青岛啤酒股份有限公司2007年年度报告（316页）.pdf

1、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 Directors29監事會報告Report of the Supervisors33企業管治報告Corporate Governance Report46管理層討論與分析Management Discussion and Analysis51董事、監事和高級Profiles of Directors, Supervisors管理人員簡介and Senior Management60重要事項Significa

2、nt Events64財務報告Financial Report316 公司資料Company Information目錄 Contents公司簡介 Company Profile青 島 啤 酒 股 份 有 限 公 司TSINGTAO BREWERY CO., LTD.二零零七年年報ANNUAL REPORT 20072公司簡介 Company Profile青 島 啤 酒 股 份 有 限 公 司TSINGTAO BREWERY CO., LTD.二零零七年年報ANNUAL REPORT 20073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

3、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51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，已營銷世界五十餘個國家和地區。公司並成功成為北京二零零八年奧運會之贊助商。青 島 啤 酒 股 份 有 限 公 司TSINGTAO BREWERY CO., LTD.二零零七年年報ANNUAL

4、 REPORT 20073公司簡介 Company ProfileTsingtao Brewery Company Limited, the earliest brewery in China,can trace its root back to 1903 when its predecessor, TsingtaoBrewery Factory, was established. The Company was incorporatedon 16 June 1993, and then issued H-Shares in Hong Kong whichwere listed on The

5、Stock of Exchange of Hong Kong Limited on15 July 1993. It was the first enterprise in Mainland China listedon an overseas stock exchange. In July 1993, the Company issuedA-Shares in PRC, which were listed on the Shanghai StockExchange on 27 August 1993.The business scope of the Company is the brewer

6、y and sales ofbeer, and other related business. The Company occupies leadingposition in production scale and market share with 51 breweriesand 1 malting plant in 18 provinces, cities and regions all overChina. Its product Tsingtao Beer has become one of the mostwell-known Chinese brands in the inter