中廣核礦業：2019年中期報告.pdf

1、中廣核礦業有限公司 二零一九年中期報告1Corporate 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 23Other Information 其他資料 26Report on Review of Condensed Consolidated 簡

2、明綜合財務報表審閱報告 28 Financial StatementsCondensed Consolidated Statement of Profit or Loss 簡明綜合損益表 30Condensed Consolidated Statement of Profit or 簡明綜合損益及其他全面收益表 31 Loss and Other Comprehensive IncomeCondensed Consolidated Statement of Financial Position 簡明綜合財務狀況表 32Condensed Consolidated Statement of Ch

3、anges in Equity 簡明綜合權益變動表 34Condensed Consolidated Statement of Cash Flows 簡明綜合現金流量表 36Notes to the Condensed Consolidated Financial Statements 簡明綜合財務報表附註 37Definitions 釋義 81Contents目錄Corporate Information公司資料2CGN Mining Company Limited Interim Report 2019DIRECTORSChairman and Non-Executive Director

4、Yu ZhipingExecutive DirectorsAn Junjing(Chief Executive Officer)Chen DeshaoNon-executive DirectorsSun XuYin XiongIndependent Non-executive DirectorsQiu XianhongGao Pei JiLee Kwok Tung LouisCOMPANY SECRETARYZheng XiaoweiAUDIT COMMITTEEQiu Xianhong(Chairman)Sun XuLee Kwok Tung LouisREMUNERATION COMMIT

5、TEEQiu Xianhong(Chairman)Yu ZhipingAn JunjingGao Pei JiLee Kwok Tung LouisNOMINATION COMMITTEEYu Zhiping(Chairman)An JunjingQiu XianhongGao 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提名委員會余志平（主席）安軍靖邱先洪高培基李國棟Corporat

6、e Information公司資料中廣核礦業有限公司 二零一九年中期報告3AUTHORISED REPRESENTATIVESChen DeshaoZheng XiaoweiREGISTERED OFFICECricket Square Hutchins DriveP.O.Box 2681Grand Cayman KY1-1111Cayman IslandsHEAD OFFICE AND PRINCIPAL PLACE OF BUSINESS IN HONG KONGRoom 1903,19/F,China Resources BuildingNo.26 Harbour RoadWanchai