中国蒙牛乳业有限公司2010年年度报告（209页）.pdf

1、(incorporated in the Cayman Islands with limited liability)Stock Code 股份代碼：2319(於開曼群島註冊成立之有限公司)Annual Report 年報 2010Corporate ProfileChina Mengniu Dairy Company Limited (Stock Code: 2319) and its subsidiaries (the “Group”) manufacture and distribute quality dairy products in China. It is one of the

2、leading dairy product manufacturers in China, withMENGNIU as its core brand. The Group s diversified products range include liquid milk products, such as UHT milk, milk beverages and yogurt, ice cream and other dairy products such as milk powder. In December 2010, the Group s annual production capac

3、ity reached 6.50 million tons.中國蒙牛乳業有限公司（股份代號：2319） 及其子公司（統稱 本集團 ） 於中國生產及銷售乳製品。憑藉其主要品牌蒙牛，本集團已成為中國領先的乳製品生產商之一。本集團提供多元化的產品，包括液體奶 （如UHT奶、乳飲料及酸奶） 、冰淇淋及其他乳製品 （如奶粉） 等。於二零一零年十二月，本集團乳製品的年生產能力達650萬噸。公司簡介Concept, design and printing: iOne Financial Press Limited. Website: .hk 設計與製作: 卓智財經印刷有限公司 網址: .hkContents

4、Financial Highlights財務摘要2Plant Map生產基地位置圖4Major Awards and Achievements主要獎項及殊榮5CEO s Statement總裁報告書6Management Discussion and Analysis 管理層討論及分析14Directors and Senior Management 董事及高級管理層38Corporate Governance Report 企業管治報告46Report of the Directors 董事會報告56Corporate Information 公司資料67Independent Audito

5、rs Report 獨立核數師報告69Consolidated Income Statement 綜合利潤表71Consolidated Statement of Comprehensive Income 綜合全面收益表72Consolidated Statement of Financial Position 綜合財務狀況表73Consolidated Statement of Changes in Equity 綜合權益變動表75Consolidated Statement of Cash Flows 綜合現金流量表77Statement of Financial Position 財務狀

6、況表80Notes to Financial Statements 財務報表附註81Financial Summary 財務概要204China Mengniu Dairy Company Limited Annual Report 2010目錄中國蒙牛乳業有限公司二零一零年年報Financial Highlights財務摘要20102009二零一零年二零零九年RMB 000RMB 000For the year ended 31 December截至十二月三十一日止年度人民幣千元人民幣千元Revenue收入30,265,41525,710,460Net profit attributable