青岛啤酒股份有限公司2003年年度报告（249页）.pdf

1、Contents3 公司簡介 Company Profile4 會計數據摘要 Financial Highlights9 董事長報告書 Chairmans Statement15 總裁問答 Frequently Asked Questions19 董事會報告書 Report of the Directors39 管理層討論與分析 Management Discussion and Analysis41 監事會報告 Report of the Supervisors46 董事、監事和高級管理人員簡介Profiles of Directors, Supervisors & Senior Manag

2、ment52 重要事項 Significant Events58 財務報告 Financial Report247 公司資料 Company Information目 錄2二 零 零 三 年 年 度 報 告ANNUAL REPORT 2003公 司 簡 介（ 續 ）Company Profile (Continued)3二 零 零 三 年 年 度 報 告ANNUAL REPORT 2003公 司 簡 介（ 續 ）Company Profile (Continued)青島啤酒股份有限公司前身為國有青島啤酒廠，始建於1903年，是中國歷史最為悠久的啤酒生產廠。公司1993年6月16日註冊成立，隨後

3、在香港發行了H種股票並於7月15日在香港聯合交易所有限公司上市，成為首家海外上市的國內企業，同年7月在國內發行了A種股票並於8月27日在上海證券交易所上市。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48個啤酒生產廠和3個麥芽生產廠，分佈於全國17個省市，規模和市場份額居國內啤酒行業之首。其生產的青島啤酒為國際市場上最具知名度的中國品牌，已行銷世界四十餘個國家和地區。Tsingtao Brewery Company Limited (the “Company”), the earliestbeer manufacturer in China, can trace its

4、 root back to 1903when its predecessor, Tsingtao Brewery Factory, was firstestablished. The Company was registered on 16th June, 1993 asa joint stock company in China and then issued “H” shares inHong Kong which were listed on the Stock Exchange of HongKong Limited on 15th July, 1993. It was the fir

5、st enterprise inmainland China listed on the stock exchange. In July 1993, theCompany issued “A” shares in Shanghai, which were listed onthe Shanghai Stock Exchange on 27th August, 1993.The business scope of the Company is beer manufacturing,distribution and the related business. The Company, the la

6、rgestdomestic brewer in terms of production scale and market share,currently owns 48 beer plants and 3 malting mills in 17 provincesand cities all over China. Its product, Tsingtao Beer has becomeone of the most well known Chinese brands in the internationalmarket and has been distributed to more th