西藏水資源：年報2022.pdf

1、CONTENTS目錄GROUP INFORMATION&RESULTS OVERVIEW集團資料及業績概要About the Group 2關於本集團Our Business Principles 3我們的業務方針Product Profile 4產品簡介Corporate Information 6公司資料Letter to Shareholders 8致股東函件Financial Highlights and Five-Year Financial Summary 11財務摘要及五年財務概要Management Discussion and Analysis 13管理層討論及分析Profi

2、le of Directors and Senior Management 29董事及高級管理層履歷CORPORATE GOVERNANCE 企業管治Corporate Governance Report 38企業管治報告DIRECTORS REPORT&FINANCIAL INFORMATION 董事會報告及財務資料Directors Report 62董事會報告Independent Auditors Report 85獨立核數師報告Consolidated Statement of Profit or Loss 95綜合損益表Consolidated Statement of Other

3、 Comprehensive Income 96綜合其他全面收益表Consolidated Statement of Financial Position 97綜合財務狀況表Consolidated Statement of Changes in Equity 99綜合權益變動表Consolidated Statement of Cash Flows 100綜合現金流量表Notes to the Consolidated Financial Statements 103綜合財務報表附註Definitions 291詞彙TIBET WATER RESOURCES LTD.|ANNUAL REPO

4、RT 20222ABOUT THE GROUP關於本集團ABOUT THE GROUPTIBET WATER RESOURCES CO.,LTD.(stock code:1115)is a Chinese premium drinking water company that upholds the mission of providing healthy,high-quality,Tibetan-style products to the world.Since its establishment in 2007,by virtue of Tibets high-quality natura

5、l drinking water resources and Tibetan cultural advantages,the Group is mainly engaged in the manufacture,marketing and brand management of packaged drinking water and was listed on the Main Board of the Hong Kong Stock Exchange on 30 June 2011.The“5100”brand under the Group is a well-known premium

6、mineral water brand in China.The water source located in the Nyainqentanglha Plateau in Tibet at an altitude of 5,100 meters is the worlds cherished compound-type mineral water source,not only recognized as Chinas high-quality mineral water source and but also Chinas geographical indications protect