华润水泥控股二零二二年年报

公司簡介CORPORATE PROFILE華潤水泥控股有限公司於二零零三年三月十三日根據開曼群島公司法在開曼群島註冊成立為一家獲豁免的有限公司，並為華潤集團所有水泥及混凝土業務的控股公司。本公司曾於二零零三年七月二十九日以介紹形式在香港聯合交易所有限公司主板上市。 於二零零六年， 本公司被華潤（集團）有限公司私有化成為順創投資有限公司（現稱華潤集團（水泥）有限公司）的全資附屬公司， 並於二零零六年七月二十六日撤銷其股份在聯交所的上市地位。本公司於二零零九年十月六日以全球發售形式重新於聯交所主板上市。 於本報告日期， 本公司已發行股份總數為6,982,937,817股，其 中華潤集團持有約68.72%的本公司已發行股份。China Resources Cement Holdings Limited was incorporated on 13 March 2003 in the Cayman Islands as an exempted company with limited liability under the Companies Law of the Cayman Islands and is the holding company of all the cement and concrete operations of China Resources Group.The Company was listed on the main board of The Stock Exchange of Hong Kong Limited on 29 July 2003 by way of introduction. In 2006, the Company was privatized as a wholly-owned subsidiary of Smooth Concept Investments Limited (currently known as CRH (Cement) Limited) by China Resources (Holdings) Company Limited and the listing of the Company’s shares on the Stock Exchange was withdrawn on 26 July 2006.The Company was re-listed on the main board of the Stock Exchange on 6 October 2009 by way of a global offering. As at the date of this report, the total number of issued shares of the Company was 6,982,937,817 shares, of which China Resources Group is holding approximately 68.72% of the issued shares of the Company. 二零二二年年報 Annual Report 2022目錄CONTENTS1頁碼Page公司資料2Corporate Information釋義5Denitions業務概覽10Business Overview二零二二年以來的重要事件12Signicant Events Since 2022財務摘要18Financial Highlights主席報告19Chairman's Statement管理層討論及分析34Management Discussion and Analysis董事及高級管理人員履歷69Biographical Details of Directors and Senior Management董事局報告83Report of the Directors企業管治報告105Corporate Governance Report獨立核數師報告149Independent Auditor's Report綜合全面收益表157Consolidated Statement of Comprehensive Income綜合財務狀況表158Consolidated Statement of Financial Position綜合權益變動表160Consolidated Statement of Changes in Equity綜合現金流量表161Consolidated Statement of Cash Flows綜合財務報表附註164Notes to the Consolidated Financial Statements財務概要288Financial Summary 2華潤水泥控股有限公司China Resources Cement Holdings Limited公司資料CORPORATE INFORMATION執行董事紀友紅（主席）景世青（總裁） （自二零二三年四月十八日起獲委任）非執行董事朱平陳康仁楊長毅獨立非執行董事葉澍堃石禮謙曾學敏吳錦華公司秘書蘇堯鋒戰略與投資委員會紀友紅（主席）景世青（自二零二三年四月十八日起獲委任）朱平陳康仁楊長毅曾學敏提名委員會紀友紅（主席）朱平葉澍堃石禮謙吳錦華薪酬與考核委員會石禮謙（主席）陳康仁葉澍堃曾學敏吳錦華EXECUTIVE DIRECTORJI Youhong (Chairman)JING Shiqing (Chief Executive Officer) (appointed with effect from 18 April 2023)NON-EXECUTIVE DIRECTORSZHU PingCHEN KangrenYANG ChangyiINDEPENDENT NON-EXECUTIVE DIRECTORSIP Shu Kwan StephenSHEK Lai Him AbrahamZENG XueminNG Kam Wah WebsterCOMPANY SECRETARYSO Yiu FungSTRATEGY AND INVESTMENT COMMITTEEJI Youhong (Chairman)JING Shiqing (appointed with effect from 18 April 2023)ZHU PingCHEN KangrenYANG ChangyiZENG XueminNOMINATION COMMITTEEJI Youhong (Chairman)ZHU PingIP Shu Kwan StephenSHEK Lai Him AbrahamNG Kam Wah WebsterREMUNERATION AND APPRAISAL COMMITTEESHEK Lai Him Abraham (Chairman)CHEN KangrenIP Shu Kwan StephenZENG XueminNG Kam Wah Webster 二零二二年年報 Annual Report 20223公司資料CORPORATE INFORMATIONAUDIT COMMITTEENG Kam Wah Webster (Chairman)YANG ChangyiIP Shu Kwan StephenSHEK Lai Him AbrahamZENG XueminRISK AND COMPLIANCE COMMITTEEIP Shu Kwan Stephen (Chairman)ZHU PingCHEN KangrenSHEK Lai Him AbrahamNG Kam Wah WebsterINDEPENDENT AUDITORErnst & YoungPRINCIPAL BANKERSAgricultural Bank of China LimitedBank of China (Hong Kong) LimitedBank of China LimitedChina CITIC Bank Corporation LimitedChina Construction Bank CorporationChina Merchants Bank Co., Ltd.DBS Bank Ltd., Hong Kong BranchHang Seng Bank, LimitedIndustrial and Commercial Bank of China (Asia) LimitedIndustrial and Commercial Bank of China LimitedIndustrial Bank Co., Ltd.Mizuho Bank, Ltd.Oversea-Chinese Banking Corporation Limited, Hong Kong BranchShanghai Pudong Development Bank Co., Ltd.SHARE REGISTRARComputershare Hong Kong Investor Services LimitedShops 1712-1716, 17th Floor, Hopewell Centre, 183 Queen’s Road East, Wanchai, Hong Kong審核委員會吳錦華（主席）楊長毅葉澍堃石禮謙曾學敏風險與合規委員會葉澍堃（主席）朱平陳康仁石禮謙吳錦華獨立核數師安永會計師事務所主要往來銀行中國農業銀行股份有限公司中國銀行（香港）有限公司中國銀行股份有限公司中信銀行股份有限公司中國建設銀行股份有限公司招商銀行股份有限公司星展銀行有限公司香港分行恒生銀行有限公司中國工商銀行（亞洲）有限公司中國工商銀行股份有限公司興業銀行股份有限公司瑞穗銀行華僑銀行有限公司香港分行上海浦東發展銀行股份有限公司股份過戶登記處香港中央證券登記有限公司香港灣仔皇后大道東183號合和中心17樓1712至1716室 4華潤水泥控股有限公司China Resources Cement Holdings Limited公司資料CORPORATE INFORMATIONREGISTERED OFFICEPO Box 309, Ugland House, Grand CaymanKY1-1104, Cayman IslandsHEAD OFFICE AND PRINCIPAL PLACE OF BUSINESS IN HONG KONGRoom 3001-05, China Resources Building26 Harbour Road, Wanchai, Hong KongTelephone: (852) 3118 6800Fax: (852) 3118 6830E-mail: crcement@crc.com.hkSTOCK CODE ON THE STOCK EXCHANGE OF HONG KONG LIMITED1313COMPANY’S WEBSITEwww.crcement.comINVESTOR RELATIONS CONSULTANTWonderful Sky Financial Group Limited註冊辦事處PO Box 309, Ugland House, Grand CaymanKY1-1104, Cayman Islands香港總部及主要營業地點香港灣仔港灣道26號華潤大廈3001–05室電話：(852) 3118 6800傳真：(852) 3118 6830電郵：crcement@crc.com.hk於香港聯合交易所有限公司的股份代號1313本公司網站www.crcement.com投資者關係顧問皓