首鋼資源：2024年報.pdf

1、LOCATIONS OF THE GROUPS COKING 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,PRO

2、DUCTION 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。Xingwu Coal Mine興無煤礦Jinjiazhuang Coal Mine金家莊煤礦Zhaiyadi Coal Mine寨崖底

3、煤礦Liulin County柳林縣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16ENVIRONMENTAL,SOCIAL AND GOVERNANCE REPORT環境、社會及管治報告34DIRECTORS BIOGRAPHIES董事簡介166CORPORATE GOVERNANCE REP

4、ORT企業管治報告172DIRECTORS REPORT董事會報告206INDEPENDENT AUDITORS REPORT獨立核數師報告229AUDITED 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239CONSOLIDATED STATEMENT OF FINANCIAL POSITION綜合財務狀況表241CONSOLIDATED STATEMENT OF CHANGES IN

5、EQUITY綜合權益變動表243CONSOLIDATED STATEMENT OF CASH FLOWS綜合現金流量表245NOTES TO THE CONSOLIDATED FINANCIAL STATEMENTS綜合財務報表附註247FIVE-YEAR FINANCIAL SUMMARY五年財務摘要341GLOSSARY詞彙342CONTENTS目錄SHOUGANG FUSHAN RESOURCES GROUP LIMITED2Annual Report 2024公司資料CORPORATE INFORMATIONBOARD OF DIRECTORSDing Rucai(Chairman)F

6、an Wenli(Managing Director)Chen Zhaoqiang(Deputy Managing Director)Wang Dongming(Deputy Managing Director)Chang Cun(Non-executive Director)Shi Yubao(Independent Non-executive Director)Choi Wai Yin(Independent Non-executive Director)Chen Jianxiong(Independent Non-executive Director)Li Zeping(Independ