安德利果汁：二零一九年年報.pdf

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1、Annual Report 2019二零一九年年報(a joint stock limited company incorporated in the Peoples Republic of China)（於 中 華 人 民 共 和 國 註 冊 成 立 之 有 限 公 司）YANTAI NORTH ANDRE JUICE CO.,LTD.A Professional Concentrated Juice Manufacturer專業的濃縮果汁生產商烟台北方安德利果汁股份有限公司(Stock Code:02218)股份代號二零一九年年報 Annual Report 20191二零一六年年報 An

2、nual Report 2016Contents目錄二零一九年年報 Annual Report 2019Contents目錄1Pages頁次Corporate Information2公司資料Financial Highlights4財務摘要Chairmans Statement6董事長報告書Management Discussion and Analysis11管理層討論及分析Directors,Supervisors and Senior Management20董事、監事及高級管理層Corporate Governance Report27企業管治報告Report of Director

3、s50董事會報告Report of the Supervisory Committee79監事會報告Auditors Report81審計報告Consolidated Balance Sheet88合併資產負債表Company Balance Sheet91母公司資產負債表Consolidated Income Statement 94合併利潤表Company Income Statement 96母公司利潤表Consolidated Cash Flow Statement97合併現金流量表Company Cash Flow Statement99母公司現金流量表Consolidated St

4、atement of Changes in Shareholders Equity101合併股東權益變動表Company Statement of Changes in Shareholders Equity102母公司股東權益變動表Notes to the Financial Statements103財務報表附註2Yantai North Andre Juice Co.,Ltd.烟台北方安德利果汁股份有限公司Corporate Information公司資料DirectorsExecutive DirectorsWang AnZhang HuiWang Yan HuiNon-Executi

5、ve DirectorsLiu Tsung-YiIndependent Non-Executive DirectorsJiang Hong QiLi WeiLi YaoSupervisorsDai Li YingWang Zhi WuWang KunCompany SecretaryNg Man Yee Karen,CPA FCCA ACAMembers of Audit and Review CommitteeJiang Hong QiLi WeiLi YaoCompliance OfficerZhang HuiAuthorised RepresentativesWang AnNg Man

6、Yee Karen,CPA FCCA ACAAuditorsKPMG Huazhen LLPPublic Interest Entity Auditor recognised in accordance with the Financial Reporting Council OrdinanceLegal AdvisersAs to Hong Kong LawBaker McKenzieAs to PRC LawShandong Xinshiming Law Firm董事執行董事王 安張 輝王艷輝非執行董事劉宗宜獨立非執行董事姜洪奇李 煒李 堯監事戴利英王志武王 坤公司秘書伍敏怡 CPA FC