安德利果汁：二零一八年年報.pdf

1、Annual Report 2018二零一八年年報(a joint stock limited company incorporated in the Peoples Republic of China)（於 中 華 人 民 共 和 國 註 冊 成 立 之 有 限 公 司）YANTAI NORTH ANDRE JUICE CO.,LTD.A Professional Concentrated Juice Manufacturer專業的濃縮果汁生產商烟台北方安德利果汁股份有限公司(Stock Code:02218)股份代號二零一八年年報 Annual Report 20181二零一六年年報 An

2、nual Report 2016Contents目錄二零一八年年報 Annual Report 2018Contents目錄1Pages頁次Corporate Information2公司資料Financial Highlights4財務摘要Chairmans Statement6董事長報告書Management Discussion and Analysis11管理層討論及分析Directors,Supervisors and Senior Management18董事、監事及高級管理層Corporate Governance Report25企業管治報告Report of Director

3、s46董事會報告Report of the Supervisory Committee77監事會報告Auditors Report79審計報告Consolidated Balance Sheet86合併資產負債表Company Balance Sheet89母公司資產負債表Consolidated Income Statement 92合併利潤表Company Income Statement 94母公司利潤表Consolidated Cash Flow Statement95合併現金流量表Company Cash Flow Statement97母公司現金流量表Consolidated St

4、atement of Changes in Shareholders Equity99合併股東權益變動表Company Statement of Changes in Shareholders Equity100母公司股東權益變動表Notes to the Financial Statements101財務報表附註2Yantai North Andre Juice Co.,Ltd.烟台北方安德利果汁股份有限公司Corporate Information公司資料DirectorsExecutive DirectorsWang AnZhang HuiWang Yan HuiNon-Executiv

5、e DirectorsLiu Tsung-YiIndependent Non-Executive DirectorsJiang Hong QiLi WeiLi Tong NingSupervisorsDai Li YingWang Zhi WuWang KunCompany SecretaryNg Man Yee Karen,CPA FCCA ACAMembers of Audit and Review CommitteeJiang Hong QiLi WeiLi Tong NingCompliance OfficerZhang HuiAuthorised RepresentativesWan

6、g AnNg Man Yee Karen,CPA FCCA ACAAuditorsKPMG Huazhen LLPLegal AdvisersAs to Hong Kong LawBaker McKenzieAs to PRC LawShandong Xinshiming Law Firm董事執行董事王 安張 輝王艷輝非執行董事劉宗宜獨立非執行董事姜洪奇李 煒李同寧監事戴利英王志武王 坤公司秘書伍敏怡 CPA FCCA ACA審計委員會成員姜洪奇李煒李同寧監察主任張 輝獲授權代表王 安伍敏怡 CPA FCCA ACA核數師畢馬威華振會計師事務所（特殊普通合夥）法律顧問香港法律貝克 麥堅時律師事