青岛啤酒股份有限公司2005年年度报告（222页）.pdf

1、3公司簡介Company Profile4會計數據摘要Financial Highlights9董事長報告書Chairmans Statement15董事會報告書Report of the Directors27監事會報告Report of the Supervisors31企業管治報告書Corporate Governance39管理層討論與分析Management Discussion and Analysis41董事、監事和高級Profiles of Directors, Supervisors管理人員簡介and Senior Management49重要事項Significant Ev

2、ents51財務報告Financial Report219公司資料Company Information目錄 Contents青 島 啤 酒 股 份 有 限 公 司 TSINGTAO BREWERY CO., LTD.2公司簡介Company Profile青 島 啤 酒 股 份 有 限 公 司 TSINGTAO BREWERY CO., LTD.3公司簡介Company Profile青島啤酒股份有限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合交易所有限公司上市，成為首家海外上市

3、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50個啤酒生產廠和3個麥芽生產廠，分佈於全國18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，已行銷世界五十餘個國家和地區。公司並成功成為北京二零零八年奧運會之贊助商。Tsingtao Brewery Company Limited, the earliest brewery inChina, can trace its root back to 1903 when its predecessor,Tsi

4、ngtao Brewery Factory, was established. The Company wasregistered on 16 June 1993, and then issued H-Shares in HongKong which were listed on The Stock Exchange of HongKong Limited on 15 July 1993. It was the first enterprise inMainland China listed on an overseas stock exchange. In July1993, the Com

5、pany issued A-Shares in PRC, which were listedon the Shanghai Stock Exchange on 27 August 1993.The business scope of the Company is the brewing and salesof beer, and other related businesses. The Company, the largestdomestic brewery in terms of production scale and marketshare, currently owns 50 bre

6、weries and 3 malting mills in 18provinces and cities all over China. Its product Tsingtao Beerhas become one of the most well-known Chinese brands inthe international market and has been distributed to morethan 50 countries and regions throughout the world.The Company was successfully chosen as spon