TINGYI：2021AnnualReport.pdf

1、01康師傅控股2021 Annual Report 年報目錄 ContentCompany ProfileFinancial SummarySales NetworkChairmans StatementGroup StructureManagement Discussion and AnalysisProspectsEnvironmental,Social and Governance ReportCorporate Governance ReportDirectors and Senior Management ProfileDirectors ReportIndependent Audi

2、tors ReportConsolidated Income StatementConsolidated Statement of Comprehensive IncomeConsolidated Statement of Financial PositionConsolidated Statement of Changes in EquityConsolidated Statement of Cash FlowsNotes to the Consolidated Financial StatementsCorporate Information2 公司簡介3 財務摘要6 銷售網絡7 主席報告

3、8 集團架構10 管理層討論與分析22 展望23 環境、社會及管治報告97 企業管治報告119 董事及高階管理人員簡介125 董事會報告144 獨立核數師報告152 綜合收益表153 綜合全面收益表154 綜合財務狀況表156 綜合股東權益變動表158 綜合現金流量表160 綜合財務報表附註318 公司資料公司簡介Company Profile康師傅控股有限公司TINGYI(CAYMAN ISLANDS)HOLDING CORP.02Tingyi(Cayman Islands)Holding Corp.(the“Company”),and its subsidiaries(the“Group”

4、)specialise in the production and distribution of instant noodles and beverages in the Peoples Republic of China(the“PRC”).The Group started its instant noodle business in 1992,and expanded into instant food business and beverage business in 1996.In March 2012,the Group further expanded its beverage

5、 business by forming a strategic alliance with PepsiCo for the beverage business in the PRC.The Company exclusively manufactures,bottles,packages,distributes and sells PepsiCo soft drinks in the PRC.The Groups main business segments have established leading market shares in the PRCs food industry.Ac

6、cording to AC Nielsen December 2021 data,based on sales volume,in 2021,the Group was the market leader in instant noodles and ready-to-drink teas(incl.milk tea),having gained 45.7%and 43.4%market shares,respectively.In the overall juice drink market,the Group gained 18.9%market share,ranked No.2.Acc