蒙牛乳業：年報2024.pdf

1、ANNUAL REPORT年報2024Annual Report 2024 年報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 MENGNI

2、U as its core brand.Mengniu offers diversified products including liquid milk products,ice cream,milk formula and cheese.Mengniu ranked ninth in the 2024“Global Dairy Top 20”list published by Rabobank.As of 31 December 2024,the Groups annual dairy production capacity amounted to around 14 million to

3、ns.In March 2014,Mengniu became a Hang Seng Index constituent,making it the first blue chip Chinese dairy product manufacturer.Mengnius MSCI ESG rating of AA is the highest rating received by a comprehensive dairy company in China.Mengniu is a constituent of the Hang Seng Corporate Sustainability In

4、dex,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、冰淇淋、奶粉及奶酪產品。蒙牛於荷蘭合作銀行公佈的二零二四年 全球乳業二十強 中排名第九。截至二零二

5、四年十二月三十一日，本集團乳製品的年生產能力約1,400萬噸。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。蒙牛MSCI ESG評級為AA級，是中國綜合型乳製品企業獲得的最高評級，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。CORPORATE PROFILE公司簡介Highlights摘要2Plant Map生產基地位置圖6Major Awards and Achievements主要獎項及殊榮7CEOs Statement總裁致辭10Management Discussion and Analy

6、sis管理層討論及分析18Directors 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 Comprehensive Income綜合全面收益表139Consolidated