蒙牛乳業：年報2023.pdf

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1、Annual Report 2023 年報ANNUAL REPORT2023 年報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 manufacturer

2、s in China,with MENGNIU as its core brand.Mengniu offers diversified products including liquid milk products,ice cream,milk formula and cheese.Mengniu ranked 8th in the 2023“Global Dairy Top 20”list published by Rabobank.As of 31 December 2023,the Groups annual dairy production capacity reached 14.0

3、4 million tons.In March 2014,Mengniu became a Hang Seng Index constituent,making it the first blue chip Chinese dairy product manufacturer.In 2023,Mengnius MSCI ESG rating was elevated to AA,distinguishing it as the only comprehensive dairy company in China to achieve this rating.Mengniu is a consti

4、tuent of the Hang Seng Corporate Sustainability Index,Hang Seng(Mainland and HK)Corporate Sustainability Index,Hang Seng Corporate Sustainability Benchmark 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

5、、冰淇淋、奶粉及奶酪產品。蒙牛於荷蘭合作銀行公佈的二零二三年 全球乳業二十強 中排名第八。截至二零二三年十二月三十一日，本集團乳製品的年生產能力達1,404萬噸。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企業藍籌股。二零二三年，蒙牛MSCI ESG評級躍升至AA級，成為中國唯一一家取得AA評級的綜合型乳製品企業，並入選恒生可持續發展企業指數、恒生內地及香港可持續發展企業指數、恒生可持續發展企業基準指數及恒指ESG增強精選指數。Highlights摘要2Plant Map生產基地位置圖8Major Awards and Achievements主要獎項及殊榮9CEOs Stat

6、ement總裁致辭14Management Discussion and Analysis管理層討論及分析26Directors and Senior Management董事及高級管理層61Corporate Governance Report企業管治報告72Report of the Directors董事會報告98Corporate Information公司資料127Independent Auditors Report獨立核數師報告129Consolidated Statement of Profit or Loss綜合損益表138Consolidated Statement of