Lucky Cement Limited2018年年度报告.pdf

1、DEVELOPINGTHE FUTURELucky Cement Limited is committed to developing the future with its tireless efforts to improve performance for all its stakeholders.We are devoted to keep moving ahead with time and pushing our boundaries even further.As we continue to expand and grow into new markets,we ensure

2、sustainability in all our practices and envision a future with endless possibilities.This annual report marks our 25th anniversary.We pledge to keep driving the future by continuing to build on our customers trust through innovation and transparency in all our practices.CONTENTSRoad To Success.2Over

3、view of Company and its Environment.4Core Brands.5Geographical Locations.7Vision,Mission.8Core Values.10Company Information.11Code of Conduct.12Competitive Edge.16Significant Factors Affecting the External Environment.19Significant Changes from Prior Years.19Composition of Local Versus Imported Mate

4、rial and Sensitivity Analysis.19Company Profile.20Group Profile.22CEOs Message.27Organogram.28Executive Management.30Senior Management.32Strategy and Resource Allocation.33Risk and Opportunities.36Governance.43Chairman.45Chief Executive.46Directors.48Chairmans Report.51Corporate Governance Framework

5、.56Business Continuity Plan and Disaster Recovery Plan.61Role of Chairman.62Role of CEO.63Shares held by Sponsors/Directors/Executives.64Announcement of Financial Results.64Report of the Audit Committee.65Directors Report.67Six Years at a Glance.82Analysis of Balance Sheet.83Analysis of Profit and L

6、oss Accounts.84Financial Performance.85Statement of Value Addition and Wealth Distribution.86Notes on Analyses.87Analyses of Variation in Interim Period.88Composition of Balance Sheet.89Dupont Analysis.90Financial at a Glance.91Share Price Sensitivity Analysis.92Economic Value Added(EVA).93Free Cash