中國稀土：2022年報.pdf

1、年報2022ANNUALREPORT鑭La釓Gd鐠Pr鏑Dy鈥Ho鈰Ce釹Nd鋱Tb鑥Lu釤Sm釔Y銪Eu鐿Yb鉺Er(Incorporated in the Cayman Islands with limited liability)(於開曼群島註冊成立之有限公司)Stock code 股份代號:00769中 國稀 土控股有限公司China Rare Earth Holdings Limited目 錄CONTENTS公司資料 Corporate Information 財務摘要 Financial Highlights主席報告書 Chairmans Statement董事及高級管理人員簡介

2、Directors and Senior Management Profile企業管治報告 Corporate Governance Report董事會報告 Directors Report獨立核數師報告 Independent Auditors Report綜合損益表 Consolidated Statement of Profit or Loss綜合損益及其他全面收益表 Consolidated Statement of Profit or Loss and Other Comprehensive Income 綜合財務狀況表 Consolidated Statement of Finan

3、cial Position 綜合權益變動表 Consolidated Statement of Changes in Equity綜合現金流量表 Consolidated Statement of Cash Flows綜合財務報表附註 Notes to the Consolidated Financial Statements財務概要 Financial Summary246162043577071727475771802Annual Report 2022 年報公司資料CORPORATE INFORMATIONDIRECTORSExecutive DirectorsMs.Qian Yuany

4、ing(Chairman)Mr.Jiang QuanlongMr.Jiang DaweiMr.Jiang CainanIndependent Non-executive DirectorsMr.Huang ChunhuaMr.Jin ZhongMr.Dou XuehongAUDIT COMMITTEEMr.Huang Chunhua(Chairman)Mr.Jin ZhongMr.Dou XuehongREMUNERATION COMMITTEEMr.Dou Xuehong(Chairman)Mr.Huang ChunhuaMr.Jin ZhongNOMINATION COMMITTEEMr.

5、Jin Zhong(Chairman)Mr.Huang ChunhuaMr.Dou XuehongCOMPANY SECRETARYMr.Law Lap TakREGISTERED OFFICECricket SquareHutchins DriveP.O.Box 2681Grand Cayman KY1-1111Cayman IslandsHEAD OFFICE AND PRINCIPAL PLACE OF BUSINESSDingshu Town,Yixing CityJiangsu Province,the PRCPLACE OF BUSINESS IN HONG KONGUnit 10

6、11,10/F.,Harbour Crystal Centre100 Granville Road,Tsim Sha TsuiKowloon,Hong Kong董事執行董事錢元英女士（主席）蔣泉龍先生蔣大偉先生蔣才南先生獨立非執行董事黃春華先生金重先生竇學宏先生審核委員會黃春華先生（主席）金重先生竇學宏先生薪酬委員會竇學宏先生（主席）黃春華先生金重先生提名委員會金重先生（主席）黃春華先生竇學宏先生公司秘書羅納德先生註冊辦事處Cricket SquareHutchins DriveP.O.Box 2681Grand Cayman KY1-1111Cayman Islands總辦事處及主要營業地點