青岛啤酒股份有限公司2004年年度报告（249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 Statement17總裁問答Frequently Asked Questions20董事會報告書Report of the Directors40管理層討論與分析Management Discussion and Analysis42監事會報告Report of the Supervisors46董事、監事和高級Profiles of Directors, Supervisors管理人員簡介and Senior Management54重要事項Significant

2、 Events61財務報告Financial Report247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2TSINGTAO BREWERY CO., LTD.公司簡介COMPANY PROFILE青島啤酒股份有限公司3TSINGTAO BREWERY CO., LTD.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

3、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50個啤酒生產廠和3個麥芽生產廠，分佈於全國18個省市，規模和市場份額居國內啤酒行業之首。其生產的青島啤酒為國際市場上最具知名度的中國品牌，已行銷世界五十餘個國家和地區。Tsingtao Brewery Company Limited, the earliest beermanufacturer in China, can trace its root back to 1903when its predecessor, Tsingtao Brewery Factory, wasfir

4、st established. The Company was registered on 16 June1993 as a joint stock company in China and then issuedH Shares in Hong Kong which were listed on the StockExchange of Hong Kong Limited on 15 July 1993. It wasthe first enterprise in Mainland China listed on anoverseas stock exchange. In July 1993

5、, the Companyissued A Shares in Shanghai, which were listed on theShanghai Stock Exchange on 27 August 1993.The business scope of the Company is the manufacturingand sales of beer and other related businesses. TheCompany, the largest domestic brewer in terms ofproduction scale and market share, curr

6、ently owns 50beer plants and 3 malting mills in 18 provinces and citiesall over China. Its product Tsingtao Beer has becomeone of the most well-known Chinese brands in theinternational market and has been distributed to morethan 50 countries and regions throughout the world.會計數據摘要FINANCIAL HIGHLIGHT