About Us
We, Lanzhou Zhuangyuan Pasture Co., Ltd.* 蘭州莊園牧場股份有限公司 (the “Company”, together with its subsidiaries,
the “Group”) are one of the leading dairy companies in Gansu Province and Qinghai Province in the PRC where our
operations and sales are primarily located and we operate on a vertically integrated business model. Our business model
covers the critical links of the dairy industry value chain, from dairy farming, to manufacturing, and then to marketing and
sales of dairy products. Our dairy farming operations aim to ensure a stable supply of high quality raw milk for our dairy
product manufacturing. We believe our business model allows stringent control over each important process of dairy
production and thereby guarantees the high quality and safety of our dairy products.
* For identification purpose only
Contents
2 Corporate Information
4 Interim Results Highlights
5 Management Discussion and Analysis
27 Other Information
31 Review Report
32 Consolidated Balance Sheet
35 Consolidated Income Statement
36 Consolidated Cash Flow Statement
37 Consolidated Statement of Changes in
Shareholders’ Equity
39 Balance Sheet of the Parent Company
41 Income Statement of the Parent Company
42 Cash Flow Statement of the Parent Company
43 Statement of Changes in Shareholders’ Equity
of the Parent Company
45 Notes to the Financial Statements
INTERIM REPORT 2021 1
Corporate Information
BOARD OF DIRECTORS REMUNERATION AND APPRAISAL
Non-Independent Directors COMMITTEE
Mr. Yao Gexian Mr. Wang Haipeng(Chairman)
Mr. Lian Enzhong Mr. Ma Hongfu
Mr. Zhang Yu Mr. Zhang Yubao
Mr. Yang Yi
Mr. Ma Hongfu NOMINATION COMMITTEE
Ms. Zhang Qianyu Mr. Sun Jian(Chairman)
Mr. Yao Gexian
Independent Directors Mr. Wang Haipeng
Mr. Wang Haipeng
Mr. Zhang Yubao STRATEGY COMMITTEE
Mr. Sun Jian Mr. Yao Gexian(Chairman)
Mr. Zhang Yubao
Supervisors Mr. Xun Jian
Ms. Du Wei
Mr. Wang Fengming AUTHORISED REPRESENTATIVES
Mr. Wang Xuefeng Mr. Ma Hongfu
Ms. Ho Wing Yan(ACG, ACS(PE))
AUDIT COMMITTEE
Mr. Wang Haipeng(Chairman) JOINT COMPANY SECRETARIES
Mr. Zhang Yubao Ms. Zhang Qianyu(Executive Director)
Mr. Sun Jian Ms. Ho Wing Yan(ACG, ACS(PE))
STOCK CODE
1533
PRINCIPAL PLACE OF BUSINESS IN
HONG KONG
Suite 2703, 27/F
Shui On Centre
Nos. 6-8 Harbour Road
Wanchai, Hong Kong
REGISTERED OFFICE
Sanjiaocheng Village
Sanjiaocheng Town
Yuzhong County
Lanzhou, Gansu
PRC
2 LANZHOU ZHUANGYUAN PASTURE CO LTD
Corporate Information
PRINCIPAL PLACE OF BUSINESS AND PRINCIPAL BANK
HEAD OFFICE IN THE PRC Agricultural Development Bank of China,
25th-26th Floors, Block B Yuzhong County Branch
Shanghui Building of Gansu Province No. 19, Tai Bai Road
No. 601, Yanyuan Road Yuzhong County
Chengguan District Lanzhou, Gansu
Lanzhou City, Gansu Province PRC
PRC
AUDITORS
H SHARE REGISTRAR AND TRANSFER WUYIGE Certified Public Accountants LLP
OFFICE 22F., Xueyuan International Tower
Union Registrars Limited No. 1 Zhichun Road
Suit
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