華潤水泥控股：2021年報.pdf

1、公司簡介CORPORATE PROFILE 華潤水泥控股有限公司於二零零三年三月十三日根據開曼群島公司法在開曼群島註冊成立為一家獲豁免的有限公司，並為華潤集團所有水泥及混凝土業務的控股公司。本公司曾於二零零三年七月二十九日以介紹形式在香港聯合交易所有限公司主板上市。於二零零六年，本公司被華潤（集團）有限公司私有化成為順創投資有限公司（現稱華潤集團（水泥）有限公司）的全資附屬公司，並於二零零六年七月二十六日撤銷其股份在聯交所的上市地位。本公司於二零零九年十月六日以全球發售形式重新於聯交所主板上市。於本報告日期，本公司已發行股份總數為6,982,937,817股，其中華潤集團持有約68.72%的本

2、公司已發行股份。China Resources Cement Holdings Limited was incorporated on 13 March 2003 in the Cayman Islands as an exempted company with limited liability under the Companies Law of the Cayman Islands and is the holding company of all the cement and concrete operations of China Resources Group.The Compan

3、y was listed on the main board of The Stock Exchange of Hong Kong Limited on 29 July 2003 by way of introduction.In 2006,the Company was privatized as a wholly-owned subsidiary of Smooth Concept Investments Limited(currently known as CRH(Cement)Limited)by China Resources(Holdings)Company Limited and

4、 the listing of the Companys shares on the Stock Exchange was withdrawn on 26 July 2006.The Company was re-listed on the main board of the Stock Exchange on 6 October 2009 by way of a global offering.As at the date of this report,the total number of issued shares of the Company was 6,982,937,817 sha

5、res,of which China Resources Group is holding approximately 68.72%of the issued shares of the Company.目錄CONTENTS 二零二一年年報Annual Report 20211頁碼Page公司資料2Corporate Information釋義5Definitions業務概覽10Business Overview二零二一年以來的重要事件14Significant Events Since 2021財務摘要18Financial Highlights主席報告19Chairmans Stateme

6、nt管理層討論及分析34Management Discussion and Analysis環境及社會責任報告64Environmental and Social Responsibility Report董事及高級管理人員履歷123Biographical Details of Directors and Senior Management董事局報告137Report of the Directors企業管治報告160Corporate Governance Report獨立核數師報告193Independent Auditors Report綜合全面收益表200Consolidated S