首钢资源中期报告 2024

CORPORATE INFORMATION2FINANCIAL HIGHLIGHTS4REPORT ON REVIEW OF INTERIM FINANCIALINFORMATION6CONDENSED CONSOLIDATED STATEMENT OF PROFITOR LOSS AND OTHER COMPREHENSIVE INCOME8CONDENSED CONSOLIDATED STATEMENT OFFINANCIAL POSITION10CONDENSED CONSOLIDATED STATEMENT OFCHANGES IN EQUITY12CONDENSED CONSOLIDATED STATEMENT OFCASH FLOWS14NOTES TO THE INTERIM FINANCIAL INFORMATION17INTERIM DIVIDEND52MANAGEMENT DISCUSSION AND ANALYSIS53DISCLOSURE OF INTERESTS71CORPORATE GOVERNANCE AND OTHERINFORMATION75APPRECIATION78GLOSSARY79 公 司 資 料 CORPORATE INFORMATION BOARD OF DIRECTORS 董事會 Ding Rucai(Chairman)Fan Wenli(Managing Director)Chen Zhaoqiang(Deputy Managing Director)Wang Dongming(Deputy Managing Director)Chang Cun(Non-executive Director)Shi Yubao(Independent Non-executive Director)Choi Wai Yin(Independent Non-executive Director)Chen Jianxiong(Independent Non-executive Director) 執行委員會 EXECUTIVE COMMITTEE Ding Rucai(Chairman)Fan WenliChen ZhaoqiangWang Dongming 審核委員會 AUDIT COMMITTEE Choi Wai Yin(Chairman)Chang CunShi Yubao 提名委員會 NOMINATION COMMITTEE Ding Rucai(Chairman)Choi Wai YinChen JianxiongShi Yubao 公 司 資 料（ 續 ） CORPORATE INFORMATION (continued) REMUNERATION COMMITTEE 薪酬委員會 Shi Yubao(Chairman)Ding Rucai (resigned on 29 August 2024)Choi Wai YinChen Jianxiong 2024829 公司秘書 COMPANY SECRETARY Kong Ling Yan 核數師 AUDITOR PricewaterhouseCoopersCertified Public Accountants and Registered PIE Auditor 股份過戶登記處 SHARE REGISTRAR 1617 Tricor Tengis Limited17th Floor, Far East Finance Centre16 Harcourt RoadHong Kong REGISTERED OFFICE AND PRINCIPAL PLACE OFBUSINESS 註冊辦事處及主要營業地點 6th FloorBank of East Asia Harbour View Centre56 Gloucester RoadWanchaiHong Kong 566 STOCK CODE 股份代號 639 639 WEBSITE 網址 www.shougang-resources.com.hk www.shougang-resources.com.hk 財 務 摘 要 1.EBITDA 1.EBITDA is defined as profit before income tax plusfinance costs, share of loss of an associate, depreciationand amortisation. 財 務 摘 要（ 續 ） FINANCIAL HIGHLIGHTS (continued) Notes: 1.Current ratio is computed from total current assets dividedby total current liabilities.2.Gearing ratio is computed from total borrowings dividedby total equity. 中 期 財 務 資 料 審 閱 報 告REPORT ON REVIEW OF INTERIM FINANCIALINFORMATION TO THE BOARD OF DIRECTORS OFSHOUGANG FUSHAN RESOURCES GROUP LIMITED 致首鋼福山資源集團有限公司董事會 (incorporated in Hong Kong with limited liability) INTRODUCTION 引言 8513434 We have reviewed the interim financial informationset out on pages 8 to 51, which comprises the interimc o n d e n s e dc o n s o l i d a t e d s t a t e m e n t o f f i n a n c i a lposition of Shougang Fushan Resources Group Limited( t h e“ C o m p a n y ” )a n d i t s s u b s i d i a r i e s( t o g e t h e r ,t h e “ G r o u p ” ) a s a t 3 0 J u n e 2 0 2 4 a n d t h e i n t e r i mcondensed consolidated statement of profit or loss andother comprehensive income, the interim condensedconsolidated statement of changes in equity and theinterim condensed consolidated statement of cash flowsfor the six-month period then ended, and selectedexplanatory notes. The Rules Governing the Listingof Securities on The Stock Exchange of Hong KongLimited require the preparation of a report on interimfinancial information to be in compliance with therelevant provisions thereof and Hong Kong AccountingStandard 34 “Interim Financial Reporting” issued by theHong Kong Institute of Certified Public Accountants.The directors of the Company are responsible for thepreparation and presentation of this interim financialinformation in accordance with Hong Kong AccountingStandard 34 “Interim Financial Reporting” issued by theHong Kong Institute of Certified Public Accountants. Ourresponsibility is to express a conclusion on this interimfinancial information based on our review and to reportour conclusion solely to you, as a body, in accordancewith our agreed terms of engagement and for no otherpurpose. We do not assume responsibility towards oraccept liability to any other person for the contents of thisreport. REPORT ON REVIEW OF INTERIM FINANCIALINFORMATION (continued)中 期 財 務 資 料 審 閱 報 告（ 續 ） SCOPE OF REVIEW 審閱範圍 2410 We conducted our review in accordance with Hong KongStandard on Review Engagements 2410 “Review of InterimFinancial Information Performed by the IndependentAuditor of the Entity” issued by the Hong Kong Institute ofCertified Public Accountants. A review of interim financialinformation consists of making inquiries, primarily ofpersons responsible for financial and accounting matters,and applying analytical and other review procedures.A review is substantially less in scope than an auditconducted in accordance with Hong Kong Standards onAuditing and consequently does not enable us to obtainassurance that we would become aware of all significantmatters that might be identified in an audit. Accordingly,we do not express an audit opinion. CONCLUSION 結論 34 Based on our review, nothing has come to our attentionthat causes us to believe that the interim financi