中信資源：2019年年報.pdf

1、Single largest shareholder of CITIC Dameng Holdings Limited(SEHK:1091),one of the largest vertically integrated manganese producers in the world.MANGANESEAn import and export of commodities business,based on strong expertise and established marketing networks,with a focus on international trade.IMPO

2、RT AND EXPORT OF COMMODITIESMajor income driver with steady production and development in oilfields located in Kazakhstan,China and Indonesia.OIL(1)a 22.5%participating interest in the Portland Aluminium Smelter joint venture,one of the largest and most efficient aluminium smelting operations in the

3、 world;and(2)a 9.6846%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.ALUMINIUMA 14%participating interest in the Coppabella and Moorvale coal mines joint v

4、enture(a major producer of low volatile pulverized coal injection coal in the international seaborne market)and interests in a number of coal exploration operations in Australia with significant resource potential.COALContents目錄Financial Results財務業績0104172132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Corp

5、orate InformationChairmans StatementManagements Discussion and AnalysisBoard of Directors and Senior ManagementCorporate Governance ReportReport of the Directors42474849515355157157158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滙表Independent Auditors ReportConsolidated Income Stateme

6、ntConsolidated Statement 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 Terms公司資料董事會執行董事孫玉峰先生（主席）索振剛先生（