1、CORPORATE PROFILE公司簡介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
2、 PRC with dairy cows over 250 thousand heads and annual milk yield approximately 1.5 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
3、 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 eight 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
4、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26個乳牛牧場,擁有超過25萬頭乳牛及年產奶量約1.5百萬噸。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八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。Farming diligently only for purity,genuineness,freshness and vitality默默耕耘,只為純、真、鮮、活Highlights2摘要Farm Map5牧場位置圖Products of the Group a
5、nd Associates6集團及聯營公司產品Management Discussion and Analysis9管理層討論及分析Report of the Directors32董事會報告Corporate Information40公司資料Report on Review of Condensed Consolidated Financial Statements42簡明綜合財務報表審閱報告Condensed Consolidated Statement of Profit or Loss and Other Comprehensive Income 44簡明綜合損益及其他全面收益表Co
6、ndensed Consolidated Statement of Financial Position 45簡明綜合財務狀況表Condensed Consolidated Statement of Changes in Equity47簡明綜合權益變動表Condensed Consolidated Statement of Cash Flows48簡明綜合現金流量表Notes to the Condensed Consolidated Financial Statements50簡明綜合財務報表附註CONTENTS 目錄CONTENTS 目錄HIGHLIGHTS摘要CHINA MODERN