金川國際：二零二四年度中期報告.pdf

1、中期報告Interim Report2024同行未來 攜手共贏TogetherWe will Win the Future同行未來 攜手共贏TogetherWe will Win the FutureContents目錄1金川集團國際資源有限公司 二零二四年中期報告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 Statement

2、s未經審核中期財務報表Condensed Consolidated Statement of Profit or Loss and Other Comprehensive Income44簡明綜合損益及其他全面收益表Condensed Consolidated Statement of Financial Position46簡明綜合財務狀況表Condensed Consolidated Statement of Changes in Equity48簡明綜合權益變動表Condensed Consolidated Statement of Cash Flows50簡明綜合現金流量表Notes

3、to the Condensed Consolidated Financial Statements51簡明綜合財務報表附註Glossary73詞彙Corporate Information公司資料2Jinchuan Group International Resources Co.Ltd Interim Report 2024BOARD OF DIRECTORSExecutive DirectorsMr.CHENG Yonghong(Chairman of the Board)Mr.GAO Tianpeng(Chief Executive Officer)Non-executive Dire

4、ctorsMr.LIU Jian1Mr.WANG QiangzhongIndependent Non-executive DirectorsMr.YEN Yuen Ho,TonyMr.POON Chiu KwokMr.YU Chi KitMs.HAN RuixiaCOMPANY SECRETARYMr.WONG Tak Chuen(FCPA,FCA)DEPUTY COMPANY SECRETARYMr.CHEUNG Tak Shing(CPA)AUTHORISED REPRESENTATIVESMr.GAO TianpengMr.WONG Tak ChuenAUDIT COMMITTEEMr.

5、POON Chiu Kwok(Chairman)Mr.YEN Yuen Ho,TonyMr.YU Chi KitMr.CHENG Yonghong1Ms.HAN Ruixia2REMUNERATION AND NOMINATION COMMITTEEMr.YEN Yuen Ho,Tony(Chairman)Mr.POON Chiu KwokMr.YU Chi KitMr.CHENG YonghongMr.LIU Jian1RISK MANAGEMENT COMMITTEEMr.YEN Yuen Ho,Tony(Chairman)Mr.POON Chiu KwokMr.YU Chi KitMr.

6、CHENG YonghongMr.GAO TianpengSTRATEGY AND INVESTMENT COMMITTEEMr.CHENG Yonghong(Chairman)Mr.LIU Jian1Mr.GAO Tianpeng1 resignation with effect from 30 June 20242 appointment with effect from 30 June 2024董事會執行董事程永紅先生（董事會主席）郜天鵬先生（行政總裁）非執行董事劉建先生1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德銓先生(FCPA,FCA)副公司秘書張德