中廣核礦業：2024中期報告.pdf

1、中 期 報 告Interim Report20242024Interim ReportInterim Report 2024 二零二四年中期報告1Contents目錄Corporate 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18Financial Review and Financial Capital財務表現與財務資本20Disclosure of Interests權益披露32Other Information其

2、他資料35Report on Review of Condensed Interim Consolidated Financial Statements簡明中期綜合財務報表審閱報告38Condensed Interim Consolidated Statement of Profit or Loss簡明中期綜合損益表40Condensed Interim Consolidated Statement of Other Comprehensive Income簡明中期綜合其他全面收益表41Condensed Interim Consolidated Statement of Financial

3、Position簡明中期綜合財務狀況表42Condensed Interim Consolidated Statement of Changes in Equity簡明中期綜合權益變動表44Condensed Interim Consolidated Statement of Cash Flows簡明中期綜合現金流量表46Notes to the Condensed Interim Consolidated Financial Statement簡明中期綜合財務報表附註47Definitions釋義91Corporate Information公司資料董事執行董事王先鋒（於2024年7月5日獲

4、委任 為董事會主席兼本公司首席執行官）徐軍梅安軍靖（於2024年7月5日辭任）非執行董事孫旭殷雄劉冠華獨立非執行董事邱先洪高培基張蘊濤審核委員會邱先洪（主席）孫旭張蘊濤薪酬委員會邱先洪（主席）高培基劉冠華張蘊濤提名委員會王先鋒（於2024年7月5日獲委任為主席）邱先洪高培基張蘊濤安軍靖（於2024年7月5日辭任）DIRECTORSExecutive DirectorsWang Xianfeng(appointed as the chairman of the Board and chief executive officer of the Company on 5 July 2024)Xu J

5、unmeiAn Junjing(resigned on 5 July 2024)Non-executive DirectorsSun Xu Yin XiongLiu GuanhuaIndependent Non-executive DirectorsQiu XianhongGao Pei JiZhang YuntaoAUDIT COMMITTEEQiu Xianhong(chairman)Sun XuZhang YuntaoREMUNERATION COMMITTEEQiu Xianhong(chairman)Gao Pei JiLiu GuanhuaZhang Yuntao NOMINATI

6、ON COMMITTEEWang Xianfeng(appointed as chairman on 5 July 2024)Qiu Xianhong Gao Pei JiZhang YuntaoAn Junjing(resigned on 5 July 2024)CGN Mining Company Limited 中廣核礦業有限公司2Corporate Information公司資料ENVIRONMENTAL,SOCIAL AND GOVERNANCE COMMITTEEXu Junmei(chairman)Sun Xu Gao Pei JiJOINT COMPANY SECRETARIE