1、ANTA Sports Products Limited 安踏體育用品有限公司ANNUAL REPORT 2007 年報品牌至上 - 我們堅信品牌價值是經營決策的基準,是安踏人傾力維護的核心。創新求變 - 我們從不懼怕變革的風險,預應前瞻的格局,以隨需而變的創新, 創造客戶終身價值。專注務實 - 我們秉持精、細、實、嚴的求真態度,致力與體育事業共成長。誠信感恩 - 我們篤信誠實正直、信守承諾的處世原則,永懷感恩之心, 善盡社會責任。核心價值觀MissionTo integrate the sports spirit of Going beyond oneself into everyones
2、daily life.使命將超越自我的體育精神融入每個人 的生活。VisionTo be the top national sportswear brand in China in terms of both brand desirability and market share and to be the top ten international sportswear brands in terms of global revenue.遠景成為中國市場品牌美譽度和市場份額雙第一的中國體育品牌,並成為全球銷售額排名前十的體育用品公司。Core ValuesWe firmly believe
3、brand equity to be the basis of our business decision making and the core values to be maintained by ANTAs people.We never fear the obstacles to change but will apply our innovative ideas to create values for our customers.We uphold our attitude towards exactitude, meticulousness, substantiality and
4、 preciseness and strive to grow with the sports undertaking.We believe the principles of integrity and creditworthiness and always show gratitudes and fulfill social responsibilities.Content 目錄 1Corporate Information 公司資料 2Corporate Structure 公司架構 4Milestones 公司歷程 6Highlights of the Year 2007年大事記 8M
5、ajor Awards and Achievements 主要獎項及殊榮 102007 Financial Highlights 二零零七年財務摘要 12Four-Year Financial Highlights 四年財務摘要 13Chairmans Statement 主席報告書 16Management Discussion and Analysis 管理層討論及分析 19Corporate Governance Report 企業管治報告 55Directors and Senior Management 董事及高級管理人員簡介 62Investors Relations Report
6、 投資者關係報告 66Social Responsibility 企業社會責任 73Report of the Directors 董事會報告 81Independent Auditors Report 獨立核數師報告 96Consolidated Income Statement 綜合收益表 98Consolidated Balance Sheet 綜合資產負債表 99Company Balance Sheet 公司資產負債表 100Consolidated Statement of Changes in Equity 綜合權益變動表 101Consolidated Cash Flow St