康师傅控股有限公司

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1、董事長報告Chairman’sStatement創新價值與時俱進AlwaysAbreastofTimeContinuetoBuildingValue8.TINGYI(CAYMANISLANDS)HOLDINGCORP康師傅控股有限公司董事長Chairman魏應州WeiIng-Chou董事長報告Chairman’sStatement緒言Introduction二零零四年對中國食品業是艱困的一年，但本Year2004wasadifficultyearforfoodindustryinthePRC.Asaresultof集團因市場策略的靈活應用，「

2、康師傅」方便麵theGroup’sflexiblemarketingstrategies,“MasterKong”InstantNoodles及茶飲料繼續領導群雄，營業額亦有不錯的成andTeaDrinkscontinuedtobethemarketleaderandthesalesgrowth長，糕餅及冷藏產品亦取得長促的進步，惟因weregood.Salesperformanceforbakeryandrefrigeratedproductsalso主要原材料PET膠粒、糖、麵粉及棕櫚油等的achievedafastgrowth.Beca

3、useofthepriceincreasefromPETplastic價格高漲，使得經營成本不斷上升，加上市場resin,sugar,flourandpalmoil,theGroup’soperationcosthasbeen競爭激烈，可調升價格的空間有限，影響本集increasedcontinuously.Coupledwiththeseveremarketcompetition團的獲利狀況。全年總營業額續創新高至whichhashinderedthepriceincreasefortheGroup’sproducts,the1,466,8

4、89千美元，較去年同期上升16.4%；Group’sprofitwasaffected.TheGroup’stotalsalesfortheyearhave而於本年四月下旬完成的兩宗策略聯盟項目，reachedthelevelofUS$1,466.889million,16.4%higherthaninprevious令本集團錄得272,955千美元的資本利得，致year.TheGrouphascompletedtwoco-operationprojectswithstrategic本集團全年的股東應佔溢利達286,429千美partners

5、inlateAprilandrealizedcapitalgainofUS$272.955million.For元，每股盈利為5.13美仙。thewholeyear,theGroup’sprofitattributabletoshareholdersamountedtoUS$286.429millionandearningspershareamountedtoUS5.13cents.9二零零四年年報股息Dividend基於本集團之財務根基穩固，加上透過飲品業TheGrouphasmaintainedastrongfoundationinits

6、financialstructure.務及物流業務的股權轉移，本集團錄得CoupledwiththesharetransferofbeveragebusinessandlogisticsANNUALREPORT2004272,955千美元的資本收益，在日常營運及拓business,theGrouprealizedcapitalgainofUS$272.955million.Asthe展資金充裕的前提下，本人建議董事局增加本Groupcontinuestomaintainahealthynetcashpositionforfunding年度的派

7、息金額，以回饋股東們對本集團的支futuredevelopment,IwouldrecommendtotheBoardtoprovidea董事長報告Chairman’sStatement持。因此，董事局將於二零零五年六月十三returntoourshareholdersfortheirsupportbyincreasingthedividend日舉行之股東大會上，建議派付末期股息每payoutthisyear.TheBoardwillrecommendattheAnnualGeneral股1.14美仙予二零零五年六月十三日名列股Meeting

8、tobeheldon13June2005thepaymentofafinaldividendof東名冊之股東（即於二零零五年六月三日或以US1.14centsper