金川国际二零二四年度中期报告

TogetherTogether 同行未來攜手共贏We will Win the Future同行未來攜手共贏We will Win the Future Corporate Information2Mining Operational Review4Management Discussion and Analysis14Other Information30Unaudited Interim Financial Statements未經審核中期財務報表Condensed Consolidated Statement of Profit or Loss andOther Comprehensive Income44Condensed Consolidated Statement of Financial Position46Condensed Consolidated Statement of Changes in Equity48Condensed Consolidated Statement of Cash Flows50Notes to the Condensed Consolidated Financial Statements51Glossary73 Corporate Information公司資料 董事會 BOARD OF DIRECTORSExecutive DirectorsMr. CHENG Yonghong(Chairman of the Board)Mr. GAO Tianpeng(Chief Executive Officer) 1 Non-executive DirectorsMr. LIU Jian1Mr. WANG Qiangzhong Independent Non-executive DirectorsMr. YEN Yuen Ho, TonyMr. POON Chiu KwokMr. YU Chi KitMs. HAN Ruixia COMPANY SECRETARYMr. WONG Tak Chuen(FCPA, FCA) 公司秘書(FCPA, FCA) 副公司秘書(CPA) DEPUTY COMPANY SECRETARYMr. CHEUNG Tak Shing(CPA) AUTHORISED REPRESENTATIVESMr. GAO TianpengMr. WONG Tak Chuen 授權代表 審核委員會12 AUDIT COMMITTEEMr. POON Chiu Kwok(Chairman)Mr. YEN Yuen Ho, TonyMr. YU Chi KitMr. CHENG Yonghong1Ms. HAN Ruixia2 薪酬及提名委員會1 REMUNERATION AND NOMINATION COMMITTEEMr. YEN Yuen Ho, Tony(Chairman) Mr. POON Chiu KwokMr. YU Chi KitMr. CHENG YonghongMr. LIU Jian1 風險管理委員會 Mr. YEN Yuen Ho, Tony(Chairman)Mr. POON Chiu KwokMr. YU Chi KitMr. CHENG YonghongMr. GAO Tianpeng 戰略及投資委員會1 STRATEGY AND INVESTMENT COMMITTEEMr. CHENG Yonghong(Chairman) Mr. LIU Jian1Mr. GAO Tianpeng 12 1resignation with effect from 30 June 20242appointment with effect from 30 June 2024 註冊辦事處Cricket Square, Hutchins DriveP.O. Box 2681Grand Cayman KY1-1111Cayman Islands REGISTERED OFFICECricket Square, Hutchins Drive P.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/F United Centre95 QueenswayHong Kong 95313101 獨立核數師• 8835 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 REGISTRARAND TRANSFER OFFICEConyers 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 公司網址www.jinchuan-intl.com COMPANY WEBSITEwww.jinchuan-intl.com 投資者關係ir@jinchuan-intl.com INVESTOR RELATIONSHIPMs. Sherry TANGir@jinchuan-intl.com 股份代號2362 STOCK CODE2362 主要往來銀行 MAJOR BANKERSChina Development Bank Corporation Bank 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 (Hong Kong) LimitedShanghai Pudong Development Bank Co., Ltd.Hong Kong BranchBNP ParibasStandard BankFirst National BankRawbankTrust Merchant BankBanque Commerciale Du Congo (BCDC)Banque Internationale Pour I’Afrique Au Congo (BIAC)Barclays Bank (Z) PlcZambia National Commercial Bank PlcStandard Chartered Bank (Z) PlcStandard Chartered Bank Rawbank Mining Operational Review採礦業務回顧 RuashiKinsendaMusonoiLubembeChibulumaChifupu The Group’s mining operations include two operating mines(Ruashi Mine and Kinsenda Mine), one project at advanceddevelopment stage (Musonoi Project), one advancedexploration project (Lubembe Project) and one mine leasedout under finance lease agreement (Chibuluma South Mine(including Chifupu Deposit)). 營運礦場 OPERATING MINES Ruashi Ruashi Mine Overview •••(75%)Gécamines SA (25%)•SX-EW••8•#54469•#26230# •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 coppersulphide concentrate•LoM: 8 years•Resources#: 544kt Cu, 69kt Co•Reserves#: 262kt Cu, 30kt Co#Figures as at 31 December 2023 *Ruashi Mine’s products include copper cathode, cobalt hydroxideand copper sulphide concentrate. The production and sales volumeshown in the above table were calculated in metal content, withselling prices equivalent to the metal prices. Pricing coefficientswere considered in actual sales revenue. Ruashi二零二三年上半年14,3578%二零二四年上半年13,33413,33411,13013,1452,2041,212 Ruashi Mine’s overall copper production volume decreasedby 8% from 14,357 tonnes for the six months ended 30 June2023 (“2023 1H”) to 13,334 tonnes for the six months ended30 June 2024 (“2024 1H”). The 13,334 tonnes of copperproduced for 2024 1H included 11,130 tonnes (2023 1H: 13,145tonnes) of copper cathode and 2,204 tonnes (2023 1H: 1,212tonnes) of copper sulphide concentrates. Overall cobalt production volume decreased by 50% from1,364 tonnes for 2023 1H to 681 tonnes for 2024 1H. 1,36450%681 Ruashi Mine produced 11,130 t