中國鐵鈦：2021年報.pdf

1、Annual Report 2021年報with inclusiveness and adaptability謀 定而動 順 勢而為CONSOLIDATETHE FOUNDATIONCHINA VANADIUM TITANO-MAGNETITE MINING COMPANY LIMITED 中國釩鈦磁鐵礦業有限公司ANNUAL REPORT 2021 年報A.Mines?Name?Location?Area?Type of Resources?Resources as at 1 January 2022(Mt)?2022?1?1?Average Grade?Mining Method?A1Ma

2、oling-Yanglongshan Mine?Wenchuan County,Sichuan?Exploration area:11.6 sq.km.(including a mining area of 1.9 sq.km.)?11.6?1.9?Ordinary magnetite?54.96(1)22.81%TFe?22.81%Underground mining?A2Shigou Gypsum Mine?Hanyuan County,Sichuan?Mining area:0.1228 sq.km.?0.1228?Gypsum?10.37(2)(Types 331 and 333)?3

3、31?333?90.64%Gypsum+Anhydrite?90.64%Underground mining?B.Plant?Name?Location?Capacity?B1Maoling Processing Plant?Near the Maoling-Yanglongshan Mine?High-grade iron concentrates:150.0 Ktpa(3)?150.0?(3)B1A1A2?YunnanGuizhouSichuanChongqingQujing Steel?Pangang XichangChongqing SteelChengdu SteelPangang

4、PanzhihuaKunming?ChengduChengdu-KunmingRailwayDesheng Vanadium TitanoDazhou SteelChengyuVanadium Titano?Expressway?Railway?Steel Plant?Processing Plant?Mine(1)Under the JORC Code(2012 Edition)?2012?(2)Under the Classification for Resources/Reserves of Solid Fuels and Mineral Commodities(GB/T 17766-1

5、999)?(GB/T 17766-1999)(3)Under the wet basis?Our Presence?CONTENTS目錄We aim to be aTOP-NOTCH ENTERPRISE打造一流企業 We deliver with integrity We explore opportunities We uphold the essence of commitment and responsibility 誠信、開拓、責任 To explore exceptional potential in mining 中國鐵鈦，太（鈦）不平凡（釩）We reward sharehol

6、ders We care for the community 回報股東，回報社會Corporate Information2公司資料Corporate Profile4公司簡介Financial Highlights5財務摘要Chairmans Statement6主席報告書Management Discussion and Analysis10管理層討論及分析Profile of Directors and Senior Management35董事及高級管理層簡介Directors Report41董事會報告書Corporate Governance Report68企業管治報告Indep