中國心連心化肥：二零一九年年報.pdf

1、ANNUAL REPORT 2019 年報High-EfficiencyFertilisers in China中國高效肥Stock Code 股份代號：1866CHINA XLX CULTURE中國心連心文化We attribute our achievements and breakthroughs to our dedicated team at China XLX.The team is committed to uphold the vision with integrity,discipline and strong commitment.我們所有的成績與突破，都歸功於誠信為本、紀

2、律嚴明、專注投入、放眼未來和充滿快樂的中國心連心團隊。CHINA XLX DEVELOPMENT STRATEGY:Adhere to the enhanced development direction of cleaner chemical process of coal,and maintain the privileges and leading status in the chemical fertiliser industry.Meanwhile appropriately develop new energy and new chemical material,establish

3、ing the Fertiliser as base,fertiliser and chemical side by side development plan.中國心連心發展戰略：堅持聚焦潔淨煤化工升級發展方向，確保化肥主業的優勢和行業領先地位。同時適度發展新能源、新材料化工品，總體形成 以肥為主，肥化並舉 的產業發展格局。24781015314042Company Profile公司概況Corporate Information公司資料Financial Highlights財務概要Major Events in 2019二零一九年度大事記Chairmans Statement主席報告Ma

4、nagement Discussion and Analysis管理層討論與分析Directors,Senior Management and Company Secretaries董事、高級管理層及公司秘書Investor Relations投資者關係Corporate Governance Report企業管治報告678189909397100222223Directors Statement董事報告Independent Auditors Report獨立核數師報告Consolidated Statement of Profit or Loss and Other Comprehensi

5、ve Income綜合損益及其他全面收益表Statements of Financial Position財務狀況表Statements of Changes in Equity權益變動表Consolidated Statement of Cash Flows綜合現金流量表Notes to Financial Statements財務報表批註Five-Year Financial Summary五年財務資料摘要Glossary詞匯表目錄ContentsChina XLX 2019 Annual Report2公司概況Company Profile 中國高效肥倡導者 國家環保部、中國氮肥工業協會

6、樹立的環保標準企業 連續八年獲得中國石油和化學工業聯合會頒發 合成氨能效領跑者標杆企業 中國高新技術企業（享受15%的優惠所得稅率）首個國家級氮肥研發中心和全國性高效農業服務中心 中國第一家掌握控失尿素生產專利技術的生產企業1Strategic geographical location戰略性地理佈局3“Low-cost+differentiation”production strategy低成本+差異化 產品戰略5Leading enterprise in the industry行業的領軍者7Stable,experienced management team and highly loy