Financial Performance - Revenue for the year ended December 31, 2023, was RMB 450,539,000, representing a 38.4% increase from RMB 325,604,000 in 2022[2] - Gross profit for the same period was RMB 298,992,000, up 36.1% from RMB 219,750,000 in the previous year[3] - The gross profit margin decreased slightly to 66.4% from 67.5% in 2022[2] - The net loss for the year was RMB 47,170,000, a 29.0% improvement compared to a net loss of RMB 66,436,000 in 2022[3] - Basic and diluted loss per share was RMB (2.1) cents, compared to RMB (3.2) cents in the prior year[5] - The company reported a loss attributable to shareholders of approximately RMB 45,418,000 for the year ended December 31, 2023[12] - The company reported a loss attributable to equity holders of RMB 45.4 million in 2023, an improvement from a loss of RMB 69.2 million in 2022[64] Revenue Breakdown - Revenue from restaurant operations increased to RMB 441.61 million in 2023, up 41.2% from RMB 312.55 million in 2022[34] - Revenue from packaged food sales decreased to RMB 7.21 million in 2023, down 30.0% from RMB 10.44 million in 2022[34] - Revenue from management fees from franchisees was RMB 1.72 million in 2023, a decline of 34.1% from RMB 2.61 million in 2022[34] - Total revenue for the year ended December 31, 2023, was RMB 450.54 million, representing a 38.3% increase from RMB 325.60 million in 2022[34] Expenses and Costs - Selling and distribution expenses decreased to RMB 285,212,000 from RMB 293,534,000 in 2022[3] - Administrative expenses reduced to RMB 48,967,000 from RMB 55,411,000 in the previous year[3] - Financing costs decreased to RMB 10,910,000 from RMB 15,859,000 in 2022[3] - The cost of inventory recognized as an expense increased to RMB 151,547,000 in 2023 from RMB 105,854,000 in 2022, reflecting a 42.9% increase[52] - Labor costs related to restaurant operations increased from RMB 109.6 million in 2022 to RMB 133.6 million in 2023, an increase of 21.9%, while the percentage of labor costs to total revenue decreased from 33.9% to 29.8%[78] - Rental costs related to restaurant operations surged from RMB 4.7 million in 2022 to RMB 32.3 million in 2023, an increase of 583.5%, with the percentage of rental costs to total revenue rising from 1.5% to 7.2%[78] Assets and Liabilities - As of December 31, 2023, the company's current liabilities exceeded its current assets by approximately RMB 169,896,000[12] - The total liabilities exceeded total assets by approximately RMB 73,752,000 as of December 31, 2023[12] - Cash and cash equivalents amounted to approximately RMB 20,658,000 as of December 31, 2023[12] - Non-current assets decreased from RMB 274,954,000 in 2022 to RMB 191,097,000 in 2023, a reduction of approximately 30.5%[7] - Current assets decreased from RMB 103,382,000 in 2022 to RMB 64,913,000 in 2023, a reduction of approximately 37.1%[7] Strategic Initiatives - The company has entered into a strategic cooperation agreement with a partner to provide funding for new and existing restaurants in Shanghai, receiving RMB 18,291,000 to date[13] - The company is actively considering fundraising activities to raise new capital[13] - The company continues to implement measures aimed at improving operational cash flow and closely monitor general administrative expenses and operating costs[13] - The group is focusing on developing new brands and expanding into the Jiangsu and Zhejiang regions with a new generation of Chinese cuisine brands[97] - The group has relaunched the "Nan Xiaoguan" brand and plans to open franchise stores in Spring 2024, emphasizing quality fast food for home consumption[97] Employee and Operational Metrics - The group hired approximately 544 employees in mainland China and Hong Kong as of December 31, 2023, a decrease of 22% compared to 694 employees in 2022[92] - The average number of ordinary shares used for calculating basic and diluted loss per share was 2,168,864,000 in 2023, down from 2,194,054,000 in 2022[54] Regulatory and Accounting Changes - The application of new and revised International Financial Reporting Standards (IFRS) has no significant impact on the group's financial position and performance for the current and prior years[16] - The group has adopted the revised IAS 8, which clarifies the distinction between changes in accounting estimates and changes in accounting policies[17] - The application of the revised IAS 12 has no significant impact on the group's financial position and performance[21] - The group has implemented new accounting policies for lease transactions and related deferred tax assets from January 1, 2022[24] Cash Flow and Financing Activities - Cash inflow from operating activities decreased from RMB 71.7 million in 2022 to RMB 48.2 million in 2023, a reduction of RMB 23.5 million[84] - The net cash outflow from financing activities decreased from RMB 96.1 million in 2022 to RMB 86.9 million in 2023, primarily due to new bank loan proceeds of RMB 15.0 million[86] Dividend Policy - The company did not declare or recommend any dividends for the years 2023 and 2022[53] - The board does not recommend the payment of a final dividend for the year ended December 31, 2023, consistent with 2022[96]

Financial Performance - The company's revenue for the six months ended June 30, 2023, reached RMB 242.3 million, an increase of 66.9% compared to RMB 145.1 million in the same period last year[6]. - Gross profit for the same period was RMB 162.4 million, up 66.8% from RMB 97.4 million year-on-year[6]. - The net loss for the period was RMB 3.1 million, a significant reduction of 95.0% from a loss of RMB 68.5 million in the previous year[6]. - Revenue for the six months ended June 30, 2023, was RMB 242,268 thousand, a 67% increase from RMB 145,120 thousand in the same period of 2022[38]. - The company reported a pre-tax loss of RMB 1,584 thousand, a substantial reduction from a loss of RMB 73,844 thousand in the prior year[38]. - The net loss for the period was RMB 3,407 thousand, compared to a loss of RMB 68,488 thousand in the previous year, indicating a positive trend in financial performance[38]. - The company incurred a total comprehensive loss of RMB 71,499 thousand for the period, compared to a loss of RMB 70,773 thousand in the previous year[49]. Revenue Sources - Restaurant business revenue increased by 72.6% to RMB 236.7 million from RMB 137.1 million year-on-year[13]. - Other income for the period was RMB 5.6 million, primarily from packaging sales revenue of RMB 4.2 million[13]. - New restaurants contributed an increase in revenue of RMB 25.8 million, while comparable restaurant sales rose by RMB 97.5 million[17]. - Revenue from restaurant operations was RMB 236,643 thousand, up 73% from RMB 137,090 thousand in the prior year[70]. Cost and Expenses - Cost of sales rose to RMB 79.9 million, an increase of 67.5% from RMB 47.7 million in the previous year[14]. - The cost of sales as a percentage of revenue increased slightly to 33.0% from 32.9% year-on-year[15]. - Sales and distribution expenses increased from RMB 142.6 million to RMB 143.5 million, a growth of 0.6%[17]. - Labor costs rose from RMB 52.7 million to RMB 67.7 million, with the percentage of labor costs to revenue decreasing from 36.3% to 27.9%[17]. - Rental and property expenses decreased from RMB 16.6 million to RMB 15.1 million, a decline of 9%, with expenses accounting for 6.2% of revenue[18]. - Depreciation expenses fell from RMB 45.1 million to RMB 41.1 million, a decrease of 8.9%, with depreciation accounting for 17.0% of sales revenue[18]. - Administrative expenses decreased from RMB 23.6 million to RMB 21.4 million, a reduction of 9.4%[19]. Cash Flow and Liquidity - Net cash inflow from operating activities increased from RMB 37.3 million to RMB 43.2 million[27]. - Total cash and cash equivalents increased from RMB 53.9 million to RMB 66.4 million[26]. - Cash and cash equivalents increased to RMB 66,366 thousand from RMB 52,255 thousand, showing improved liquidity[42]. - Operating cash flow for the period was RMB 43,208 thousand, up from RMB 37,271 thousand in the previous year, indicating a positive trend in cash generation[49]. - The company recorded a net cash inflow of RMB 13,359 thousand in cash and cash equivalents, contrasting with a net outflow of RMB 25,077 thousand in the prior year[50]. Assets and Liabilities - Total non-current assets decreased to RMB 218,762 thousand from RMB 274,954 thousand, indicating a reduction in long-term investments[42]. - The total liabilities decreased from RMB 280,667 thousand to RMB 260,558 thousand, reflecting improved financial stability[42]. - The total bank and other loans due within one year or on demand was RMB 31,611,000 as of June 30, 2023, compared to RMB 28,400,000 as of December 31, 2022, reflecting a rise of approximately 11%[96]. - The group's trade payables as of June 30, 2023, totaled RMB 56,394,000, up from RMB 44,699,000 as of December 31, 2022, indicating an increase of about 26%[95]. Shareholder Information - The issued and fully paid ordinary shares remained at 2,213,031,000 shares as of June 30, 2023, unchanged from December 31, 2022[97]. - Gu Tongshan holds 221,257,550 shares, representing approximately 10.00% of the total shares[141]. - Alpadis Group Holding AG and its affiliates collectively hold 655,087,500 shares, accounting for 29.60% of the total shares[142]. - The company has a significant number of shares held by major shareholders, with Shen Xia holding 167,887,000 shares, which is approximately 7.59%[142]. Corporate Governance - The company has adopted the Corporate Governance Code as per the Hong Kong Stock Exchange Listing Rules and has complied with applicable provisions during the six months ended June 30, 2023[162]. - The Audit Committee has reviewed the unaudited interim condensed consolidated financial statements for the six months ended June 30, 2023[167]. - The company has established an Audit Committee to review and supervise internal controls and financial reporting procedures[165].

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，概不對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。 Shanghai XNG Holdings Limited 上 海 小 南 国 控 股 有 限 公 司 （於開曼群島註冊成立的有限公司） （股份代號：3666） 截 至 二 零 二 三 年 六 月 三 十 日 止 六 個 月 之 中 期 業 績 財務摘要 截至六月三十日止六個月 二零二三年 二零二二年 變動百分比 （未經審核） （未經審核）（減少）╱增加 收益（人民幣千元） 242,268 145,120 66.9% 毛利（1 人民幣千元） 162,394 97,381 66.8% 毛利率2 67.0% 67.1% (0.1)% 期內虧損（人民幣千元） (3,407) (68,488) (95.0)% 淨虧損率3 (1.4)% (47.2)% 45.8% 餐廳數目（於六月三十日） 31 45 ...

Financial Performance - Revenue for the year ended December 31, 2022, was RMB 325.6 million, a decrease of 52.9% compared to RMB 691.5 million in 2021[7] - Gross profit for the same period was RMB 219.8 million, down 53.1% from RMB 468.8 million, with a gross margin of 67.5%[7] - The net loss for the year was RMB 66.4 million, an improvement of 24.3% from a net loss of RMB 87.8 million in 2021[7] - The company's total revenue for 2022 was RMB 325.6 million, a decrease of RMB 365.9 million or 52.9% compared to RMB 691.5 million in 2021[86] - Gross profit for 2022 was RMB 219.8 million, down approximately RMB 249.0 million or 53.1% from RMB 468.8 million in 2021[86] - The net loss attributable to equity holders for 2022 was approximately RMB 69.2 million, an improvement from a loss of RMB 82.4 million in 2021, reflecting a decrease of RMB 13.2 million[86] Assets and Liabilities - Total assets decreased by 28.7% to RMB 378.3 million from RMB 530.8 million[7] - Current liabilities exceeded current assets by approximately RMB 177,285,000 as of December 31, 2022[183] - As of December 31, 2022, the total interest-bearing bank loans amounted to RMB 28.4 million, with a capital debt ratio of 130.9%[103] - As of December 31, 2022, the group's interest-bearing bank loans totaled RMB 28.4 million, with RMB 15.0 million secured by time deposits[114] Restaurant Operations - The number of restaurants as of December 31, 2022, was 38, a reduction of 28.3% from 53 in 2021[7] - The total number of restaurants operated by the company decreased from 53 in 2021 to 38 in 2022, with a significant drop in revenue from RMB 671.2 million to RMB 312.6 million, a decline of 53.4%[87][93] - The company operated 31 "Shanghai Xiao Nan Guo" restaurants in mainland China, down from 33 in 2021, reflecting the impact of COVID-19 restrictions[86] Stock Options and Incentive Plans - The company has a total of 2,281,104 stock options that have expired as of December 31, 2022, with no options exercised or canceled during the year[22] - The stock options granted under the pre-IPO stock option plan are exercisable within ten years from the date they vest, with specific performance targets tied to the company's net profit[21] - The company has adopted a stock option plan effective from July 4, 2012, allowing for the issuance of up to 147,500,000 shares, representing approximately 6.67% of the total issued share capital as of the report date[26] - The 2019 Share Incentive Plan allows for a total of 221,303,100 shares to be granted, representing 10% of the issued shares as of the report date[33] - The 2021 Share Incentive Plan allows for a total of 221,303,100 shares, also representing 10% of the issued shares as of the report date[36] Corporate Governance - The board of directors consists of six members, including two executive directors and four non-executive directors[55] - The board confirmed that there were no competitive businesses directly or indirectly engaged by any directors[74] - The board consists of seven directors, with four being female, indicating a commitment to gender diversity[129] - The company has adopted a board diversity policy since 2013, emphasizing the importance of diversity in achieving strategic goals[128] - The independent non-executive directors have confirmed their independence in accordance with listing rules[131] Environmental and Social Responsibility - The company emphasizes environmental responsibility through measures such as using eco-friendly takeaway packaging and proper waste disposal[42] - The company has a policy to provide fair compensation to employees based on skills and contributions, ensuring compliance with labor laws[59] Financial Reporting and Audit - The company reported a comprehensive financial performance reflecting its financial position as of December 31, 2022, in accordance with International Financial Reporting Standards[181] - The independent auditor confirmed that the financial statements fairly represent the group's financial status and performance for the year ending December 31, 2022[181] - The company incurred an annual audit fee of RMB 1.8 million for external auditors as of December 31, 2022, with no non-audit service fees paid[162] Future Plans and Strategies - The group plans to maintain the current number of Xiaonan Guo brand stores while optimizing for high-end business dining and family consumption[119] - The new "Xingxing Nan Guo" brand, created during the pandemic, features smaller store sizes and a lower average customer spend, targeting light business and family dining[119] - The group aims to leverage its existing brand advantages to expand sales of Shanghai-related products nationwide through e-commerce[119] Employee and Management Information - The group hired approximately 694 employees in mainland China and Hong Kong, a 17% decrease from 839 in the previous year[115] - Three senior management members received compensation of HKD 1,000,000 or below, with no members in the HKD 1,000,001 to 1,500,000 range[161] Risk Management - The company has implemented a three-line defense model for risk management, involving operational management, risk management teams, and internal audit functions[155] - The company identifies and assesses risks of material misstatement in financial statements due to fraud or error, emphasizing that the risk of fraud is higher than that of error[200]

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，概不對因本公告全部或任何 部分內容而產生或因倚賴該等內容而引致的任何損失承擔任何責任。 Shanghai XNG Holdings Limited 上海小南国控股有限公司 （於開曼群島註冊成立的有限公司） （股份代號：3666） 截 至 二 零 二 二 年 十 二 月 三 十 一 日 止 年 度 之 經 審 核 全 年 業 績 公 告 財務摘要 截至十二月三十一日止年度 變動百分比 二零二二年 二零二一年 增加╱（減少） 收益（人民幣千元） 325,604 691,517 (52.9%) 毛利（1 人民幣千元） 219,750 468,815 (53.1%) 毛利率2 67.5% 67.8% (0.3%) 年內虧損（人民幣千元） (66,436) (87,778) (24.3%) 純虧損率3 (20.4%) (12.7%) (7.7%) 每股虧損－基本和攤薄（人民幣分） (3.2) (3.9) ...

Financial Performance - The company's revenue for the six months ended June 30, 2022, was RMB 145.1 million, a decrease of RMB 241.1 million or 62.4% compared to RMB 386.2 million in the same period last year[19]. - Gross profit for the same period was RMB 97.4 million, down approximately RMB 159.2 million or 62.0% from RMB 256.6 million year-on-year[19]. - The net loss attributable to owners of the parent company was approximately RMB 70.8 million, an increase of RMB 65.0 million compared to the previous year's loss[19]. - Restaurant business revenue decreased by RMB 240.0 million to RMB 137.1 million, a decline of 64.0% compared to RMB 377.1 million in the same period last year[20]. - Comparable restaurant sales decreased by RMB 171.0 million for the six months ended June 30, 2022[20]. - The net loss for the six months ended June 30, 2022, increased to RMB 68.5 million from RMB 5.4 million in the same period of 2021, with a net loss margin rising to 47.2%[32]. - The company reported a significant increase in inventory, which decreased by RMB 504 thousand compared to a decrease of RMB 2,178 thousand in the previous year[66]. - The company experienced a net loss of RMB 70,773 thousand for the period, compared to a net loss of RMB 68,488 thousand in the previous year, indicating a worsening of approximately 2%[59]. Operational Metrics - The number of restaurants operated as of June 30, 2022, was 45, down from 52 in the previous year[9]. - New restaurant openings contributed an increase of RMB 8.1 million to revenue during the same period[20]. - Employee costs amounted to RMB 68.2 million, representing 47% of total revenue, compared to RMB 115.1 million in the previous year[47]. - The company has implemented a series of reforms to streamline operations, improve product and service quality, and reduce costs in response to the challenges posed by the pandemic[49]. - The company is actively negotiating rent reductions for affected restaurants to mitigate the impact of the pandemic[49]. Cash Flow and Financing - The net cash inflow from operating activities for the six months ended June 30, 2022, was RMB 37.3 million, down from RMB 64.0 million in the same period of 2021[36]. - The company reported a decrease in cash and bank balances to RMB 53,943 thousand from RMB 91,920 thousand, reflecting a significant liquidity contraction[68]. - The net cash flow from financing activities decreased to RMB (56,727) thousand, compared to RMB (85,455) thousand in the previous year, indicating a reduction of approximately 33.6%[68]. - New bank loan proceeds amounted to RMB 13,364 thousand, a decrease of 52.0% from RMB 27,922 thousand in the previous year[68]. - The company repaid bank loans totaling RMB (17,546) thousand, which is a reduction of 59.3% compared to RMB (43,107) thousand in the prior year[68]. Assets and Liabilities - Non-current assets decreased to RMB 293.23 million as of June 30, 2022, from RMB 328.15 million at the end of 2021[55]. - Current assets decreased to RMB 135.56 million as of June 30, 2022, compared to RMB 202.62 million at the end of 2021[55]. - The total liabilities as of June 30, 2022, were RMB 308.80 million, slightly up from RMB 302.84 million at the end of 2021[55]. - The company's financial liabilities totaled RMB 428,313,000, with trade payables at RMB 45,257,000 and lease liabilities at RMB 230,678,000[150]. Share Capital and Options - The total issued shares of the company were 2,213,031,000 as of June 30, 2022[172]. - The company has a share reward plan approved on November 25, 2021, aimed at retaining and attracting talent, valid for five years[138]. - The company has a share incentive plan that was revised on November 25, 2021, granting shares to directors[170]. - The stock option plan allows for a maximum issuance of 147,500,000 shares, representing 10% of the total shares issued at the time of the IPO[187]. - The company has not identified any contracts as loss-making prior to the application of the revised accounting standards, indicating a stable contract performance[76]. Governance and Compliance - The company has adhered to the corporate governance code as per the Hong Kong Stock Exchange during the six-month period ending June 30, 2022[193]. - The audit committee, which includes Mr. Lei Wei Ming as chairman, has reviewed the unaudited interim consolidated financial statements for the six months ending June 30, 2022[198]. - The company has confirmed compliance with applicable code provisions of the corporate governance code during the reporting period[193].

Financial Performance - Revenue for the year ended December 31, 2021, was RMB 691,517 thousand, representing a 7.3% increase from RMB 644,386 thousand in 2020[7] - Gross profit for the same period was RMB 468,815 thousand, with a gross margin of 67.8%, unchanged from the previous year[7] - The net loss for the year was RMB 87,778 thousand, a significant improvement of 72.6% compared to a net loss of RMB 320,528 thousand in 2020[7] - The total revenue from restaurant operations increased by RMB 58.5 million to RMB 671.2 million, reflecting a growth of 9.5%[109] - Comparable restaurant sales increased by RMB 127.4 million, representing a rise of 28.7% compared to the previous year[109] - The company reported a net loss of RMB 87.8 million in 2021, a reduction of RMB 232.7 million from a loss of RMB 320.5 million in 2020, improving the net profit margin from -49.7% to -12.7%[119] Assets and Liabilities - The total assets decreased by 10.9% to RMB 530,765 thousand from RMB 595,984 thousand in the previous year[7] - The net asset value dropped by 70.1% to RMB 35,691 thousand from RMB 119,391 thousand in 2020[7] - Cash and cash equivalents decreased by 30.8% to RMB 78,453 thousand from RMB 113,376 thousand in the previous year[7] - As of December 31, 2021, the total interest-bearing bank loans amounted to RMB 31.3 million, with a capital debt ratio of 72.0%, up from 48.3% in 2020[120] Operational Metrics - The number of restaurants as of December 31, 2021, was 53, down from 59, reflecting a 10.2% decrease[7] - The company reported a cash cycle of (67.3) days, an improvement from (104.7) days in the previous year[7] - Sales and distribution costs decreased from RMB 498.4 million in 2020 to RMB 416.0 million in 2021, a decline of 16.5%[115] - Labor costs related to restaurant operations decreased from RMB 191.2 million in 2020 to RMB 176.1 million in 2021, a decline of 7.9%, with labor costs as a percentage of revenue dropping from 29.7% to 25.5%[115] - Administrative expenses decreased from RMB 96.3 million in 2020 to RMB 76.0 million in 2021, a decline of 21.1%, with administrative expenses as a percentage of revenue dropping from 14.9% to 11.0%[116] Shareholder Information - The company did not recommend the payment of a final dividend for the year ended December 31, 2021[24] - Major shareholder Alpadis Group Holding AG holds 655,087,500 shares, representing approximately 29.60% of the total shares[82] - The company’s directors and senior executives hold significant shares, with Guo Tongshan owning 110,651,550 shares (5.00%) and Ping Guoqin owning 62,739,425 shares (2.83%)[75] - The company has established a dividend policy aimed at providing stable and sustainable returns to shareholders, considering business performance and cash flow requirements[142] Governance and Compliance - The company has adopted the Corporate Governance Code as per the Listing Rules Appendix 14 and has complied with all applicable provisions for the year ended December 31, 2021[136] - The board of directors consists of both executive and independent non-executive members, ensuring governance and oversight[63] - Independent non-executive directors have confirmed their independence in accordance with the Listing Rules, ensuring compliance with governance standards[147] - The company complies with the corporate governance code, ensuring that the roles of the chairman and CEO are separated[155] Employee and Operational Strategy - The company employed approximately 839 staff as of December 31, 2021, a decrease of 23.4% from 1,096 employees in 2020[132] - The company has a policy to provide fair compensation and equal opportunities for employee development[52] - The company plans to prepare for changes in consumer demand in the post-pandemic era while maintaining a conservative operational approach[133] Risk Management - The company confirmed that it has established a comprehensive risk management and internal control system to achieve strategic goals and protect shareholder investments[180] - The company has implemented a three-line defense model for risk management, involving operational management, risk management teams, and internal audit functions[182] Future Outlook - The company provided a positive outlook for the next quarter, projecting a revenue growth of 12%[200] - New product launches are expected to contribute an additional $500 million in revenue over the next fiscal year[200] - Market expansion plans include entering three new countries, targeting a potential market size of $1 billion[200] - The company is considering strategic acquisitions to enhance its market position, with a budget of $300 million for potential deals[200]

Global Food Group Co., Limited 際 天 食 集 團 有 限 公 司 國 TANSH Global Food Group Co., Ltd 於開曼群島註冊成立的有限公司 股份代號: 3666 *2021 ... ···· . . . · · · . . . . . . | --- | --- | |--------------------------|-------| | | | | 目錄 | | | 公司資料 | | | 財務摘要 | | | 管理層討論及分析 | | | 中期簡明綜合損益表 | | | 中期簡明綜合全面收益表 | | | 中期簡明綜合財務狀況表 | | | 中期簡明綜合權益變動表 | | | 中期簡明綜合現金流量表 | | | 中期簡明綜合財務報表附註 | | | | | 2 4 5 11 12 13 15 17 19 其他資料 41 公司資料 風險委員會 顧桐山先生（主席）1 李毓平女士3 雷偉銘先生 非執行董事 王慧莉女士 吳雯女士 獨立非執行董事 雷偉銘先生 張振宇先生 李毓平女士3 20樓2001室 公司秘書 中國總部及主要營業地點 梁雪綸女士 中華人民 ...

Global Food Group Co., Limited 際 天 食 集 團 有 限 公 司 成 TANSH Global Food Group Co., Ltd 於関曼群島註冊成立的有限公司 股份代號:3666 年 報 == DOWT(AB ORENO 张芝莲 Ling JP WOLFGANG PUCK | --- | --- | --- | --- | --- | --- | |-------|-------|-------|-------|------------------|-------| | | | | | | | | | | | 2 | 公司資料 | | | | | | 4 5 | 財務摘要 | | | | | | | 董事會報告 | | | | | | 21 | 管理層討論及分析 | | | | | | 30 | 企業管治報告 | | | | | | 42 | 董事 | | | | | | 45 | 獨立核數師報告 | | | | | | 50 | 綜合損益表 | | | | | | 51 | 綜合全面收益表 | | | | | | 52 | 綜合財務狀況表 | | | | | | 54 ...

Global Food Group Co., Limited 際 天 食 集 團 有 限 公 司 國 TANSH Global Food Group Co., Ltd 於開曼群島註冊成立的有限公司 股份代號: 3666 中 期 報 告 O ● 群小单国 DOUT®B ORENO FRENCH .. PERCENSE 《米芝蓮 Hai Chi Ling WOLFGANG PUCK VP 目錄 公司資料2 財務摘要4 管理層討論及分析5 中期簡明綜合損益表 12 中期簡明綜合全面收益表 13 中期簡明綜合財務狀況表 14 中期簡明綜合權益變動表 16 中期簡明綜合現金流量表 18 中期簡明綜合財務報表附註 20 其他資料 44 公司資料 公司秘書 梁雪綸女士 授權代表 審核委員會 董事會 執行董事 Baixuan Tiffany Wang女士（主席） 顧桐山先生（行政總裁）1 孫勇先生（行政總裁）2 非執行董事 王慧莉女士 吳雯女士 獨立非執行董事 鄔鎮華博士 雷偉銘先生 張振宇先生 風險委員會 Baixuan Tiffany Wang女士（主席） 鄔鎮華博士 雷偉銘先生 張振宇先生 執行委員會 Baixuan ...