Lucky Cement Limited2019年年度报告.pdf

1、With a dream to shine and a goal to build a stronger tomorrow,we thrive to enhance sustainability,cost effectiveness,diversification and add value for the stakeholders while expanding global presence.We are committed to constantly improve our brand value,products,services and relationships with our

2、stakeholders.Our forward destination is to expand on our existing portfolio while taking on new opportunities.By sustaining our velocity,we will make it possible to shape a stronger and brighter tomorrow.CONTENTSORGANIZATION OVERVIEW AND EXTERNAL ENVIRONMENT6 Company and its Investments8 Key highlig

3、hts10 Adoption and Statement of Adherence to IR Framework11 Organization overview and external environment12 Local and international markets12 Export destinations13 Quality assurance of products13 Diversification and wealth creation for its Shareholders14 Core brands15 Geographical locations17 Visio

4、n,Mission18 Culture18 Ethics19 Core values20 Code of Conduct22 Road to success24 Company Profile36 Group Profile40 Company Information42 Organogram44 Our Human Capital Employees47 CEOs Message48 Awards and Accolades50 Position within the Value Chain52 Factors Affecting the External Environment54 Sig

5、nificant changes from prior years54 Composition of local vs Imported Products55 SWOT Analysis56 Competitive Edge58 Brand EquityRISK AND OPPORTUNITIES62 Key Risks and Opportunities65 Our approach to materiality66 Key Sources of Estimating Uncertainty66 Key estimates and assumptions concerning futureS

6、TRATEGY AND RESOURCE ALLOCATION70 Our Business Model71 Strategic Objectives72 Resource Allocation Plans to Implement the Strategy and Financial Capital Structure73 Key Performance Indicators KPIs73 Significant Plans and Decisions74 HR ExcellenceGOVERNANCE81 Chairmans Profile82 CEOs Profile84 Directo