中國心連心化肥：二零二三年年報.pdf

1、Design and Production:i.Link Group Limited Stock Code 股份代號：1866Stock Code 股份代號：1866This annual report is printed on FSCTM chlorine-free and acid-free.The FSCTM in accordance with the rules of the Forest Stewardship Council.High-Ef f iciencyFertilisers in China中國高效肥Stock Code 股份代號：1866Stock Code 股份代號

2、：1866ANNUAL REPORT2023年報ANNUAL REPORT 2023 年報Integrity誠信Dedicated to hard workSatisfy the needs of others自己艱苦奮鬥滿足別人需求Focus on ourselves over the othersPrioritize subjective over objectivityValue the end result over the process講自己不講別人講主觀不講客觀講效果不講過程China XLX Culture中國心連心文化We adhere to the culture of i

3、ntegrity and the corporate spirit of working hard to fulfil the needs of our customers and we are committed to creating the greatest value for the society with the least resources.我們堅持誠信文化和 自己艱苦奮鬥 滿足別人需求 的企業之魂，致力於用最少的資源為社會創造最大的價值。Contents目錄96Independent Auditors Report獨立核數師報告104Consolidated Statemen

4、t of Profit or Loss and Other Comprehensive Income綜合損益及其他全面收益表105Statements of Financial Position財務狀況表108Statements of Changes in Equity權益變動表111Consolidated Statement of Cash Flows綜合現金流量表114Notes to Financial Statements財務報表附註234Five-Year Financial Summary五年財務資料摘要235Glossary詞匯表2Company Profile公司概況10C

5、orporate Information公司資料13Financial Highlights財務概要14Major Events in 2023二零二三年度大事記19Chairmans Statement主席報告24Management Discussion and Analysis管理層討論與分析41Directors,Senior Management and Company Secretaries董事、高級管理層及公司秘書53Investor Relations投資者關係55Corporate Governance Report企業管治報告83Directors Statement董事報

6、告2China XLX 2023 Annual ReportCompany Profile公司概況CHINA XLX DEVELOPMENT STRATEGY中國心連心發展戰略The Companys Strategic Positioning and Tactics公司戰略定位與策略“1“Corporate Vision1 個企業願景“1”Core Mission1 個中心任務Committed to become Chinas most respected fertiliser enterprise group致力於成為中國最受尊重的化肥企業集團Achieve high-efficienc