华润饮料2024年报

(股份代號 Stock Code : 2460)(Registered by way of continuation in the Cayman Islands with limited liability)(以存續方式於開曼群島註冊成立的有限公司） 2024年報Annual Report CONTENTS 2Corporate Information5Company Profile7Chairman’s Statement10Management Discussion and Analysis29Biographies of Directors and Senior Management41Corporate Governance Report68Report of the Directors102Independent Auditor’s Report108Consolidated Statement of Profit or Loss and Other Comprehensive Income109Consolidated Statement of Financial Position110Consolidated Statement of Changes in Equity111Consolidated Statement of Cash Flows113Notes to the Consolidated Financial Statements209Financial Summary210Definitions CORPORATE INFORMATION BOARD OF DIRECTORS Executive Directors Mr. ZHANG Weitong(Chairman of the Board)Mr. LI Shuqing(President)Ms. WU Xia(Chief Financial Officer) Non-executive Directors Mr. LIN GuolongMr. SUN YongqiangMr. XIAO NingMs. CAO YueDr. ZHAO Dian Independent Non-executive Directors Dr. CHOW Wing Kin AnthonyMr. LI YinquanDr. YAO YangMs. CHENG Po Chuen AUDIT COMMITTEE Dr. YAO Yang(Chairman)Mr. LIN GuolongMs. CAO YueDr. CHOW Wing Kin AnthonyMr. LI YinquanMs. CHENG Po Chuen NOMINATION COMMITTEE Mr. ZHANG Weitong(Chairman)Dr. ZHAO DianMr. LI YinquanDr. YAO YangMs. CHENG Po Chuen REMUNERATION AND APPRAISAL COMMITTEE Mr. LI Yinquan(Chairman)Mr. SUN YongqiangMs. CAO YueDr. CHOW Wing Kin AnthonyMs. CHENG Po Chuen CORPORATE INFORMATION STRATEGY AND INVESTMENT COMMITTEE Ms. CAO Yue(Chairwoman)Mr. LI ShuqingMs. WU XiaMr. XIAO NingDr. ZHAO DianDr. YAO Yang AUTHORIZED REPRESENTATIVES Mr. ZHANG WeitongMr. CHUNG Ming Fai COMPANY SECRETARYMr. CHUNG Ming Fai HEADQUARTERS AND PRINCIPAL PLACE OFBUSINESS IN THE PRC Shenzhen High-tech Industrial Park (North District)22 Langshan RoadNanshan District, ShenzhenGuangdong Province, PRC 22 PRINCIPAL PLACE OF BUSINESS IN HONG KONG 37/F, China Resources Building26 Harbour Road, WanchaiHong Kong REGISTERED OFFICE IN CAYMAN ISLANDS 4th Floor, Harbour PlaceP.O. Box 10240Grand Cayman KY1-1002Cayman Islands 4th Floor, Harbour PlaceP.O. Box 10240Grand Cayman KY1-1002Cayman Islands HONG KONG BRANCH SHARE REGISTRAR Tricor Investor Services Limited17/F, Far East Finance Centre16 Harcourt RoadHong Kong CORPORATE INFORMATION COMPLIANCE ADVISOR Altus Capital Limited21 Wing Wo StreetCentral, Hong Kong PRINCIPAL BANKS Bank of China Limited,Shenzhen Shekou Wanggu BranchChina Merchants Bank, Shenzhen New Era BranchChina Construction Bank Co., Ltd., Shenzhen Donghu Branch LEGAL ADVISOR Clifford Chance27th Floor, Jardine HouseOne Connaught PlaceCentralHong Kong AUDITOR Deloitte Touche TohmatsuRegistered PIE auditor35/F One Pacific Place88 QueenswayHong Kong COMPANY’S WEBSITE www.crbeverage.com STOCK CODE 2460 COMPANY PROFILE The Group is a renowned company in China’s packaged drinkingwater and ready-to-drink soft beverage industry. After overfour decades of development, the Group has grown into thesecond largest company in the packaged drinking water marketin China and the largest company in the purified drinking watermarket in China. Anchored on its “C’estbon” () brand, androoted in the success of its purified drinking water products, theGroup persistently enhances its product portfolio of packageddrinking water products through diversification of water typesand expansion of product specifications, catering to a wide rangeof consumption scenarios including outdoor, indoor, business,catering and sports. On October 23, 2024, the Group was successfully listed on theMain Board of the Stock Exchange. The year 2024 also marks the40thanniversary of the Group’s establishment, and the Group’ssuccess in listing on the Stock Exchange represents its strategicinitiative to embrace a new era and promote new development,serving as a significant milestone in its evolution. 202410232024 COMPANY HONOR 2024 The Company’s major awards in 2024 are as follows: Award/Recognition Top 10 Packaged Drinking Water Enterprises in China’s Beverage Industry The China Beverage Industry Association Award/Recognition Five-star Plus Rating on the Sustainable Development Report The Chinese Expert Committee on CSR Report Rating COMPANY PROFILE Award/Recognition 2024IPOAward of IPO with Outstanding Investment Value in the 6th “GoldenGrid Award” in 2024 Awarding Institution/Authority Gelonghui () Global Investment Carnival Award/Recognition 2024•2024 Outstanding Cases of Responsibility Practice – “AnnualResponsibility Practice • Sustainable Development” Awarding Institution/Authority The Paper Award/Recognition 2024•“Social Innovation and Contribution Award” of 2024 CBN • ChinaCorporate Social Responsibility List Awarding Institution/Authority The China Business Network (CBN) CHAIRMAN’S STATEMENT Dear Shareholders: Since its establishment, China Resources Beverage has beenforging ahead for over 40 years. To further tap into developmentopportunities in the new era, the Group completed its listing ont