金川國際：二零二零年度中期報告.pdf

1、中期報告Jinchuan Group International Resources Co.Ltd金 川 集 團 國 際 資 源 有 限 公 司(Incorporated in the Cayman Islands with limited liability 於開曼群島註冊成立之有限公司)(Stock Code 股份代號:2362)INTERIM REPORT2020CONTENTS目錄Page頁Corporate Information2公司資料Mining Operational Review4採礦業務回顧Management Discussion and Analysis11管理層討論

2、及分析Other Information28其他資料Unaudited Interim Financial Statements未經審核中期財務報表 Condensed Consolidated Statement of Profit or Loss and Other Comprehensive Income35 簡明綜合損益及其他全面收益表 Condensed Consolidated Statement of Financial Position36 簡明綜合財務狀況表 Condensed Consolidated Statement of Changes in Equity38 簡明綜

3、合權益變動表 Condensed Consolidated Statement of Cash Flows39 簡明綜合現金流量表 Notes to the Condensed Consolidated Financial Statements40 簡明綜合財務報表附註Glossary61詞彙二零二零年中期報告 金川集團國際資源有限公司1JINCHUAN GROUP INTERNATIONAL RESOURCES CO.LTD Interim Report 20202CORPORATE INFORMATIONBOARD OF DIRECTORSExecutive DirectorsMr.GAO

4、 Tianpeng(Chief Executive Officer)Mr.QIAO Fugui1Mr.CHENG Yonghong2Non-executive DirectorsMr.ZHANG Youda(Chairman of the Board)Mr.LIU JianMr.WANG QiangzhongIndependent Non-executive DirectorsMr.WU Chi KeungMr.YEN Yuen Ho,TonyMr.POON Chiu KwokCOMPANY SECRETARYMr.WONG Hok Bun Mario(FCPA,CFA)AUTHORISED

5、REPRESENTATIVESMr.GAO TianpengMr.WONG Hok Bun MarioAUDIT COMMITTEEMr.WU Chi Keung(Chairman)Mr.YEN Yuen Ho,TonyMr.POON Chiu KwokMr.ZHANG YoudaREMUNERATION AND NOMINATION COMMITTEEMr.WU Chi Keung(Chairman)Mr.YEN Yuen Ho,TonyMr.POON Chiu KwokMr.ZHANG YoudaMr.GAO TianpengRISK MANAGEMENT COMMITTEEMr.YEN

6、Yuen Ho,Tony(Chairman)Mr.ZHANG YoudaMr.WU Chi KeungMr.GAO TianpengMr.POON Chiu KwokSTRATEGY AND INVESTMENT COMMITTEEMr.ZHANG Youda(Chairman)Mr.LIU JianMr.GAO TianpengMr.QIAO Fugui1Mr.CHENG Yonghong21 resignation with effect from 21 April 20202 appointment with effect from 21 April 2020公司資料董事會執行董事郜天鵬