金川国际二零二三年度中期报告

Corporate Information2公司資料Mining Operational Review4採礦業務回顧Management Discussion and Analysis14管理層討論及分析Other Information30其他資料Unaudited Interim Financial Statements未經審核中期財務報表Condensed Consolidated Statement of Profit or Loss andOther Comprehensive Income41簡明綜合損益及其他全面收益表Condensed Consolidated Statement of Financial Position43簡明綜合財務狀況表Condensed Consolidated Statement of Changes in Equity45簡明綜合權益變動表Condensed Consolidated Statement of Cash Flows47簡明綜合現金流量表Notes to the Condensed Consolidated Financial Statements48簡明綜合財務報表附註Glossary69詞彙 Corporate Information公司資料 董事會執行董事郜天鵬先生（行政總裁）程永紅先生（董事會主席） BOARD OF DIRECTORSExecutive DirectorsMr. GAO Tianpeng(Chief Executive Officer)Mr. CHENG Yonghong(Chairman of the Board) Non-executive DirectorsMr. LIU JianMr. WANG Qiangzhong 非執行董事劉建先生王檣忠先生 獨立非執行董事嚴元浩先生潘昭國先生余志傑先生韓瑞霞女士 Independent Non-executive DirectorsMr. YEN Yuen Ho, TonyMr. POON Chiu KwokMr. YU Chi KitMs. HAN Ruixia 公司秘書黃學斌先生1黃德銓先生2 COMPANY SECRETARYMr. WONG Hok Bun Mario1Mr. WONG Tak Chuen2 授權代表郜天鵬先生黃學斌先生1黃德銓先生2 AUTHORISED REPRESENTATIVESMr. GAO TianpengMr. WONG Hok Bun Mario1Mr. WONG Tak Chuen2 審核委員會潘昭國先生（主席）嚴元浩先生程永紅先生余志傑先生 AUDIT COMMITTEEMr. POON Chiu Kwok(Chairman)Mr. YEN Yuen Ho, TonyMr. CHENG YonghongMr. YU Chi Kit 薪酬及提名委員會嚴元浩先生（主席）潘昭國先生程永紅先生劉建先生余志傑先生 Mr. YEN Yuen Ho, Tony(Chairman)Mr. POON Chiu KwokMr. CHENG YonghongMr. LIU JianMr. YU Chi Kit 風險管理委員會嚴元浩先生（主席）程永紅先生郜天鵬先生潘昭國先生余志傑先生 RISK MANAGEMENT COMMITTEEMr. YEN Yuen Ho, Tony(Chairman) Mr. CHENG YonghongMr. GAO TianpengMr. POON Chiu KwokMr. YU Chi Kit 戰略及投資委員會程永紅先生（主席）劉建先生郜天鵬先生 STRATEGY AND INVESTMENT COMMITTEEMr. CHENG Yonghong(Chairman) Mr. LIU JianMr. GAO Tianpeng 1辭任於二零二三年七月一日生效2委任於二零二三年七月一日生效 1resignation with effect from 1 July 20232appointment with effect from 1 July 2023 註冊辦事處Cricket Square, Hutchins DriveP.O. Box 2681Grand Cayman KY1-1111Cayman Islands REGISTERED OFFICECricket Square, Hutchins DriveP.O. Box 2681Grand Cayman KY1-1111Cayman Islands 總辦事處暨香港主要營業地點 HEAD OFFICE AND PRINCIPAL PLACE OFBUSINESS IN HONG KONGUnit 3101, 31/FUnited Centre95 QueenswayHong Kong 香港金鐘道95號統一中心31樓3101室 獨立核數師德勤•關黃陳方會計師行執業會計師註冊公眾利益實體核數師香港金鐘道88號太古廣場一座35樓 INDEPENDENT AUDITORDeloitte Touche Tohmatsu Certified Public AccountantsRegistered Public Interest Entity Auditors35/F, One Pacific Place88 QueenswayHong Kong 開曼群島主要股份過戶登記處 CAYMAN ISLANDS PRINCIPAL SHARE REGISTRAR Conyers Trust Company (Cayman) Limited Conyers Trust Company (Cayman) Limited 股份過戶登記處香港分處 HONG KONG BRANCH SHARE REGISTRAR ANDTRANSFER OFFICEBoardroom Share Registrars (HK) Limited 寶德隆證券登記有限公司 公司網址www.jinchuan-intl.com COMPANY WEBSITEwww.jinchuan-intl.com 投資者關係湯曉雪女士ir@jinchuan-intl.com INVESTOR RELATIONSHIPMs. Sherry TANGir@jinchuan-intl.com 股份代號2362 STOCK CODE2362 主要往來銀行國家開發銀行中國進出口銀行中國銀行（香港）有限公司中國銀行股份有限公司澳門分行中國銀行有限公司約翰內斯堡分行中國銀行（贊比亞）有限公司香港上海滙豐銀行有限公司交通銀行股份有限公司星展銀行有限公司法國巴黎銀行中國建設銀行股份有限公司標準銀行第一國民銀行Rawbank信託商業銀行剛果商業銀行剛果非洲國際銀行巴克萊銀行贊比亞分行非洲第一銀行贊比亞國家商業銀行渣打銀行贊比亞分行渣打銀行 MAJOR BANKERSChina Development Bank Corporation The Export-Import Bank of ChinaBank of China (Hong Kong) LimitedBank of China Limited, Macau BranchBank of China Limited, Johannesburg BranchBank of China (Zambia) LimitedThe Hongkong and Shanghai Banking Corporation LimitedBank of Communications Co., LtdDBS Bank LimitedBNP ParibasChina Construction Bank CorporationStandard BankFirst National BankRawbankTrust Merchant BankBanque Commerciale Du Congo (BCDC)Banque Internationale Pour I’Afrique Au Congo (BIAC)Barclays Bank (Z) PlcAfriland First BankZambia National Commercial Bank PlcStandard Chartered Bank (Z) PlcStandard Chartered Bank Mining Operational Review採礦業務回顧 本集團採礦業務包括兩座營運礦場（Ruashi礦場及Kinsenda礦場）、一個處於開發階段的項目（Musonoi項目）、一個後期勘探項目（Lubembe項目）及一個根據融資租賃協議出租的礦場（Chibuluma南礦場（包括Chifupu礦床））。 The Group’s mining operations include two operating mines(Ruashi Mine and Kinsenda Mine), one project at developmentstage (Musonoi Project), one advanced exploration project(Lubembe Project) and one mine leased out under financelease agreement (Chibuluma South Mine (including ChifupuDeposit)). 營運礦場 OPERATING MINES Ruashi礦場 Ruashi Mine 概覽 Overview •礦場類型：露天氧化銅鈷礦，深部有潛在的硫化物•地點：剛果（金）上加丹加省盧本巴希•所有權：金川國際(75%)，Gécamines SA (25%)•冶煉：SX-EW浸出加工，浮選及磁性分離工廠•產品：電解銅、氫氧化鈷及銅鈷精礦•礦場開採期：9年•資源量：#614千噸銅，#74千噸鈷•儲量：#299千噸銅，#32千噸鈷#於二零二二年十二月三十一日之數字 •Mine type: open-cast oxide copper and cobalt mine withsulphide potential underneath•Location: Lubumbashi, Haut Katanga Province, the DRC•Ownership: JCI (75%), Gécamines SA (25%)•Processing: leach SX-EW processing, flotation andmagnetic separation plant•Products: copper cathode, cobalt hydroxide and copper-cobalt concentrate•LoM: 9 years•Resources:#614kt Cu,#74kt Co•Reserves:#299kt Cu,#32kt Co Ruashi礦場的整體銅產量由截至二零二二年六月三十日止六個月（「二零二二年上半年」）的15,554噸減少8%至截至二零二三年六月三十日止六個月（「二零二三年上半年」）的14,357噸，乃由於國家電網的電力供應不穩定及礦石入廠品位下降。 Ruashi Mine’s overall copper production volume decreased by8% from 15,554 tonnes for the six months ended 30 June 2022(“2022 1H”) to 14,357 tonnes for the six months ended 30June 2023 (“2023 1H”) due to u