View ValuationHaidilao International Holding 将来の成長Future 基準チェック /26Haidilao International Holding利益と収益がそれぞれ年間8.7%と6.2%増加すると予測されています。EPS は年間 増加すると予想されています。自己資本利益率は 3 年後に45.2% 8.8%なると予測されています。主要情報8.7%収益成長率8.81%EPS成長率Hospitality 収益成長19.6%収益成長率6.2%将来の株主資本利益率45.23%アナリストカバレッジGood最終更新日19 Aug 2026今後の成長に関する最新情報お知らせ • Jul 31Haidilao International Holding Ltd. Provides Earnings Guidance for the Six Months Ended June 30, 2023Haidilao International Holding Ltd. provided earnings guidance for the six months ended June 30, 2023. For the period, the revenue of the Group from continuing operations is expected to be no less than RMB 18.8 billion, representing an increase of no less than 23.7% as compared to the revenue from continuing operations of RMB 15.2 billion for the six months ended June 30, 2022, mainly due to (i) the increase in customer flow and the improved operating performance of Haidilao restaurants as a result of the lifting of the COVID-19 pandemic control measures; and (ii) the increase in the number of restaurants as compared to the same period in 2022 following the re-opening of certain previously suspended restaurants under the "Hard Bone" plan. The Group is expected to record a net profit from continuing operations of no less than RMB 2,200 million for the six months ended June 30, 2023, as compared to the net profit from continuing operations of RMB 72 million for the six months ended June 30, 2022. The expected profit is mainly attributable to the increase in table turnover rate and the enhanced restaurant operation efficiency as a result of the improvement of internal management and operation.すべての更新を表示Recent updatesお知らせ • Aug 12Haidilao International Holding Ltd. to Report First Half, 2026 Results on Aug 25, 2026Haidilao International Holding Ltd. announced that they will report first half, 2026 results on Aug 25, 2026お知らせ • Mar 24Haidilao International Holding Ltd., Annual General Meeting, May 19, 2026Haidilao International Holding Ltd., Annual General Meeting, May 19, 2026.お知らせ • Mar 12Haidilao International Holding Ltd. to Report Fiscal Year 2025 Results on Mar 24, 2026Haidilao International Holding Ltd. announced that they will report fiscal year 2025 results on Mar 24, 2026お知らせ • Jan 14+ 1 more updateHaidilao International Holding Ltd. Announces CEO Changes, Effective January 13, 2026The Board of Haidilao International Holding Ltd. hereby announces that, due to the adjustment of the composition and roles of the Board serving the Company's strategic development, with effect from January 13, 2026, (i) Mr. Gou Yiqun has resigned as an executive Director and the chief executive officer of the Company, The Board hereby announces that, based on an overall adjustment and comprehensive consideration of the Company's management arrangements, Mr. Zhang Yong, the chairman of the Board (the "Chairman") and an executive Director, has also been appointed as the chief executive officer of the Company with effect from January 13, 2026. For the biographical details of Mr. Zhang, please refer to the 2024 annual report of the Company published on April 24, 2025. The Board would like to welcome Mr. Zhang to his new role.お知らせ • Aug 15Haidilao International Holding Ltd. to Report First Half, 2025 Results on Aug 25, 2025Haidilao International Holding Ltd. announced that they will report first half, 2025 results on Aug 25, 2025お知らせ • Jun 20Haidilao International Holding Ltd. Announces Appointment of Members of the Nomination Committee, with Effect from June 20, 2025The board of directors of Haidilao International Holding Ltd. hereby announced that, Ms. Song Qing, an executive Director and Dr. Ma Weihua, an independent non-executive Director, have been appointed as members of the nomination committee of the Company (the "Nomination Committee") with effect from June 20, 2025. Following the above change, the Nomination Committee comprises five members, namely Mr. Zhang Yong (chairman), Mr. Hee Theng Fong, Mr. Qi Daqing, Ms. Song Qing and Dr. Ma Weihua.お知らせ • May 20Haidilao International Holding Ltd. Declares Final Dividend for the Year Ended December 31, 2024Haidilao International Holding Ltd. announced at the AGM held on May 19, 2025, approved to declare a final dividend of HKD 0.507 per share for the year ended December 31, 2024.お知らせ • Mar 26Haidilao International Holding Ltd., Annual General Meeting, May 19, 2025Haidilao International Holding Ltd., Annual General Meeting, May 19, 2025.お知らせ • Mar 10Haidilao International Holding Ltd. to Report Fiscal Year 2024 Results on Mar 25, 2025Haidilao International Holding Ltd. announced that they will report fiscal year 2024 results on Mar 25, 2025お知らせ • Aug 28Haidilao International Holding Ltd. Announces Interim Dividend for the Six Months Ended 30 June 2024, Payable on October 2, 2024Haidilao International Holding Ltd. announced interim dividend of HKD 0.391 per share for the six months ended 30 June 2024. Ex-dividend date: 09 September 2024. Record date: 16 September 2024. Payment date: 02 October 2024.お知らせ • Aug 27Haidilao International Holding Ltd. Announces the Appointment of Zhang Junjie as an Independent Non-Executive DirectorThe board of Haidilao International Holding Ltd. announced the appointment of Mr. ZHANG Junjie as an independent non-executive Director, with effect from August 27, 2024 mainly responsible for supervising and providing independent judgement to Board. Mr. Zhang Junjie founded Chagee in June 2017 and is currently serving as the chairman of the board of directors and chief executive officer of Chagee Holdings Limited. Mr. Zhang has more than 13 years of operational and managerial experience in the food and beverage industry. Prior to founding Chagee, Mr. Zhang worked at Shanghai Muye Robotics Co. Ltd. (currently known as Shanghai Nuoya Mumu Robotics Technology Co. Ltd.) from July 2015 to March 2017 and last served as the deputy head of cooperation department in charge of Asia Pacific businesses. Previously, Mr. Zhang served as a regional deputy manager and subsequently, a franchise partner of Yunnan David's Beverage Co. Ltd.お知らせ • Aug 15Haidilao International Holding Ltd. to Report First Half, 2024 Results on Aug 27, 2024Haidilao International Holding Ltd. announced that they will report first half, 2024 results on Aug 27, 2024お知らせ • Jun 22+ 1 more updateHaidilao International Holding Ltd. Announces Chief Executive Officer Changes, Effective July 1, 2024The Board of Haidilao International Holding Ltd. announced that Ms. June Yang Lijuan resigned as the chief executive officer of the Company with effect from July 1, 2024 in order to devote more attention to her other business commitment. The Company was notified that Ms. Yang will join SUPER HI INTERNATIONAL HOLDING LTD. with effect from July 1, 2024. The Board is announced that Mr. Gou Yiqun has been appointed as the chief executive officer of the Company, with effect from July 1, 2024. Mr. Gou Yiqun, aged 51, has been a pivotal member of the Group since January 2000, bringing over 24 years of industry and management experience. He has excelled in various leadership roles, significantly enhancing company's financial strategies, supply chain efficiency and digital operations. His deep understanding of industry dynamics and expert navigation of complex financial landscapes have been instrumental in company's strategic growth and operational excellence. Throughout his tenure with the Group, Mr. Gou has ascended through various positions including but not limited to chief financial officer, head of information technology, head of supply chain and procurement management of Haidilao, etc. contributing significantly to company's operations and strategies. Prior to his appointment as the chief executive officer of the Company, Mr. Gou was deputy general manager responsible for the investment business. In addition, Mr. Gou has been serving as the chairman of Shuhai (Beijing) Supply Chain Management Co. Ltd. ("Shuhai") since February 2023. He also held the position of chairman at Shuhai previously, from July 2011 to December 2018. Mr. Gou also acted as a non-executive director at Yihai International Holding Ltd., from October 2013 to March 2018, chaired its board of directors from March 2016 to November 2017, and served as a member of its remuneration committee from March 2016 to March 2018 and the chairman of its audit committee from July 2016 to November 2017. Mr. Gou's extensive background also includes several key positions at Sichuan Haidilao Catering Co. Ltd., formerly known as Sichuan Jianyang Haidilao Catering Co. Ltd., where he served as the financial officer from December 2001 to June 2009, the chief financial officer and vice general manager from July 2009 to December 2014, and as a director from July 2009 to May 2022. Mr. Gou completed his study in commodity business at Shaanxi Commerce College in July 1993 and received an executive master of business administration degree from Renmin University of China in June 2010. During Ms. Yang ' s tenure as an chief executive officer, she demonstrated exceptional leadership and decision-making capabilities. Despite the challenges posed by the COVID-19 pandemic, Ms. Yang led the Group to not only meet but exceed expectationswith the successful and timely completion of the "Woodpecker" and "Hard Bone" plans. Under her guidance, the Group adopted systematic management practices, process-oriented operations and data-driven assessments strategies, achieving a unified and flexible response to market changes. The Group is now on a positive trajectory, well-positioned for sustainable growth, thanks in large part to Ms. Yang's leadership, which has earned widespread recognition and appreciation across the Company, including the Board, employees, and Shareholders. As the Company moves into its next development stage, the Group will refine the core business while advancing entrepreneurship, innovation and digitalization. Mr. Gou, one of the Group's earliest employees, will spearhead these initiatives, focusing on the stable and sustainable growth. Like Ms. Yang, Mr. Gou has witnessed the Group's evolution firsthand, gaining a deep understanding of the Group's strategic direction, business environment, management philosophy, and core values. His extensive experience in strategic decision-making, corporate management, supply chain oversight, and collaborative development positions him ideally for leading the Group's transformative efforts. Under Mr. Gou's leadership, the Company has established two pivotal committees: the Innovation and Entrepreneurship Committee and the Digital Operations Committee. The Innovation and Entrepreneurship Committee aims to develop new innovative models and incentive mechanisms to guide the Company's future in multi-level and multi-category directions, laying the groundwork for a diversified business model and boosting innovation at all levels of the Group. Meanwhile, the Digital Operations Committee leverages digital technologies, including artificial intelligence, to enhance management efficiency and support operational models like multi-store and dual- management systems. This integration of advanced technologies is crucial in improving operational efficiency and preparing the Company for future multi-store connectivity and collaborative management. Both committees are staffed with outstanding young managerial talent selected from the front lines, reflecting the Group's commitment to nurturing future leaders and fostering talent development within the Group. These efforts underscore the Company's dedication to not only refining its core business but also advancing digitalization, entrepreneurship and innovation, ensuring that it remains at the forefront of industry evolution.お知らせ • Jun 06Haidilao International Holding Ltd. Declares Final Dividend for the Year Ended December 31, 2023Haidilao International Holding Ltd. at its AGM held on June 5, 2024, declared a final dividend of HKD 0.824 per share for the year ended December 31, 2023.お知らせ • Mar 27Haidilao International Holding Ltd., Annual General Meeting, Jun 05, 2024Haidilao International Holding Ltd., Annual General Meeting, Jun 05, 2024.お知らせ • Mar 26Haidilao International Holding Ltd. Proposes Ordinary Final Dividend for the Year Ended 31 December 2023, Payable on 05 July 2024Haidilao International Holding Ltd. proposed ordinary final dividend of HKD 0.824 per share for the year ended 31 December 2023. Date of shareholders' approval is 05 June 2024; Ex-dividend date is 07 June 2024; Record date is 17 June 2024; Payment date is 05 July 2024.お知らせ • Mar 15Haidilao International Holding Ltd. to Report Fiscal Year 2023 Results on Mar 26, 2024Haidilao International Holding Ltd. announced that they will report fiscal year 2023 results on Mar 26, 2024お知らせ • Dec 13Haidilao International Holding Ltd. Announces Re-Designation of Zhou Zhaocheng to Executive Director and Vice ChairmanThe board of directors of Haidilao International Holding Ltd. announced that Mr. Zhou Zhaocheng has been re-designated from the non-executive Director to an executive Director and has been appointed as the vice chairman of the Board with effect from December 13, 2023. Mr. Zhou, aged 50, was appointed as the non-executive Director of the Company in December 2022, responsible for providing strategic advice and supervising the management and strategic development of our Group. He served as an executive Director of the Company from April 2020 to December 2022. Mr. Zhou was also a joint company secretary of the Company from May 2020 to December 2022 and the chief strategy officer of our Company from April 2018 to December 2022. Prior to joining the Group, Mr. Zhou worked as a journalist at Economic and Trade Reporter from September 1994 to June 1997 and a reporter at Xinhua Daily from June 1997 to July 1998. From September 1999 to October 2015, Mr. Zhou worked as a senior news sub-editor, the associate chief sub-editor of Lianhe Zaobao and the editor of Zaobao Online in Singapore, successively. During his tenure as the editor of Zaobao Online from 2011 to 2015, Mr. Zhou was responsible not only for news management, but also for strategic planning and operational management of the internet business of Zaobao Online. From April 2009 to October 2015, Mr. Zhou also worked as the editor at Crossroads of Lianhe Zaobao. Subsequently, Mr. Zhou worked as the assistant vice president (new growth) at Lianhe Zaobao from November 2015 to December 2016 and the vice president of new markets at Singapore Press Holdings Limited from January 2017 to March 2018, where he was directly responsible for the new markets outside Singapore and the development and management of new businesses such as electronic commerce. Mr. Zhou also served as a director at CulCreative International Pte. Ltd. and ZBJ-SPH Pte. Ltd. from June 2017 to March 2018 and from July 2017 to March 2018, respectively, where he was responsible for strategic guidance of corporate management and operations. ZBJ-SPH Pte. Ltd. is a Chinese e-commerce platform jointly established by Singapore Press Holdings Limited and ZBJ.com. Mr. Zhou worked at Nanyang Centre for Public Administration of Nanyang Technological University as an adjunct assistant professor since September 2012 and was promoted as an adjunct associated professor in October 2016, teaching the Master's programme in Media, Public Communication and Policy Practice. He has been a visiting professor at School of Journalism and Communication of Guangdong University of Foreign Studies) since September 2014. He is currently the president of Jiangsu Association (Singapore) and the consultant of Peking University Alumni Association (Singapore), as well as a standing committee member of Singapore Chinese Chamber of Commerce and Industry. From January 2011 to July 2011, he was also a media fellow of the Sanford School of Public Policy at Duke University. Mr. Zhou is also the author of Public Policy Communications Strategy in Singapore, a monograph focusing on public policy communication. Mr. Zhou obtained his bachelor 's degree in classical literature from Nanjing Normal University in 1994, his master's degree in Chinese studies from National University of Singapore in June 2000 and his doctoral degree from Nanyang Technological University in Singapore in January 2007. In August 2020, Mr. Zhou was awarded as one of the 100 Most Creative People in Business by Fast Company, a business media brand with an editorial focus on innovation.お知らせ • Aug 16Haidilao International Holding Ltd. to Report First Half, 2023 Results on Aug 29, 2023Haidilao International Holding Ltd. announced that they will report first half, 2023 results on Aug 29, 2023お知らせ • Jul 31Haidilao International Holding Ltd. Provides Earnings Guidance for the Six Months Ended June 30, 2023Haidilao International Holding Ltd. provided earnings guidance for the six months ended June 30, 2023. For the period, the revenue of the Group from continuing operations is expected to be no less than RMB 18.8 billion, representing an increase of no less than 23.7% as compared to the revenue from continuing operations of RMB 15.2 billion for the six months ended June 30, 2022, mainly due to (i) the increase in customer flow and the improved operating performance of Haidilao restaurants as a result of the lifting of the COVID-19 pandemic control measures; and (ii) the increase in the number of restaurants as compared to the same period in 2022 following the re-opening of certain previously suspended restaurants under the "Hard Bone" plan. The Group is expected to record a net profit from continuing operations of no less than RMB 2,200 million for the six months ended June 30, 2023, as compared to the net profit from continuing operations of RMB 72 million for the six months ended June 30, 2022. The expected profit is mainly attributable to the increase in table turnover rate and the enhanced restaurant operation efficiency as a result of the improvement of internal management and operation.お知らせ • May 24Haidilao International Holding Ltd. Announces Management ChangesThe board of directors of Haidilao International Holding Ltd. announced that Ms. So Shuk Yi Betty has tendered her resignation as a joint company secretary of the Company an authorized representative of the Company under Rule 3.05 of the Rules Governing the Listing of Securities on The Stock Exchange of Hong Kong Limited and an authorized representative of the Company under Part 16 of the Companies Ordinance for the acceptance of service of process and notices in Hong Kong with effect from May 23, 2023. The Board further announces that Mr. Cheng Ching Kit who possesses the qualifications required under Rule 3.28 of the Listing Rules, has been appointed as a Joint Company Secretary, the Authorized Representative and the Process Agent with effect from May 23, 2023, and Mr. Li Peng will remain as a Joint Company Secretary. Mr. Cheng Ching Kit is an assistant vice president of SWCS Corporate Services Group (Hong Kong) Limited, a professional services provider specializing in corporate services, and has over 10 years of experience in corporate secretarial field. He is an associate member of both The Hong Kong Chartered Governance Institute and The Chartered Governance Institute in the United Kingdom. In addition, he holds a Bachelor of Commerce degree in finance from the University of Queensland, Australia and a Master of Laws degree in Chinese law from the University of Hong Kong.業績と収益の成長予測OTCPK:HDAL.F - アナリストの将来予測と過去の財務データ ( )CNY Millions日付収益収益フリー・キャッシュフロー営業活動によるキャッシュ平均アナリスト数12/31/202852,7325,3515,9767,6752612/31/202749,5314,8305,2856,9932912/31/202646,3964,3644,8926,5762912/31/202543,2254,0503,9775,664N/A9/30/202542,5964,2394,4716,127N/A6/30/202541,9674,4284,9666,589N/A3/31/202542,3614,5685,6457,112N/A12/31/202442,7554,7086,3257,634N/A9/30/202443,4074,4946,6547,686N/A6/30/202444,0584,2796,9827,738N/A3/31/202442,7564,3897,7618,369N/A12/31/202341,4534,4998,5409,000N/A6/30/202334,7693,8238,0698,493N/A3/31/202332,9042,7316,6877,323N/A12/31/202231,0391,6385,3056,152N/A6/30/202234,158-3,2712,5124,311N/A3/31/202236,627-3,2609254,059N/A12/31/202139,097-3,250-6633,806N/A9/30/202140,030-1,397-1,7354,240N/A6/30/202138,9481,368-2,8074,673N/A3/31/202133,781839-2,9823,797N/A12/31/202028,614309-3,1562,921N/A9/30/202026,618389-2,3403,186N/A6/30/202024,622469-1,5243,450N/A3/31/202025,5891,407-9444,015N/A12/31/201926,5562,345-3634,580N/A9/30/201923,9382,128N/A3,715N/A6/30/201921,3211,911N/A2,850N/A3/31/201919,1451,778N/A2,617N/A12/31/201816,9691,646N/A2,385N/A9/30/201815,0961,448N/A2,085N/A6/30/201813,2241,250N/A1,786N/A3/31/201811,9301,139N/A1,593N/A12/31/201710,6371,028N/A1,400N/A12/31/20167,808735N/A1,414N/A12/31/20155,757273N/A642N/Aもっと見るアナリストによる今後の成長予測収入対貯蓄率: HDAL.Fの予測収益成長率 (年間8.7% ) は 貯蓄率 ( 3.7% ) を上回っています。収益対市場: HDAL.Fの収益 ( 8.7% ) US市場 ( 17% ) よりも低い成長が予測されています。高成長収益: HDAL.Fの収益は増加すると予測されていますが、大幅には増加しません。収益対市場: HDAL.Fの収益 ( 6.2% ) US市場 ( 12.9% ) よりも低い成長が予測されています。高い収益成長: HDAL.Fの収益 ( 6.2% ) 20%よりも低い成長が予測されています。一株当たり利益成長率予想将来の株主資本利益率将来のROE: HDAL.Fの 自己資本利益率 は、3年後には非常に高くなると予測されています ( 45.2 %)。成長企業の発掘7D1Y7D1Y7D1YConsumer-services 業界の高成長企業。View Past Performance企業分析と財務データの現状データ最終更新日（UTC時間）企業分析2026/08/23 11:48終値2026/08/21 00:00収益2025/12/31年間収益2025/12/31データソース企業分析に使用したデータはS&P Global Market Intelligence LLC のものです。本レポートを作成するための分析モデルでは、以下のデータを使用しています。データは正規化されているため、ソースが利用可能になるまでに時間がかかる場合があります。パッケージデータタイムフレーム米国ソース例会社財務10年損益計算書キャッシュ・フロー計算書貸借対照表SECフォーム10-KSECフォーム10-Qアナリストのコンセンサス予想+プラス3年予想財務アナリストの目標株価アナリストリサーチレポートBlue Matrix市場価格30年株価配当、分割、措置ICEマーケットデータSECフォームS-1所有権10年トップ株主インサイダー取引SECフォーム4SECフォーム13Dマネジメント10年リーダーシップ・チーム取締役会SECフォーム10-KSECフォームDEF 14A主な進展10年会社からのお知らせSECフォーム8-K* 米国証券を対象とした例であり、非米国証券については、同等の規制書式および情報源を使用。特に断りのない限り、すべての財務データは1年ごとの期間に基づいていますが、四半期ごとに更新されます。これは、TTM（Trailing Twelve Month）またはLTM（Last Twelve Month）データとして知られています。詳細はこちら。分析モデルとスノーフレークこのレポートを生成するために使用した分析モデルの詳細は、当社のGitHubページでご覧いただけます。また、レポートの活用方法に関するガイドやYouTubeのチュートリアルも用意しています。シンプリー・ウォールストリート分析モデルを設計・構築した世界トップクラスのチームについてご紹介します。業界およびセクターの指標私たちの業界とセクションの指標は、Simply Wall Stによって6時間ごとに計算されます。アナリスト筋Haidilao International Holding Ltd. 29 これらのアナリストのうち、弊社レポートのインプットとして使用した売上高または利益の予想を提出したのは、 。アナリストの投稿は一日中更新されます。46 アナリスト機関Lucy YuBofA Global ResearchYunqiao DuCCB International Securities LimitedLei YangCGS International43 その他のアナリストを表示
お知らせ • Jul 31Haidilao International Holding Ltd. Provides Earnings Guidance for the Six Months Ended June 30, 2023Haidilao International Holding Ltd. provided earnings guidance for the six months ended June 30, 2023. For the period, the revenue of the Group from continuing operations is expected to be no less than RMB 18.8 billion, representing an increase of no less than 23.7% as compared to the revenue from continuing operations of RMB 15.2 billion for the six months ended June 30, 2022, mainly due to (i) the increase in customer flow and the improved operating performance of Haidilao restaurants as a result of the lifting of the COVID-19 pandemic control measures; and (ii) the increase in the number of restaurants as compared to the same period in 2022 following the re-opening of certain previously suspended restaurants under the "Hard Bone" plan. The Group is expected to record a net profit from continuing operations of no less than RMB 2,200 million for the six months ended June 30, 2023, as compared to the net profit from continuing operations of RMB 72 million for the six months ended June 30, 2022. The expected profit is mainly attributable to the increase in table turnover rate and the enhanced restaurant operation efficiency as a result of the improvement of internal management and operation.
お知らせ • Aug 12Haidilao International Holding Ltd. to Report First Half, 2026 Results on Aug 25, 2026Haidilao International Holding Ltd. announced that they will report first half, 2026 results on Aug 25, 2026
お知らせ • Mar 24Haidilao International Holding Ltd., Annual General Meeting, May 19, 2026Haidilao International Holding Ltd., Annual General Meeting, May 19, 2026.
お知らせ • Mar 12Haidilao International Holding Ltd. to Report Fiscal Year 2025 Results on Mar 24, 2026Haidilao International Holding Ltd. announced that they will report fiscal year 2025 results on Mar 24, 2026
お知らせ • Jan 14+ 1 more updateHaidilao International Holding Ltd. Announces CEO Changes, Effective January 13, 2026The Board of Haidilao International Holding Ltd. hereby announces that, due to the adjustment of the composition and roles of the Board serving the Company's strategic development, with effect from January 13, 2026, (i) Mr. Gou Yiqun has resigned as an executive Director and the chief executive officer of the Company, The Board hereby announces that, based on an overall adjustment and comprehensive consideration of the Company's management arrangements, Mr. Zhang Yong, the chairman of the Board (the "Chairman") and an executive Director, has also been appointed as the chief executive officer of the Company with effect from January 13, 2026. For the biographical details of Mr. Zhang, please refer to the 2024 annual report of the Company published on April 24, 2025. The Board would like to welcome Mr. Zhang to his new role.
お知らせ • Aug 15Haidilao International Holding Ltd. to Report First Half, 2025 Results on Aug 25, 2025Haidilao International Holding Ltd. announced that they will report first half, 2025 results on Aug 25, 2025
お知らせ • Jun 20Haidilao International Holding Ltd. Announces Appointment of Members of the Nomination Committee, with Effect from June 20, 2025The board of directors of Haidilao International Holding Ltd. hereby announced that, Ms. Song Qing, an executive Director and Dr. Ma Weihua, an independent non-executive Director, have been appointed as members of the nomination committee of the Company (the "Nomination Committee") with effect from June 20, 2025. Following the above change, the Nomination Committee comprises five members, namely Mr. Zhang Yong (chairman), Mr. Hee Theng Fong, Mr. Qi Daqing, Ms. Song Qing and Dr. Ma Weihua.
お知らせ • May 20Haidilao International Holding Ltd. Declares Final Dividend for the Year Ended December 31, 2024Haidilao International Holding Ltd. announced at the AGM held on May 19, 2025, approved to declare a final dividend of HKD 0.507 per share for the year ended December 31, 2024.
お知らせ • Mar 26Haidilao International Holding Ltd., Annual General Meeting, May 19, 2025Haidilao International Holding Ltd., Annual General Meeting, May 19, 2025.
お知らせ • Mar 10Haidilao International Holding Ltd. to Report Fiscal Year 2024 Results on Mar 25, 2025Haidilao International Holding Ltd. announced that they will report fiscal year 2024 results on Mar 25, 2025
お知らせ • Aug 28Haidilao International Holding Ltd. Announces Interim Dividend for the Six Months Ended 30 June 2024, Payable on October 2, 2024Haidilao International Holding Ltd. announced interim dividend of HKD 0.391 per share for the six months ended 30 June 2024. Ex-dividend date: 09 September 2024. Record date: 16 September 2024. Payment date: 02 October 2024.
お知らせ • Aug 27Haidilao International Holding Ltd. Announces the Appointment of Zhang Junjie as an Independent Non-Executive DirectorThe board of Haidilao International Holding Ltd. announced the appointment of Mr. ZHANG Junjie as an independent non-executive Director, with effect from August 27, 2024 mainly responsible for supervising and providing independent judgement to Board. Mr. Zhang Junjie founded Chagee in June 2017 and is currently serving as the chairman of the board of directors and chief executive officer of Chagee Holdings Limited. Mr. Zhang has more than 13 years of operational and managerial experience in the food and beverage industry. Prior to founding Chagee, Mr. Zhang worked at Shanghai Muye Robotics Co. Ltd. (currently known as Shanghai Nuoya Mumu Robotics Technology Co. Ltd.) from July 2015 to March 2017 and last served as the deputy head of cooperation department in charge of Asia Pacific businesses. Previously, Mr. Zhang served as a regional deputy manager and subsequently, a franchise partner of Yunnan David's Beverage Co. Ltd.
お知らせ • Aug 15Haidilao International Holding Ltd. to Report First Half, 2024 Results on Aug 27, 2024Haidilao International Holding Ltd. announced that they will report first half, 2024 results on Aug 27, 2024
お知らせ • Jun 22+ 1 more updateHaidilao International Holding Ltd. Announces Chief Executive Officer Changes, Effective July 1, 2024The Board of Haidilao International Holding Ltd. announced that Ms. June Yang Lijuan resigned as the chief executive officer of the Company with effect from July 1, 2024 in order to devote more attention to her other business commitment. The Company was notified that Ms. Yang will join SUPER HI INTERNATIONAL HOLDING LTD. with effect from July 1, 2024. The Board is announced that Mr. Gou Yiqun has been appointed as the chief executive officer of the Company, with effect from July 1, 2024. Mr. Gou Yiqun, aged 51, has been a pivotal member of the Group since January 2000, bringing over 24 years of industry and management experience. He has excelled in various leadership roles, significantly enhancing company's financial strategies, supply chain efficiency and digital operations. His deep understanding of industry dynamics and expert navigation of complex financial landscapes have been instrumental in company's strategic growth and operational excellence. Throughout his tenure with the Group, Mr. Gou has ascended through various positions including but not limited to chief financial officer, head of information technology, head of supply chain and procurement management of Haidilao, etc. contributing significantly to company's operations and strategies. Prior to his appointment as the chief executive officer of the Company, Mr. Gou was deputy general manager responsible for the investment business. In addition, Mr. Gou has been serving as the chairman of Shuhai (Beijing) Supply Chain Management Co. Ltd. ("Shuhai") since February 2023. He also held the position of chairman at Shuhai previously, from July 2011 to December 2018. Mr. Gou also acted as a non-executive director at Yihai International Holding Ltd., from October 2013 to March 2018, chaired its board of directors from March 2016 to November 2017, and served as a member of its remuneration committee from March 2016 to March 2018 and the chairman of its audit committee from July 2016 to November 2017. Mr. Gou's extensive background also includes several key positions at Sichuan Haidilao Catering Co. Ltd., formerly known as Sichuan Jianyang Haidilao Catering Co. Ltd., where he served as the financial officer from December 2001 to June 2009, the chief financial officer and vice general manager from July 2009 to December 2014, and as a director from July 2009 to May 2022. Mr. Gou completed his study in commodity business at Shaanxi Commerce College in July 1993 and received an executive master of business administration degree from Renmin University of China in June 2010. During Ms. Yang ' s tenure as an chief executive officer, she demonstrated exceptional leadership and decision-making capabilities. Despite the challenges posed by the COVID-19 pandemic, Ms. Yang led the Group to not only meet but exceed expectationswith the successful and timely completion of the "Woodpecker" and "Hard Bone" plans. Under her guidance, the Group adopted systematic management practices, process-oriented operations and data-driven assessments strategies, achieving a unified and flexible response to market changes. The Group is now on a positive trajectory, well-positioned for sustainable growth, thanks in large part to Ms. Yang's leadership, which has earned widespread recognition and appreciation across the Company, including the Board, employees, and Shareholders. As the Company moves into its next development stage, the Group will refine the core business while advancing entrepreneurship, innovation and digitalization. Mr. Gou, one of the Group's earliest employees, will spearhead these initiatives, focusing on the stable and sustainable growth. Like Ms. Yang, Mr. Gou has witnessed the Group's evolution firsthand, gaining a deep understanding of the Group's strategic direction, business environment, management philosophy, and core values. His extensive experience in strategic decision-making, corporate management, supply chain oversight, and collaborative development positions him ideally for leading the Group's transformative efforts. Under Mr. Gou's leadership, the Company has established two pivotal committees: the Innovation and Entrepreneurship Committee and the Digital Operations Committee. The Innovation and Entrepreneurship Committee aims to develop new innovative models and incentive mechanisms to guide the Company's future in multi-level and multi-category directions, laying the groundwork for a diversified business model and boosting innovation at all levels of the Group. Meanwhile, the Digital Operations Committee leverages digital technologies, including artificial intelligence, to enhance management efficiency and support operational models like multi-store and dual- management systems. This integration of advanced technologies is crucial in improving operational efficiency and preparing the Company for future multi-store connectivity and collaborative management. Both committees are staffed with outstanding young managerial talent selected from the front lines, reflecting the Group's commitment to nurturing future leaders and fostering talent development within the Group. These efforts underscore the Company's dedication to not only refining its core business but also advancing digitalization, entrepreneurship and innovation, ensuring that it remains at the forefront of industry evolution.
お知らせ • Jun 06Haidilao International Holding Ltd. Declares Final Dividend for the Year Ended December 31, 2023Haidilao International Holding Ltd. at its AGM held on June 5, 2024, declared a final dividend of HKD 0.824 per share for the year ended December 31, 2023.
お知らせ • Mar 27Haidilao International Holding Ltd., Annual General Meeting, Jun 05, 2024Haidilao International Holding Ltd., Annual General Meeting, Jun 05, 2024.
お知らせ • Mar 26Haidilao International Holding Ltd. Proposes Ordinary Final Dividend for the Year Ended 31 December 2023, Payable on 05 July 2024Haidilao International Holding Ltd. proposed ordinary final dividend of HKD 0.824 per share for the year ended 31 December 2023. Date of shareholders' approval is 05 June 2024; Ex-dividend date is 07 June 2024; Record date is 17 June 2024; Payment date is 05 July 2024.
お知らせ • Mar 15Haidilao International Holding Ltd. to Report Fiscal Year 2023 Results on Mar 26, 2024Haidilao International Holding Ltd. announced that they will report fiscal year 2023 results on Mar 26, 2024
お知らせ • Dec 13Haidilao International Holding Ltd. Announces Re-Designation of Zhou Zhaocheng to Executive Director and Vice ChairmanThe board of directors of Haidilao International Holding Ltd. announced that Mr. Zhou Zhaocheng has been re-designated from the non-executive Director to an executive Director and has been appointed as the vice chairman of the Board with effect from December 13, 2023. Mr. Zhou, aged 50, was appointed as the non-executive Director of the Company in December 2022, responsible for providing strategic advice and supervising the management and strategic development of our Group. He served as an executive Director of the Company from April 2020 to December 2022. Mr. Zhou was also a joint company secretary of the Company from May 2020 to December 2022 and the chief strategy officer of our Company from April 2018 to December 2022. Prior to joining the Group, Mr. Zhou worked as a journalist at Economic and Trade Reporter from September 1994 to June 1997 and a reporter at Xinhua Daily from June 1997 to July 1998. From September 1999 to October 2015, Mr. Zhou worked as a senior news sub-editor, the associate chief sub-editor of Lianhe Zaobao and the editor of Zaobao Online in Singapore, successively. During his tenure as the editor of Zaobao Online from 2011 to 2015, Mr. Zhou was responsible not only for news management, but also for strategic planning and operational management of the internet business of Zaobao Online. From April 2009 to October 2015, Mr. Zhou also worked as the editor at Crossroads of Lianhe Zaobao. Subsequently, Mr. Zhou worked as the assistant vice president (new growth) at Lianhe Zaobao from November 2015 to December 2016 and the vice president of new markets at Singapore Press Holdings Limited from January 2017 to March 2018, where he was directly responsible for the new markets outside Singapore and the development and management of new businesses such as electronic commerce. Mr. Zhou also served as a director at CulCreative International Pte. Ltd. and ZBJ-SPH Pte. Ltd. from June 2017 to March 2018 and from July 2017 to March 2018, respectively, where he was responsible for strategic guidance of corporate management and operations. ZBJ-SPH Pte. Ltd. is a Chinese e-commerce platform jointly established by Singapore Press Holdings Limited and ZBJ.com. Mr. Zhou worked at Nanyang Centre for Public Administration of Nanyang Technological University as an adjunct assistant professor since September 2012 and was promoted as an adjunct associated professor in October 2016, teaching the Master's programme in Media, Public Communication and Policy Practice. He has been a visiting professor at School of Journalism and Communication of Guangdong University of Foreign Studies) since September 2014. He is currently the president of Jiangsu Association (Singapore) and the consultant of Peking University Alumni Association (Singapore), as well as a standing committee member of Singapore Chinese Chamber of Commerce and Industry. From January 2011 to July 2011, he was also a media fellow of the Sanford School of Public Policy at Duke University. Mr. Zhou is also the author of Public Policy Communications Strategy in Singapore, a monograph focusing on public policy communication. Mr. Zhou obtained his bachelor 's degree in classical literature from Nanjing Normal University in 1994, his master's degree in Chinese studies from National University of Singapore in June 2000 and his doctoral degree from Nanyang Technological University in Singapore in January 2007. In August 2020, Mr. Zhou was awarded as one of the 100 Most Creative People in Business by Fast Company, a business media brand with an editorial focus on innovation.
お知らせ • Aug 16Haidilao International Holding Ltd. to Report First Half, 2023 Results on Aug 29, 2023Haidilao International Holding Ltd. announced that they will report first half, 2023 results on Aug 29, 2023
お知らせ • Jul 31Haidilao International Holding Ltd. Provides Earnings Guidance for the Six Months Ended June 30, 2023Haidilao International Holding Ltd. provided earnings guidance for the six months ended June 30, 2023. For the period, the revenue of the Group from continuing operations is expected to be no less than RMB 18.8 billion, representing an increase of no less than 23.7% as compared to the revenue from continuing operations of RMB 15.2 billion for the six months ended June 30, 2022, mainly due to (i) the increase in customer flow and the improved operating performance of Haidilao restaurants as a result of the lifting of the COVID-19 pandemic control measures; and (ii) the increase in the number of restaurants as compared to the same period in 2022 following the re-opening of certain previously suspended restaurants under the "Hard Bone" plan. The Group is expected to record a net profit from continuing operations of no less than RMB 2,200 million for the six months ended June 30, 2023, as compared to the net profit from continuing operations of RMB 72 million for the six months ended June 30, 2022. The expected profit is mainly attributable to the increase in table turnover rate and the enhanced restaurant operation efficiency as a result of the improvement of internal management and operation.
お知らせ • May 24Haidilao International Holding Ltd. Announces Management ChangesThe board of directors of Haidilao International Holding Ltd. announced that Ms. So Shuk Yi Betty has tendered her resignation as a joint company secretary of the Company an authorized representative of the Company under Rule 3.05 of the Rules Governing the Listing of Securities on The Stock Exchange of Hong Kong Limited and an authorized representative of the Company under Part 16 of the Companies Ordinance for the acceptance of service of process and notices in Hong Kong with effect from May 23, 2023. The Board further announces that Mr. Cheng Ching Kit who possesses the qualifications required under Rule 3.28 of the Listing Rules, has been appointed as a Joint Company Secretary, the Authorized Representative and the Process Agent with effect from May 23, 2023, and Mr. Li Peng will remain as a Joint Company Secretary. Mr. Cheng Ching Kit is an assistant vice president of SWCS Corporate Services Group (Hong Kong) Limited, a professional services provider specializing in corporate services, and has over 10 years of experience in corporate secretarial field. He is an associate member of both The Hong Kong Chartered Governance Institute and The Chartered Governance Institute in the United Kingdom. In addition, he holds a Bachelor of Commerce degree in finance from the University of Queensland, Australia and a Master of Laws degree in Chinese law from the University of Hong Kong.