康师傅控股有限公司2018年年度报告（284页）.PDF

1、康師傳控股2018 Annual Report 年報01Company ProfileFinancial SummarySales NetworkChairmans StatementGroup StructureManagement Discussion and AnalysisProspectsEnvironmental,Social and Governance ReportCorporate Governance ReportDirectors and Senior Management ProfileDirectors ReportIndependent Auditors Repor

2、tConsolidated Income StatementConsolidated Statement of Comprehensive IncomeConsolidated Statement of Financial PositionConsolidated Statement of Changes in EquityConsolidated Statement of Cash FlowsNotes to the Consolidated Financial StatementsCorporate Information2 公司簡介3 財務摘要6 銷售網絡7 董事長報告8 集團架構10

3、管理層討論與分析23 展望25 環境、社會及管治報告65 企業管治報告82 董事及高階管理人員簡介89 董事會報告108 獨立核數師報告117 綜合收益表118 綜合全面收益表119 綜合財務狀況表122 綜合股東權益變動表124 綜合現金流量表126 綜合財務報表附註278 公司資料目錄 Content康師傳控股有限公司TINGYI(CAYMAN ISLANDS)HOLDING CORP.02Tingyi(Cayman Islands)Holding Corp.(the“Company”),and its subsidiaries(the“Group”)specialise in the p

4、roduction and distribution of instant noodles,beverages and instant food products in the Peoples Republic of China(the“PRC”).The Group started its instant noodle business in 1992,and expanded into the instant food business and beverage business in 1996.In March 2012,the Group further expanded its be

5、verage business by forming a strategic alliance with PepsiCo for the beverage business in the PRC.The Company exclusively manufactures,bottles,packages,distributes and sells PepsiCo non-alcoholic drinks in the PRC.The Groups three main business segments have established leading market shares in the

6、PRCs food industry.According to AC Nielsen December 2018 data,based on sales volume,in 2018,the Group was the market leader in instant noodles,ready-to-drink teas and egg rolls,having gained 43.3%,47.1%and 18.3%market shares respectively.In the overall juice drink market,the Group gained 15.9%market