中国蒙牛乳业有限公司2015年年度报告（283页）.pdf

1、ANNUAL REPORT年報2015CORPORATE PROFILE公司簡介China Mengniu Dairy Company Limited (Stock Code: 2319) and its subsidiaries (the “Group” or “Mengniu”) manufacture and distribute quality dairy products in China. It is one of the leading dairy product manufacturers in China, with MENGNIU as its core brand.Men

2、gnius diversified products includes liquid milk products (such as UHT milk, milk beverages and yogurt), ice cream, milk formula and other products (such as cheese). By the end of December 2015, the Groups annual production capacity reached 8.68 million tons. In March 2014, Mengniu became a Hang Seng

3、 Index constituent, making it the first blue chip Chinese dairy product manufacturer.中國蒙牛乳業有限公司 （股份代號：2319） 及其子公司 （統稱 本集團 或 蒙牛 ） 於中國生產及銷售優質乳製品。憑藉其主要品牌蒙牛，蒙牛已成為中國領先的乳製品生產商之一。蒙牛提供多元化的產品，包括液態奶 （如UHT奶、 乳飲料及酸奶） 、冰淇淋、奶粉及其他產品 （如奶酪等） 。於二零一五年十二月底，本集團乳製品的年生產能力達868萬噸。二零一四年三月，蒙牛獲納入恒生指數成份股，成為首家中國乳製品企業藍籌股。CONTENTS

4、 目錄Highlights摘要2Plant Map生產基地位置圖4Major Awards and Achievements主要獎項及殊榮52015 Milestones二零一五年大事記6CEO s Statement總裁致辭10Management Discussion and Analysis管理層討論及分析18Directors and Senior Management董事及高級管理層52Corporate Governance Report企業管治報告60Report of the Directors董事會報告78Corporate Information公司資料95Independ

5、ent Auditors Report獨立核數師報告97Consolidated Statement of Profit or Loss綜合損益表99Consolidated Statement of Comprehensive Income綜合全面收益表101Consolidated Statement of Financial Position綜合財務狀況表102Consolidated Statement of Changes in Equity綜合權益變動表105Consolidated Statement of Cash Flows綜合現金流量表107Notes to Financi

6、al Statements財務報表附註110Financial Summary財務概要279HIGHLIGHTS摘要2China Mengniu Dairy Company Limited 中國蒙牛乳業有限公司20152014Change2015年2014年變動RMB 000RMB 000%For the Year Ended 31 December截至12月31日止年度人民幣千元人民幣千元百分比 Revenue收入49,026,51650,049,2432.0%Gross Profit毛利15,375,47415,433,6130.4%Profit Attributable to Owner