中信資源：2018年年報.pdf

1、Annual Report 2018 年報MANGANESEALUMINIUMOILCOALIMPORT AND EXPORT OF COMMODITIES MANGANESEALUMINIUMOILCOALIMPORT AND EXPORT OF COMMODITIESANNUAL REPORT 2018 年報Annual Report 2018 年報CiTiC_AR18_cover.indd 114/3/2019 上午10:55ManganeseSingle largest shareholder of CITIC Dameng Holdings Limited(SEHK:1091),on

2、e of the largest vertically integrated manganese producers in the world.Import and Export of CommoditiesAn import and export of commodities business,based on strong expertise and established marketing networks,with a focus on international trade.OilMajor income driver with steady production and deve

3、lopment in oilfields located in Kazakhstan,China and Indonesia.Aluminium(1)a 22.5%participating interest in the Portland Aluminium Smelter joint venture,one of the largest and most efficient aluminium smelting operations in the world;and(2)a 9.6846%equity interest in Alumina Limited(ASX:AWC),one of

4、Australias leading companies with significant global interests in bauxite mining,alumina refining and selected aluminium smelting operations.CoalA 14%participating interest in the Coppabella and Moorvale coal mines joint venture (a major producer of low volatile pulverized coal injection coal in the

5、 international seaborne market)and interests in a number of coal exploration operations in Australia with significant resource potential.0104192233公司資料行政總裁函件管理層討論和分析董事會和高級管理人員企業管治報告董事會報告Corporate InformationLetter from the Chief Executive OfficerManagements Discussion and AnalysisBoard of Directors

6、and Senior ManagementCorporate Governance ReportReport of the Directors42474849515355154154獨立核數師報告綜合利潤表綜合全面利潤表綜合財務狀況報表綜合權益變動表綜合現金流量表財務報表附註五年財務資料概要儲量資料Independent Auditors ReportConsolidated Income StatementConsolidated Statement of Comprehensive IncomeConsolidated Statement of Financial PositionCons