南方锰业二零二三年年度报告

2023 24581733444873789597104106108110112183184 Clarendon House, 2 Church Street,Hamilton HM 11, Bermuda A02 (852) 2179 1310(852) 2537 0168ir@southmn.com 158 Codan Services LimitedClarendon House, 2 Church Street,Hamilton HM 11, Bermuda 183171712-1716 2829 1091 www.southmn.com EPD AEO 15 104182 1415 ໨ԫึజѓ 2,539,0002,536,000 202010252021110 17.4%4.1%18.3%4.2% 5% 30 26 2,618,617,000476,337,000 4447 9 ໨ԫึజѓ (i)(ii) Rainbow MineralsPte. Limited XV(a)XV78(b)352(c) 121% (1)(2)(3) (i)XVXV78352 10% (ii)XV23 ໨ԫึజѓ 336XV235% (a)L(b)(c)(d) XV23336 EMMEMMEMM (1) (2) EMM ໨ԫึజѓ • 25% (i)(ii)(iii) 300074014A.56 •17,134.016,031.96.9%•934.11,372.331.9%5.5%8.6%3.1•64.1336.1•121.9%90.1% 33.3%13,55620,3223.612.4%16.0%32.8%259.4385.8 ၍ଣᄴীሞʿʱؓ Bembélé5.5%15,72516,6442.644.4%47.0%11.0%549.7617.480.782.3 75.9%123.7514.2EBITDA25.6%780.21,048.064.1336.1 17,134.016,031.96.9%(a)(b) 12.3%15.0% 4.5%1,313.71,257.2Bembélé191.7246.4 160.073.4119.7 (a)33.3%13,55620,32230.7%154,900118,500 (b)30.2%631.7905.324.2%80,782106,612 40.9%234.0396.345.8180.274.6% 13.5%1,718.21,986.729.1%490.9692.5 (a)5.5%15,72516,64478,77978,981 (b)31.1%68,65499,597 334.2575.441.9% ၍ଣᄴীሞʿʱؓ 10.5%16,199.814,659.6 934.11,372.3438.231.9%5.5%8.6%3.1 27.0%232.7183.2(a)(b) 135.5179.4 3.3%644.8623.9 119.7 8.90.2 9.9%243.2221.3(a)(b) 4.80.616.00% 34.2%13.3%11 64.1336.1 0.01870.0980 82.06.96.282.0 1,291.21,606.35,120.64,460.43,829.42,854.1 (a)32.7%1,832.41,380.9(i)(ii) (b)32.6%1,448.92,148.9 891.3746.3 ၍ଣᄴীሞʿʱؓ 4,704.93,534.7415.7925.70.8%6.3%260 5,120.64,460.4 (a)29.040.7(b)289.2430.8(c) 579.9616.545.842.4(d) 26.5 33% 800.0882.8800.0904.4552.4609.6554.9627.3 ၍ଣᄴীሞʿʱؓ 891.3982.1 AA232.0232.531.5%21.8%AA (a) (b) (c) (a) (b) (c) ၍ଣᄴীሞʿʱؓ 1,950 JORC (1)(a)Bembélé(b)(c) (2) ᘤପ༟๕ʿમᘤజѓ Bembélé Bembélé I) Bembélé (1)40 (2)2,000 Bembélé II) (1)4017,613(2)5022,298 Bembélé BembéIé (1)3BembéIé(2)(3) Bembélé III) (2) • IV) (1) • • (2) • V) 0993.HK ໨ԫʿ৷ॴ၍ଣɛࡰᔊʧ 8086.HK1989.HK Άุ၍طజѓ C.2.1 C.2.1 C.2.1 Άุ၍طజѓ 4447 3.13 3.13 Άุ၍طజѓ XIVA 3 (1)(2) Άุ၍طజѓ C.5.1 1)2)3)4)5)6)7)8)9) Άุ၍طజѓ 1. A. 54 1. 2. 3. 4. B. Άุ၍طజѓ 54 910 C. 5. 54 1. 2. 2. 3. 4. (a) Άุ၍طజѓ (b)(c)(d) 5%1001,000 10% ir@southmn.com 2150%198174(3) 97103 • • • Άุ၍طజѓ • (i)COSO (a)(b)(c)(d) • • • (ii) (a) (1)(1) (c) (2)(2) (1)(2)(1)(2) (3)(3) (4)(4) (d) (5) (1)(1) (2)(2) (6)(6) (1)(1) (h) (1)(2)(3)ERP(1)(2)(3)ERP (2) (2) (iii) (4)(5)(4)(5) (1)(2)(1)(2) Άุ၍طజѓ (3) (3) 2023926202422 h(5) 1.2.3.4.5.6. 1.2.(a)2.(b)2.(c)2.(d)2.(e)3.4. Άุ၍طజѓ 5A.5B.5C.6. ir@southmn.com 6 6,6706,99399%99%1,91728.7%29.3%29.4%31.2%40 (1)(2)(3) ɛɢ༟๕జѓ 5%18,0002023123192,352,000202282,268,00020231231 ᐑྤeٟึʿ၍طజѓ 6,600 (ESG) •• •••• ESGESGESGESGESG ESG 1.2.3.4.5.6.7.8.9.10.11.12.13.Bembélé ᐑྤeٟึʿ၍طజѓ (1) (2) (3) (i) (iii) (4) (i)(ii)(iii) (5) (6) ᐑྤeٟึʿ၍طజѓ (1) (2) (3) (4)– (5) 2008 – 20152016-2020 ᐑྤeٟึʿ၍طజѓ (1) (i)(ii)(iii) (2) (i) (a)(b)(c) (ii) (a)(b) (2)(iii)(a)(b) (1) (i) ᐑྤeٟึʿ၍طజѓ (1) (ii) ISO9001:2015 (1) (iii) ᐑྤeٟึʿ၍طజѓ (2) (i)(ii)(iii)(iv)–(v)(vi)(vii)(viii)(ix) (1) (i) (a) (b) (c) (ii) (a)(b)(c)(d) (iii) (a)(b)(c) (2) 2,539,000 2,100CCASS 29.00%22.64%48.36% 104182 ዹͭࣨᅰࢪజѓ 1. 2. 90 ዹͭࣨᅰࢪజѓ • • • • • ࿚Їɚཧɚɧϋɤɚ˜ɧɤɓ˚˟ϋܓ ɚཧɚɧϋɤɚ˜ɧɤɓ˚ ࿚Їɚཧɚɧϋɤɚ˜ɧɤɓ˚˟ϋܓ 1. 14Clarendon House, 2 Church Street, Hamilton HM 11, BermudaA02 1. ൗڝڌৌਕజ 1. # ^ 2.1 891,263,0004,162,856,000 982,115,000 (a) (b) (c) (i)(ii)(iii)(i)(ii)(iii) ൗڝڌৌਕజ 2.2 81212–12 12 121 2 3 12– 12–12 2.2 57 3 2.3 111116121210283 123 3. 20% ൗڝڌৌਕజ 3. 3636 3. ൗڝڌৌਕజ 3. (a) (i)(ii)(iii) (b) (i)(ii)(iii)(iv)(v)(vi)(a)(vii)(a)(i)(viii) 3. 3%-20%10%-20%10%-20%10%-20% ൗڝڌৌਕజ 3. 3. (a) 341069410 (b) (c) 12 ൗڝڌৌਕజ 3. 15 –9 15 3. • •(a)(b) 1212 30 ൗڝڌৌਕజ 3. 90 112 2 3 3. (i)(ii) ൗڝڌৌਕజ 3. 3. 12 15 ൗڝڌৌਕజ 3. 1993(a) 3. 4. 2.1 ൗڝڌৌਕజ 4. 31122329 20% 20% 21 4. (a)(b)(c) 99,208,000104,006,00015 205,586,000213,352,00017 55,947,00056,190,00027 ൗڝڌৌਕజ 4. 1416171822 14,778,00026,897,0001,326,533,000971,429,000 5. (a) (b) (c) (d) ൗڝڌৌਕజ ൗڝڌৌਕజ 5. (a) (b) 10% 6. 6. (a) ൗڝڌৌਕజ 6. (a) (b) 6. * 7. ൗڝڌৌਕజ 8. 9. (a) ൗڝڌৌਕజ 9. 10. 9 11. *45,660,00056,015,000 16.5% ൗڝڌৌਕజ 11. 15% 15% 40% 25% 35%1% 12. 3,428,459,0003,428,459,000 12. 13. 14. ൗڝڌৌਕజ 192,547,000182,920,000 26495,924,000586,410,000 15. 16 ൗڝڌৌਕజ 16. ╱ (a) 16. (b) : (d)35(b) ൗڝڌৌਕజ 16. 1517,723,00019,003,0006 ╱ 17. 70,941,00048,796,000 ൗڝڌৌਕజ (a)91,883,00075,000,00016.00%14.41% (b)47,437,00046,637,0008%8% 47,437,0007,336,00046,637,0007,336,000 18. ൗڝڌৌਕజ 19. 10%10% 19. 662,027,000586,427,000 664,506,000385,002,000 20. ൗڝڌৌਕజ 231,966,000232,479,000231,966,000232,479,000 2645,800,00042,351,000 21. 462,949,000510,864,00