能 f 嘉士利集團有限公司 JIASHILI GROUP LIMITED (於開曼群島註冊成立的有限公司) 股票代碼 : 1285 黄金薄饼 当前因 00 00 00 000 134 (通 蛋白温州 . ● ● . 0 反式翻墙 to Ve . ● . . ● . 50. . . . . REA . ● . . 目錄 簡明綜合財務報表附註 20 財務摘要 2 主席報告 3 管理層討論及分析 4 其他資料 9 簡明綜合財務報表審閱報告 13 簡明綜合損益及其他全面收益表 14 簡明綜合財務狀況表 16 簡明綜合權益變動表 18 簡明綜合現金流量表 19 財務摘要 截至六月三十日止六個月 （未經審核） 二零二四年 二零二三年 變化 嘉士利集團有限公司（「本公司」或「嘉士利」）董事（「董事」）會（「董事會」）欣然呈列本公司及其附屬公司（統稱「本 集團」或「我們」）截至二零二四年六月三十日止六個月（「報告期」）之未經審核簡明綜合中期業績連同二零二三年 同期之比較數字。 財務業績概要 （除每股盈利外，所有金額均以人民幣（「人民幣」）千元列示） （經重列） （增 ／減） | --- | --- | --- | --- | ...

香港交易及結算所有限公司及香港聯合交易所有限公司對本公告的內容概不負責，對其準確 性或完整性亦不發表任何聲明，並明確表示概不就因本公告全部或任何部分內容而產生或因 依賴該等內容而引致的任何損失承擔任何責任。 嘉士利集團有限公司 Jiashili Group Limited （於開曼群島註冊成立的有限公司） （股份代號：1285） 截至二零二四年六月三十日止六個月的 中期業績公告 財務摘要 | --- | --- | |-------|--------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------| | | | | ‧ | 本集團截至二零二四年六月三十日止六個月的未經審核綜合收益為約人 民幣 806.0 百萬元，較去年同期增加 3.1% 。 | | ‧ | ...

Business Expansion and Acquisitions - The company acquired Kangli and Guangdong Fengjia Food Co., Ltd., expanding into the noodle and flour product businesses, which are now considered new reportable segments[5] - The company completed the acquisition of Guangdong Kangli and Kailan Flour in 2023, expanding its product portfolio and achieving expected results[187] - The company acquired a hotel property in Kaiping, Guangdong, China, for RMB 100,000,000 in January 2023, with the acquisition completed in October 2023[130] Financial Performance and Metrics - The company's total assets minus current liabilities increased to RMB 1,299,650 thousand in 2023, up from RMB 1,199,627 thousand in 2022[11] - Current liabilities decreased to RMB 881,142 thousand in 2023 from RMB 921,148 thousand in 2022, with a notable reduction in trade payables, notes payable, and other payables[11] - Non-current liabilities increased to RMB 295,637 thousand in 2023 from RMB 196,036 thousand in 2022, driven by higher bank borrowings and other borrowings[11] - The company's net asset value slightly increased to RMB 1,004,013 thousand in 2023 from RMB 1,003,591 thousand in 2022[11] - Current tax expenses for the year increased to RMB 30,073 thousand in 2023 from RMB 17,097 thousand in 2022, reflecting higher corporate income tax in China[7] - Deferred tax liabilities decreased to RMB 8,410 thousand in 2023 from RMB 8,664 thousand in 2022[11] - The company's equity attributable to owners of the company increased to RMB 967,379 thousand in 2023 from RMB 964,569 thousand in 2022[12] - Non-controlling interests decreased to RMB 36,634 thousand in 2023 from RMB 39,022 thousand in 2022[12] - The company's net current assets decreased to RMB 28,414 thousand in 2023 from RMB 54,110 thousand in 2022[11] - The company's statutory surplus reserve increased to approximately RMB 144,525,000 as of December 31, 2023, compared to RMB 136,643,000 in 2022 (restated)[14] - The discretionary surplus reserve rose to approximately RMB 72,021,000 as of December 31, 2023, up from RMB 68,079,000 in 2022 (restated)[14] - A non-controlling shareholder of a subsidiary contributed RMB 400,000 in cash during the year ended December 31, 2023, compared to RMB 3,000,000 in 2022[14] - Profit before tax for operating activities was RMB 90,165,000 in 2023, up from RMB 77,369,000 in 2022[15] - Depreciation of property, plant, and equipment increased to RMB 68,681,000 in 2023 from RMB 62,470,000 in 2022[15] - Net cash generated from operating activities rose significantly to RMB 176,437,000 in 2023, compared to RMB 71,584,000 in 2022[15] - The company recognized a net impairment loss of RMB 45,138,000 under the expected credit loss model in 2023, more than double the RMB 21,683,000 in 2022[15] - Amortization of intangible assets increased to RMB 8,905,000 in 2023 from RMB 5,838,000 in 2022[15] - The company's total comprehensive income for the year ended December 31, 2023 was RMB 63,020,000, compared to RMB 60,232,000 in 2022[13] - The company's total equity as of December 31, 2023 stood at RMB 1,004,013,000, slightly down from RMB 1,003,591,000 at the end of 2022[13] - Non-current assets including property, plant, and equipment increased to RMB 504,871 thousand from RMB 448,795 thousand, reflecting an addition of RMB 56,076 thousand[18] - Right-of-use assets rose to RMB 212,629 thousand from RMB 204,175 thousand, with an increase of RMB 8,454 thousand[18] - Investment properties grew to RMB 16,290 thousand from RMB 10,603 thousand, adding RMB 5,687 thousand[18] - Intangible assets, specifically goodwill, remained unchanged at RMB 31,648 thousand and RMB 38,337 thousand respectively[18] - Loans to a joint venture and a subsidiary's non-controlling shareholder amounted to RMB 158,949 thousand and RMB 4,947 thousand respectively[18] - Current assets, including inventories and trade receivables, increased to RMB 114,546 thousand from RMB 104,729 thousand, with an addition of RMB 9,817 thousand[18] - Other receivables and prepayments rose to RMB 158,369 thousand from RMB 145,376 thousand, adding RMB 12,993 thousand[18] - Cash and cash equivalents increased to RMB 320,301 thousand from RMB 310,108 thousand, reflecting an addition of RMB 10,193 thousand[18] - Total current assets grew to RMB 975,258 thousand from RMB 939,389 thousand, with an increase of RMB 36,077 thousand[18] - Revenue for the period was 1,686,182 (compared to 1,763,996 in the previous period), with a cost of sales of 1,183,299 (compared to 1,301,953)[27] - Gross profit increased to 502,883 from 462,043 in the previous period[27] - Other income and gains/losses were 62,816 (compared to 59,756), with other losses of 2,102 (compared to gains of 3,130)[27] - Selling and distribution expenses decreased to 212,007 from 225,804[27] - Administrative expenses were 102,241 (compared to 87,606), and other expenses were 80,399 (compared to 76,207)[27] - Profit before tax was 90,165 (compared to 77,369), with tax expenses of 29,035 (compared to 15,145)[27] - Net profit for the year was 61,130 (compared to 62,224)[27] - Earnings per share (basic) were 15.40 RMB cents (compared to 15.57 RMB cents)[27] - The company's share of profits from associates was a loss of 1,032 (compared to a loss of 6,738)[27] - The company's share of profits from a joint venture was a loss of 3,462 (compared to a profit of 1,593)[27] - The group's accounts receivable amounted to RMB 152,411,000 as of December 31, 2023, with an expected credit loss provision of RMB 38,283,000[48] - The group recognized impairment losses of approximately RMB 28,313,000 for the year ended December 31, 2023, based on the expected credit loss model for accounts receivable[48] - Revenue for 2023 was RMB 1,686,182 thousand, a decrease of 4.4% compared to RMB 1,763,996 thousand in 2022[71] - Gross profit for 2023 was RMB 502,883 thousand, an increase of 8.8% compared to RMB 462,043 thousand in 2022[71] - Net profit for 2023 was RMB 61,130 thousand, a decrease of 1.8% compared to RMB 62,224 thousand in 2022[71] - Total assets for 2023 were RMB 2,180,792 thousand, an increase of 2.8% compared to RMB 2,120,775 thousand in 2022[72] - Total liabilities for 2023 were RMB 1,176,779 thousand, an increase of 5.3% compared to RMB 1,117,184 thousand in 2022[72] - Net cash provided by operating activities for 2023 was RMB 176,437 thousand, an increase of 146.5% compared to RMB 71,584 thousand in 2022[72] - Net cash used in investing activities for 2023 was RMB 213,549 thousand, an increase of 331.2% compared to RMB 49,515 thousand in 2022[72] - Net cash provided by financing activities for 2023 was RMB 7,821 thousand, compared to net cash used of RMB 96,856 thousand in 2022[72] - Total equity for 2023 was RMB 1,004,013 thousand, a slight increase of 0.04% compared to RMB 1,003,591 thousand in 2022[72] - Exchange differences on translation of foreign operations resulted in a loss of RMB 898 thousand in 2023[69] - The company's consolidated financial statements for the year ended December 31, 2023, were prepared in accordance with International Financial Reporting Standards (IFRS) and provide a true and fair view of the financial position and performance[73] - Total revenue for 2023 was RMB 1,732,000, with biscuit products contributing RMB 1,375,420, noodle products RMB 129,883, flour products RMB 119,487, and other products RMB 107,210[137] - The company's segment performance for 2023 showed a profit of RMB 502,883, with biscuit products contributing RMB 448,411, noodle products RMB 22,962, flour products RMB 7,240, and other products RMB 24,270[137] - Depreciation of property, plant, and equipment for 2023 was RMB 68,681, with biscuit products accounting for RMB 54,371, noodle products RMB 7,460, flour products RMB 1,715, and other products RMB 5,135[140] - The company's pre-tax profit for 2023 was RMB 90,165, after accounting for other income, expenses, and financial costs[137] - The company's revenue from distributors in 2023 was RMB 1,658,676, while revenue from supermarkets was RMB 3,310 and from retail customers was RMB 24,196[133] - Biscuit product revenue decreased to RMB 514,034 thousand in 2023 from RMB 596,193 thousand in 2022, a decline of 13.8%[142] - Noodle product revenue decreased to RMB 1,372,622 thousand in 2023 from RMB 1,594,970 thousand in 2022, a decline of 13.9%[142] - R&D expenses decreased to RMB 57,057 thousand in 2023 from RMB 59,135 thousand in 2022, a decline of 3.5%[144] - The fair value loss of non-listed equity investment funds recognized in profit or loss was RMB 13,465 thousand in 2023, compared to a gain of RMB 2,963 thousand in 2022[153] - The carrying amount of non-listed equity investment funds decreased to RMB 93,666 thousand in 2023 from RMB 107,131 thousand in 2022, a decline of 12.6%[153] - Government subsidies increased to RMB 12,420 thousand in 2023 from RMB 10,309 thousand in 2022[161] - Interest income from bank balances and deposits decreased to RMB 3,920 thousand in 2023 from RMB 5,170 thousand in 2022[161] - Scrap and packaging material sales increased to RMB 22,081 thousand in 2023 from RMB 17,205 thousand in 2022[161] - Total impairment losses recognized under the expected credit loss model increased to RMB 45,138 thousand in 2023 from RMB 21,683,000 in 2022[166] - Financial costs decreased to RMB 29,153 thousand in 2023 from RMB 31,115 thousand in 2022[166] - Pre-tax profit increased to RMB 90,165 thousand in 2023 from RMB 77,369 thousand in 2022[168] - Income tax expense increased to RMB 29,035 thousand in 2023 from RMB 15,145 thousand in 2022[168] - The company's subsidiary, Guangdong Jiasili Food Group Co., Ltd., is eligible for a reduced corporate income tax rate of 15% from 2021 to 2023[167] - The company's subsidiary, Kailan Flour Co., Ltd., is exempt from corporate income tax for wheat flour primary processing[167] - The total remuneration for directors and key executives amounted to RMB 4,716 thousand in 2023[165] - Revenue for 2023 was RMB 1,686,182 thousand, a decrease of 4.4% compared to RMB 1,763,996 thousand in 2022[172] - Gross profit increased by 8.8% to RMB 502,883 thousand in 2023, with gross margin improving by 3.6 percentage points to 29.8%[172] - Net profit for 2023 was RMB 61,130 thousand, a slight decrease of 1.8% from RMB 62,224 thousand in 2022[172] - EBITDA increased by 11.5% to RMB 209,072 thousand in 2023, compared to RMB 187,502 thousand in 2022[172] - Operating profit (EBIT) rose by 10.0% to RMB 119,318 thousand in 2023, up from RMB 108,484 thousand in 2022[172] - The company's sweet biscuit segment accounted for 30.5% of total revenue in 2023, making it the largest product category[171] - Employee benefits expenses totaled RMB 258,068 thousand in 2023, a decrease of 4.0% from RMB 268,755 thousand in 2022[169] - Depreciation and amortization expenses increased to RMB 89,754 thousand in 2023, up from RMB 79,018 thousand in 2022[169] - The company proposed a final dividend of HKD 0.1 per share for 2023, a 100% increase compared to HKD 0.05 per share in 2022[172] - The compound annual growth rate (CAGR) for the period 2019-2023 was -1.6%, reflecting a slight decline in overall performance[173] - The company's operating profit (EBIT) increased by 10.0% to approximately RMB 119.3 million (2022: RMB 108.5 million), with an EBIT margin of 7.1% (2022: 6.1%)[187] - The company's gross profit margin increased by 3.6 percentage points to 29.8% in 2023 (2022: 26.2%)[188] - The company's net operating cash flow reached approximately RMB 176.4 million (2022: RMB 71.6 million)[187] - The company proposed a final dividend of HK$0.10 per share for the year, payable on June 14, 2024, to shareholders registered as of May 31, 2024[193] - The company expects strong cash flow generation in the new year due to improved profitability[197] - The company plans to seek M&A opportunities to expand geographically and diversify its product portfolio[197] - The company aims to achieve revenue growth, increased profit margins, strong cash flow, and enhanced shareholder returns in the coming years[197] Lease and Asset Management - The company applies the short-term lease exemption to office properties and car leases with terms of 12 months or less, recognizing lease payments on a straight-line basis[26] - The group's right-of-use assets are measured at cost less accumulated depreciation and impairment losses, adjusted for any remeasurement of lease liabilities[40] - Lease liabilities are initially recognized and measured at the present value of lease payments not yet paid at the commencement date, using the incremental borrowing rate if the implicit interest rate is not readily determinable[43] - The group remeasures lease liabilities (and adjusts related right-of-use assets) when there are changes in lease terms, assessments of purchase options, or market rent adjustments[46] - Refundable rental deposits are initially measured at fair value under IFRS 9, with adjustments to fair value treated as additional lease payments and included in the cost of right-of-use assets[42] - The group presents right-of-use assets as separate line items in the consolidated financial statements, with those meeting the definition of investment properties included under "investment properties"[41] - The group's lease payments include fixed payments (including in-kind fixed payments) less any lease incentives receivable[44] - The group's lease liabilities are adjusted for accrued interest and lease payments after the commencement date[45] - Lease modifications are accounted for as separate leases if they expand the scope of the lease by adding one or more underlying assets, and the increase in lease consideration is commensurate with the standalone price of the additional scope[74] - The company classifies leases as either finance or operating leases, with finance leases transferring substantially all risks and rewards of ownership to the lessee[76] - Refundable rental deposits are initially measured at fair value under IFRS 9, with adjustments to fair value treated as additional lease payments by the lessee[77] Tax and Accounting Policies - The company's deferred tax liabilities are recognized based on taxable temporary differences between the carrying amounts of assets and liabilities in the consolidated financial statements and their corresponding tax bases[100] - The company's deferred tax assets are recognized only when sufficient taxable profits are expected to be available to offset deductible temporary differences[100] - The company does not recognize deferred tax liabilities for temporary differences arising from the initial recognition of goodwill[100] - The company's deferred tax assets and liabilities are not recognized if temporary differences arise from transactions that do not affect taxable or accounting profits at the time of the transaction[100] - Current tax expense is calculated based on taxable profits for the year, using tax rates enacted or substantively enacted at the reporting date[114] - Deferred tax assets and liabilities are measured at the tax rates expected to apply in the period when the liability is settled or the asset is realized, based on tax rates enacted or substantively enacted at the reporting date[115] Impairment and Credit Risk - The company's expected credit loss model for financial assets at amortized cost is subject to estimation uncertainties, with potential variations in future settlements[132] - The company's write-off policy for financial assets is triggered when there is evidence of severe financial difficulty of the counterparty, with no realistic possibility of recovery[127] - The company's credit risk assessment includes monitoring external market indicators and adverse changes in the debtor's business, financial, or economic conditions[126]

行政開支 行政開支主要包括員工成本及福利、辦公室開支及招待費用、法律及專業費用、 稅項開支及租金開支。截至二零二三年十二月三十一日止年度，行政開支約為 人民幣102.2百萬元，同比增加約人民幣14.6百萬元或16.7%。增加主要由於法 律及專業開支、折舊及其他辦公室開支增加所致。 經營效率分析 本集團嚴格控制及管理貿易應收款項、貿易應付款項及存貨的水平。對大多數 客戶的銷售均根據預付款的基準進行交付。貿易應收款項為分銷渠道及其他 渠道向信貸客戶的賒銷所產生。 本集團的存貨主要包括原材料，包裝材料及製成品。於二零二三年十二月 三十一日，存貨結餘較年初增加人民幣58.2百萬元至人民幣172.8百萬元（二零 二二年十二月三十一日：人民幣114.5百萬元），這歸因於提前為農曆新年銷售 準備產品。因此，存貨週轉天數1由二零二二年的31天增加至二零二三年的44天。 1 存貨週轉天數乃按年初及年末平均存貨結餘除以銷售成本再乘以年內天數計算。 – 33 – 本集團的貿易應收款項、應收票據及其他應收款項指本集團應收其客戶的貿 易應收款項結餘，連同其他按金及預付款項。貿易應收款項、應收票據及其他 應收款項由二零二二年的約人民幣1 ...

Revenue and Profit Growth - Revenue for the first half of 2023 increased by 1.7% year-on-year to RMB 796.0 million[10] - Revenue increased by 1.7% to approximately RMB 796.0 million compared to RMB 782.6 million in the same period last year[43] - Revenue for the six months ended June 30, 2023, was RMB 796,002 thousand, a slight increase from RMB 782,649 thousand in the same period last year[91] - Revenue for the first half of 2023 increased by 1.7% year-on-year to approximately RMB 796.0 million[128] - Total revenue for the first half of 2023 was RMB 796.002 million, with a segment profit of RMB 242.132 million[157] - Total revenue for the six months ended June 30, 2023, was RMB 796,002 thousand, compared to RMB 782,649 thousand in the same period last year[182] - Gross profit rose by 32.2% to RMB 242.1 million compared to the same period last year[19] - Gross profit increased to RMB 242.1 million, with gross margin rising by 7.0 percentage points due to lower raw material costs and improved production efficiency[48] - Gross profit increased to RMB 242,132 thousand from RMB 183,225 thousand year-over-year, reflecting improved profitability[91] - Gross profit rose by 32.2% year-on-year to approximately RMB 242.1 million, driven by lower raw material costs[128] - Gross margin improved to 30.4%, an increase of 7.0 percentage points compared to the same period last year[128] - Net profit attributable to shareholders skyrocketed by 2,039.6% to RMB 28.8 million[19] - Net profit attributable to the company's owners was RMB 28,799 thousand, a significant rise from RMB 1,346 thousand in the previous year[91] - Profit after tax surged by 11,141.7% year-on-year to approximately RMB 24.3 million[128] - Basic earnings per share increased to RMB 6.94 cents from RMB 0.32 cents in the same period last year[91] - Basic earnings per share attributable to the company's owners were RMB 28,799 thousand, compared to RMB 1,346 thousand in the same period last year[189] Business Expansion and Acquisitions - Revenue from the newly acquired pasta business reached RMB 59.0 million, a 46.0% increase year-on-year[20] - The company expects full-year revenue from the pasta business to range between RMB 120 million and RMB 135 million[20] - The company completed the acquisition of 100% equity in Guangdong Kangli Food Co., Ltd. for a total cash consideration of RMB 135.0 million[17] - The company completed the acquisition of Guangdong Kangli Food Co., Ltd., expanding its product range to include healthier options[31] - The company acquired Kangli and began operating a new business segment related to pasta products[176] - The company completed the acquisition of the remaining 49% equity of Fengjia for a total cash consideration of RMB 9.8 million on August 28, 2023[144] Product Performance - Sweet single-slice biscuit revenue decreased slightly by 1.3% to RMB 263.6 million due to changing consumer habits[12] - Pasta products revenue grew by 46.0% to RMB 59.0 million compared to RMB 40.4 million in the previous year[38][52] - Wafer biscuit revenue rose by 4.9% to RMB 86.4 million, driven by successful marketing and pricing strategies[51] - Other biscuit products revenue increased by 25.0% to RMB 79.4 million, reflecting the company's strategy to expand product variety[47] - Revenue from biscuit products decreased to RMB 699,485 thousand from RMB 727,945 thousand year-over-year, with sweet single-slice biscuits contributing RMB 263,637 thousand[182] - Revenue from noodle products increased to RMB 59,050 thousand from RMB 40,370 thousand year-over-year[182] Financial Position and Liquidity - Total assets grew by 5.3% to RMB 2,232.7 million as of June 30, 2023[19] - Inventory decreased by RMB 8.6 million to RMB 106.0 million, with inventory turnover days at 36 days[39] - Trade receivables, bills, and other receivables increased by 14.8% to RMB 181.9 million, with turnover days at 39 days[49] - Net current assets stood at RMB 6.8 million, with a current ratio of 1.01, indicating a strong liquidity position[50] - Bank balances and cash stood at approximately RMB 339.4 million as of June 30, 2023, compared to RMB 320.3 million as of December 31, 2022[58] - Total bank borrowings increased by 30.7% to approximately RMB 788.4 million as of June 30, 2023, compared to December 31, 2022, to fund expansion and investments[58] - Total capital-to-debt ratio increased to 81.5% as of June 30, 2023, from 60.1% as of December 31, 2022[58] - Net capital-to-debt ratio increased to 46.4% as of June 30, 2023, from 28.2% as of December 31, 2022[58] - Total assets increased to RMB 1,243.2 million as of June 30, 2023, up from RMB 1,145.5 million at the end of 2022[117] - Bank borrowings under current liabilities increased to RMB 608.9 million, up from RMB 510.5 million at the end of 2022[107] - The company's total assets minus current liabilities stood at RMB 1,199.627 million as of June 30, 2023[147] - The company's net current assets were RMB 54.11 million as of June 30, 2023[147] - The company's total equity was RMB 1,003.591 million as of June 30, 2023[147] - Cash and cash equivalents at the end of the period were RMB 339,394 thousand, up from RMB 266,220 thousand at the end of the previous period[106] - Net cash used in operating activities was RMB 709 thousand, a significant improvement from RMB 79,328 thousand used in the same period last year[106] - Net cash used in investing activities was RMB 148,267 thousand, compared to RMB 26,211 thousand in the previous year, reflecting increased investment in property, plant, and equipment[106] - Net cash from financing activities was RMB 167,998 thousand, a turnaround from RMB 24,051 thousand used in the same period last year, driven by new bank loans[106] Expenses and Costs - Sales and distribution expenses decreased by RMB 13.2 million or 11.6% to approximately RMB 100.1 million, primarily due to effective control of logistics and distribution network systems and efficient implementation of advertising and promotion plans[54] - Administrative expenses increased by RMB 2.8 million or 6.5% to approximately RMB 45.9 million, in line with the company's sales targets[55] - R&D expenses decreased to RMB 24.978 million in the first half of 2023, compared to RMB 30.349 million in the same period last year[175] - Exchange losses amounted to RMB 843,000 in the first half of 2023, compared to an exchange gain of RMB 119,000 in the same period last year[161] - Interest expenses from bank loans decreased to RMB 15.679 million in the first half of 2023, down from RMB 17.063 million in the same period last year[161] - The company's total other income and losses amounted to RMB 2.398 million in the first half of 2023, compared to a loss of RMB 787,000 in the same period last year[161] - The company's total non-operating expenses, including donations, packaging material costs, and building rental expenses, amounted to RMB 29.809 million in the first half of 2023[175] - Other income for the period was RMB 22,876 thousand, while sales and distribution expenses were RMB 100,098 thousand[178] Strategic Initiatives and Market Outlook - The company plans to acquire a property in Kaiping City to establish a comprehensive center focused on medical, longevity diet, agriculture, research, leisure, and tourism[3] - The company expects the biscuit and snack market to continue growing and will focus on maintaining market share and product competitiveness[59] - The company plans to optimize product mix, strengthen cost management, and expand new sales channels to enhance competitiveness[129] - The retail consumer market in China recovered rapidly in the first half of 2023, with total retail sales of consumer goods growing by 8.2% year-on-year[114] Employee and Management - Total employee benefits expenses, including directors' and executives' remuneration, amounted to approximately RMB 128.2 million for the six months ended June 30, 2023, compared to RMB 131.7 million for the same period in 2022[75] - The company had 2,184 full-time employees as of June 30, 2023, compared to 2,427 as of December 31, 2022[75] - The company's short-term employee benefits for key management personnel decreased to RMB 2.084 million in the first half of 2023 from RMB 2.702 million in the same period of 2022[139] Dividends and Financial Reserves - The company decided not to declare an interim dividend, focusing on managing cash flow for the second half of the fiscal year[60] - The company's interim dividend for 2023 was RMB 18,210 thousand[83] - The company's statutory surplus reserve increased to RMB 144,596 thousand from RMB 136,643 thousand year-over-year, indicating stronger financial reserves[104] - The company did not recommend an interim dividend for the six months ended June 30, 2023, and June 30, 2022[188] Equity and Reserves - The total equity of the company as of June 30, 2023, was RMB 967,663 thousand, with non-controlling interests amounting to RMB 34,505 thousand[83] - The company's accumulated profits as of June 30, 2023, were RMB 699,172 thousand[83] - The company's share capital remained unchanged at RMB 3,285 thousand from January 1, 2022, to June 30, 2023[83] - The company's share premium decreased from RMB 197,448 thousand on January 1, 2022, to RMB 161,420 thousand on June 30, 2023[83] - The company's special reserve remained at RMB (107,000) thousand from January 1, 2022, to June 30, 2023[83] - The company's statutory reserve increased from RMB 203,586 thousand on January 1, 2022, to RMB 216,650 thousand on June 30, 2023[83] - The company's other reserves decreased from RMB 76,298 thousand on January 1, 2022, to RMB (58,702) thousand on June 30, 2023[83] - The company's total equity before non-controlling interests was RMB 933,158 thousand as of June 30, 2023[83] - The company's profit for the period and total comprehensive income for the six months ended June 30, 2023, was RMB 28,799 thousand[83] Investments and Capital Commitments - Capital commitments for property, plant, and equipment acquisition amounted to RMB 75.0 million as of June 30, 2023[123] - The company invested RMB 39,176 thousand in property, plant, and equipment to enhance operational capabilities, compared to RMB 11,442 thousand in the same period last year[190] - The company recognized a gain of RMB 90,000 from the sale of certain plant and equipment, compared to a loss of RMB 13,000 in the same period last year[190] - The company entered into new lease agreements for land use rights, recognizing right-of-use assets of RMB 28,103 thousand and lease liabilities of RMB 1,035 thousand[191] Market and Distribution - The company's products are distributed in 31 provinces and 310 prefecture-level cities in China, with over 660 stock-keeping units[114] - Revenue from the Chinese market (domestic) reached RMB 794.384 million, accounting for the majority of the total revenue of RMB 796.002 million[154] Taxation and Financial Assets - The company's subsidiary, Guangdong Jiusili Food Group, is recognized as a high-tech enterprise and enjoys a reduced corporate income tax rate of 15% from 2021 to 2023[164] - The company did not generate taxable profits in Hong Kong, resulting in no provision for Hong Kong profits tax for the first half of 2023[163] - The fair value of financial assets measured at fair value through profit or loss was RMB 110.282 million as of June 30, 2023, an increase from RMB 107.131 million at the end of 2022[137][143] - The company's financial assets measured at fair value through profit or loss in China's non-listed equity investment funds were valued using the asset-based approach[137] Other Financial Metrics - EBITDA surged by 79.4% to RMB 94.7 million[19] - The company recorded a pre-tax loss of RMB 4,191 thousand for the six months ended June 30, 2023[179] - The company's interest income from related parties was RMB 8.449 million in the first half of 2023[135] - The company obtained new bank loans of RMB 494.49 million and repaid bank loans of RMB 309.322 million in the first half of 2023[131] - The company's issued and fully paid ordinary shares with a par value of HKD 0.01 per share remained at 415,000,000 shares as of June 30, 2023[132]

香港交易及結算所有限公司及香港聯合交易所有限公司對本公告的內容概不負責，對其準確 性或完整性亦不發表任何聲明，並明確表示概不就因本公告全部或任何部分內容而產生或因 依賴該等內容而引致的任何損失承擔任何責任。 嘉士利集團有限公司 Jiashili Group Limited （於開曼群島註冊成立的有限公司） （股份代號：1285） 截至二零二三年六月三十日止六個月的 中期業績公告 財務摘要 ‧ 本集團截至二零二三年六月三十日止六個月的未經審核綜合收益為約人 民幣796.0百萬元，較去年同期增加1.7%。 ‧ 截至二零二三年六月三十日止六個月的未經審核除稅後綜合溢利為約人 民幣24.3百萬元（截至二零二二年六月三十日止六個月：除稅後溢利約 人民幣0.2百萬元），較去年同期增加11,141.6%。 ‧ 截至二零二三年六月三十日止六個月，本公司權益擁有人應佔未經審核 溢利約人民幣28.8百萬元，增加2,039.6%。 ‧ 截至二零二三年六月三十日止六個月，每股基本盈利為人民幣6.94分（截 至二零二二年六月三十日止六個月：人民幣0.32分）。 ...

Ed BE 薪酬委員會 譚朝均先生 陳松浣先生 0 反式射箭 %1 图食经验" blet 目錄 執行董事 提名委員會 劉守平先生（於二零二二年六月二十八日辭任） 年 報 2022 | --- | --- | |--------------------------|-------| | | | | 公司資料 | 2 | | 財務摘要 | 4 | | 主席報告 | 6 | | 管理層討論及分析 | 10 | | 企業管治報告 | 16 | | 董事會報告 | 33 | | 董事及高級管理層履歷詳情 | 44 | | 五年財務概要 | 46 | | 獨立核數師報告 | 48 | | 綜合損益及其他全面收益表 | 53 | | 綜合財務狀況表 | 54 | | 綜合權益變動表 | 57 | | 綜合現金流量表 | 58 | | 綜合財務報表附註 | 60 | 黃銑銘先生 嘉士利集團有限公司 JIASHILI GROUP LIMITED (於開曼群島註冊成立的有限公司) 股票代碼 : 1285 （副主席） 超 50- 2022年年度報告 嘉士利集團有限公司 2 （主席及行政總裁） 1285 財務摘要 2022 2021 ...

香港交易及結算所有限公司及香港聯合交易所有限公司對本公告的內容概不負責，對其準確 性或完整性亦不發表任何聲明，並明確表示概不就因本公告全部或任何部分內容而產生或因 依賴該等內容而引致的任何損失承擔任何責任。 嘉士利集團有限公司 Jiashili Group Limited （於開曼群島註冊成立的有限公司） （股份代號：1285） 截至二零二二年十二月三十一日 止年度之年度業績公告 嘉士利集團有限公司（「本公司」或「嘉士利」）董事（「董事」）會（「董事會」）謹此 公佈本公司及其附屬公司（統稱「本集團」或「我們」）截至二零二二年十二月 三十一日止年度之綜合財務業績，連同與德勤‧關黃陳方會計師行商定的截至 二零二一年度之比較數字如下： 財務摘要 截至十二月三十一日止年度 二零二二年 二零二一年 （人民幣千元） （人民幣千元） 增加╱減少 收入 1,664,360 1,597,132 4.2% 毛利 442,246 458,923 3.6% ...

香港交易及結算所有限公司及香港聯合交易所有限公司對本公告的內容概不負責，對其準確 性或完整性亦不發表任何聲明，並明確表示概不就因本公告全部或任何部分內容而產生或因 依賴該等內容而引致的任何損失承擔任何責任。 嘉士利集團有限公司 Jiashili Group Limited （於開曼群島註冊成立的有限公司） （股份代號：1285） 有關截至二零二一年十二月三十一日止年度之 年度報告之補充公告 及 根據上市規則第13.13至13.16條的披露資料 茲提述本公司截至二零二一年十二月三十一日止年度的年度報告（「二零二一 年年報」）。除另有指明者外，本公告所用詞彙與二零二一年年報所界定者具有 相同涵義。 董事會謹此補充以下額外資料，內容有關二零二一年年報披露的本集團向豐 嘉提供本金總額為人民幣165,300,000元的貸款。 I. 墊付予豐嘉的貸款 茲提述： (i) 本公司日期為二零二零年十二月十一日的公告，內容有關廣東嘉士 利（作為貸款人）與豐嘉（作為借款人）訂立貸款協議。根據貸款協議， 廣東嘉士利同意於二零二零年十二月十一日向豐嘉授出本金額為人 民幣15,300,000元（「貸款A」），到期日為二零二一年十二月十一 ...

® 猛与 嘉士利集團有限公司 JIASHILI GROUP LIMITED (於開曼群島註冊成立的有限公司) 股票代碼：1285 0 0 《 第5村 Mini E Mini 品自黑牙 0 反式都面 # W s 1855 - 1 第五版 New Henry 器机械, Oxe 50 量 - 3 0反式監筋 %26 財務摘要 2 主席報告 3 管理層討論及分析 5 其他資料 10 簡明綜合財務報表審閱報告 14 簡明綜合損益及其他全面收益表 15 簡明綜合財務狀況表 16 簡明綜合權益變動表 18 簡明綜合現金流量表 19 簡明綜合財務報表附註 21 目錄 財務摘要 截至六月三十日止六個月 （未經審核） 嘉士利集團有限公司（「本公司」或「嘉士利」）董事（「董事」）會（「董事會」）欣然呈列本公司及其附屬公司（統稱「本 集團」或「我們」）截至二零二二年六月三十日止六個月（「報告期」）之未經審核簡明綜合中期業績連同二零二一年 同期之比較數字。 財務業績概要 （除每股盈利外，所有金額均以人民幣（「人民幣」）千元列示） 二零二二年 二零二一年 變化 | --- | --- | --- | --- | |----------- ...