农夫山泉2023年度报告

（於中華人民共和國註冊成立的股份有限公司）(A joint stock company incorporated in the People’s Republic of China with limited liability) 股份代號Stock Code : 9633 2023年度報告ANNUAL REPORT 目錄CONTENTS 2Company Profile3Definitions6Corporate Information9Financial Highlights10Chairman’s Statement12Management Discussion and Analysis38Corporate Governance Report68Biographies of Directors, Supervisors andSenior Management76Report of The Directors100Report of The Supervisory Committee103Independent Auditor’s Report111Consolidated Statement of Profit or Loss112Consolidated Statement of Comprehensive Income113Consolidated Statement of Financial Position115Consolidated Statement of Changes in Equity117Consolidated Statement of Cash Flows119Notes to Financial Statements 公司簡介COMPANY PROFILE Established in 1996, Nongfu Spring Co., Ltd. is a leader in thepackaged drinking water and beverage industry in the PRC. Ourmajor products include packaged drinking water, tea beverage,functional beverage and juice beverage. The Company wastransformed from a limited liability company into a joint stockcompany with limited liabilities in June 2001 and listed on the MainBoard of the Hong Kong Stock Exchange in September 2020 (stockcode: 9633. HK). 199620016202099633.HK We believe in offering natural and healthy products and insist onusing high quality raw materials. All of our packaged drinking waterproducts are sourced from quality natural water sources. Wepossess industry-leading equipment, manufacturing capabilities,strong supply chain management capabilities and rigorous qualityassurance systems. We have established dual growth engines, packaged drinking waterand beverage and set up a nationwide sales network covering allprovinces, municipalities and prefecture-level administrative divisionsacross China. We implement a multi-brand strategy, have long-termvisions for our brands and strong brand communication capabilities,and have built a super brand in the PRC soft beverage market. 釋義DEFINITIONS 公司資料CORPORATE INFORMATION SHARE LISTING The Stock Exchange of Hong Kong Limited(Stock Code: 9633) 9633 LISTING DATESeptember 8, 2020 202098 REGISTERED OFFICE AND HEAD OFFICE No.181 GeyazhuangXihu DistrictHangzhou, ZhejiangPRC 181 PRINCIPAL PLACE OF BUSINESS IN HONG KONG Room F, 6/F, CNT Tower338 Hennessy RoadWan ChaiHong Kong 3386F COMPANY’S WEBSITE www.nongfuspring.com www.nongfuspring.com BOARD OF DIRECTORS EXECUTIVE DIRECTORS 2023516202351620235162023516202351620235162023516 Mr. Zhong Shanshan(Chairman and General Manager)Ms. Wu Limin (appointed on 16 May 2023)Mr. Xiang Xiansong (appointed on 16 May 2023)Ms. Han Linyou (appointed on 16 May 2023)Mr. Guo Zhen (retired on 16 May 2023)Mr. Zhou Li (retired on 16 May 2023)Ms. Zhou Zhenhua (retired on 16 May 2023)Mr. Liao Yuan (retired on 16 May 2023) NON-EXECUTIVE DIRECTORS Mr. Zhong Shu ZiMs. Xue Lian (appointed on 16 May 2023) Zhong Shu Zi2023516 INDEPENDENT NON-EXECUTIVE DIRECTORS Stanley Yi Chang Mr. Stanley Yi ChangMr. Yang, Lei BobMr. Lu Yuan SUPERVISORY COMMITTEE 20235162023516 Ms. Liu Min(Chairman)(appointed on 16 May 2023)Mr. Rao MinghongMr. Liu XiyueMr. Zhong Jigang (retired on 16 May 2023) (JOINT) COMPANY SECRETARY(IES) Ms. Han LinyouMs. Mak Po Man Cherie (retired on 13 February 2024) 寳2024213 AUDIT COMMITTEE Stanley Yi Chang2023516Zhong Shu Zi2023516 Mr. Stanley Yi Chang(Chairman)Mr. Yang, Lei BobMr. Lu Yuan (appointed on 16 May 2023)Mr. Zhong Shu Zi (retired on 16 May 2023) REMUNERATION COMMITTEE Mr. Lu Yuan(Chairman)Mr. Zhong ShanshanMr. Yang, Lei Bob NOMINATION COMMITTEE Mr. Zhong Shanshan(Chairman)Mr. Lu YuanMr. Stanley Yi Chang Stanley Yi Chang AUTHORISED REPRESENTATIVES Ms. Han LinyouMs. Wu Limin PRINCIPAL BANKERS Industrial and Commercial Bank of China Hangzhou Yangbatou BranchAgricultural Bank of China Hangzhou BranchChina Construction Bank Zhijiang BranchBank of China Zhejiang BranchChina Everbright Bank Hangzhou Branch HONG KONG LEGAL ADVISOR 183401 Eric Chow & Co. in Association with Commerce & Finance Law Offices3401 Alexandra House18 Chater RoadCentralHong Kong PRC LEGAL ADVISOR 77334 Jingtian & Gongcheng34th Floor, Tower 3, China Central Place77 Jianguo RoadChaoyang DistrictBeijingPRC OVERSEAS AUDITOR 97927 Ernst & YoungCertified Public AccountantsRegistered Public Interest Entity Auditor27/F, One Taikoo Place979 King’s Road, Quarry BayHong Kong DOMESTIC AUDITOR 1366B Pan-China Certified Public Accountants LLPTower B, China Resources Building, 1366 Qianjiang RoadShangcheng DistrictHangzhou, ZhejiangPRC H SHARE REGISTRAR H 183171712-1716 Computershare Hong Kong Investor Services LimitedShops 1712-1716, 17th Floor Hopewell Centre183 Queen’s Road EastWan ChaiHong Kong 財務摘要FINANCIAL HIGHLIGHTS 董事長致辭CHAIRMAN’S STATEMENT Dear shareholders, 2023 is the year of economic recovery and development after thetransition of three years of the COVID-19 pandemic preventionand control, and Nongfu Spring has maintained solid growth withthe since