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鍋圈：2023年度報告

GUOQUAN: 2023 Annual Report

HKEX ·  Apr 29, 2024 17:05

Summary by Moomoo AI

國泉食品（上海）有限公司（GUOQUAN）針對截至2023年12月31日的年度報告及業務回顧進行了發布。GUOQUAN作為中國領先的家庭餐飲品牌，專注於家庭火鍋和燒烤產品，提供各類即食、即熱、即煮和預備食材。截至2023年底，GUOQUAN在中國擁有10,307家加盟店，並發展了包括國泉APP、微信小程序以及與美團和餓了麼等第三方外賣平台的合作關係的線上銷售渠道。公司致力於成為中國家庭用餐的首選品牌，其使命是全球采購優質食材，提供多樣化、便利、高品質且物有所值的家庭餐飲產品。董事會建議對截至2023年12月31日的年度派發每股人民幣0.0521元的最終現金股息。公司2023年全年收入為人民幣6...展開全部
國泉食品（上海）有限公司（GUOQUAN）針對截至2023年12月31日的年度報告及業務回顧進行了發布。GUOQUAN作為中國領先的家庭餐飲品牌，專注於家庭火鍋和燒烤產品，提供各類即食、即熱、即煮和預備食材。截至2023年底，GUOQUAN在中國擁有10,307家加盟店，並發展了包括國泉APP、微信小程序以及與美團和餓了麼等第三方外賣平台的合作關係的線上銷售渠道。公司致力於成為中國家庭用餐的首選品牌，其使命是全球采購優質食材，提供多樣化、便利、高品質且物有所值的家庭餐飲產品。董事會建議對截至2023年12月31日的年度派發每股人民幣0.0521元的最終現金股息。公司2023年全年收入為人民幣6,094.1百萬元，較上年下降約15.0%。然而，淨利潤為人民幣263.4百萬元，較上年增長約9.3%。年報中詳細介紹了公司的環境、社會及管治（ESG）政策和表現，強調產品質量、消費者服務、合規就業、環境保護和公共責任。報告期內，公司未進行其他股權融資活動。此外，薪酬委員會負責監督公司董事及高級管理層的薪酬政策和計劃，向董事會報告。在截至2023年12月31日的年度內，董事、監事及五位薪酬最高的個人未因加入集團而收取任何酬金，或作為失去職位的賠償。年報中的合併財務報表附註9和10詳細列出了截至2023年12月31日的年度董事、監事及五位薪酬最高個人的薪酬情況。報告還詳細列出了截至2023年12月31日，董事、監事和首席執行官在公司及其關聯公司的股份、潛在股份和債券的利益和短倉，包括重大股權及其變動。
GUOQUAN FOOD (SHANGHAI) CO., LTD. (GUOQUAN) HAS BEEN ISSUED FOR THE ANNUAL REPORT AND BUSINESS REVIEW FOR THE YEAR ENDED 31 DECEMBER 2023. GUOQUAN, AS CHINA'S LEADING FAMILY FOOD BRAND, FOCUSES ON HOME HOT POT AND BBQ PRODUCTS, OFFERING A WIDE RANGE OF READY-TO-EAT, HOT, READY-TO-COOK AND PREPARED INGREDIENTS. AS OF THE END OF 2023, GUOQUAN HAS 10,307 AFFILIATED STORES IN CHINA AND HAS DEVELOPED ONLINE SALES CHANNELS INCLUDING GUOQUAN APP, WECHAT WIDGETS, AND PARTNERSHIPS WITH THIRD-PARTY TAKEAWAY PLATFORMS SUCH AS MYTHUN AND HUNGRY. Striving to be China's preferred home dining brand, the company's mission is to source quality ingredients globally and provide diverse, convenient, high quality and affordable home dining products. The Board of Directors...Show More
GUOQUAN FOOD (SHANGHAI) CO., LTD. (GUOQUAN) HAS BEEN ISSUED FOR THE ANNUAL REPORT AND BUSINESS REVIEW FOR THE YEAR ENDED 31 DECEMBER 2023. GUOQUAN, AS CHINA'S LEADING FAMILY FOOD BRAND, FOCUSES ON HOME HOT POT AND BBQ PRODUCTS, OFFERING A WIDE RANGE OF READY-TO-EAT, HOT, READY-TO-COOK AND PREPARED INGREDIENTS. AS OF THE END OF 2023, GUOQUAN HAS 10,307 AFFILIATED STORES IN CHINA AND HAS DEVELOPED ONLINE SALES CHANNELS INCLUDING GUOQUAN APP, WECHAT WIDGETS, AND PARTNERSHIPS WITH THIRD-PARTY TAKEAWAY PLATFORMS SUCH AS MYTHUN AND HUNGRY. Striving to be China's preferred home dining brand, the company's mission is to source quality ingredients globally and provide diverse, convenient, high quality and affordable home dining products. The Board of Directors proposes the distribution of a final cash dividend of RMB0.0521 per share for the year ended December 31, 2023. The company's revenue for the full year 2023 was RMB6,094.1 million, down approximately 15.0% from the previous year. However, net profit was RMB263.4 million, an increase of about 9.3% year-on-year. The annual report details the company's environmental, social and governance (ESG) policies and performance, emphasizing product quality, consumer service, employment compliance, environmental protection and public responsibility. No other equity financing activities were undertaken by the Company during the reporting period. IN ADDITION, THE REMUNERATION COMMITTEE IS RESPONSIBLE FOR OVERSEEING THE REMUNERATION POLICIES AND PLANS OF THE COMPANY'S DIRECTORS AND SENIOR MANAGEMENT AND REPORTS TO THE BOARD. For the year ended 31 December 2023, directors, supervisors and the five highest-paid individuals did not receive any remuneration as a result of joining the Group or as compensation for loss of position. Notes 9 and 10 to the Consolidated Financial Statements of the Annual Report detail the remuneration of directors, supervisors and the five highest-paid individuals for the year ended 31 December 2023. The report also details the interests and short positions of directors, supervisors and CEOs in the shares, prospective shares and bonds of the Company and its affiliates as of December 31, 2023, including significant shareholdings and their changes.

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