現代牧業：二零二二年年報.pdf

1、China Modern Dairy Holdings Limited(the“Company”or“Modern Dairy”together with its subsidiaries,the“Group”)is the leading dairy farming operator and raw milk producer in the Peoples Republic of China(the“PRC”).Modern Dairy operates 41 dairy farming companies in the PRC with dairy cows over 400,000 he

2、ads and annualized milk yield of over 2.36 million tons.The Group is a leading dairy farming operator and raw milk producer in terms of herd size in the PRC.The Company initiated the production model of“Zero-distance Integration of Forage Grass Planting,Cows Breeding and Milk Processing within Two H

3、ours”,which is the first in the PRC that applies 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 nine consecutive years.中國現代牧業控股有限公司（本公司 或 現代

4、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翹楚。現代牧業於中國經營41家乳牛牧場公司，擁有逾40萬頭乳牛，年化產奶量達236萬噸以上。按畜群大小計算，就畜群規模，本集團是中國乳牛畜牧營運商及原料奶生產商的行業翹楚。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九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。CORPORATE PROFILE公司簡介Born to be strong and go beyond ourselves.天生要強，與自己較勁。摘要

5、牧場位置圖企業文化全景圖集團及聯營公司產品主要獎項及殊榮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 MapCorporate Culture PanoramaProducts of the Group and AssociatesMajor Awards and AchievementsCEOs StatementManagement Discussion and AnalysisBiographies of Directors

6、 and Senior ManagementCorporate Governance ReportReport of the DirectorsCorporate InformationIndependent Auditors ReportConsolidated Statement of Profit or Loss and Other Comprehensive IncomeConsolidated Statement of Financial PositionConsolidated Statement of Changes in EquityConsolidated Statement