中信資源：2021年年報.pdf

1、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.COALA 14%participating interest in the Coppabella and Moorvale coal mines joint venture(a major producer of low volatile pulve

2、rized coal injection coal in the international seaborne market)and interests in a number of coal exploration operations in Australia with significant resource potential.ALUMINIUM(1)a 22.5%participating interest in the Portland Aluminium Smelter joint venture,one of the largest and most efficient alu

3、minium smelting operations in the world;and(2)a 9.6117%equity interest in Alumina Limited(ASX:AWC),one of Australias leading companies with significant global interests in bauxite mining,alumina refining and selected aluminium smelting operations.OILMajor income driver with steady production and dev

4、elopment in oilfields located in Kazakhstan,China and Indonesia.Contents目錄Financial Results財務業績0104162034公司資料主席致辭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50555657596163156156157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詞表Independent Auditors ReportConsolidated Income StatementConsolidated State

5、ment of Comprehensive IncomeConsolidated Statement of Financial PositionConsolidated Statement of Changes in EquityConsolidated Statement of Cash FlowsNotes to Financial StatementsFive Year Financial SummaryReserve Quantities InformationGlossary of TermsCorporate InformationChairmans StatementManage

6、ments Discussion and AnalysisBoard of Directors and Senior ManagementCorporate Governance ReportReport of the Directors公司資料董事會執行董事孫玉峰先生（主席）索振剛先生（副主席兼行政總裁）非執行董事陳 健先生獨立非執行董事范仁達先生高培基先生陸 東先生審核委員會范仁達先生（主席）高培基先生陸 東先生薪酬委員會高培基先生（主席）范仁達先生陸 東先生索振剛先生提名委員會孫玉峰先生（主席）范仁達先生高培基先生風險管理委員會陸 東先生（主席）范仁達先生高培基先生孫玉峰先生索振剛先生公