金川國際：年報2018.pdf

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2、th h h h h h h h h h h h h h h h h h hi i i i i i i i i i i i i i i i in n n n n n n n n n n n n n n n n nk k k k k k k k k k k k k k k k k k k k ki i i i i i i i i i i i i in n n n n n n n n n n n n n n n ng g g g g g g g g g g g g g g g g g g g g Jinchuan Group International Resources Co.Ltd金 川 集

3、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)ANNUAL REPORT年報2018CONTENTS目錄Geographic Location of JCI Mines金川國際礦區地理位置分佈002084Director s Statement董事報告Sustainable Development Report可持續發展報告 002|Geographic Location of JCI Mines 金川國際礦區地理位

4、置分佈 004|Corporate Information 公司資料 006|Director s Statement 董事報告 008|CEO s Report 行政總裁報告 012|Financial Highlights 財務摘要 013|Mining Operational Review 採礦業務回顧 023|Resources and Reserves 資源量及儲量 029|Management Discussion and Analysis 管理層討論及分析 043|Directors and Senior Management 董事及高級管理層 049|Report of the

5、 Directors 董事會報告 067|Corporate Governance Report 企業管治報告 084|Sustainable Development Report 可持續發展報告 105|Independent Auditor s Report 獨立核數師報告CONSOLIDATED FINANCIAL STATEMENTS綜合財務報表 113|Consolidated Statement of Profit or Loss and Other Comprehensive Income 綜合損益及其他全面收益表 114|Consolidated Statement of Fi

6、nancial Position 綜合財務狀況表 116|Consolidated Statement of Changes in Equity 綜合權益變動表 118|Consolidated Statement of Cash Flows 綜合現金流量表 120|Notes to the Consolidated Financial Statements 綜合財務報表附註 223|Five-Year Financial Summary 五年財務概要 224|Glossary 詞彙006002JINCHUAN GROUP INTERNATIONAL RESOURCES CO.LTD 金川集團