CafédeCoralHoldingsLimited 大家乐集团有限公司* (IncorporatedinBermudawithlimitedliability) (于百慕大注册成立之有限公司)StockCode股份代号:341 团队协作共创佳绩 SpearheadingwithUnity Foridentificationpurposesonly仅供识别 INTERIMREPORT2024/25中期报告 Foridentificationpurposesonly仅供识别 Contents 目录 2 CorporateInformation 4 公司资料 Highlights 撮要 5 ManagementDiscussionandAnalysis 管理层讨论及分析 22 OtherInformation 其他资料 35 CondensedConsolidatedStatementofFinancialPosition(Unaudited) 简明综合财务状况表(未经审核) CondensedConsolidatedIncomeStatement(Unaudited) 37 简明综合损益表(未经审核) 38 CondensedConsolidatedStatementofComprehensiveIncome(Unaudited) 简明综合全面收入报表(未经审核) 39 CondensedConsolidatedStatementofChangesinEquity(Unaudited) 简明综合权益变动表(未经审核) 41 CondensedConsolidatedStatementofCashFlows(Unaudited) 简明综合现金流量表(未经审核) 42 NotestotheCondensedConsolidatedInterimFinancialInformation 简明综合中期财务资料附注 1 CorporateInformation 公司资料 BoardofDirectors Non-executiveDirectors MrLoHoiKwong,Sunny(Chairman) MsLoPikLing,Anita MrChanYueKwong,MichaelMrHuiTungWah,Samuel IndependentNon-executiveDirectors MrKwokLamKwong,LarryMrAuSiuCheung,Albert MsFangSukKwan,KatherineMrLeeSaiYin,Patrick ExecutiveDirectors MrLoTakShing,PeterMrLoMingShing,Ian ChiefExecutiveOfficer MsLeungHoTing,Piony NominationCommittee MrLoHoiKwong,Sunny(Chairman) MrKwokLamKwong,LarryMsFangSukKwan,Katherine RemunerationCommittee MsFangSukKwan,Katherine(Chairman) MrKwokLamKwong,LarryMrChanYueKwong,Michael AuditCommittee MrAuSiuCheung,Albert(Chairman) MrKwokLamKwong,LarryMsFangSukKwan,KatherineMsLoPikLing,Anita MrHuiTungWah,Samuel CompanySecretaries MsVeraLeungMsLeeHung 董事局 非执行董事 罗开光先生(主席)罗碧灵女士 陈裕光先生许栋华先生 独立非执行董事 郭琳广先生区啸翔先生方淑君女士李世贤先生 执行董事 罗德承先生罗名承先生 首席执行官 梁可婷女士 提名委员会 罗开光先生(主席)郭琳广先生 方淑君女士 薪酬委员会 方淑君女士(主席)郭琳广先生 陈裕光先生 审核委员会 区啸翔先生(主席)郭琳广先生 方淑君女士罗碧灵女士许栋华先生 公司秘书 梁慧宝女士李红女士 2 RegisteredOffice VictoriaPlace,5thFloor31VictoriaStreet HamiltonHM10,Bermuda HeadOffice 10thFloor,CafédeCoralCentre5WoShuiStreet,FoTan Shatin,NewTerritories,HongKong Auditor PricewaterhouseCoopers CertifiedPublicAccountantsandRegisteredPublicInterestEntityAuditor LegalAdviser JohnsonStokes&Master PrincipalBankers BankofChina(HongKong)LimitedStandardCharteredBank(HongKong)Ltd. TheHongkongandShanghaiBankingCorporationLimited BermudaShareRegistrar MUFGFundServices(Bermuda)Limited4thFloorNorth CedarHouse 41CedarAvenueHamiltonHM12,Bermuda HongKongBranchShareRegistrar ComputershareHongKongInvestorServicesLimitedRooms1712-1716,17thFloor HopewellCentre,183Queen’sRoadEastWanchai,HongKong ShareListing MainBoardofTheStockExchangeofHongKongLimitedStockCode:341 Website www.cafedecoral.com 注册办事处 VictoriaPlace,5thFloor31VictoriaStreet HamiltonHM10,Bermuda 总办事处 香港新界沙田火炭禾穗街五号大家乐中心十楼 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 法律顾问 孖士打律师行 主要往来银行 中国银行(香港)有限公司渣打银行(香港)有限公司香港上海汇丰银行有限公司 百慕大股份登记过户处 MUFGFundServices(Bermuda)Limited4thFloorNorth CedarHouse 41CedarAvenueHamiltonHM12,Bermuda 股份登记过户处香港分处 香港中央证券登记有限公司香港湾仔 皇后大道东183号合和中心17楼1712-1716室 股份上市 香港联合交易所有限公司主板股份代号:341 网址 www.cafedecoral.com 3 Highlights 撮要 •TheGroup’srevenueforthefirsthalfofFY2024/25decreasedby1.2%toHK$4,264.8million.Profitattributabletoshareholdersdeclinedby28.2%toHK$144.0millionascomparedtothesameperiodlastyear. •Theperiodunderreviewwasmarkedbyasluggisheconomy–intensifiedbyoutboundspendingandweakconsumptioninHongKong,andfiercepricecompetitioninMainlandChina.TheseledtoasevereandunexpecteddownturnintherestaurantbusinesswhichimpactedtheGroup’sresults,inadditiontoahighbaseeffectfromthestrongpost-pandemicrecoverylastyear. •Bravingtheheadwinds,theGroupproactivelyreinforcedvalue-for-moneyoffers,menumix,heroproductpromotions,membershiployaltystrategiesanddemandcreation,leveragingonourcoreedgeofcateringtothecommunity’sessentialneeds.Relentlesseffortsonmanpowerproductivityenhancementandcostcontrolpersistentlysafeguardedmargins. •OurnetworkexpansionintheGreaterBayAreacontinuedtoprogresswell. •Themacroeconomicoutlookremainsvolatilefortheforeseeablefuture.Withourstrongunderlyingbusinessfundamentalsandsteadyfocusonconstantinternalimprovement,theGroupisconfidentinitscompetitivenessandiswellpositionedtoreturntogrowthasthemarketrecovers. •AninterimdividendofHK15centspershareisdeclaredforthesixmonthsended30September2024(2023:HK15cents). •集团二零二四╱二五年度上半年收入减少1.2%至4,264.8百万港元,股东应占溢利为144.0百万港元,较去年同期减少28.2%。 •报告期内,整体经济低迷,外游及境外消费持续增加,加上消费疲软,令香港市场环境进一步受压;而中国内地则由于经济疲软而导致激烈的价格竞争,令整体餐饮业出现了比预期更为严重的下滑,冲击集团业绩,加上去年同期疫后销售强劲复苏,带来高基数效应影响。 •面对种种挑战,集团积极推出高性价比的餐单组合、优惠推动和皇牌产品推广,并加强会员忠诚度计划,充分发挥其在满足社区餐饮基本需求方面的核心优势;同时持续提升员工生产力及控制成本,确保利润水平。 •集团在大湾区稳步扩展门店网络。 •尽管短期内宏观经济环境仍存在不确定性,但凭藉集团扎实的业务根基和持续的营运提升,我们对自身的竞争优势充满信心,有望在市场复苏时回复增长。 •宣派截至二零二四年九月三十日止六个月之中期股息每股15港仙(二零二三年:15港仙)。 4 ManagementDiscussionandAnalysis 管理层讨论及分析 INTRODUCTIONANDHIGHLIGHTS TheGroup’srevenueforthesixmonthsended30September2024decreasedby1.2%toHK$4,264.8million(2023:HK$4,318.6million).ProfitattributabletoshareholdersamountedtoHK$144.0million,adeclineof28.2%ascomparedtoHK$200.6millionforthesameperiodlastyear. TheperiodunderreviewwasmarkedbyasluggisheconomyinbothHongKongandMainlandChina.Theadversemarketconditionswereintensifiedb