首鋼資源：2019年報.pdf

1、LOCATIONS OF THE GROUPSCOKING COAL MINES本集團的焦煤礦所在地CORPORATE PROFILESHOUGANG FUSHAN RESOURCES GROUP LIMITEDis one of the most sizable integrated coking coal corporations inCENTRAL-WESTERN CHINA.Taking Shanxi Province as its major investment base,it is principally engaged in MINING OF COKING COAL,PROD

2、UCTION AND SALES OF RAW AND CLEAN COKING COAL.The Group has three premium operating coking coal mines and three coal preparation plants.公司簡介首鋼福山資源集團有限公司為中國中西部最具規模之綜合焦煤企業之一。以山西省作為主要投資基地，主要從事焦煤開採、原焦煤及精焦煤生產及銷售業務。本集團現有三座在產的優質焦煤礦及三座洗煤廠。Liulin County柳林縣Xingwu Coal Mine興無煤礦Zhaiyadi Coal Mine寨崖底煤礦Jinjiazhua

3、ng Coal Mine金家莊煤礦CORPORATE INFORMATION公司資料2MAIN OPERATIONAL STRUCTURE主要業務架構4FINANCIAL HIGHLIGHTS財務摘要5OPERATING MINES營運中之煤礦7CHAIRMANS STATEMENT主席報告書12MANAGEMENT DISCUSSION AND ANALYSIS管理層論述與分析15ENVIRONMENTAL,SOCIAL AND GOVERNANCE REPORT環境、社會及管治報告33DIRECTORS BIOGRAPHIES董事簡介51CORPORATE GOVERNANCE REPOR

4、T企業管治報告57DIRECTORS REPORT董事會報告89INDEPENDENT AUDITORS REPORT獨立核數師報告116AUDITED CONSOLIDATED FINANCIAL STATEMENTS經審核綜合財務報表 CONSOLIDATED STATEMENT OF PROFIT OR LOSS AND OTHER COMPREHENSIVE INCOME 綜合損益及其他全面收益表125 CONSOLIDATED STATEMENT OF FINANCIAL POSITION 綜合財務狀況表127 CONSOLIDATED STATEMENT OF CHANGES IN

5、 EQUITY 綜合權益變動表129 CONSOLIDATED STATEMENT OF CASH FLOWS 綜合現金流量表131 NOTES TO THE CONSOLIDATED FINANCIAL STATEMENTS 綜合財務報表附註133FIVE-YEAR FINANCIAL SUMMARY五年財務摘要233GLOSSARY詞彙234CONTENTS 目錄CORPORATE INFORMATION公司資料SHOUGANG FUSHAN RESOURCES GROUP LIMITED Annual Report 20192BOARD OF DIRECTORSDing Rucai(Ch

6、airman)Fan Wenli(Managing Director)So Kwok Hoo(Deputy Managing Director)Chen Zhaoqiang(Deputy Managing Director)Liu Qingshan(Deputy Managing Director)Chang Cun(Non-executive Director)Shi Yubao(Non-executive Director)Kee Wah Sze(Independent Non-executive Director)Choi Wai Yin(Independent Non-executiv