中誉集团2023年年报

985 年 報 23412142734515658606163158159160 主席報告 174,100,000463,900,00062.5% CSTCanada Coal Limited820,000831.8% 55,100,000 (A)(B)(C)(D) (A) CST Canada Coal LimitedCST CoalCST Coal 88%(Edmonton)400658.740.7 (B) (C) (D) 163 項目概覽 CST CST Canada Coal LimitedCST CoalGrande Cache Coal LPCST Coal 88% 1. CST Coal400Greenview204016CST Coal29,968 2. CST Coal811.941.27 1.290.810.84CSTCoal0.82 CST Coal26,09468,832 CST Coal02910CST Coal CST CoalAERSmoky RiverCSTCoalAER CST Coal CST CoalAseniwuche Winewak Nation of CanadaAWNMétis Nation of AlbertaLocal Council #1994MNA CST CoalAWNMNAGreenview 3. 4. 4.1 Brian Klappstein(RPO) Brian KlappsteinBrian KlappsteinBrian KlappsteinCST CoalCST Coal 4.2 4.2.1 1 (1)20145˚(2)CST Coal5030˚2050(3)(ASTM)(4)12B2(5)(6)Brian Klappstein(7) 4.2.2 8 4.2.3 4.2.4 4.2.5 2 (1)(ASTM)(2)44%62%(3)CST Coal 100%(4)(5)(6)CST Coal (7)Brian Klappstein(8)Brian Klappstein(9) 4.2.6 CST Coal CST Coal9%15% 510 4.2.7 3 (1)(2)712B269%(3)(ASTM)(4)CST Coal 100%(5)%%%%55%63%8.5%(6)(7)CST Coal(8)Brian Klappstein(9)Brian Klappstein(10) 董事履歷詳情 67 31 • Xu Rui Hui55 61 56 68 59 Middlesex UniversityHeriot-Watt University 72 管理層討論與分析 174,100,000463,900,00062.5% 227,100,00069,000,000229.1%215,900,00026,900,000 39,800,0007,200,000(i)Anthill2,700,0001,900,000(ii)43,400,0004,200,000 24,600,000130,900,000432.1% 36,200,0003,600,000 33,700,00042,700,00026.7% 7,300,00018,600,000154.8% A. CST Canada Coal LimitedCST Coal820,447215,900,00026,900,000130,900,00024,600,00036,200,0003,600,000(EBITDA)64,700,00071,400,0006,000,000 65.4%17,200,00010,400,000CST Coal85 CST Coal400,000,00041,600,0003,200,000 363693,800,00032,900,000 231,100,000300,900,00071,400,000 B. 15.4%2,200,0002,600,000 12.3%6.3% C. * 17,800,00074,100,000 2,400,0004,100,00041.5%5%10%5%10%85.74%22 D. 217,200,000203,200,00020.5%6.0%73.5% 6,700,00035,400,000(i)300,0001,000,000(ii)100,00019,100,000(iii)6,300,00015,300,000 a. 44,500,00031,500,000 1,900,000288,800,0006,200,0004,100,0004,300,00098.5% b. 13,100,00021,000,000 18,700,0008,000,000132,900,000 c. 54,300,000159,600,000150,700,0006,300,00015,300,00058.8% 5% 59,300,00051,700,000 35,000,00015,000,0006%50,000,000 10,410,0002.5%560,000690,000 CST Canada Coal LimitedCST CoalGrande Cache Coal LPGCC409,400,0001.2%(i)CST Coal(ii)CST-Grande Cache Cayman LimitedCST Coal(iii) CST CoalGold GraceLimitedCST CoalExcel Fame LimitedGold Grace LimitedCST-Grande CacheCayman LimitedExcel Fame LimitedSonicfield Global LimitedCST-Grande Cache Cayman Limited403,600,000CST Coal14,800,00020215.0%CST Coal2021456,600,000 314.2%152.7% CST Coal28,400,00026,700,000 318,000,00097,000,000203,600,000248,500,000521,600,000151,500,000403,600,000CST-Grande Cache 483,728,862483,728,862 129,800,000286,600,00054.7%174,100,00017,100,000 12,200,00016,600,000 33928042,500,00014,300,000 CST CoalCST CoalCSTCoalLocal 520CST Coal CST Coal (i)(ii)(iii)(iv)40 2111426 5657 13 16 74,151,000118,292,000 4160 30 99 13.51B(1) 1160 352XVXV78 361,086,613(i) 48,750,000(ii) 312,336,613Atlas Keen LimitedAtlasKeenAtlas KeenAtlas Keen XVXV78352 XV233365% XV233365% 3.13 91.5%45.8%79.9%31.3% 5% 3914A 622 3450 • 企業管治報告 7 i.ii.iii.iv.v.vi.vii. 1. i.ii.iii.iv. 2. i.ii.iii. 3. 1. 2. (i) (ii) 3. 4. (i) (ii) 1. 2. 3. 79.6%20.4% •••••• F.2.2 15 • 520,000200,000 (i)(ii)(iii) (i)(ii)(iii)(iv)(v) 1)2)3) (i)(ii) 93 XIVA 10%26454501-0521 26454501-05 26454501-05info@cstgrouphk.com 56157 • ••••• • (a)11 (b) (c)61.54%51%88.24%51% 1. Atlas Keen Limited (i)(ii)(iii)(iv)40 2. 31637 2. 171102821631531312181121 123 2. 12 11 2 88 8 3. 3.1 318,000,000174,000,000464,000,000457,000,000CST Canada Coal LimitedCCCCCCCCCCCCCST-Grande Cache Cayman LimitedCCCCCCCCC 3. 3.1 22161623636 ••• 3. 3.2 ••• 3. 3.2 (i)(ii)99 3. 3.2 373721213721 3. 3.2 •1219•2•5•16(a)(b) 3. 3.2 3. 3.2 3636 9 ••• 3. 3.2 1616 • • 3. 3.2 9 • • 3. 3.2 9 3. 3.2 •• •••• 3. 3.2 3. 3.2 3. 3.2 •• 3. 3.2 15 3. 3.2 • • 3 ••• 3. 3.2 9 9 3. 3.2 9 (i) ••••• 3. 3.2 9 30 (i)(ii)() 3. 3.2 9 (ii) 90 (iii) (a)(b)(c)(d) 3. 3.2 9 (iv) (v) 3. 3.2 9 3. 3.2 (i)9 (ii) 3. 3.2 3. 3.2 3. 3.2 Compulsory SuperannuationGuarantee Contributions 3. 3.2 3. 3.2 3. 3.2 4. 3 556,000837,000139,000209,000 121,0002,645,00023,000104,000 4. Mission Right LimitedMission Right Mission Right50%Mission Right18 Mission RightMission RightMission RightMission RightMissionRightMission Right 88,536,00071,148,000101,104,00049,566,0001932 16 4. 33,640,00032,691,000 (1)(2)(3) 13 4. 231,065,000343,771,00071,429,00032,865,000 26,395,00028,807,000 25,584,00027,125,000 (i)(ii) 1619 32(C) 5. 5. 88(i)(ii)(iii)(iv) 88 5. 5. 5. 10% 7. (A) 7. (i)(ii)(iii)531,000630,000(iv)(v)(vi)(vii)(viii)(ix) 7. (B) 8. 10. 2,000,0008.25%2,000,00016.5%16.5%2,000,0008.25%2,000,00016.5% 19% 23%