Adriatic Metals (ADMLF) 2024年年度报告「OTC」.pdf

1、2024Producing metal concentrates at the Vare Silver OperationAnnual Report for the Year Ended 31 December 2024Annual Report for the Year Ended 31 December 20241CORPORATE|STRATEGIC|GOVERNANCE|FINANCIALIntroductionABOUT USAdriatic Metals is a metals mining company that is producing silver/lead and zin

2、c concentrates from the Vare Silver Operation in Bosnia and Herzegovina.Concurrent with ongoing mining activities,the Company continues to explore across its highly prospective 44km2 concession package.Adriatic Metals is listed on the London Stock Exchange(LSE:ADT1),the Australian Stock Exchange(ASX

3、:ADT)and the OTC Markets Group(OTCQX:ADMLF).Governance ReportCorporate Governance Report 44Audit&Risk Committee Report 54Sustainability Committee Report 56Remuneration&Nomination Committee Report 58Directors Report 68Statement of Directors Responsibilities 71Financial Independent auditors report to

4、the members of Adriatic Metals Plc 73Consolidated Income Statement 79Consolidated Statement of Comprehensive Income 79Consolidated Statement of Financial Position 80Consolidated Statement of Changes in Equity 81Consolidated Statement of Cash Flows 82Notes to the Consolidated Financial Statements 83P

5、arent Company Statement of Financial Position 107Parent Company Statement of Changes in Equity 108Notes to the Parent Company Financial Statements 109Additional ASX Information(Unaudited)114Strategic ReportBusiness Model 8CEO Statement 9Strategy 12Operations Review 13Ore Reserves and Mineral Resourc

6、es 16Our Products 19Financial Review 20Balance Sheet 21Principal Risks and Uncertainties 22Directors Section 172(1)Statement 26Principal Decisions by the Board During the Period 30Sustainability Review 31Corporate ReportCompany Overview 3Chairmans Statement 5Annual Report for the Year Ended 31 Decem