北方礦業：年報2023.pdf

1、2023Annual Report年報ANNUAL REPORT年報2023北方礦業股份有限公司NORTH MINING SHARES COMPANY LIMITEDCMYCMMYCYCMYKai17138349828_North Mining Shares AR2023 Cover V04_9.5mm2.pdf 1 23/4/2024 上午9:16 Contents 目錄Corporate Information公司資料2Management Discussion and Analysis管理層討論及分析4Biographical Details of Directors董事履歷16Repo

2、rt of the Directors董事會報告19Corporate Governance Report企業管治報告31Independent Auditors Report獨立核數師報告43Consolidated Statement of Profit or Loss and Other Comprehensive Income綜合損益及其他全面收益表50Consolidated Statement of Financial Position綜合財務狀況報表52Consolidated Statement of Changes in Equity綜合權益變動表54Consolidated

3、 Statement of Cash Flows綜合現金流量表55Notes to Consolidated Financial Statements綜合財務報表附註57Summary of Financial Information財務資料概要167North Mining Shares Company Limited Annual Report 20232Corporate Information公司資料 董事執行董事楊英民（主席兼行政總裁）錢一棟（副主席）黃志丹（於二零二三年十一月二十九日獲委任）獨立非執行董事石文豪（於二零二三年九月二十九日獲委任）沈鳴杰（於二零二三年九月二十九日獲委任

4、）馮嘉偉（於二零二三年九月二十九日獲委任）公司秘書何詠欣授權代表楊英民審核委員會石文豪（主席）（於二零二三年九月二十九日獲委任）沈鳴杰（於二零二三年九月二十九日獲委任）馮嘉偉（於二零二三年九月二十九日獲委任）薪酬委員會沈鳴杰（主席）（於二零二三年九月二十九日獲委任）馮嘉偉（於二零二三年九月二十九日獲委任）錢一棟核數師開元信德會計師事務所有限公司執業會計師DIRECTORSExecutive DirectorsYang Ying Min(Chairman and Chief Executive Officer)Qian Yi Dong(Deputy Chairman)Huang Zhidan (

5、appointed with effect from 29 November 2023)Independent Non-executive DirectorsShek Man Ho(appointed with effect from 29 September 2023)Shen Ming Jie(appointed with effect from 29 September 2023)Feng Jia Wei(appointed with effect from 29 September 2023)COMPANY SECRETARYHo Wing YanAUTHORISED REPRESEN

6、TATIVEYang Ying MinAUDIT COMMITTEEShek Man Ho(Chairman)(appointed with effect from 29 September 2023)Shen Ming Jie(appointed with effect from 29 September 2023)Feng Jia Wei(appointed with effect from 29 September 2023)REMUNERATION COMMITTEEShen Ming Jie(Chairman)(appointed with effect from 29 Septem