中廣核礦業：2021中期報告.pdf

1、Corporate Information 公司資料 2Highlights of Interim Results 中期業績摘要 5Business Review and Analysis 業務表現及分析 6Business Prospect 業務展望 12Financial Review and Financial Capital 財務表現與財務資本 13Disclosure of Interests 權益披露 23Other Information 其他資料 26Report on Review of Condensed Interim Consolidated 簡明中期綜合財務報表審閱報

2、告 28 Financial StatementsCondensed Interim Consolidated Statement of Profit or Loss 簡明中期綜合損益表 30Condensed Interim Consolidated Statement of 簡明中期綜合其他全面收益表 31 Other Comprehensive Income Condensed Interim Consolidated Statement of Financial Position 簡明中期綜合財務狀況表 32Condensed Interim Consolidated Statemen

3、t of Changes in Equity 簡明中期綜合權益變動表 34Condensed Interim Consolidated Statement of Cash Flows 簡明中期綜合現金流量表 36Notes to the Condensed Interim Consolidated Financial 簡明中期綜合財務報表附註 37 Statements Definitions 釋義 75Contents目錄Corporate Information公司資料CGN Mining Company Limited 中廣核礦業有限公司2董事主席暨非執行董事余志平執行董事安軍靖（首席執

4、行官）陳德邵非執行董事孫旭殷雄獨立非執行董事邱先洪高培基李國棟公司秘書鄭曉衛審核委員會邱先洪（主席）孫旭李國棟薪酬委員會邱先洪（主席）余志平安軍靖高培基李國棟DIRECTORSChairman and Non-Executive DirectorYu ZhipingExecutive DirectorsAn Junjing(Chief Executive Officer)Chen DeshaoNon-executive DirectorsSun Xu Yin XiongIndependent Non-executive DirectorsQiu XianhongGao Pei JiLee Kw

5、ok Tung LouisCOMPANY SECRETARYZheng XiaoweiAUDIT COMMITTEEQiu Xianhong(Chairman)Sun XuLee Kwok Tung LouisREMUNERATION COMMITTEEQiu Xianhong(Chairman)Yu ZhipingAn JunjingGao Pei JiLee Kwok Tung LouisCorporate Information公司資料Interim Report 2021 二零二一年中期報告3提名委員會余志平（主席）安軍靖邱先洪高培基李國棟授權代表陳德邵鄭曉衛註冊辦事處Cricket

6、SquareHutchins DriveP.O.Box 2681Grand Cayman KY1-1111Cayman Islands香港總辦事處及主要營業地點 香港灣仔港灣道26號華潤大廈19樓1903室公司網址主要往來銀行中國銀行（香港）有限公司中國工商銀行（亞洲）有限公司核數師香港立信德豪會計師事務所有限公司NOMINATION COMMITTEEYu Zhiping(Chairman)An JunjingQiu XianhongGao Pei JiLee Kwok Tung LouisAUTHORISED REPRESENTATIVESChen DeshaoZheng XiaoweiR