中國心連心化肥：二零二一年年報.pdf

1、High-Ef f iciencyFertilisers in China中國高效肥ANNUAL REPORT2021年報Stock Code 股份代號：1866China XLX Culture中國心連心文化We adhere to the culture of integrity and the corporate spirit of working hard to fulfil the needs of our customers and we are committed to creating the greatest value for the society with the le

2、ast resources.我們堅持誠信文化和 自己艱苦奮鬥 滿足別人需求 的企業之魂，致力於用最少的資源為社會創造最大的價值。Integrity誠信Focus on ourselves over the othersPrioritize subjective over objectivityValue the end result over the process講自己不講別人講主觀不講客觀講效果不講過程Dedicated to hard workSatisfy the needs of others自己艱苦奮鬥滿足別人需求Contents目錄2Company Profile公司概況6Cor

3、porate Information公司資料9Financial Highlights財務概要10Major Events in 2021二零二一年度大事記14Chairmans Statement主席報告19Management Discussion and Analysis管理層討論與分析34Directors,Senior Management and Company Secretaries董事、高級管理層及公司秘書46Investor Relations投資者關係48Corporate Governance Report企業管治報告73Directors Statement董事報告85

4、Independent Auditors Report獨立核數師報告93Consolidated Statement of Profit or Loss and Other Comprehensive Income綜合損益及其他全面收益表94Statements of Financial Position財務狀況表97Statements of Changes in Equity權益變動表99Consolidated Statement of Cash Flows綜合現金流量表102Notes to Financial Statements財務報表批註222Five-Year Financia

5、l Summary五年財務資料摘要223Glossary詞匯表China XLX 2021 Annual Report2Company Profile公司概況Adhere to the enhanced development direction of cleaner chemical process of coal,and maintain the privileges and leading status in the chemical fertiliser industry.Meanwhile appropriately develop new energy and new chemic

6、al material,establishing the Fertiliser as foundation,fertiliser and chemical side by side development plan.Our strategic development direction will be:To maximize the value of syngas;to reinforce our industry leading advantages in the chemical fertiliser industry.Our core missions:First,strengthen