蒙牛乳業：年報2022.pdf

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1、Annual Report 2022 年報年報年報ANNUAL REPORTANNUAL REPORT20222022“China Mengniu Dairy Company Limited(the“Company”;stock code:2319)and its subsidiaries(collectively the“Group”or“Mengniu”)mainly manufacture and distribute quality dairy products in China.It is one of the leading dairy product manufacturers

2、in China,with MENGNIU as its core brand.Mengniu offers diversified products including liquid milk products,ice cream,milk formula and cheese.Mengniu ranked 7th in the 2022“Global Dairy Top 20”list published by Rabobank.As at the end of 2022,the Groups annual dairy production capacity reached 12.91 m

3、illion tons.In March 2014,Mengniu became a Hang Seng Index constituent,making it the first blue chip Chinese dairy product manufacturer.In 2022,Mengnius MSCI ESG rating improved to an A grade,the highest rating in the Chinese food industry,and it was included as a constituent stock in sustainable de

4、velopment indexes such as the Hang Seng Corporate Sustainability Index Series.”中國蒙牛乳業有限公司（本公司；股份代號：2319）及其子公司（統稱 本集團 或 蒙牛）主要於中國生產及銷售優質乳製品。憑藉其主要品牌蒙牛，蒙牛已成為中國領先的乳製品生產商之一。蒙牛提供多元化的產品，包括液態奶、冰淇淋、奶粉及奶酪產品。蒙牛於荷蘭合作銀行公佈的二零二二年 全球乳業二十強 中排名第七。截至二零二二年底，本集團乳製品的年生產能力達1,291萬噸。二零一四年三月，蒙牛獲納入恒生指數成份股，成為首家中國乳製品企業藍籌股。二零二二年，

5、蒙牛MSCI ESG評級躍升至A級，為中國食品行業最高評級，並入選恒生可持續發展企業指數等可持續發展指數成分股。CORPORATE PROFILE公司簡介Highlights摘要2Plant Map生產基地位置圖8Major Awards and Achievements主要獎項及殊榮9CEOs Statement總裁致辭16Management Discussion and Analysis管理層討論及分析22Directors and Senior Management董事及高級管理層60Corporate Governance Report企業管治報告70Report of the Di

6、rectors董事會報告95Corporate Information公司資料119Independent Auditors Report獨立核數師報告121Consolidated Statement of Profit or Loss綜合損益表130Consolidated Statement of Comprehensive Income綜合全面收益表131Consolidated Statement of Financial Position綜合財務狀況表132Consolidated Statement of Changes in Equity綜合權益變動表135Consolidat