中国蒙牛乳业有限公司2013年年度报告（288页）.pdf

1、CORPORATE PROFILE公司簡介China Mengniu Dairy Company Limited and its subsidiaries 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. Mengniu s diversified products range includes liquid milk products

2、(such as UHT milk, milk beverages and yogurt), ice cream, milk formula and other dairy products (such as cheese). Mengniu s liquid milk products ranked first, in terms of sales volume and sales value, among similar products in China in 2013, according to China Industrial Information Issuing Centre.

3、By the end of December 2013, the Group s annual production capacity reached 7.77 million tons. In March 2014, Mengniu became a Hang Seng Index constituent, making it the first blue chip Chinese dairy product manufacturer.中國蒙牛乳業有限公司及其子公司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，包括液體奶 （如UH

4、T奶、乳飲料及酸奶） 、冰淇淋、奶粉及其他乳製品 （如奶酪等） 。根據中國行業企業資訊發佈中心的資料，蒙牛液體奶榮列2013年全國市場同類產品銷量、銷售額第一名。於2013年12月底，集團乳製品的年生產能力達777萬噸。2014年3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 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510 Major Events of Mengniu in 2013二零一三年度蒙牛十大事件6CEO s Statement總裁致辭8Managemen

5、t Discussion and Analysis管理層討論及分析16Directors and Senior Management董事及高級管理層48Corporate Governance Report企業管治報告60Report of the Directors董事會報告76Corporate Information公司資料90Independent Auditors Report獨立核數師報告92Consolidated Statement of Profit or Loss綜合損益表94Consolidated Statement of Comprehensive Income綜合全

6、面收益表96Consolidated Statement of Financial Position綜合財務狀況表97Consolidated Statement of Changes in Equity綜合權益變動表100Consolidated Statement of Cash Flows綜合現金流量表102Statement of Financial Position財務狀況表105Notes to Financial Statements財務報表附註107Financial Summary財務概要283China Mengniu Dairy Company Limited Annua