中廣核礦業：2020年度報告.pdf

1、Production4/Annual Report/21020478-CGN AR(e+c)/00 cover/CGN_AR20_Cover(CE)man 16mm.aiai1618901298373_CGN_AR20_Cover(CE)man 16mm.pdf 1 20/4/2021 14:481中廣核礦業有限公司 二零二零年年報Contents目錄Corporate Information公司資料2Financial Highlights財務摘要5Chairmans Statement主席致辭6Chief Executive Officers Statement首席執行官致辭10Manag

2、ement Discussion and Analysis管理層討論及分析14Corporate Governance Report企業管治報告44Directors Report董事會報告75Enterprise Environmental,Social and Governance Report企業環境、社會及管治報告93Independent Auditors Report獨立核數師報告137Consolidated Statement of Profit or Loss and Other Comprehensive Income綜合損益及其他全面收益表144Consolidated

3、Statement of Financial Position綜合財務狀況表146Consolidated Statement of Changes in Equity綜合權益變動表148Consolidated Statement of Cash Flows綜合現金流量表151Notes to the Consolidated Financial Statements綜合財務報表附註153Particulars of Major Properties as at 31 December 2020於2020年12月31日的主要物業詳情279Definitions釋義280Page頁碼Corpo

4、rate Information公司資料2CGN Mining Company Limited Annual Report 2020ABOUT CGN MININGThe Company is incorporated in the Cayman Islands and listed on the main board of the Stock Exchange(stock code:01164).The principal activities are the development and trade of natural uranium resources used by nuclear

5、 energy enterprises,with a view to be one of the top suppliers of natural uranium resources for nuclear power plants.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），本集團主要從事天然鈾資源的開發與貿易，旨在成為核電站天然鈾資源的主要供應商之一。Corporate Information公司資料3中廣核礦業有限公司 二零二零年年報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

6、棟審核委員會邱先洪（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公司秘書鄭曉衛授權代表陳德邵鄭曉衛DIRECTORSChairman and Non-executive DirectorYu ZhipingExecutive DirectorsAn Junjing(chief executive officer)Chen DeshaoNon-executive DirectorsSun XuYin XiongIndependent Non-executive DirectorsQiu XianhongGao Pei JiLee