The a2 Milk Company (A2M) 2023年年度报告「ASX」.pdf

1、2023 Annual ReportThe a2 Milk CompanyWe pioneer the future of Dairy for good*Attributable to owners of the Company.*Including term deposits and borrowings,excluding subordinated non-current shareholder loans.The a2 Milk Company has made significant progress in FY23 towards its strategic goalsNET CAS

2、H$757 million*REVENUE INFANT MILK FORMULA(IMF)LIQUID MILK OTHER$1,207mFY21$914m$1,022m$1,108m$241m$265m$304m$52m$159m$181m$1,446mFY22$1,593mFY23EBITDANPAT*EPS$123m$196m$219m$81m$123m$156m10.9c16.5c21.2cFY21FY21FY21FY22FY22FY22FY23FY23FY23Chairs letter 2 CEOs year in review 4Building a sustainable gr

3、owth business 14 Who we are 15 What we do 16 How we create value 18 What makes us unique 20 Our strategy 21 Our reporting approach 24 Progress towards our goals 25 Risks and opportunities 50Corporate governance 60 Governance 60 Directors 64 Executive Leadership Team 66 Remuneration 68Financial state

4、ments 76Company disclosures 135 ContentsANNUAL REPORT 20231Chairs letterDavid HearnDear Shareholder,On behalf of your Board,I am delighted to announce the continued strong performance of The a2 Milk Company in FY23.Throughout the year,the Company has demonstrated an unwavering commitment to executin

5、g our growth strategy,delivering strong results and several important achievements.I am particularly proud of this given the very challenging macroeconomic landscape and external headwinds we are facing in key markets.We have embraced our refreshed purpose to pioneer the future of dairy for good and

6、 our vision to create an A1-free world where dairy nourishes all people and our planet.These guiding principles are now living through our business,guiding the Company to execute our goals more effectively in the years ahead.Delivering results on a consistent basis is the hallmark of building succes