中國心連心化肥：二零二零年中期報告.pdf

1、High-EfficiencyFertilisers in China中國高效肥INTERIM REPORT 2020 中期報告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

2、本、紀律嚴明、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,establ

3、ishing 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。24Corporate Information公司資料Management Discussion and Analysis管理層討論與分析2425283032Condensed Consolidated Statement of Comprehensive Inco

4、me簡明綜合全面收益表Condensed Consolidated Statement of Financial Position簡明綜合財務狀況表Condensed Consolidated Statement of Changes in Equity簡明綜合權益變動表Condensed Consolidated Statement of Cash Flows簡明綜合現金流量表Notes to the Condensed Consolidated Interim Financial Information簡明綜合中期財務資料附註目錄ContentsChina XLX 2020 Interim

5、 Report2公司資料Corporate InformationBOARDExEcutivE DirEctors LIU Xingxu(Chairman of the Board)ZHANG QingjinYAN YunhuainDEpEnDEnt non-ExEcutivE DirEctorsONG Kian Guan LI Shengxiao ONG Wei Jin LI HongxingBOARD COMMITTEESAuDit committEE ONG Kian Guan(Chairman)LI Shengxiao ONG Wei Jin LI HongxingrEmunErAti

6、on committEEONG Wei Jin(Chairman)ONG Kian Guan LI Shengxiao LI HongxingnominAtion committEE LI Shengxiao(Chairman)LIU Xingxu ONG Kian Guan ONG Wei Jin LI HongxingCHIEF EXECUTIVE OFFICERMA TongshengCHIEF FINANCIAL OFFICERWONG Wing Wang PaulAUTHORISED REPRESENTATIVES UNDER LISTING RULESYAN YunhuaLEUNG