中廣核礦業：2020年中期報告.pdf

1、2020中期報告Interim Report中期報告Interim Report2020Corporate Information 公司資料 2Highlights of Interim Results 中期業績摘要 5Business Review and Analysis 業務表現及分析 6Business Prospect 業務展望 11Financial Review and Financial Capital 財務表現與財務資本 13Disclosure of Interests 權益披露 24Other Information 其他資料 27Report on Review of

2、Condensed Interim Consolidated 簡明中期綜合財務報表審閱報告 30 Financial StatementsCondensed Interim Consolidated Statement of Profit or Loss 簡明中期綜合損益表 32Condensed Interim Consolidated Statement of Profit or 簡明中期綜合損益及 33 Loss and Other Comprehensive Income 其他全面收益表Condensed Interim Consolidated Statement of Financ

3、ial Position 簡明中期綜合財務狀況表 34Condensed Interim Consolidated Statement of Changes in Equity 簡明中期綜合權益變動表 36Condensed Interim Consolidated Statement of Cash Flows 簡明中期綜合現金流量表 38Notes to the Condensed Interim Consolidated Financial 簡明中期綜合財務報表附註 39 Statements Definitions 釋義 75Contents目錄Corporate Informatio

4、n公司資料2CGN Mining Company Limited中廣核礦業有限公司DIRECTORSChairman and Non-Executive DirectorYu ZhipingExecutive DirectorsAn Junjing(Chief Executive Officer)Chen DeshaoNon-executive DirectorsSun Xu Yin XiongIndependent Non-executive DirectorsQiu XianhongGao Pei JiLee Kwok Tung LouisCOMPANY SECRETARYZheng Xi

5、aoweiAUDIT COMMITTEEQiu Xianhong(Chairman)Sun XuLee Kwok Tung LouisREMUNERATION COMMITTEEQiu Xianhong(Chairman)Yu ZhipingAn JunjingGao Pei JiLee Kwok Tung Louis董事主席暨非執行董事余志平執行董事安軍靖（首席執行官）陳德邵非執行董事孫旭殷雄獨立非執行董事邱先洪高培基李國棟公司秘書鄭曉衛審核委員會邱先洪（主席）孫旭李國棟薪酬委員會邱先洪（主席）余志平安軍靖高培基李國棟Corporate Information公司資料3Interim Rep

6、ort 2020二零二零年中期報告NOMINATION COMMITTEEYu Zhiping(Chairman)An JunjingQiu XianhongGao Pei JiLee Kwok Tung LouisAUTHORISED REPRESENTATIVESChen DeshaoZheng XiaoweiREGISTERED OFFICECricket SquareHutchins DriveP.O.Box 2681Grand Cayman KY1-1111Cayman IslandsHEAD OFFICE AND PRINCIPAL PLACE OF BUSINESS IN HON