青島啤酒股份：2018年度報告.pdf

1、目 錄Contents公司簡介Company Profile3會計數據摘要Financial Highlights4董事長報告書Chairmans Statement9董事會報告Report of the Directors15監事會報告Report of the Supervisors30企業管治報告Corporate Governance Report35管理層討論與分析Management Discussion and Analysis52董事、監事和高級管理 人員簡介Profiles of Directors,Supervisors and Senior Management Offi

2、cers72重要事項Significant Events79財務報告Financial Report85釋義Definitions359公司資料Company Information360二 零 一 八 年 年 報 ANNUAL REPORT 20183公司簡介 Company Profile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

3、前公司在國內擁有62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，分布於全國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，2018年青島啤酒產品已行銷全球一百餘個國家和地區。The Company,the earliest brewery in China,can trace its root back to 1903 when its predecessor,the State-owned Tsingtao Brewery Factory,was established.The Company was regis

4、tered 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 Company issued A-shares in Mainland China,which were listed on SSE on 27 Augus

5、t 1993.The Companys business scope is production and sales of beer,and other related business.At present,the Company occupies leading position in the domestic beer industry in terms of size and market share with 62 wholly-owned and controlling breweries,and 2 associated and joint-investment brewerie

6、s in 20 provinces,municipalities and autonomous regions in China.Tsingtao Beer is the most well-known Chinese brand on the international market.In 2018,products from Tsingtao Brewery have been distributed to more than 100 countries and regions around the world.會計數據摘要 Financial Highlights青 島 啤 酒 股 份