贛鋒鋰業：2018年年報.pdf

1、2 0 18年 度 報 告ANNUAL REPORT股份代號 Stock Code:1772江 西 贛 鋒 鋰 業 股 份 有 限 公 司Ganfeng Lithium Co.,Ltd.(於中華人民共和國註冊成立的股份有限公司)(A joint stock company incorporated in the Peoples Republic of China with limited liability)1二零一八年年報江西贛鋒鋰業股份有限公司目錄 CONTENTS2公司簡介Company Profile4釋義Definitions7公司資料Corporate Information9財務

2、摘要Financial Highlights11管理層討論及分析Management Discussion and Analysis47董事、監事及高級管理層Profiles of Directors,Supervisors and Senior Management57董事會報告Report of the Directors79監事會報告Report of the Supervisors84企業管治報告Corporate Governance Report100獨立核數師報告Independent Auditors Report106綜合損益表Consolidated Statement o

3、f Profit or Loss107綜合全面收益表Consolidated Statement of Comprehensive Income108綜合財務狀況表Consolidated Statement of Financial Position110綜合權益變動表Consolidated Statement of Changes in Equity112綜合現金流量表Consolidated Statement of Cash Flows115財務報表附註Notes to Financial Statements264過去四個會計年度財務摘要Financial Highlights f

4、or the Past Four Financial Years2018 ANNUAL REPORTGanfeng Lithium Co.,Ltd.2公司簡介COMPANY PROFILEThe Company is the worlds third largest and Chinas largest lithium compounds producer and the worlds largest lithium metals producer.We offer five major categories of more than 40 lithium compounds and meta

5、ls products,which is one of the most comprehensive product offerings among the lithium products manufactures.Our comprehensive suite of product offerings enables us to effectively address the unique and diverse products needs of our customers.We started as a midstream manufacturer of lithium compoun

6、ds and lithium metals and have successfully expanded both upstream and downstream.We have a vertically integrated business model,including upstream lithium extraction,midstream lithium compounds and metals processing as well as downstream lithium battery production and recycling.Our business model c