金川国际2023 年报

Contents目錄 2Geographic Location of JCI Mines金川國際礦區地理位置分佈4Corporate Information公司資料6Chairman’s Statement主席報告8CEO’s Report行政總裁報告12Financial Highlights財務摘要13Mining Operational Review採礦業務回顧27Resources and Reserves資源量及儲量40Management Discussion and Analysis管理層討論及分析61Directors and Senior Management董事及高級管理層69Report of the Directors董事會報告96Corporate Governance Report企業管治報告122Independent Auditor’s Report獨立核數師報告 Consolidated Financial Statements綜合財務報表 130Consolidated Statement of Profitor Loss and Other ComprehensiveIncome綜合損益及其他全面收益表131Consolidated Statement of FinancialPosition綜合財務狀況表133Consolidated Statement of Changes inEquity綜合權益變動表135Consolidated Statement of Cash Flows綜合現金流量表138Notes to the Consolidated FinancialStatements綜合財務報表附註235Five-Year五年財務概要236Glossary詞彙 Geographic Location of JCI Mines金川國際礦區地理位置分佈 OPERATING MINES營運礦場 1. Ruashi Mine/Ruashi礦場An open-pit mine located in the DRC, and has been producing copper cathode and cobalt hydroxide since 2009 and started producing sulphidecopper concentrate in 2023. The products are sold to global commoditiestraders. Ruashi Mine produced 31,787 tonnes of copper and 2,207 tonnes ofcobalt respectively in 2023. 位於剛果（金）的露天礦場，自二零零九年起生產電解銅及氫氧化鈷，並於二零二三年開始生產硫化銅精礦，並將其出售予全球大宗商品貿易商。Ruashi礦場於二零二三年分別生產31,787噸銅及2,207噸鈷。 2. Kinsenda Mine/Kinsenda礦場An underground mine located in the DRC which produces high grade copper concentrate. Produced 30,219 tonnes of copper content inconcentrates in 2023. Kinsenda Mine is one of the world’s highest gradecopper deposits with an average reserves grade above 5%.位於剛果（金）的地下礦場，生產高品位銅精礦。於二零二三年生產30,219噸含銅精礦。Kinsenda礦場作為全球品位最高的銅礦床之一，銅儲量平均品位高於5%。 DEVELOPMENT PROJECT開發項目 3. Musonoi Project/Musonoi項目A high grade copper-cobalt deposit in the DRC, which is an underground mine under construction and will be producing copper cathode and cobalthydroxide. According to feasibility study, Musonoi Project has a total minelife of 16 years.位於剛果（金）的高品位銅鈷礦床，該項目正處於建設之中，將以地下礦方式 開採，生產電解銅及氫氧化鈷。根據可行性研究，Musonoi項目的礦場壽命共16年。 EXPLORATION PROJECT勘探項目 4. Lubembe Project/Lubembe項目Located in the DRC, 30km to the south of Kinsenda Mine. Further metallurgical testwork is performed in 2021 to optimise processing circuitand LoM copper recoveries. Mineral Resources model was updated inDecember 2021 with majority of Mineral Resources upgraded from inferredcategory to indicated category.位於剛果（金），位於Kinsenda礦場以南30公里。於二零二一年進一步完成冶金測試工作，以優化加工流程及礦場開採期的銅回收率。於二零二一年十二月，礦產資源量模型更新，成功將大部份礦產資源量從推斷級別提升至控制級別。 MINE LEASED OUT UNDER FINANCE LEASE AGREEMENT融資租賃協議下出租之礦場 5. Chibuluma South Mine (including Chifupu Deposit)/Chibuluma南礦場（包括Chifupu礦床）Located in Zambia. In December 2020, Chibuluma entered into a lease agreement with an independent third party to lease out the mining assetsincluding the Chifupu Deposit for a fixed rental fee plus a variable royalty feepayable calculated base on amount of copper extracted and sold.位於贊比亞。於二零二零年十二月，Chibuluma與獨立第三方訂立租賃協議，出租包括Chifupu礦床在內的採礦資產，代價為固定租賃費用外加按產出及出售銅礦產計算的浮動礦權使用費。 Corporate Information公司資料 董事會執行董事程永紅先生（董事會主席）郜天鵬先生（行政總裁） BOARD OF DIRECTORSExecutive DirectorsMr. CHENG Yonghong(Chairman of the Board)Mr. GAO Tianpeng(Chief Executive Officer) 非執行董事劉建先生王檣忠先生 Non-executive DirectorsMr. LIU JianMr. WANG Qiangzhong Independent Non-executive DirectorsMr. YEN Yuen Ho, TonyMr. POON Chiu KwokMr. YU Chi KitMs. HAN Ruixia 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 COMPANY SECRETARYMr. WONG Hok Bun Mario(FCPA, CFA)1Mr. WONG Tak Chuen(FCPA, FCA)2 公司秘書黃學斌先生(FCPA, CFA)1黃德銓先生(FCPA, FCA)2 副公司秘書張德誠先生(CPA)2 DEPUTY COMPANY SECRETARYMr. CHEUNG Tak Shing(CPA)2 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）嚴元浩先生余志傑先生程永紅先生 AUDIT COMMITTEEMr. POON Chiu Kwok(Chairman)Mr. YEN Yuen Ho, TonyMr. YU Chi KitMr. CHENG Yonghong 薪酬及提名委員會嚴元浩先生（主席）潘昭國先生余志傑先生程永紅先生劉建先生 REMUNERATION AND NOMINATION COMMITTEEMr. YEN Yuen Ho, Tony(Chairman)Mr. POON Chiu KwokMr. YU Chi KitMr. CHENG YonghongMr. LIU Jian 風險管理委員會嚴元浩先生（主席）潘昭國先生余志傑先生程永紅先生郜天鵬先生 RISK MANAGEMENT COMMITTEEMr. YEN Yuen Ho, Tony(Chairman)Mr. POON Chiu KwokMr. YU Chi KitMr. CHENG YonghongMr. GAO Tianpeng 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 TohmatsuCertified 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 REGISTRARAND TRANSFER OFFICEConyers Trust Company