西藏水資源：年報2019.pdf

1、CONTENTS目錄 GROUP INFORMATION&RESULTS OVERVIEW集團資料及業績概要Corporate Profile 2 公司簡介Product Profile 4 產品簡介Corporate Information 6 公司資料Chairmans Statement 9 主席報告書Financial Highlights 14 財務摘要Management Discussion and Analysis 17 管理層討論及分析Profile of Directors and Senior Management 55 董事及高級管理層履歷CORPORATE GOVER

2、NANCE 企業管治Corporate Governance Report 68 企業管治報告DIRECTORS REPORT&FINANCIAL INFORMATION 董事會報告及財務資料Directors Report 90 董事會報告Independent Auditors Report 103 獨立核數師報告Consolidated Balance Sheet 111 綜合資產負債表Consolidated Statement of Profit or Loss 114 綜合損益表Consolidated Statement of Comprehensive Income 115 綜

3、合全面收益表Consolidated Statement of Changes in Equity 116 綜合權益變動表Consolidated Statement of Cash Flows 117 綜合現金流量表Notes to the Consolidated Financial Statements 119 綜合財務報表附註Five-Year Financial Summary 252 五年財務概要CORPORATE PROFILE公司簡介TIBET WATER RESOURCES LTD.|ANNUAL REPORT 201902TIBET WATER RESOURCES LTD.

4、(the“Company”,together with its subsidiaries,the“Group”)(stock code:1115),a company listed on the Main Board of the Stock Exchange of Hong Kong Limited(the“Stock Exchange”)since 30 June 2011,is a leading manufacturer of the high-end fast-consuming beverage in the Tibet Autonomous Region(“Tibet”)in t

5、he Peoples Republic of China(the“PRC”).The Groups principal businesses mainly include two segments,i.e.water and beer.The Groups water business segment covers Mainland China and Hong Kong markets.Located at the Nyainqentanglha Range at an altitude of 5,100 meters,the water source of the“Tibet 5100 G

6、lacial Spring Water”(“5100 Glacial Water”)of the Group is a unique glacial spring with rich and balanced mineral content,which has not only been recognized as a quality mineral water source in China,but was also awarded as the best mineral water at a global bottled water congress.The Group has devel