中國鐵鈦：2024年報.pdf

1、2024 Annual Report 年報with inclusiveness and adaptability謀 定 而 動順 勢 而 為THE FOUNDATIONCONSOLIDATE CHINA VANADIUM TITANO-MAGNETITE MINING COMPANY LIMITED 中國釩鈦磁鐵礦業有限公司2024B1A1A2?YunnanGuizhouSichuanChongqingKunming?ChengduChengdu-KunmingRailway?Expressway?Railway?Processing plant?Mine?Facilities managed

2、(1)Under the JORC Code(2012 Edition)?2012?(2)Under the Classification for Resources/Reserves of Solid Fuels and Mineral Commodities(GB/T 17766-1999)?(GB/T 17766-1999)(3)Under the wet basis?(4)Under the mining license issued by the Department of Natural Resources of Sichuan Province on 6 May 2023 for

3、 the Maoling-Yanglongshan Mine.?2023?5?6?(5)Under the mining license issued by the Department of Natural Resources of Sichuan Province on 12 November 2013 for the Shigou Gypsum Mine.?2013?11?12?A.Mines?Name?Location?Area?Type of Resources?Resources as at 1 January 2025(Mt)?2025?1?1?Average Grade?Min

4、ing Method?A1Maoling-Yanglongshan Mine?Wenchuan County,Sichuan?Mining area:2.7366 sq.km.(4)?2.7366?(4)Ordinary magnetite?90.30(1)24.32%TFe?24.32%Underground mining?A2Shigou Gypsum Mine?Hanyuan County,Sichuan?Mining area:0.1228 sq.km.(5)?0.1228?(5)Gypsum?10.37(2)(Types 331 and 333)?331?333?90.64%Gyps

5、um+Anhydrite?90.64%Underground mining?B.Plant?Name?Location?Capacity?B1Maoling Processing Plant?Near the Maoling-Yanglongshan Mine?High-grade iron concentrates:150.0 Ktpa(3)?150.0?(3)Our Presence?Corporate Information2公司資料Corporate Profile4公司簡介Financial Highlights5財務摘要Chairmans Statement6主席報告書Manage

6、ment Discussion and Analysis9管理層討論及分析Profile of Directors and Senior Management37董事及高級管理層簡介Directors Report43董事會報告書Corporate Governance Report68企業管治報告Independent Auditors Report101獨立核數師報告Consolidated Statement of Profit or Loss108and Other Comprehensive Income綜合損益及其他全面收益表Consolidated Statement of Fi