青島啤酒股份：2022年度報告.pdf

1、2022年度報告ANNUAL REPORT目 錄Contents公司業務概要Business Introduction of the Company3會計數據摘要Financial Highlights6董事長報告書Chairmans Statement11董事會報告Report of the Directors15監事會報告Report of the Supervisors45企業管治報告Corporate Governance Report49管理層討論與分析Management Discussion and Analysis70董事、監事和高級 管理人員簡介Profiles of Dir

2、ectors,Supervisors and Senior Management Officers87重要事項Significant Events95財務報告Financial Report97釋義Definitions395公司資料Company Information396公司業務概要Business Introduction of the Company3二 零 二 二 年 年 報 ANNUAL REPORT 2022一、公司簡介本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交

3、所上市，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交所上市。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57家全資和控股的啤酒生產企業，及2家聯營及合營啤酒生產企業，分佈於全國20個省、直轄市、自治區，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，已行銷世界一百餘個國家和地區。1.Company ProfileThe Company,the earliest brewery in China,can trace its root back to 1903 when its predecessor

4、,the State-owned Tsingtao Brewery Factory,was established.The Company was registered and established on 16 June 1993,and then issued H-shares in Hong Kong which were listed on the Stock Exchange on 15 July 1993,being the first domestic enterprise listed on an overseas stock exchange.In July 1993,the

5、 Company issued A-shares in Mainland China,which were listed on SSE on 27 August 1993.The Companys business scope is production and sales of beer,and other related business.At present,the Company occupies a leading position in the domestic beer industry in terms of size and market share with 57 whol

6、ly-owned and controlling breweries,and two associated and joint-investment breweries in 20 provinces,municipalities and autonomous regions in China.The Company produces Tsingtao Beer,which is the most well-known Chinese brand on the international market.Products from Tsingtao Brewery has been sold i