中国金石2023年年报

年報ANNUAL REPORT2023 Contents目錄 2Corporate Information4Corporate Profile6Chairman’s Statement9Management Discussion and Analysis20Profile of Directors and Senior Management22Corporate Governance Report44Environmental, Social and Governance Report72Report of the Directors85Independent Auditor’s Report93Consolidated Statement of Profit or Loss and Other Comprehensive Income94Consolidated Statement of Financial Position96Consolidated Statement of Changes in Equity97Consolidated Statement of Cash Flows100Notes to the Consolidated Financial Statements180Summary of Financial Information CORPORATE INFORMATION公司資料 BOARD OF DIRECTORS Executive DirectorsMr. Zheng, YonghuiMr. Zhang, WeijunMs. Zhang, CuiweiMr. Zhang, Mian Andreas Varianos Independent Non-executive DirectorsMr. Yang, RuiminMr. Andreas VarianosMs. Zu, Rui AUDIT COMMITTEE Andreas Varianos Mr. Andreas Varianos(Chairman of Audit Committee)Mr. Yang, RuiminMs. Zu, Rui REMUNERATION COMMITTEE Ms. Zu, Rui(Chairman of Remuneration Committee)Mr. Yang, RuiminMs. Zhang, Cuiwei NOMINATION COMMITTEE Mr. Yang, Ruimin(Chairman of Nomination Committee)Mr. Zhang, CuiweiMs. Zu, Rui AUTHORISED REPRESENTATIVES Ms. Zhang, CuiweiMr. Cheung, Wai Kee CHIEF EXECUTIVE OFFICERMr. Li, Yunfei COMPANY SECRETARYMr. Cheung, Wai Kee REGISTERED OFFICEVictoria Place, 5th Floor31 Victoria StreetHamilton HM10Bermuda Victoria Place, 5th Floor31 Victoria StreetHamilton HM10Bermuda CORPORATE INFORMATION HEADQUARTERS OF BUSINESS IN THE PEOPLE’SREPUBLIC OF CHINA Zhangjiaba MineZhenjiang VillageXiangshui CountyJiangyou CitySichuan ProvinceThe People’s Republic of China PRINCIPAL PLACE OF BUSINESS IN HONG KONG Unit 14, 18/F., Seapower TowerConcordia PlazaNo. 1 Science Museum RoadKowloon, Hong Kong 11814 PRINCIPAL SHARE REGISTRAR AND TRANSFEROFFICE Ocorian Management (Bermuda) LimitedVictoria Place, 5th Floor31 Victoria StreetHamilton HM10Bermuda Ocorian Management (Bermuda) LimitedVictoria Place, 5th Floor31 Victoria StreetHamilton HM10Bermuda HONG KONG SHARE REGISTRAR Computershare Hong Kong Investor Services LimitedShops 1712-1716, 17th FloorHopewell Centre183 Queen’s Road EastWanchaiHong Kong 183171712-1716 PRINCIPAL BANKERS China Construction Bank (Asia) Corporation LimitedBank of Communications (Hong Kong) LimitedIndustrial and Commercial Bank of China AUDITORSElite Partners CPA Limited LEGAL ADVISER Seyfarth Shaw (as to Hong Kong law)Suites 3701 & 3708-3710, 37/F, Edinburgh TowerThe Landmark15 Queen’s Road CentralCentral, Hong Kong 15373701&3708-3710 STOCK CODE01380 01380 WEBSITE OF THE COMPANYwww.kingstonemining.com 中國金石礦業控股有限公司 CORPORATE PROFILE公司簡介 221961320168102011318 ChinaKingstone Mining Holdings Limited(the“Company”)wasincorporated as an exempted company with limited liability in theCayman Islands under the Company Law, Chapter 22 (Law 3 of1961, as consolidated and revised) of the Cayman Islands. TheCompany’sdomicile was changed to Bermuda by way of de-registration in the Cayman Islands and continuation as an exemptedcompany under the laws of Bermuda on 10 August 2016 (Bermudatime). The shares of the Company have been listed on the MainBoard of The Stock Exchange of Hong Kong Limited (the “StockExchange”) since 18 March 2011. 2 0 1 08202122120223720212212026221 TheCompany and its subsidiaries(the“Group”)are principallyengagedin the production and sales of marble slags in thePeople’s Republic of China (the “PRC” or “China”). The Group isamining operator,focusing on the mining of marble slags,andowns the largest beige marble mine, in China (in terms of marblereserves based on the certification issued by China Stone MaterialAssociationin August 2010), namely ZhangjiabaMine,which is located in Zhenjiang Village,Xiangshui County,Jiangyou City of Sichuan Province, China. The first mining permitof Zhangjiaba Mine expired on 21 February 2021. The renewedmining permit was issued on 7 March 2022 and is valid from 21February 2021 to 21 February 2026. 202112(www.celeplate.co.uk)+ TheGroup commenced a food service business in the UK inDecember2021.Virtual restaurant brands of the Group involveadelivery-only operation with its own central kitchen for ready-to-cookmeal kits for the food in various culinary recipes.TheGroupoperates the e-commence through an online webpage(www.celeplate.co.uk) for consumers and also sell the products tosome retailers and shops as one of distribution channels. The Grouphas carried out a click-and-mortar strategy by integrating the onlineand offline operations. CORPORATE PROFILE RESOURCES AND RESERVES 20113 744,200,00038%16,800,000 Accordingto the competent person’s report dated 7 March2011,the Zhangjiaba Mine contains 44.2 million cubic metersofmeasured and indicated marble resources.The block rate isexpected to be 38% on the marble resources, which is equivalentto an estimated 16.8 million cubic meters of proved and probablemarble reserves. The resources and reserves estimate for marble stones of ZhangjiabaMine in S