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1、(Incorporated in Bermuda with limited liability)(於百慕達註冊成立之有限公司)Stock Code 股份代號 : 506 高質量、國際化、防風險Business Optimisation, Globalisation and Risk ContainmentANNUAL REPORT年 報2020China Foods Limited中國食品有限公司China Foods Limited中國食品有限公司ANNUAL REPORT年報2020CORPORATE PROFILE公司概況China Foods Limited (“China Foods
2、” or the “Company” and together with its subsidiaries, the “Group”), a subsidiary of COFCO Corporation (“COFCO”) and the only focused beverage platform of COFCO, is listed on the main board of The Stock Exchange of Hong Kong Limited (Stock Code: 506).The Company mainly manufactures, distributes, mar
3、kets and sells the Coca-Cola series products at 19 provincial-level administrative regions in the PRC through COFCO Coca-Cola Beverages Limited (“COFCO Coca-Cola”), a 65%-owned joint-venture with The Coca-Cola Company. COFCO Coca-Cola offers twenty brands of products in ten major types of beverages
4、which include sparkling drink, juice, water, milk drink, energy drink, tea, coffee, functional nutrition drink, sports drink and plant-based protein drink.中國食品有限公司 (簡稱 中國食品 或 本公司 ,連同其附屬公司統稱 本集團 )為中糧集團有限公司 ( 中糧 ) 的附屬公司及中糧唯一的專業化飲料業務平台,並於香港聯合交易所有限公司主板上市 (股份代號:506) 。本公司目前主要通過與可口可樂公司合作成立並持有65%權益的中糧可口可樂飲料
5、有限公司 (簡稱 中糧可口可樂 ) 在國內19個省級行政區域從事生產、配送、推廣和銷售可口可樂系列產品,向消費者提供包括汽水、果汁、水、乳飲料、能量飲料、茶、咖啡、功能型營養素飲料、運動飲料及植物蛋白飲料等10大品類、20個品牌的產品。CONTENTS目錄Financial HighlightsMajor Events in 2020Chairmans StatementStatement from Managing DirectorManagement Discussion and AnalysisDirectors and Senior Management ProfileEnvironm
6、ental, Social and Governance ReportCorporate Governance ReportReport of the Directors財務摘要2020年大事記主席函件董事總經理函件管理層論析董事及高級管理層簡介環境、社會及管治報告企業管治報告董事會報告2581014324485108Independent Auditors ReportConsolidated Statement of Profit or LossConsolidated Statement of Comprehensive IncomeConsolidated Statement of F