青岛啤酒股份有限公司2008年年度报告（155页）.pdf

1、Contents目 錄3 公司簡介 Company Profile4 會計數據摘要 Financial Highlights9 董事長報告書 Chairmans Statement15 董事會報告 Report of the Directors30 監事會報告 Report of the Supervisors33 企業管治報告 Corporate Governance Report45 管理層討論與分析 Management Discussion and Analysis52 董事、監事和高級 Profiles of Directors, Supervisors 管理人員簡介 and Sen

2、ior Management61 重要事項 Significant Events64 財務報告 Financial Report328 公司資料 Company Information青 島 啤 酒 股 份 有 限 公 司TSINGTAO BREWERY CO., LTD.2Passion to Foster Innovations二 零 零 八 年 年 報ANNUAL REPORT 2008公司簡介 Company Profile3青島啤酒股份有限公司前身為國有青島啤酒廠，始建於一九零三年，是中國歷史最為悠久的啤酒生產廠。公司一九九三年六月十六日註冊成立，隨後在香港發行了H種股票並於七月十五

3、日在香港聯合交易所有限公司上市，成為首家海外上市的國內企業，同年七月在國內發行了A種股票並於八月二十七日在上海證券交易所上市。公司的經營範圍是啤酒製造、銷售以及與之相關的業務。目前公司在國內擁有53家啤酒生產企業和1家麥芽生產企業，分布於全國18個省市地區，規模和市場份額居國內啤酒行業領先地位。其生產的青島啤酒為國際市場上最具知名度的中國品牌，已營銷世界六十餘個國家和地區。公司為北京二零零八年奧運會之官方贊助商。Tsingtao Brewery Company Limited, the earliest brewery in China, can trace its root back to

4、1903 when its predecessor, Tsingtao Brewery Factory, was established. The Company was registered on 16 June 1993, and then issued H-Shares in Hong Kong which were listed on The Stock of Exchange of Hong Kong Limited on 15 July 1993. It was the first enterprise in Mainland China listed on an overseas

5、 stock exchange. In July 1993, the Company issued A-Shares in PRC, which were listed on the Shanghai Stock Exchange on 27 August 1993.The business scope of the Company is the brewery and sales of beer, and other related business. The Company occupies leading position in production scale and market s

6、hare with 53 breweries and 1 malting plant in 18 provinces, cities and regions all over China. Its product Tsingtao Beer has become one of the most well-known Chinese brands in the international market and has been distributed to more than 60 countries and regions throughout the world.The Company wa