贛鋒鋰業：2022年年報.pdf

1、2022年度 報 告ANNUAL REPORT江 西 贛 鋒 鋰 業 集 團 股 份 有 限 公 司Ganfeng Lithium Group Co.,Ltd.2022 ANNUAL REPORT 年度報告江 西 贛 鋒 鋰 業 集 團 股 份 有 限 公 司Ganfeng Lithium Group Co.,Ltd.股份代號 Stock Code:1772江 西 贛 鋒 鋰 業 集 團 股 份 有 限 公 司Ganfeng Lithium Group Co.,Ltd.(A joint stock company incorporated in the Peoples Republic of

2、China with limited liability)(於中華人民共和國註冊成立的股份有限公司)目錄 CONTENTSPages2公司簡介 Company Profile 4釋義Definitions7公司資料Corporate Information10財務摘要Financial Highlights 12董事長致辭 Chairmans Statement 17管理層討論及分析Management Discussion and Analysis85董事、監事與高級管理層的個人簡歷Profiles of Directors,Supervisors and Senior Management

3、98董事會報告Report of the Directors121監事會報告Report of the Supervisors126企業管治報告Corporate Governance Report150獨立核數師報告Independent Auditors Report158綜合損益表Consolidated Statement of Profit or Loss159綜合全面收益表Consolidated Statement of Comprehensive Income160綜合財務狀況表Consolidated Statement of Financial Position163綜合權

4、益變動表Consolidated Statement of Changes in Equity165綜合現金流量表Consolidated Statement of Cash Flows169財務報表附註Notes to Financial Statements324過去五個會計年度的財務摘要Financial Highlights for the Past Five Financial Years1二零二二年年報江西贛鋒鋰業集團股份有限公司公司簡介COMPANY PROFILE22022 ANNUAL REPORTGanfeng Lithium Group Co.,Ltd.The Compa

5、ny is the worlds leading lithium ecological enterprise.We offer five major categories of more than 40 lithium compounds and lithium metals products,which is one of the lithium product manufacturers with the most comprehensive product offerings.Our comprehensive suite of product offerings enables us

6、to effectively address the unique and diverse needs of our customers.We started as a midstream manufacturer of lithium compounds and lithium metals and have successfully expanded both upstream and downstream.We have developed a vertically integrated business model,including upstream lithium resource