首钢资源中期报告 2023

INTERIM REPORT2023 公 司 資 料 CORPORATE INFORMATION BOARD 董事會 Ding Rucai(Chairman)Fan Wenli(Managing Director)Chen Zhaoqiang(Deputy Managing Director)Wang Dongming(Deputy Managing Director)Chang Cun(Non-executive Director)Shi Yubao(Non-executive Director)Choi Wai Yin(Independent Non-executive Director)Japhet Sebastian Law(Independent Non-executive Director)Chen Jianxiong(Independent Non-executive Director)Shen Zongbin(Independent Non-executive Director) EXECUTIVE COMMITTEE 執行委員會 Ding Rucai(Chairman)Fan WenliChen ZhaoqiangWang Dongming 審核委員會 AUDIT COMMITTEE Choi Wai Yin(Chairman)Japhet Sebastian LawShen Zongbin 提名委員會 NOMINATION COMMITTEE Ding Rucai(Chairman)Choi Wai YinJaphet Sebastian LawChen JianxiongShen Zongbin CORPORATE INFORMATION (continued) 公 司 資 料（ 續 ） REMUNERATION COMMITTEE Japhet Sebastian Law(Chairman)Ding RucaiShi YubaoChoi Wai YinChen JianxiongShen Zongbin 公司秘書 PricewaterhouseCoopersCertified Public Accountants and Registered PIE Auditor 股份過戶登記處 SHARE REGISTRAR Tricor Tengis Limited17th Floor, Far East Finance Centre16 Harcourt RoadHong Kong 1617 REGISTERED OFFICE AND PRINCIPAL PLACE OFBUSINESS 6th FloorBank of East Asia Harbour View Centre56 Gloucester RoadWanchaiHong Kong 566 股份代號 639 www.shougang-resources.com.hk 1.EBITDA 1.EBITDA is defined as profit before income taxplus finance costs, share of loss of an associate,depreciation and amortisation. 中 期 財 務 資 料 審 閱 報 告REPORT ON REVIEW OF INTERIM FINANCIALINFORMATION TO THE BOARD OF DIRECTORS OFSHOUGANG FUSHAN RESOURCES GROUP LIMITED 致首鋼福山資源集團有限公司董事會 (incorporated in Hong Kong with limited liability) INTRODUCTION 引言 8493434 We have reviewed the interim financial informationset out on pages 8 to 49, which comprises the interimc o n d e n s e dc o n s o l i d a t e d s t a t e m e n t o f f i n a n c i a lposition of Shougang Fushan Resources Group Limited( t h e“ C o m p a n y ” )a n d i t s s u b s i d i a r i e s( t o g e t h e r ,t h e “ G r o u p ” ) a s a t 3 0 J u n e 2 0 2 3 a n d t h e i n t e r i mcondensed consolidated statement of profit or loss andother comprehensive income, the interim condensedconsolidated statement of changes in equity and theinterim condensed consolidated statement of cash flowsfor the six-month period then ended, and selectedexplanatory notes. The Rules Governing the Listingof Securities on The Stock Exchange of Hong KongLimited require the preparation of a report on interimfinancial information to be in compliance with therelevant provisions thereof and Hong Kong AccountingStandard 34 “Interim Financial Reporting” issued by theHong Kong Institute of Certified Public Accountants.The directors of the Company are responsible for thepreparation and presentation of this interim financialinformation in accordance with Hong Kong AccountingStandard 34 “Interim Financial Reporting” issued by theHong Kong Institute of Certified Public Accountants. Ourresponsibility is to express a conclusion on this interimfinancial information based on our review and to reportour conclusion solely to you, as a body, in accordancewith our agreed terms of engagement and for no otherpurpose. We do not assume responsibility towards oraccept liability to any other person for the contents of thisreport. REPORT ON REVIEW OF INTERIM FINANCIALINFORMATION (continued)中 期 財 務 資 料 審 閱 報 告（ 續 ） SCOPE OF REVIEW 審閱範圍 2410 We conducted our review in accordance with HongKong Standard on Review Engagements 2410 “Reviewo f I n t e r i m F i n a n c i a l I n f o r m a t i o n P e r f o r m e d b y t h eIndependent Auditor of the Entity” issued by the HongKong Institute of Certified Public Accountants. A reviewof interim financial information consists of makinginquiries, primarily of persons responsible for financialand accounting matters, and applying analytical andother review procedures. A review is substantially less inscope than an audit conducted in accordance with HongKong Standards on Auditing and consequently does notenable us to obtain assurance that we would becomeaware of all significant matters that might be identifiedin an audit. Accordingly, we do not express an auditopinion. CONCLUSION 結論 Based on our review, nothing has come to our attentionthat causes us to believe that the interim financialinformation of the Group is not prepared, in all materialrespects, in accordance with Hong Kong AccountingStandard 34 “Interim Financial Reporting”. 34 羅兵咸永道會計師事務所 PricewaterhouseCoopersCertified Public Accountants Hong Kong, 30 August 2023 CONDENSED CONSOLIDATED STATEMENTOF PROFIT OR LOSS AND OTHERCOMPREHENSIVE INCOME For the six months ended 30 June 2023 CONDENSED CONSOLIDATED STATEMENTOF PROFIT OR LOSS AND OTHERCOMPREHENSIVE INCOME (continued) For the six months ended 30 June 2023 截至二零二三年六月三十日止六個月 CONDENSED CONSOLIDATED STATEMENTOF FINANCIAL POSITION 簡 明 綜 合 財 務 狀 況 表（ 續 ） CONDENSED CONSOLIDATED STATEMENTOF CHANGES IN EQUITY For the six months ended 30 June 2023 CONDENSED CONSOLIDATED STATEME