中廣核礦業：2018年度報告.pdf

1、Doing Things Right in One Go一次把事情做好Nuclear Fuel 核燃料2018 年度報告 Annual ReportAnnual Report2017年度報告Production4/Annual Report/19020589-CGN AR(e+c)/00 CGN AR18 cover/01 CGN AR18 cover.ai01164Contents目錄Corporate Information 公司資料 2Financial Highlights 財務摘要 6Chairmans Statement 主席致辭 7Chief Executive Officers

2、 Statement 首席執行官致辭 10Management Discussion and Analysis 管理層討論及分析 13Corporate Governance Report 企業管治報告 35Directors Report 董事會報告 66Enterprise Environmental,Social and Governance Report 企業環境、社會及管治報告 83Independent Auditors Report 獨立核數師報告 110Consolidated Statement of Profit or Loss and 綜合損益及其他全面收入表 117 O

3、ther Comprehensive IncomeConsolidated Statement of Financial Position 綜合財務狀況表 119Consolidated Statement of Changes in Equity 綜合權益變動表 121Consolidated Statement of Cash Flows 綜合現金流量表 123Notes to the Consolidated Financial Statements 綜合財務報表附註 125Particulars of Major Properties as at 31 December 2018 於2

4、018年12月31日的主要物業詳情 223Definitions 釋義 2242CGN Mining Company Limited中廣核礦業有限公司Corporate Information公司資料About CGN MININGThe Company is a company incorporated in the Cayman Islands and listed on the main board of the Stock Exchange(stock code:01164).The principal activities of the Company are development

5、 and trading of natural uranium resources for the use of nuclear energy companies.The Company positions itself as the sole overseas uranium development platform for the CGN Group,which strives to provide nuclear power plants owners with high-quality and reliable natural uranium products,and contribu

6、tes to a clean environment.The Company adheres to its core value of“Doing Things Right in One Go”and takes“Safety First,Quality Foremost,Pursuing Excellence”as its working principle.關於中廣核礦業本公司註冊地為開曼群島，為一家在聯交所主板上市的公司（股票代號：01164），主要業務為核能企業使用的天然鈾資源的開發與貿易。本公司定位為中廣核集團海外鈾資源開發的唯一平台，致力於為核電業主提供優質可靠的天然鈾產品，為清潔