金川國際：二零二三年度中期報告.pdf

1、 金川集團國際資源有限公司 二零二三年中期報告1Contents目錄Page頁Corporate Information2公司資料Mining Operational Review4採礦業務回顧Management Discussion and Analysis14管理層討論及分析Other Information30其他資料Unaudited Interim Financial Statements未經審核中期財務報表Condensed Consolidated Statement of Profit or Loss and Other Comprehensive Income41簡明綜合損

2、益及其他全面收益表Condensed Consolidated Statement of Financial Position43簡明綜合財務狀況表Condensed Consolidated Statement of Changes in Equity45簡明綜合權益變動表Condensed Consolidated Statement of Cash Flows47簡明綜合現金流量表Notes to the Condensed Consolidated Financial Statements48簡明綜合財務報表附註Glossary69詞彙Jinchuan Group Internatio

3、nal Resources Co.LtdInterim Report 2023 2Corporate Information公司資料董事會執行董事郜天鵬先生（行政總裁）程永紅先生（董事會主席）非執行董事劉建先生王檣忠先生獨立非執行董事嚴元浩先生潘昭國先生余志傑先生韓瑞霞女士公司秘書黃學斌先生1黃德銓先生2授權代表郜天鵬先生黃學斌先生1黃德銓先生2審核委員會潘昭國先生（主席）嚴元浩先生程永紅先生余志傑先生薪酬及提名委員會嚴元浩先生（主席）潘昭國先生程永紅先生劉建先生余志傑先生風險管理委員會嚴元浩先生（主席）程永紅先生郜天鵬先生潘昭國先生余志傑先生戰略及投資委員會程永紅先生（主席）劉建先生郜天鵬先

4、生1 辭任於二零二三年七月一日生效2 委任於二零二三年七月一日生效BOARD OF DIRECTORSExecutive DirectorsMr.GAO Tianpeng(Chief Executive Officer)Mr.CHENG Yonghong(Chairman of the Board)Non-executive DirectorsMr.LIU JianMr.WANG QiangzhongIndependent Non-executive DirectorsMr.YEN Yuen Ho,TonyMr.POON Chiu KwokMr.YU Chi KitMs.HAN RuixiaC

5、OMPANY SECRETARYMr.WONG Hok Bun Mario1Mr.WONG Tak Chuen2AUTHORISED REPRESENTATIVESMr.GAO TianpengMr.WONG Hok Bun Mario1Mr.WONG Tak Chuen2AUDIT COMMITTEEMr.POON Chiu Kwok(Chairman)Mr.YEN Yuen Ho,TonyMr.CHENG YonghongMr.YU Chi KitREMUNERATION AND NOMINATION COMMITTEEMr.YEN Yuen Ho,Tony(Chairman)Mr.POO

6、N Chiu KwokMr.CHENG YonghongMr.LIU JianMr.YU Chi KitRISK MANAGEMENT COMMITTEEMr.YEN Yuen Ho,Tony(Chairman)Mr.CHENG YonghongMr.GAO TianpengMr.POON Chiu KwokMr.YU Chi KitSTRATEGY AND INVESTMENT COMMITTEEMr.CHENG Yonghong(Chairman)Mr.LIU JianMr.GAO Tianpeng1 resignation with effect from 1 July 20232 ap