中广核矿业2023中期报告

Contents Corporate Information DIRECTORS 安軍靖（主席兼首席執行官）徐軍梅 Executive Directors An Junjing(chairman and chief executive officer)Xu Junmei Non-executive Directors 孫旭殷雄劉冠華 Sun XuYin XiongLiu Guanhua Independent Non-executive Directors 邱先洪高培基張蘊濤（於2023年8月17日獲委任）李國棟（於2023年8月17日辭任） Qiu XianhongGao Pei JiZhang Yuntao (appointed on 17 August 2023)Lee Kwok Tung Louis (resigned on 17 August 2023) AUDIT COMMITTEE Qiu Xianhong(chairman)Sun XuZhang Yuntao (appointed on 17 August 2023)Lee Kwok Tung Louis (resigned on 17 August 2023) 邱先洪（主席）孫旭張蘊濤（於2023年8月17日獲委任）李國棟（於2023年8月17日辭任） REMUNERATION COMMITTEE 邱先洪（主席）高培基劉冠華張蘊濤（於2023年8月17日獲委任）李國棟（於2023年8月17日辭任） Qiu Xianhong(chairman)Gao Pei JiLiu GuanhuaZhang Yuntao (appointed on 17 August 2023)Lee Kwok Tung Louis (resigned on 17 August 2023) NOMINATION COMMITTEE 安軍靖（主席）邱先洪高培基張蘊濤（於2023年8月17日獲委任）李國棟（於2023年8月17日辭任） An Junjing(chairman)Qiu XianhongGao Pei JiZhang Yuntao (appointed on 17 August 2023)Lee Kwok Tung Louis (resigned on 17 August 2023) Corporate Information 202313 ENVIRONMENTAL, SOCIAL ANDGOVERNANCE COMMITTEE(ESTABLISHED ON 3 JANUARY 2023) 徐軍梅（主席）孫旭高培基 Xu Junmei(chairman)Sun XuGao Pei Ji JOINT COMPANY SECRETARIES 佘東黎少娟 She DongLai Siu Kuen AUTHORISED REPRESENTATIVESUNDER THE LISTING RULES 徐軍梅黎少娟 Xu JunmeiLai Siu Kuen REGISTERED OFFICE Cricket SquareHutchins DriveP.O. Box 2681Grand Cayman KY1-1111Cayman Islands Cricket SquareHutchins DriveP.O. Box 2681Grand Cayman KY1-1111Cayman Islands HEAD OFFICE AND PRINCIPAL PLACE OFBUSINESS IN HONG KONG 香港灣仔港灣道26號華潤大廈19樓1903室 Room 1903,19/F, China Resources BuildingNo. 26 Harbour RoadWanchai, Hong Kong www.cgnmc.com CORPORATE WEBSITE www.cgnmc.com PRINCIPAL BANKERS 中國銀行（香港）有限公司中國工商銀行（亞洲）有限公司 Bank of China (Hong Kong) LimitedIndustrial and Commercial Bank of China (Asia) Limited AUDITOR 香港立信德豪會計師事務所有限公司 BDO Limited Corporate Information CAYMAN ISLANDS PRINCIPAL SHAREREGISTRAR AND TRANSFER OFFICE Conyers Trust Company (Cayman) LimitedCricket SquareHutchins DriveP.O. Box 2681Grand Cayman KY1-1111Cayman Islands Conyers Trust Company (Cayman) LimitedCricket SquareHutchins DriveP.O. Box 2681Grand Cayman KY1-1111Cayman Islands HONG KONG BRANCH SHARE REGISTRARAND TRANSFER OFFICE 聯合證券登記有限公司香港北角英皇道338號華懋交易廣場2期33樓3301-04室 Union Registrars LimitedSuites 3301-04, 33/FTwo Chinachem Exchange Square338 King’s RoadNorth Point, Hong Kong SHARE LISTING 香港聯合交易所有限公司 The Stock Exchange of Hong Kong Limited STOCK CODE 0116401164 Highlights of Interim Results The Board announces the unaudited consolidated interim results ofthe Group for the six months ended 30 June 2023. 董事會宣佈本集團截至2023年6月30日止六個月未經審核之綜合中期業績。 Business Review and Analysis 2023 Analysis of the Business Environment in theFirst Half of 2023 Macroeconomic Environment 2023年上半年，受硅谷銀行倒閉、瑞士信貸公司危機、美國聯邦儲備局緊縮的貨幣政策等因素影響，全球經濟波動加劇，同時全球能源供求關係持續緊張，能源安全與能源獨立形勢非常嚴峻。供給端的結構性困境以及全球「碳中和、碳達峰」目標之間的矛盾日益激烈，在碳中和的大勢之下如何保證國家能源供給安全、獨立，成為了每一個國家都必須直面的重大問題。 In the first half of 2023, the global economy has become more volatileas a result of the collapse of Silicon Valley Bank, the crisis of CreditSuisse and the tightened monetary policy of the US Federal Reserve.Meanwhile, the continuous tension in supply-demand relationship inglobal energy has led to the critical situation in energy security andenergy independence issues. The conflict between the structuraldilemma on the supply side and the global objective of “CarbonNeutrality and Carbon Peaking” is intensifying. It has becomean important issue for every nation to ensure the security andindependence of national energy supply under the trend of carbonneutrality. Nuclear Power Market and Industry Development 截至2023年6月30日，全球可運核電機組淨裝機容量為391GWe（437台），全球在建核電機組淨裝機容量為59GW（57台）。 As of 30 June 2023, the net installed capacity of global transportablenuclear power units (437 units) was 391GWe while the net installedcapacity of global nuclear power units under construction (57 units)was 59GW. 2022年以來，伴隨著全球性能源危機愈演愈烈，碳中和、碳達峰在全球範圍達成共識，能源安全、能源獨立受到前所未有的重視。各國已開始探討重新發展核電的可能性並有多國已付諸實際行動，核電復甦趨勢愈發明朗，全球核電產業正在加速回暖。2023年上半年主要國家有關核電的動態如下： Since 2022, with the intensification of the global energy crisis, carbonneutrality and carbon peaking have reached a global consensus,energy security and energy independence have been emphasizedas never before. Every country has started to explore the possibilityof resuming development of nuclear power, and a number ofcountries have already taken practical actions, so that the trend ofnuclear power recovery is becoming clearer and the recovery ofglobal nuclear power industry is accelerating. Developments relatingto nuclear power in major countries in the first half of 2023 are asfollows: 1月，韓國宣佈計劃到2030年將其核電發電佔比提升至32.4%，高於其他能源的發電佔比；此外，該計劃還指出到2036年核電發電比重將較2030年進一步提升2.2個百分點。 •In January, Korea announced a plan to increase its nuclearpower generation share to 32.4% by 2030, higher than theshare of other energy sources. In addition, the plan states thatthe share of nuclear power generation will be furt