西藏水資源：年報2018.pdf

1、PREMIUM GLACIER MINERAL WATER IN THE MARKET市場上的高端冰川礦泉水CONTENTS目錄STAKEHOLDERS INFORMATION權益人資料Corporate Profile2公司簡介Financial Calendar4財務日誌GROUP INFORMATION&RESULTS OVERVIEW集團資料及業績概要Product Profile6產品簡介Corporate Information8公司資料Chairmans Statement10主席報告書Financial Highlights14財務摘要Management Discussion

2、 and Analysis16管理層討論及分析Profile of Directors and Senior Management46董事及高級管理層履歷CORPORATE GOVERNANCE企業管治Corporate Governance Report56企業管治報告Environmental,Social and Governance Report76環境、社會及管治報告DIRECTORS REPORT&FINANCIAL INFORMATION董事會報告及財務資料Directors Report92董事會報告Independent Auditors Report106獨立核數師報告Co

3、nsolidated Balance Sheet113綜合資產負債表Consolidated Statement of Profit or Loss116綜合損益表Consolidated Statement of Comprehensive Income117綜合全面收益表Consolidated Statement of Changes in Equity118綜合權益變動表Consolidated Statement of Cash Flows119綜合現金流量表Notes to the Consolidated Financial Statements121綜合財務報表附註Five-Y

4、ear Financial Summary260五年財務概要02CORPORATE PROFILE公司簡介TIBET WATER RESOURCES LTD.(the“Company”,together with its subsidiaries,the“Group”)(stock code:1115),a company listed on the Main Board of the Stock Exchange of Hong Kong Limited(the“Stock Exchange”)since 2011,is a leading manufacturer of the high-

5、end fast-consuming beverage in Tibet Autonomous Region(“Tibet”)in the Peoples Republic of China(the“PRC”).The Groups principal businesses mainly include two segments,i.e.water and beer.The Groups water business segment covers Mainland China and Hong Kong markets.Located at the Nyainqentanglha Range

6、at an altitude of 5,100 meters,the water source of the“Tibet 5100 Glacial Spring Water”(“5100 Glacial Water”)of the Group is a unique glacial spring with rich and balanced mineral content,which has not only been recognized as a quality mineral water source in China,but was also awarded as the best m