中信資源：2025年中期報告.pdf

1、DRIVEN BY TWIN DRIVERS OF“TRADING”AND“INVESTMENTS”雙輪驅動“投資+貿易”2025INTERIM REPORT中期報告INVESTMENTS投資TRADING貿易 中 期 報 告2025Interim Report OIL?Major income driver with steady production and development in oilfields located in Kazakhstan,China and Indonesia.?IMPORT AND EXPORT OF COMMODITIES?An import and ex

2、port of commodities business,based on strong expertise and established marketing networks,with a focus on international trade.?ALUMINIUM?(1)a 22.5%participating interest in the PAS JV,one of the largest and most efficient aluminium smelting operations in the world;and(2)Since 18 July 2024,the Group

3、ceased to have any equity interest in AWC and in return holds approximately 3.03%equity interest in Alcoa(ASX:AAI;NYSE:AA),which is active in all aspects of the upstream aluminium industry with bauxite mining,alumina refining,and aluminium smelting and casting.(1)?22.5%?(2)?2024?7?18?AWC?Alcoa?AAI?A

4、A?3.03%?Alcoa?COAL?A 14%participating interest in the CMJV(a major producer of low volatile PCI coal in the international seaborne market)and interests in a number of coal exploration operations in Australia with significant resource potential.?CMJV?14%?Investor Relations ContactSuites 6701-02&08B67

5、/F,International Commerce Centre1 Austin Road West,Kowloon,Hong KongAttention:Investor Relations DepartmentTelephone:(852)2899 8200Facsimile:(852)2815 9723E-mail:投資者關係聯絡香港九龍柯士甸道西1號環球貿易廣場67樓6701-02及08B室聯絡:投資者關係部電話:(852)2899 8200傳真:(852)2815 9723電郵:http:/resources.citic 目錄公司資料財務業績01簡明綜合利潤表02簡明綜合全面利潤表0

6、3簡明綜合財務狀況報表05簡明綜合權益變動表07簡明綜合現金流量表08簡明綜合財務報表附註其他資料23業務回顧和展望25財務回顧34流動現金、財務資源和資本結構36僱員和酬金政策37報告期後事項37企業管治守則37董事進行證券交易的標準守則38董事和最高行政人員在股份和相關股份的權益39購股權計劃39主要股東和其他人士在股份和相關股份的權益41根據上市規則第13.51B(1)條提供的董事資料更新41購買、贖回或出售本公司的上市證券41審閱賬目42詞彙表 董事會執行董事郝維寶先生（主席兼行政總裁）王新利先生（財務總監）非執行董事陳健先生獨立非執行董事陸東先生呂德泉先生蔡晉博士范仁達博士（於202