西藏水資源：年報2021.pdf

1、CONTENTS目錄GROUP INFORMATION&RESULTS OVERVIEW集團資料及業績概要Corporate Profile 02公司簡介Product Profile 04產品簡介Corporate Information 06公司資料Letter to Shareholders 08致股東函件Financial Highlights and Five-Year Financial Summary 14財務摘要及五年財務概要Management Discussion and Analysis 16管理層討論及分析Profile of Directors and Senior

2、Management 36董事及高級管理層履歷CORPORATE GOVERNANCE 企業管治Corporate Governance Report 46企業管治報告DIRECTORS REPORT&FINANCIAL INFORMATION 董事會報告及財務資料Directors Report 70董事會報告Independent Auditors Report 91獨立核數師報告Consolidated Statement of Profit or Loss 100綜合損益表Consolidated Statement of Other Comprehensive Income 101綜

3、合其他全面收益表Consolidated Statement of Financial Position 102綜合財務狀況表Consolidated Statement of Changes in Equity 104綜合權益變動表Consolidated Statement of Cash Flows 105綜合現金流量表Notes to the Consolidated Financial Statements 108綜合財務報表附註CORPORATE PROFILE公司簡介02TIBET WATER RESOURCES LTD.(the“Company”,together with i

4、ts subsidiaries,the“Group”)(stock code:1115),a company listed on the Main Board of The Stock Exchange of Hong Kong Limited(the“Stock Exchange”)since 30 June 2011,is a leading manufacturer of the high-end fast-consuming beverage in the Tibet Autonomous Region(“Tibet”)in the Peoples Republic of China(

5、the“PRC”).The Groups principal businesses mainly include two segments,i.e.water and beer.The Groups water business segment covers Mainland China and Hong Kong markets.Located at the Nyainqentanglha Range at an altitude of 5,100 meters,the water source of the“Tibet 5100 Glacial Spring Mineral Water”(

6、“5100 Glacial Mineral Water”)of the Group is a unique glacial spring with rich and balanced mineral content,which has not only been recognized as a quality mineral water source in China,but was also awarded as the best mineral water at a global bottled water congress.The Group has developed diversif