日清食品有限公司2021年年度报告（226页）.pdf

1、Group PhilosophyNISSIN FOODS Group is dedicated to exploring possibilities of food and creating food of fabulous tastes. We contribute to society and the earth by bringing people the pleasure of eating. We call ourselves an EARTH FOOD CREATOR because we are not just a food manufacturer, but also asp

2、ire to serve the world by creating food, the source of life. EARTH also means land and soil, and grains, which are the raw material of many foods, grow in soil. The mission of NISSIN FOODS Group is to create and continue to produce food with the bountiful resources the Earth provides.集團理念日清食品集團致力不斷發

3、掘及創造美味的食物，藉此貢獻社會和地球，為大眾帶來飲食的樂趣。EARTH FOOD CREATOR 一詞不僅意味著我們是食品製造商，更包含了我們的期望 透過製造被喻為生命之源的食物，服務世界。另外， EARTH 有土地、土壤的意思。穀物在泥土中生長，是許多食物的原材料。日清食品集團的使命就是運用土地賜予的資源，以創造及持續生產食物。Contents目錄 4 Chairmans Statement 董事長報告 10 Financial Highlights 財務撮要 12 Management Discussion and Analysis 管理層討論及分析 24 Corporate Infor

4、mation 公司資料 26 Board of Directors and Senior Management 董事會及高級管理層 34 Corporate Governance Report 企業管治報告 52 Directors Report 董事會報告 77 Independent Auditors Report 獨立核數師報告 83 Consolidated Statement of Profit or Loss and Other Comprehensive Income 綜合損益及其他全面收入表 84 Consolidated Statement of Financial Posi

5、tion 綜合財務狀況表 86 Consolidated Statement of Changes in Equity 綜合權益變動表 89 Consolidated Statement of Cash Flows 綜合現金流量表 92 Notes to the Consolidated Financial Statements 綜合財務報表附註 224 Five-year Financial Summary 五年財務概要BeveragesInstant Noodles即食麵飲料穀物麥片及零食Granola and SnacksMainland China 中國內地Distribution B

6、usinessFrozen FoodsReady-to-eatVegetables即食蔬菜冷凍食品分銷業務Hong Kong 香港04NISSIN FOODS COMPANY LIMITED 日清食品有限公司CHAIRMANS STATEMENT 董事長報告CHAIRMANS STATEMENT 董事長報告0405ANNUAL REPORT 2021 二零二一年年報Kiyotaka Ando安藤清隆Chairman 董事長05ANNUAL REPORT 2021 二零二一年年報DEAR SHAREHOLDERS, On behalf of the board of directors (the