青岛啤酒股份有限公司2006年年度报告（230页）.pdf

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1、3公司簡介Company Profile4會計數據摘要Financial Highlights9董事長報告書Chairmans Statement13董事會報告Report of the Directors27監事會報告Report of the Supervisors31企業管治報告Corporate Governance Report42管理層討論與分析Management Discussion and Analysis44董事、監事和高級Profiles of Directors, Supervisors管理人員簡介and Senior Management52重要事項Significa

2、nt Events55財務報告Financial Report228公司資料Company Information目錄 Contents青 島 啤 酒 股 份 有 限 公 司TSINGTAO BREWERY CO., LTD.二零零六年年報ANNUAL REPORT 20063公司簡介 Company Profile青島啤酒股份有限公司前身為國有青島啤酒廠，始建於一九零三年，是中國歷史最為悠久的啤酒生產廠。公司一九九三年六月十六日註冊成立，隨後在香港發行了H種股票並於七月十五日在香港聯合交易所有限公司上市，成為首家海外上市的國內企業，同年七月在國內發行了A種股票並於八月二十七日在上海證券交易所

3、上市。公司的經營範圍是啤酒製造、銷售以及與之相關的業務。目前公司在國內擁有50個啤酒生產廠和3個麥芽生產廠，分佈於全國18個省市，規模和市場份額居國內啤酒行業領先地位。其生產的青島啤酒為國際市場上最具知名度的中國品牌，已行銷世界五十餘個國家和地區。公司並成功成為北京二零零八年奧運會之贊助商。Tsingtao Brewery Company Limited, the earliest brewery in China,can trace its root back to 1903 when its predecessor, TsingtaoBrewery Factory, was establi

4、shed. The Company was registeredon 16 June 1993, and then issued H-Shares in Hong Kong whichwere listed on The Stock of Exchange of Hong Kong Limited on15 July 1993. It was the first enterprise in Mainland China listedon an overseas stock exchange. In July 1993, the Company issuedA-Shares in PRC, wh

5、ich were listed on the Shanghai StockExchange on 27 August 1993.The business scope of the Company is the brewery and sales ofbeer, and other related business. The Company occupies leadingposition in production scale and market share with 50 breweriesand 3 malting mills in 18 provinces and cities all

6、 over China. Itsproduct Tsingtao Beer has become one of the most well-knownChinese brands in the international market and has been distributedto more than 50 countries and regions throughout the world.The Company was successfully selected as the Official Sponsorof Beijing 2008 Olympic Games.青 島 啤 酒