中國心連心化肥：二零一九年中期報告.pdf

1、High-EfficiencyFertilisers in China中國高效肥INTERIM REPORT 2019 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 Produce Good Fertiliser”.Explore and appropriate develop new energy and new chemical materials.Adhere to the competitive strategy of“combination of low cost and differentiation”with the focus on fertiliser industry.Based on the

3、fundamental conditions of“Henan,Xinjiang,Jiujiang”bases,become market-oriented,follow the development path with high standard,parks and bases with special features.中國心連心發展戰略：堅持化肥、做好化肥。探索並適度發展新能源及新材料化工品。堅持 低成本和差異化相結合 的競爭策略做好化肥主業。根據河南、新疆、九江 基地基礎條件，以市場為導向，走高標準、園區化、基地特色化發展道路。24Corporate Information公司資料M

4、anagement Discussion and Analysis管理層討論與分析2425283032Condensed Consolidated Statement of Comprehensive Income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Note

5、s to the Condensed Consolidated Interim Financial Information簡明綜合中期財務資料附註目錄ContentsChina XLX 2019 Interim Report2公司資料Corporate InformationBOARDEXECUTIVE DIRECTORS LIU Xingxu(Chairman of the Board)ZHANG QingjinYAN YunhuaNON-EXECUTIVE DIRECTORZHENG Jiaqi INDEPENDENT NON-EXECUTIVE DIRECTORSONG Kian Gua

6、n LI Shengxiao ONG Wei Jin LI HongxingBOARD COMMITTEESAUDIT COMMITTEE ONG Kian Guan(Chairman)LI Shengxiao ONG Wei Jin LI HongxingREMUNERATION COMMITTEEONG Wei Jin(Chairman)ONG Kian Guan LI Shengxiao LI HongxingNOMINATION COMMITTEE LI Shengxiao(Chairman)LIU Xingxu ONG Kian Guan ONG Wei Jin LI Hongxin