年報2015

本文关键词:来源:原创 作者:locoy

  ANNUAL REPORT

  年报

  2015

  CORPORATE PROFILE

  公司信介

  China Mengniu Dairy Company Limited (Stock Code: 2319) and its

  subsidiaries (the “Group” or “Mengniu”) manufacture and distribute

  quality dairy products in China. It is one of the leading dairy product

  manufacturers in China, with MENGNIUas its core brand.

  Mengniu’s diversified products includes liquid milk products

  (such as UHT milk, milk beverages and yogurt), ice cream,

  milk formula and other products (such as cheese). By the

  end of December 2015, the Group’s annual production

  capacity reached 8.68 million tons. In March 2014,

  Mengniu became a Hang Seng Index constituent,

  making it the first blue chip Chinese dairy product

  manufacturer.

  中国蒙牛乳业拥拥有限公司(股份代号:2319)及其男儿子公

  司(统称「本集儿子男儿子团弄弄」或「蒙牛」)於中国消费及销特价而沽优

  质乳产品。凭藉其首要品牌蒙牛,蒙牛已成为

  中国尽先先的乳产品消费商之壹。

  蒙牛供多元募募化的产品,带拥拥有气态奶(如

  UHT奶、 乳饮料及酸奶)、冰凌凌淇淋、奶粉

  及其他产品(如奶酪等)。於二洞壹五年

  什杏月如月底儿子男儿子,本集儿子男儿子团弄弄乳产品的年消费能

  力臻868万吨。二洞壹四年叁月,蒙牛

  获归入恒生指数成份股,成为首家中

  国乳产品企业蓝筹股。

  CONTENTS

  目

  Highlights 摘要 2

  Plant Map 消费基位置图 4

  Major Awards and Achievements 首要奖品品项及殊荣 5

  2015 Milestones 二洞壹五年父亲亲事记 6

  CEO’s Statement 尽裁剪剪致辞 10

  Management Discussion and Analysis 办层讨论及剖析 18

  Directors and Senior Management 董事及初级办层 52

  Corporate Governance Report 企业管治水水报告 60

  Report of the Directors 董事会报告 78

  Corporate Information 公司材料 95

  Independent Auditors’ Report 孤立核数师报告 97

  Consolidated Statement of Profit or Loss 概括损更其表 99

  Consolidated Statement of Comprehensive Income 概括片面进款表 101

  Consolidated Statement of Financial Position 概括财政境地表 102

  Consolidated Statement of Changes in Equity 概括权利变募募化表 105

  Consolidated Statement of Cash Flows 概括即兴金活触动量表 107

  Notes to Financial Statements 财政报表笺注 110

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