中國金屬利用：2025年中期報告.pdf

1、1Interim Report 2025 二零二五年中期報告CONTENTS目錄2Corporate Information公司資料5Financial Highlights財務摘要7Management Discussion and Analysis管理層討論及分析23Other Information其他資料37Condensed Consolidated Statement of Profit or Loss and Other Comprehensive Income簡明綜合損益及其他全面收益表39Condensed Consolidated Statement of Financia

2、l Position簡明綜合財務狀況表41Condensed Consolidated Statement of Changes in Equity簡明綜合權益變動表42Condensed Consolidated Statement of Cash Flows簡明綜合現金流量表43Notes to the Condensed Consolidated Financial Information簡明綜合財務資料附註2China Metal Resources Utilization Limited 中國金屬資源利用有限公司CORPORATE INFORMATION公司資料DIRECTORSEX

3、ECUTIVE DIRECTORSYu JianqiuKwong Wai Sun Wilson Gao QiangZhu YufenINDEPENDENT NON-EXECUTIVE DIRECTORSLi WeiFang Guanghua Yu RengzhongREGISTERED OFFICECricket Square,Hutchins Drive PO Box 2681Grand Cayman,KY1-1111 Cayman IslandsHEAD OFFICE IN THE PRCShe Nos.1,3 and 8Shunhe Village Xiaojiangou Town Yo

4、uxian DistrictMianyang Sichuan Province ChinaPLACE OF BUSINESS IN HONG KONGUnit 809-810,8/F.Hong Kong Plaza188 Connaught Road WestHong KongCOMPANY SECRETARYCheung Ying Kwan董事執行董事俞建秋鄺偉信高強朱玉芬獨立非執行董事李偉方光華俞礽忠註冊辦事處Cricket Square,Hutchins DrivePO Box 2681Grand Cayman,KY1-1111 Cayman Islands中國總辦事處中國四川省綿陽游仙

5、區小梘溝鎮順河村1、3及8社香港營業地點香港干諾道西188號香港商業中心8樓809-810室公司秘書張應坤3Interim Report 2025 二零二五年中期報告CORPORATE INFORMATION公司資料AUDITORSZHONGHUI ANDA CPA LimitedCertified Public AccountantsLEGAL ADVISORSAs to Hong Kong lawHerbert Smith FreehillsAUDIT AND CORPORATE GOVERNANCE COMMITTEELi WeiFang GuanghuaYu Rengzhong(Cha

6、irman)REMUNERATION COMMITTEELi WeiFang Guanghua(Chairman)Yu RengzhongNOMINATION COMMITTEELi Wei(Chairman)Fang Guanghua Yu RengzhongAUTHORIZED REPRESENTATIVES PURSUANT TO THE LISTING RULESKwong Wai Sun Wilson Cheung Ying KwanPRINCIPAL SHARE REGISTRAR AND TRANSFER OFFICEConyers Trust Company(Cayman)Li