蒙牛乳业中期报告 2022

Interim Report 2022 中期報告 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 product manufacturers in China, with MENGNIU as its core brand. Mengniu offers diversified products including liquid milk products, ice cream, milk formula and cheese. Mengniu ranked at the 7th in “Global Dairy Top 10” in 2022, and placed 26th on BrandZ™’s list of most valuable Chinese brands. Mengniu’s brand value grew by 15% year-on-year, ranking first in China’s dairy industry and was the only Chinese FMCG brand with double-digit growth. Mengniu also made it again among Brand Finance’s list of the top 500 most valuable brands of the world. As at the end of June 2022, the Group’s annual dairy production capacity reached 12.74 million tons. In March 2014, Mengniu became a Hang Seng Index constituent, making it the first blue chip Chinese dairy product manufacturer. In March 2022, Mengniu was included as a constituent of HSI ESG Enhanced Index and HSI ESG Enhanced Select 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、奶粉及奶酪產品。二零二二年，蒙牛於「全球乳業十強」排名第七；蒙牛亦入選BrandZ™最具價值中國品牌榜第26位，蒙牛品牌價值同比增長15%，增速位居中國乳業第一，也是唯一一個中國快消行業增速雙位數的品牌，並繼續位列Brand Finance的全球最具價值品牌500強。截至二零二二年六月底，本集團乳製品的年生產能力達1,274萬噸。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生產商藍籌股，並於二零二二年三月入選恒指ESG增強指數和恒指ESG增強精選指數。 目錄CONTENTS2Corporate Information公司資料4Highlights摘要6Management Discussion and Analysis管理層討論及分析37Report of the Directors董事會報告51Independent Review Report獨立審閱報告53Consolidated Statement of Profit or Loss綜合損益表54Consolidated Statement of Comprehensive Income綜合全面收益表55Consolidated Statement of Financial Position綜合財務狀況表58Consolidated Statement of Changes in Equity綜合權益變動表60Condensed Consolidated Statement of Cash Flows簡明綜合現金流量表62Notes to Unaudited Consolidated Financial Information未經審核綜合財務資料附註 China Mengniu Dairy Company Limited Interim Report 2022002CORPORATE INFORMATION公司資料Board of DirectorsExecutive DirectorsMr. LU Minfang (Chief Executive Officer)Ms. WANG YanMr. ZHANG PingNon-executive DirectorsMr. CHEN Lang (Chairman)Mr. WANG XiMr. Simon Dominic STEVENS Independent Non-executive DirectorsMr. YIH Dieter (alias Yih Lai Tak, Dieter)Mr. LI Michael HankinMr. GE JunSenior ManagementMr. GAO FeiMr. WEN YongpingMr. ZHAO JiejunMr. LUO YanMs. LIU LijunMs. DAI LuMr. YANG ZhigangMr. LI PengchengMr. CHEN YiyiMr. KWOK Wai Cheong, Chris (Qualified Accountant & Company Secretary)Stock CodeHong Kong Stock Exchange 2319Investor Relations ContactMs. Willow WU32nd Floor, COFCO Tower262 Gloucester Road, Causeway BayHong KongEmail: ir@mengniu.cnWebsite: www.mengniuir.com董事會執行董事盧敏放先生（總裁）王燕女士張平先生非執行董事陳朗先生（主席）王希先生Simon Dominic STEVENS先生獨立非執行董事葉禮德先生李恒健先生葛俊先生高級管理層高飛先生温永平先生趙傑軍先生羅彥先生劉麗君女士戴路女士楊志剛先生李鵬程先生陳易一先生郭偉昌先生（合資格會計師及公司秘書）股份代號香港聯合交易所 2319投資者關係聯絡人吳柳英女士香港銅鑼灣告士打道262號中糧大廈32樓電郵地址：ir@mengniu.cn網址：www.mengniuir.com 003中國蒙牛乳業有限公司 二零二二年中期報告 CORPORATE INFORMATION公司資料香港營業地點香港銅鑼灣告士打道262號中糧大廈32樓註冊辦事處Maples Corporate Services LimitedP.O. Box 309Ugland HouseGrand Cayman KY1-1104Cayman Islands主要股份過戶登記處Suntera (Cayman) LimitedSuite 3204, Unit 2ABlock 3, Building DP.O. Box 1586Gardenia CourtCamana BayGrand Cayman, KY1-1100Cayman Islands香港股份過戶登記分處香港中央證券登記有限公司香港灣仔皇后大道東183號合和中心17樓1712–1716室法律顧問香港法律蘇利文• 克倫威爾律師事務所（香港） 有限法律責任合夥開曼群島法律Maples and Calder Asia主要往來銀行中國農業銀行法國巴黎銀行星展銀行中國工商銀行荷蘭合作銀行渣打銀行核數師畢馬威會計師事務所Place of Business in Hong Kong32nd Floor, COFCO Tower262 Gloucester Road, Causeway BayHong KongRegistered OfficeMaples Corporate Services LimitedP.O. Box 309Ugland HouseGrand Cayman KY1-1104Cayman IslandsPrincipal Share RegistrarSuntera (Cayman) LimitedSuite 3204, Unit 2ABlock 3, Building DP.O. Box 1586Gardenia CourtCamana BayGrand Cayman, KY1-1100Cayman IslandsHong Kong Branch Share RegistrarComputershare Hong Kong Investor Services LimitedRooms 1712–1716, 17th Floor, Hopewell Center183 Queen’s Road East, WanchaiHong KongLegal AdvisorsAs to Hong Kong LawSullivan & Cromwell (Hong Kong) LLPAs to Cayman Islands LawMaples and Calder AsiaPrincipal BankersAgricultural Bank of ChinaBNP ParibasDBS BankIndustrial Commercial Bank of ChinaRabobankStandard Chartered BankAuditorsKPMG China Mengniu Dairy Company Limited Interim Report 2022004HIGHLIGHTS摘要20222021Change二零二二年二零二一年變動For the six months ended截至六月三十日止六個月RMB’000RMB’000%30 June (Unaudited)（未經審核）人民幣千元人民幣千元百分比Revenue收入47,722,29645,905,2094.0%Gross profit毛利17,458,80517,552,633–0.5%Profit Attributable to Owner