中國心連心化肥：二零二二年年報.pdf

1、Stock Code 股份代號：1866高質發展綠色生態High-Ef f iciencyFertilisers in China中國高效肥ANNUAL REPORT2022年報China XLX Culture中國心連心文化We adhere to the culture of integrity 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 wit

2、h 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。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Dedicated to hard workSatisfy the needs of others自己艱苦奮鬥滿足別人需求Integrity誠信Contents目錄2Company Profile

3、公司概況10Corporate Information公司資料13Financial Highlights財務概要14Major Events in 2022二零二二年度大事記18Chairmans Statement主席報告23Management Discussion and Analysis管理層討論與分析38Directors,Senior Management and Company Secretaries董事、高級管理層及公司秘書50Investor Relations投資者關係52Corporate Governance Report企業管治報告80Directors State

4、ment董事報告93Independent Auditors Report獨立核數師報告101Consolidated Statement of Profit or Loss and Other Comprehensive Income綜合損益及其他全面收益表102Statements of Financial Position財務狀況表105Statements of Changes in Equity權益變動表108Consolidated Statement of Cash Flows綜合現金流量表111Notes to Financial Statements財務報表附註234Five

5、-Year Financial Summary五年財務資料摘要235Glossary詞匯表2China XLX 2022 Annual ReportCompany Profile公司概況The Companys Strategic Positioning and Tactics公司戰略定位與策略CHINA XLX DEVELOPMENT STRATEGY“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

6、中國最受尊重的化肥企業集團Achieve high-efficiency,high-end,lean development in the Group實現集團高效、高端、精益化發展“2”Adherences2 個堅持Adhere to the development strategy of“Fertiliser as foundation,fertiliser and chemical side by side”堅持 以肥為基 肥化並舉 發展戰略Adhere to the operating strategy of“low-cost and differentiation”堅持 低成本 差異化