中國心連心化肥：二零二一年中期報告.pdf

1、High-EfciencyFertilisers in China中國高效肥INTERIM REPORT2021中期報告Stock Code 股份代號：1866We attribute our achievements and breakthroughs to our dedicated team at China XLX.The team is committed to uphold the vision with integrity,discipline,devotion,perspectiveness and cheers.我們所有的成績與突破，都歸功於誠信為本、紀律嚴明、專注投入、放眼

2、未來和充滿快樂 的中國心連心團隊。中國心連心文化China XLX CultureCHINA 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 mate

3、rial,establishing 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。252425282931Corporate Information公司資料Management Discussion and Analysis管理層討論與分析Condensed Consolidated Statement of Comprehe

4、nsive Income簡明綜合全面收入表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 20

5、21 Interim Report2Corporate Information公司資料BOARDEXECUTIVE 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 Hongxing

6、REMUNERATION COMMITTEEONG Wei Jin(Chairman)ONG Kian Guan LI Shengxiao LI HongxingNOMINATION COMMITTEE LI Shengxiao(Chairman)LIU Xingxu ONG Kian Guan ONG Wei Jin LI Hongxing董事會執行董事劉興旭（董事會主席）張慶金閆蘊華獨立非執行董事王建源李生校王為仁李紅星董事會委員會審核委員會王建源（主席）李生校王為仁李紅星薪酬委員會王為仁（主席）王建源李生校李紅星提名委員會李生校（主席）劉興旭王建源王為仁李紅星中國心連心 二零二一年中期報