.3million,representingadecreaseof10.4%ascomparedtothesameperiodin2023.Inresponsetothechallengesposedbythemarketenvironmentandchangesinconsumerbehavior,theGroupimplementedseveralmarketingstrategiesduringthePeriod,incl