澜沧古茶2024 中期报告

(A joint stock company incorporated in the People’s Republic of China with limited liability)（於中華人民共和國註冊成立的股份有限公司） Stock code股份代號: 6911 INTERIM REPORT2024中期報告 CONTENT Corporate Information2Definitions and Glossary6Financial Summary10Management Discussion and Analysis11Corporate Governance and Other Information22Interim Consolidated Statement ofComprehensive Income as at June 30, 202433Interim Consolidated Statement ofComprehensive Financial Positionas at June 30, 202434Interim Condensed Consolidated Statement ofChanges in Equity as at June 30, 202436Interim Condensed Consolidated Statement ofCash Flows as at June 30, 202438Notes to the Unaudited Interim ConsolidatedFinancial Statements as at June 30, 202440 CORPORATE INFORMATION COMPANY NAME PU’ER LANCANG ANCIENT TEA CO., LTD. BOARD OF DIRECTORSEXECUTIVE DIRECTORS Ms. Du Chunyi ()(chairlady)Ms. Wang Juan ()Mr. Zhang Muheng ()Ms. Shi Yijing ()Mr. Fu Gang ()Mr. Liu Jiajie () NON-EXECUTIVE DIRECTOR Mr. Zhou Xinzhong ()(appointed on 6 June 2024) INDEPENDENT NON-EXECUTIVEDIRECTORS Ms. Cao Wei ()Dr. Xie Xiaoyao ()Mr. Tang Zhangliang ()Dr. Yang Kequan ()(appointed on 6 June 2024) SUPERVISORY COMMITTEE Ms. Huang Yingzhi ()(chairlady)Ms. Zhu Meixuan ()Mr. Luo Zhonghong () JOINT COMPANY SECRETARIES Ms. He Yunhong ()Ms. Wong Yuen Ki () AUTHORIZED REPRESENTATIVES Mr. Liu Jiajie ()Ms. He Yunhong () CORPORATE INFORMATION ALTERNATE AUTHORIZEDREPRESENTATIVE Ms. Wong Yuen Ki () AUDIT COMMITTEE Ms. Cao Wei ()(chairlady)Dr. Xie Xiaoyao ()Mr. Tang Zhangliang ()Dr. Yang Kequan ()(appointed on 6 June 2024) REMUNERATION AND APPRAISALCOMMITTEE Dr. Xie Xiaoyao ()(chairman)Ms. Cao Wei ()Ms. Wang Juan () NOMINATION COMMITTEE Dr. Xie Xiaoyao ()(chairman)Ms. Du Chunyi ()Ms. Cao Wei () STRATEGY COMMITTEE Ms. Du Chunyi ()(chairlady)Ms. Wang Juan ()Ms. Cao Wei () COMPLIANCE ADVISOR 114301 Silver Nile Global Investments Limited()Suite 4301, Tower OneTimes Square, 1 Matheson StreetCauseway BayHong Kong CORPORATE INFORMATION LEGAL ADVISOR 251 KHOO & CO. in Association with Beijing Kangda (H.K.) Law Firm(as to Hong Kong laws)(()())15/F & 16/F, Tern Centre Tower 2251 Queen’s Road CentralHong Kong REGISTERED OFFICE IN THE PRC Pingzhang RoadWest Suburb Hot Spring CommunityMenglang TownLancang Lahu Ethnic Autonomous CountyPu’erYunnan ProvincePRC HEADQUARTERS AND PRINCIPALPLACE OF BUSINESS IN THE PRC Pingzhang RoadWest Suburb Hot Spring CommunityMenglang TownLancang Lahu Ethnic Autonomous CountyPu’erYunnan ProvincePRC PRINCIPAL PLACE OF BUSINESS INHONG KONG 3485 5/F, Manulife Place348 Kwun Tong RoadKowloonHong Kong CORPORATE INFORMATION www.lcgc.cn COMPANY WEBSITE www.lcgc.cn PRINCIPAL BANKERS Industrialand Commercial Bank of China Limited(GuangzhouBaiyun Road Branch)Bank of China Limited (Guangzhou Chajiao Branch)China Merchants Bank Co., Ltd. (Guangzhou Renmin Middle RoadBranch)AgriculturalBank of China Limited(Lancang Lahu EthnicAutonomous County Branch)Yunnan Lancang Rural Commercial Bank Co., Ltd. H H SHARE REGISTRAR 1617 Tricor Investor Services Limited17/F, Far East Finance Centre16 Harcourt RoadHong Kong STOCK CODE 6911 6911 DEFINITIONS AND GLOSSARY “Audit Committee” the audit committee of our Board “Board” or “Board of Directors” the board of Directors of our Company the People’s Republic of China, excluding, for the purpose of this Interim Reportonly, Hong Kong, Macau and Taiwan “China” or “PRC” Pu’erLancang Ancient Tea Co.,Ltd.(),incorporatedunder the PRC laws on September 11, 2002 under the name of Lancang CountyAncientTea Co.,Ltd.()as a limited liability company andconverted into a joint stock company under the PRC laws on February 13, 2018 “Company” or“Lancang Ancient Tea” “Company Law of thePeople’s Republic of China”or “Company law” CompanyLaw of the People’s Republic of China()asamended, supplemented or otherwise modified from time to time “Director(s)” ordinaryShares in the share capital of our Company with a nominal value ofRMB1.00 each, which are subscribed for and paid up in RMB and are unlistedShares not currently listed or traded on any stock exchange 21,000,000HHthe global offering of 21,000,000 H Shares in total. No H share has been or will beissued by the Company pursuant to the Over-allotment Option “Global Offering” our Company and its subsidiaries (or our Company and any one or more of itssubsidiaries, as the context may require) “Group”, “our Group”,“we” or “us” DEFINITIONS AND GLOSSARY “HK$” or “HK dollars” DEFINITIONS AND GLOSSARY (GB/T 22111 – 2008) “Pu’er tea” a variety of tea traditionally produced in Yunnan Province, China and named afterthe market town in which it was first developed, made from larger leaf strains ofcamellia sinensis, as defined in the national standard for Pu’er tea (GB/T 22111-2008) issued by Administration of Quality Supervision, Inspection and QuarantineofPeople’s Republic of China and Standardization Administration of China.Depending on whether it has been arti