Lucky Cement Limited2016年年度报告.pdf

1、A FUTURE OF PROMISEMaking sure that we continue to provide the best to the world,we are determined to excel as one of the largest producers of quality cement and further increase the value for our shareholders as well as for the prosperity of the country.In this years annual report,we rejoice the co

2、mmitment of our dedicated team.The support of our customers has made us strong enough to expand all over the country.We promise to give everyone a better and even stronger future in times to come.Contents02 Road to Success04 Vision and Mission04 Core Values06 Business Strategies07 Code of Conduct10

3、Company Information12 Company at a Glance14 Competitive Edge16 Chairmans Profile18 CEOs Profile20 Board of Directors24 CEOs Message26 Organogram28 Senior Management30 Company Profile32 Group Profile36 Directors Report50 Six Years at a Glance51 Analyses of Balance Sheet52 Analyses of Profit and Loss

4、Account53 Financial Performance54 Statement of Value Addition and Wealth Distribution55 Notes on Analyses56 Analyses of Variation in Interim Period57 Composition of Balance Sheet58 DuPont Analysis59 Financials at a Glance60 Share Price Sensitivity Analysis62 Corporate Analysis66 Roles of Chairman an

5、d CEO68 Policies69 Calendar of Major Events70 Report of the Audit Committee72 Awards and Accolades74 Human Resource Excellence76 Health,Safety&Environment78 Sustainability85 Stakeholders Engagement87 Proceeding of the last Annual General Meeting90 Statement of Compliance92 Review Report to the Membe

6、rs93 Auditors Report to the Members94 Balance Sheet95 Profit and Loss Account96 Cash Flow Statement97 Statement of Changes in Equity98 Notes to the Financial Statements133 Auditors Report on Consolidated Financial Statements134 Consolidated Balance Sheet135 Consolidated Profit and Loss Account136 Co