1、CORPORATE PROFILE公司簡介China Modern Dairy Holdings Limited(the“Company”or“Modern Dairy”together with its subsidiaries,the“Group”)is the leading dairy farming operator and fresh raw milk producer in the Peoples Republic of China(the“PRC”).Modern Dairy operates 26 dairy farms in the PRC with dairy cows
2、over 247 thousand heads and annual milk yield approximately 1.49 million tons.The Company initiated the production model of“Zero-distance Integration of Forage Grass Planting,Cows Breeding and Milk Processing within Two Hours”,which is the first and the only enterprise at present in the PRC that app
3、lies integrated production model with SGS certification.Modern Dairys products have been awarded the Gold Prize of Monde Selection which is generally regarded as the“Nobel Prize”in the food industry,for the past seven consecutive years.中國現代牧業控股有限公司(本公司 或 現代牧業 連同其附屬公司(本集團),為中華人民共和國(中國)乳牛畜牧營運商及原料奶生產商的
4、翹楚。現代牧業於中國經營26個乳牛牧場,擁有超過24.7萬頭乳牛及每年產奶量約1.49百萬噸。本公司首創 種養加一體化、零距離2小時 的生產模式,是中國首家、也是目前唯一一家一體化生產模式並通過SGS認證的企業。現代牧業的產品於過去七年連續在素有食品業 諾貝爾獎 之稱的世界食品品質評鑒大會中獲得金獎。摘要牧場位置圖集團及聯營公司產品總裁報告書管理層討論及分析董事及高級管理層履歷企業管治報告董事會報告書公司資料獨立核數師報告綜合損益及其他全面收益表綜合財務狀況表綜合權益變動表綜合現金流量表綜合財務報表附註財務概要HighlightsFarm MapProducts of the Group an
5、d AssociatesCEOs StatementManagement Discussion and AnalysisBiographies of Directors and Senior ManagementCorporate Governance ReportReport of the DirectorsCorporate InformationIndependent Auditors ReportConsolidated Statement of Profit or Loss and Other Comprehensive IncomeConsolidated Statement of
6、 Financial PositionConsolidated Statement of Changes in EquityConsolidated Statement of Cash FlowsNotes to the Consolidated Financial StatementsFinancial Summary25810143543679497104106108109112255目錄目錄CONTENTSCONTENTS“Farming diligently only for purity,genuineness,freshness and vitality”默默耕耘,只為純、真、鮮、