蒙牛乳業：中期報告2024.pdf

1、CORPORATE PROFILE公司簡介China Mengniu Dairy Company Limited(the“Company”;stock code:2319)and its subsidiaries(collectively“the Group”or“Mengniu”)mainly manufacture and distribute quality dairy products in China.It is one of the leading dairy product manufacturers in China,with MENGNIU as its core brand

2、.Mengniu offers diversified products including liquid milk products,ice cream,milk formula and cheese.In March 2014,Mengniu became a Hang Seng Index constituent,making it the first blue-chip Chinese dairy product manufacturer.In 2023,Mengnius MSCI ESG rating was elevated to AA.Mengniu is a constitue

3、nt of the Hang Seng Corporate Sustainability Index,Hang Seng(Mainland and Hong Kong)Corporate Sustainability Index,Hang Seng Corporate Sustainability Benchmark Index and HSI ESG Enhanced Select Index.中國蒙牛乳業有限公司（本公司；股份代號：2319）及其子公司（統稱 本集團 或 蒙牛）主要於中國生產及銷售優質乳製品。憑藉其主要品牌蒙牛，蒙牛已成為中國領先的乳製品生產商之一。蒙牛提供多元化的產品，包

4、括液態奶、冰淇淋、奶粉及奶酪產品。二零一四年三月，蒙牛獲納入恒生指數成份股，成為首家中國乳製品企業藍籌股。二零二三年，蒙牛的MSCI ESG評級升至AA級，並入選恒生可持續發展企業指數、恒生內地及香港可持續發展企業指數、恒生可持續發展企業基準指數及恒指ESG增強精選指數。CONTENTS 目錄CONTENTS 目錄2Corporate Information公司資料4Highlights摘要6Management Discussion and Analysis管理層討論及分析34Report of the Directors董事會報告50Review Report審閱報告52Consolida

5、ted Statement of Profit or Loss綜合損益表53Consolidated Statement of Comprehensive Income綜合全面收益表54Consolidated Statement of Financial Position綜合財務狀況表57Consolidated Statement of Changes in Equity綜合權益變動表59Condensed Consolidated Statement of Cash Flows簡明綜合現金流量表61Notes to Unaudited Interim Financial Report未經

6、審核中期財務報告附註China Mengniu Dairy Company Limited Interim Report 2024002CORPORATE INFORMATION公司資料BOARD OF DIRECTORSExecutive DirectorsMr.LU MinfangMr.GAO Fei(appointed on 26 March 2024)Ms.WANG YanMr.ZHANG Ping(resigned on 26 March 2024)Non-executive DirectorsMr.QING Lijun(appointed on 22 May 2024)Mr.CHE