各位投资人下午好欢迎大家参加由国盛国际和路远中所办的路远大会我们这一场是日清食品的交流专场我非常荣幸的请到了公司的IR Fanny董来为大家介绍一下公司最近的发展情况以及未来的一个展望那么我们今天的会议是分为两个部分首先会请Fanny董这边来介绍一下公司的一个情况然后之后我们会进入问答环节 如果各位投资人想要提问的话可以在路演中平台的文字对话框里进行一个文字提问我们之后会大为念出那我话不多说就把时间交给范总好的感谢路演中的帮忙联系这个会议那我现在就先简单介绍一下我们公司的一个历史跟一个运营情况 可以看一下第三页这个PPT里面呢是显示我们方便面在全球人均的需求量排名那这个大家能看到的其实方便面需求量最高的国家是越南啊 然后第二个国家是南韩我们中国是排名在第十名全球来算当然我们全球总需求量因为人口的原因其实总需求量是很高的但是如果按人均算的话我们 的需求量可以说还有一个增长的空间因为你看到台湾地区它人均的需求量是39份然而我们中国这边是接近30份然后为什么我会显示这个数据呢 其实黄色标注的那些国家或者地区我们公司是已经有涉猎到我先简单介绍一下我们日清食品这个公司我相信大家也有一定的熟悉因为我们在全球范围也有销售我 ...

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 之 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 對 因 本 公 告 全 部 或 任 何 部 份 內容而產生或因倚賴該等內容而引致之任何損失承擔任何責任。 Nissin Foods Company Limited (I)本公司截至2024年9月30日止九個月之 未經審核綜合財務資料 及 (II)內幕消息 – 控股股東NISSIN FOODS HOLDINGS CO., LTD. 截 至2024年9月30日止六個月之 未經審核財務業績 | --- | |----------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------- ...

日清食品有限公 NISSIN FOODS COMPANY LIMITED (Incorporated in Hong Kong with limited liability) (於香港註冊成立的有限公司) Stock Code 股份代號：1475 2024 DNA ... .. .. .. .. .. .. .. .. .. 【 S .. . TAST e R 美味 H EE INTERIM REPORT 2024 中 期 報 告 | --- | --- | |----------|----------------------------------------------------------------------------------------------------------------| | | | | CONTENTS | | | | | | | 目錄 | | 02 | Corporate Information | | | 公司資料 | | 04 | Management Discussion and Analysis 管理層討論及分析 | | 14 | Other Informatio ...

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 之 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 對 因 本 公 告 全 部 或 任 何 部 份 內 容 而 產 生 或 因 倚 賴 該 等 內 容 而 引 致 之 任 何 損 失 承 擔 任 何 責 任。 Nissin Foods Company Limited 日 清 食 品 有 限 公 司 （於香港註冊成立的有限公司） （股份代號：1475） 截 至2024年6月30日止六個月中期業績 日清食品有限公司（「本公司」）董事會（「董事會」）欣然公佈本公司及其附屬公司（「本集團」） 截 至2024年6月30日止六個月未經審核綜合中期業績連同2023年同期未經審核數字之 比 較 如 下： 簡明綜合損益及其他全面收入表 截 至2024年6月30日止六個月 | --- | --- | --- | --- | |----------------|---------|--------------------|------------- ...

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 之 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 對 因 本 公 告 全 部 或 任 何 部 份 內容而產生或因倚賴該等內容而引致之任何損失承擔任何責任。 Nissin Foods Company Limited (I)本公司截至2024年3月31日止三個月之未經審核綜合財務資料 及 (II)內幕消息 – 控股股東NISSIN FOODS HOLDINGS CO., LTD. 截 至2024年3月31日止財政年度 之未經審核財務業績 | --- | --- | |----------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------- ...

, t and the see e are and and in the subject of and and the 1 NISSIN 良品有 NISSIN FOODS COMPANY LIMITED (Incorporated in Hong Kong with limited liability) (於香港註冊成立的有限公司) Stock Code 股份代號 : 1475 11 11 11 000 and and Annual Report 2023 年報 · 12 and States of State -- 1 r : an . and of the state the pro- 1 Devoted to bringing you great taste and a smile to your face 致力帶給您幸福的美味 Nissin Foods is committed to providing the highest quality products to customers. We do so by continuously conducting research and product ...

Revenue and Profit Performance - Revenue for 2023 decreased to HKD 3,833,194 thousand from HKD 4,067,732 thousand in 2022, a decline of 5.8%[2] - Net profit for 2023 was HKD 333,149 thousand, a slight decrease from HKD 342,896 thousand in 2022[2] - Total comprehensive income for 2023 was HKD 307,809 thousand, significantly higher than HKD 122,306 thousand in 2022[3] - Earnings per share (basic) for 2023 were 31.64 HK cents, up from 29.96 HK cents in 2022[5] - Revenue decreased by 5.8% to HKD 3,833.2 million (2022 restated: HKD 4,067.7 million) due to reduced consumption and negative foreign exchange impact[47] - Net profit attributable to shareholders increased by 5.6% to HKD 330.2 million (2022 restated: HKD 312.8 million), with a net profit margin of 8.6% (2022 restated: 7.7%)[47] - Adjusted EBITDA slightly increased by 0.4% to HKD 607.8 million (2022 restated: HKD 605.4 million), with an adjusted EBITDA margin of 15.9% (2022 restated: 14.9%)[47] - Pre-tax profit for 2023 was HK$456.965 million, compared to HK$462.885 million in 2022[30] - Total tax expense for 2023 was HK$123.816 million, up from HK$119.989 million in 2022[30] - Basic earnings per share for 2023 were HK$0.316, up from HK$0.300 in 2022[34] Gross Profit and Margin - Gross profit remained stable at HKD 1,303,061 thousand in 2023 compared to HKD 1,302,795 thousand in 2022[2] - Gross profit remained flat at HKD 1,303.1 million (2022 restated: HKD 1,302.8 million), with gross margin increasing by 2.0 percentage points to 34.0% in 2023[47] Assets and Liabilities - Total assets increased to HKD 3,787,548 thousand in 2023 from HKD 3,672,836 thousand in 2022[6] - Non-current assets grew to HKD 2,179,577 thousand in 2023 from HKD 2,103,271 thousand in 2022[6] - Cash and cash equivalents decreased to HKD 1,199,054 thousand in 2023 from HKD 1,257,573 thousand in 2022[6] - Equity attributable to owners of the company increased to HKD 3,631,441 thousand in 2023 from HKD 3,555,753 thousand in 2022[7] - Total assets of the group as of December 31, 2023, were HKD 4,683.7 million, with total equity of HKD 3,674.7 million[63] - Operating capital of the group was HKD 1,608.0 million, with a current ratio of 2.8 as of December 31, 2023[63] - Net cash position of the group was approximately HKD 1,310.4 million, with available bank financing of HKD 820.0 million as of December 31, 2023[63] - Trade receivables decreased to HK$372.854 million in 2023 from HK$430.898 million in 2022[35] Revenue Breakdown by Region - Total revenue for 2023 was HKD 3,833,194 thousand, with HKD 2,319,983 thousand from Mainland China and HKD 1,513,211 thousand from Hong Kong and other Asian regions[16] - Revenue from external customers in Hong Kong and other Asia regions was HKD 1,513,211 thousand, while in Mainland China it was HKD 2,319,983 thousand, totaling HKD 3,833,194 thousand for the year ending December 31, 2023[20] - External revenue from Hong Kong decreased to 1,229,961 thousand HKD in 2023 from 1,309,448 thousand HKD in 2022[25] - External revenue from Mainland China decreased to 2,325,737 thousand HKD in 2023 from 2,457,628 thousand HKD in 2022[25] - Total external revenue from other regions (Vietnam, Canada, Australia, USA, Taiwan, and Macau) decreased to 277,496 thousand HKD in 2023 from 300,656 thousand HKD in 2022[25] - Revenue from Hong Kong and other Asian businesses decreased by 6.5% to HKD 1,513.2 million (2022 restated: HKD 1,617.9 million), accounting for 39.5% of total revenue (2022 restated: 39.8%)[49] - Revenue from mainland China decreased by 5.3% (or 1.1% in local currency) to HKD 2,320.0 million, accounting for 60.5% of the group's total revenue[58] Segment Performance - Segment performance for Hong Kong and other Asia regions was HKD 85,085 thousand, while for Mainland China, it was HKD 350,602 thousand, totaling HKD 435,687 thousand for the year ending December 31, 2023[20] - Segment performance for Hong Kong and other Asian businesses decreased by 24.5% to HKD 85.1 million (2022 restated: HKD 112.7 million)[50] Revenue by Product and Service - Revenue from sales of goods in 2023 was HKD 3,826,566 thousand, a decrease from HKD 4,061,541 thousand in 2022[16] - Revenue from other sources, including sales of broken noodles and research and promotional services, was HKD 6,628 thousand in 2023, up from HKD 6,191 thousand in 2022[16] - Revenue recognized at a point in time was HKD 3,830,438 thousand in 2023, compared to HKD 4,064,708 thousand in 2022[16] - Revenue recognized over time was HKD 2,756 thousand in 2023, down from HKD 3,024 thousand in 2022[16] Accounting and Financial Reporting - The company's financial statements for the year ended December 31, 2023, are prepared in accordance with Hong Kong Financial Reporting Standards (HKFRS) and include disclosures required by the Hong Kong Companies Ordinance and the Listing Rules of the Hong Kong Stock Exchange[9] - The company's auditors have issued an unqualified report on the financial statements, with no emphasis of matter or statements under sections 406(2), 407(2), or (3) of the Companies Ordinance[9] - The company has applied new and revised HKFRS, including HKFRS 17 (Insurance Contracts), HKAS 8 (Amendments to the Definition of Accounting Estimates), and HKAS 12 (Amendments on Deferred Tax related to Assets and Liabilities arising from a Single Transaction), which became effective from January 1, 2023[10] - The application of HKAS 1 and HKFRS Practice Statement 2 (Amendments on Accounting Policy Disclosures) has clarified the definition of significant accounting policy information and introduced a four-step process for assessing materiality in accounting policy disclosures[11] - The company has adopted the Hong Kong Institute of CPAs' guidance on the accounting impact of the cancellation of the MPF offsetting mechanism for long service payments, which will take effect on May 1, 2025[12] - The company adjusted its accounting treatment for long-service payments due to changes in Hong Kong accounting standards, resulting in a cumulative catch-up adjustment in the 2022 financial statements[13] - The company did not early adopt several new and revised Hong Kong Financial Reporting Standards, which are expected to have no significant impact on the financial statements[14] Investments and Acquisitions - The company acquired 66.01% of the target company for approximately $9.5 million (equivalent to HKD 74.435 million) and later invested an additional $2 million (equivalent to HKD 15.671 million) to increase its stake to 67%[15] - The company acquired a 66.01% stake in Nissin Foods Vietnam Co., Ltd. and injected USD 2 million into the subsidiary[46] - The company acquired a 67% stake in Nissin Vietnam for a total consideration of $11.5 million, aiming to leverage its expertise and resources to accelerate growth in Vietnam's instant noodle market[56] - The company acquired Nissin Vietnam for a total consideration of approximately USD 11.5 million, completed on July 10, 2023[71] - The company exercised a call option to acquire the remaining 19% equity interest in Hong Kong Dongfeng for approximately RMB 0.5 million, making it a wholly-owned subsidiary on July 3, 2023[71] Employee and Compensation - Total employee costs decreased slightly to HK$727.360 million in 2023 from HK$729.384 million in 2022[31] - The company granted a total of 301,310 reward shares to selected employees in 2022, with an estimated fair value of HKD 5.63 per share, totaling HKD 1,697,000[40][42] - In 2023, the company granted 266,420 reward shares to selected employees, with an estimated fair value of HKD 5.94 per share, totaling HKD 1,684,000[40][42] - The company recognized total expenses of HKD 1,684,000 for the reward shares granted in 2023, compared to HKD 1,697,000 in 2022[42] - Total number of employees increased to 3,409 as of December 31, 2023, up from 3,274 in the previous year[73] - Employee costs (excluding director remuneration) amounted to approximately HK$705.5 million for the year[73] Dividends and Share Repurchases - The company proposed a final dividend of HK$0.1582 per share for 2023, totaling HK$165.112 million[33] - The company repurchased and canceled 4,099,000 ordinary shares in 2022 at an average price of HK$6.34 per share[38] - The company proposed a final dividend of HK$0.1582 per share for the year ended December 31, 2023, payable on June 27, 2024, subject to shareholder approval[79] - The company will suspend share transfer registration from May 31 to June 5, 2024, for determining eligibility to attend and vote at the Annual General Meeting[80] - Share transfer registration will also be suspended from June 13 to June 17, 2024, for determining eligibility to receive the final dividend[80] Capital Expenditure and Commitments - Capital commitments for the acquisition of property, plant, and equipment were HKD 49,983,000 in 2023, down from HKD 93,033,000 in 2022[43] - Capital expenditure for the year was HKD 329.6 million, primarily due to equity investments in Nissin Vietnam and production facilities in Hong Kong and Mainland China[64] - Capital commitments for the acquisition of property, plant, and equipment as of December 31, 2023, were HKD 50.0 million[65] Market and Business Development - The company operates primarily in Hong Kong and other Asian regions, including mainland China, focusing on the production and sale of noodles, frozen foods, beverages, and snacks[8] - The company introduced new flavors for its flagship brands, including "Cup Noodles" and "Demae Iccho," and launched new products such as "Nissin Yuen Chow Chicken Flavor Instant Noodles" and "Doll Instant Noodles King Hong Kong Style Satay Beef Flavor"[51] - The company expanded its focus on premium frozen food products, introducing new items like "Nissin Frozen Tempura Udon" and "Nissin Black Pepper Flavor Pan-Fried Dumplings"[53] - Distribution business in Hong Kong rebounded due to the easing of the pandemic and economic recovery, with increasing tourist numbers boosting sales[54] - KAGOME business expanded sales channels across different regions, including convenience stores, commercial offices, high-end restaurants, and airline lounges, receiving positive consumer feedback[54] - Nissin cereal successfully replicated its success in Hong Kong and mainland China to new markets in Southeast Asia, with sales and volume growth in Singapore, and introduced a new Royal Milk Tea cereal variant[55] - Fresh-cut vegetable business, launched in December 2020, saw rising demand in 2023, with expanded distribution channels and increased sales and volume[55] - The company launched a low-fat Nissin yogurt series, including original and strawberry flavors, in both cup and drink formats, to capitalize on consumer health trends[55] - The company expanded its instant noodle business in mainland China, particularly in the northwest region, and introduced new Japanese-style flavors under the Cup Noodles brand, while also collaborating with popular IPs for co-branded products[59] - The company established a subsidiary and sales office in Taiwan to expand its sales channels and revenue base[69] Economic and Market Conditions - Vietnam's GDP grew by 5.05% in 2023, with retail sales of consumer goods and services increasing by 9.6%, and food and food-related retail sales growing by 11.7%[56] - Mainland China's GDP grew by 5.2% in 2023, with Q4 GDP growth of 5.2%, but consumer confidence was impacted by weak household and business confidence, leading to a slowdown in economic recovery[57] Other Financial Metrics - Unallocated income for the year ending December 31, 2023, was HKD 18,858 thousand[20] - Net exchange loss for the year ending December 31, 2023, was HKD 17,572 thousand[20] - Interest income for the year ending December 31, 2023, was HKD 27,896 thousand[20] - Fair value changes of financial assets at fair value through profit or loss for the year ending December 31, 2023, was HKD 4,116 thousand[20] - Impairment losses on property, plant, and equipment for the year ending December 31, 2023, was HKD 8,778 thousand[20] - Loss on disposal of property, plant, and equipment for the year ending December 31, 2023, was HKD 2,970 thousand[20] - Financial costs for the year ending December 31, 2023, was HKD 270 thousand[20] - Total income tax expense decreased to 123,816 thousand HKD in 2023 from 119,989 thousand HKD in 2022[28] - The tax rate for Mainland China subsidiaries remained at 25% for both years[29] - R&D expenses increased to HK$36.202 million in 2023 from HK$33.162 million in 2022[31] - Customer A1 contributed 705,301 thousand HKD in 2023, down from 821,380 thousand HKD in 2022[26] - Customer B2 contributed 695,571 thousand HKD in 2023, up from 664,586 thousand HKD in 2022[26] - Government subsidies related to confirmed expenses decreased to 11,372 thousand HKD in 2023 from 29,383 thousand HKD in 2022[26] - Non-current assets in Mainland China increased to 925,682 thousand HKD in 2023 from 776,107 thousand HKD in 2022[25] - Non-current assets in Hong Kong and other Asia decreased to 1,065,964 thousand HKD in 2023 from 1,155,325 thousand HKD in 2022[25] Future Outlook and Strategy - The company is optimistic about long-term business development in various regions, focusing on cost control and operational efficiency improvement[68] - In Vietnam, the company sees growth opportunities in the premium instant noodle market due to increasing consumer awareness of health and wellness[69] Corporate Governance and Reporting - The company's 2023 annual report will be available on the company's website and sent to shareholders in April 2024[81]

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 之 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 對 因 本 公 告 全 部 或 任 何 部 份 內容而產生或因倚賴該等內容而引致之任何損失承擔任何責任。 Nissin Foods Company Limited (I)本公司截至2023年9月30日止九個月之 未經審核綜合財務資料 及 (II)內幕消息 – 控股股東NISSIN FOODS HOLDINGS CO., LTD. 截 至2023年9月30日止六個月之 未經審核財務業績 | --- | |----------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------- ...

員品官限 NISSIN FOODS COMPANY LIMITED (Incorporated in Hong Kong with limited liability) (於香港註冊成立的有限公司) Stock Code 股份代號 : 1475 1 0.000 4 Interim Report 2023 中期報告 1 11 . and and the sub- - and and Devoted to bringing you great taste and a smile to your face 致力帶給您幸福的美味 Nissin Foods is committed to providing the highest quality products to customers. We do so by continuously conducting research and product development meticulously, and always attaching great importance to innovation, food quality and safety. We ha ...

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 之 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 對 因 本 公 告 全 部 或 任 何 部 份 內 容 而 產 生 或 因 倚 賴 該 等 內 容 而 引 致 之 任 何 損 失 承 擔 任 何 責 任。 Nissin Foods Company Limited 日 清 食 品 有 限 公 司 （於香港註冊成立的有限公司） （股份代號：1475） 截 至2023年6月30日止六個月中期業績 日清食品有限公司（「本公司」）董事會（「董事會」）欣然公佈本公司及其附屬公司（「本集團」） 截 至2023年6月30日止六個月未經審核綜合中期業績連同2022年同期未經審核數字之 比 較 如 下： 簡明綜合損益及其他全面收入表 截 至2023年6月30日止六個月 | --- | --- | --- | --- | |----------------|---------|-----------------|---------------- ...