中国蒙牛乳业有限公司2020年年度报告（347页）.pdf

1、梅西谷愛凌ANNUAL REPORT2020 年報Annual Report 2020 年報CORPORATE PROFILE公司簡介China Mengniu Dairy Company Limited (the “Company”; stock code: 2319) and its subsidiaries (collectively the “Group” or “Mengniu”) mainly manufacture and distribute quality dairy products in China. It is one of the leading dairy prod

2、uct manufacturers in China, with MENGNIU as its core brand. Mengnius diversified products include liquid milk, ice cream, milk formula and other products such as cheese. In 2020, Mengniu moved up to the eighth place on the “Global Dairy Top 20” list published by Rabobank. By the end of December 2020

3、, the Groups annual production capacity of dairy products reached 9.90 million tons. In March 2014, Mengniu became a Hang Seng Index constituent, making it the first blue chip Chinese dairy product enterprise. In August 2020, Mengniu was included as a constituent of the Hang Seng Corporate Sustainab

4、ility Index and the Hang Seng ESG50 Index.中國蒙牛乳業有限公司 （ 本公司 ；股份代號：2319） 及其子公司 （統稱 本集團 或 蒙牛 ） 主要於中國生產及銷售優質乳製品。憑藉其主要品牌蒙牛，蒙牛已成為中國領先的乳製品生產商之一。蒙牛提供多元化的產品，包括液態奶、冰淇淋、奶粉及其他產品例如奶酪等。於二零二零年，蒙牛在荷蘭合作銀行的 全球乳業20強 排行榜中躍升至第八位。截至二零二零年十二月底，本集團乳製品的年生產能力達990萬噸。二零一四年三月，蒙牛獲納入恒生指數成份股，成為首家中國乳製品企業藍籌股。二零二零年八月，蒙牛獲納入香港恒生可持續發展企業指

5、數及恒生ESG50指數成分股。CONTENTS目錄Highlights摘要2Plant Map生產基地位置圖4Major Awards and Achievements主要獎項及殊榮5CEOs Statement總裁致辭10Management Discussion and Analysis管理層討論及分析18Directors and Senior Management董事及高級管理層68Corporate Governance Report企業管治報告79Report of the Directors董事會報告101Corporate Information公司資料119Independe

6、nt Auditors Report獨立核數師報告121Consolidated Statement of Profit or Loss綜合損益表129Consolidated Statement of Comprehensive Income綜合全面收益表130Consolidated Statement of Financial Position綜合財務狀況表131Consolidated Statement of Changes in Equity綜合權益變動表134Consolidated Statement of Cash Flows綜合現金流量表136Notes to Financ