中國金屬利用：2024年報.pdf

1、1Annual Report 2024 二零二四年年報CONTENTS目錄Corporate Profile 公司概況2Chairmans Statement 主席報告3Management Discussion and Analysis 管理層討論及分析13Directors and Senior Management 董事及高級管理層24Report of the Directors 董事會報告28Corporate Governance Report 企業管治報告51Independent Auditors Report 獨立核數師報告73Consolidated Statement o

2、f Profit or Loss and Other Comprehensive Income綜合損益及其他全面收益表80Consolidated Statement of Financial Position 綜合財務狀況表81Consolidated Statement of Changes in Equity 綜合權益變動表83Consolidated Statement of Cash Flows 綜合現金流量表84Notes to the Consolidated Financial Statements 綜合財務報表附註86Five Year Financial Summary 五

3、年財務概要178Corporate Information 公司資料1792China Metal Resources Utilization Limited 中國金屬資源利用有限公司CORPORATE PROFILE公司概況China Metal Resources Utilization Limited(“CMRU”or the“Company”)was incorporated in the Cayman Islands as an exempted company with limited liability on 22 February 2013.The Company and it

4、s subsidiaries(the“Group”)are a fast-growing manufacturer of recycled copper products,also known as copper semis,in Southwest China.The shares of the Company(the“Shares”)were listed on the Main Board of The Stock Exchange of Hong Kong Limited(the“Stock Exchange”)since 21 February 2014(the“Listing Da

5、te”).The Group is a manufacturer of recycled copper products(also known as copper semis),communication cables and power transmission and distribution cables.The Group processes recycled scrap copper and,to a lesser extent,electrolytic copper,to manufacture a range of copper products,including copper

6、 wire rods,copper wires,copper plates,copper granules,communication cables and power transmission and distribution cables.This annual report,in both English and Chinese versions,is available on the Companys website at http:/ of the Company(“Shareholders”)may at any time change their choice of langua