康師傅控股：2022年報.pdf

1、目錄 Content01康師傅控股2022 Annual Report 年報Company ProfileFinancial SummarySales NetworkChairmans StatementGroup StructureManagement Discussion and AnalysisProspectsEnvironmental,Social and Governance ReportCorporate Governance ReportDirectors and Senior Management ProfileDirectors ReportIndependent Audi

2、tors ReportConsolidated Income StatementConsolidated Statement of Comprehensive IncomeConsolidated Statement of Financial PositionConsolidated Statement of Changes in EquityConsolidated Statement of Cash FlowsNotes to the Consolidated Financial StatementsCorporate Information2 公司簡介3 財務摘要6 銷售網絡7 主席報告

3、8 集團架構10 管理層討論與分析21 展望23 環境、社會及管治報告106 企業管治報告137 董事及高階管理人員簡介143 董事會報告162 獨立核數師報告170 綜合收益表171 綜合全面收益表172 綜合財務狀況表174 綜合股東權益變動表176 綜合現金流量表178 綜合財務報表附註338 公司資料公司簡介Company Profile康師傅控股有限公司TINGYI(CAYMAN ISLANDS)HOLDING CORP.02Tingyi(Cayman Islands)Holding Corp.(the“Company”),and its subsidiaries(the“Group

4、”)specialise in the production and distribution of instant noodles and beverages in the Peoples Republic of China(the“PRC”).The Group started its instant noodle business in 1992,and expanded into instant food business and beverage business in 1996.In March 2012,the Group further expanded its beverag

5、e business by forming a strategic alliance with PepsiCo for the beverage business in the PRC.The Company exclusively manufactures,bottles,packages,distributes and sells PepsiCo soft drinks in the PRC.After years of hard work and accumulation,“Master Kong”has become one of the best-known brands among

6、 consumers in the PRC.Being a leading brand in the fast moving consumer goods industry,Master Kong has to hold the industry responsibility of food safety and quality guarantee.The Group constantly builds and improves management system,establishes risk prevention management system,implements entire c