华润建材科技二零二四年年报

CORPORATE PROFILE 6,982,937,81768.72% China Resources Building Materials Technology Holdings Limited (formerly known as China Resources CementHoldings Limited) was incorporated on 13 March 2003 in the Cayman Islands as an exempted company with limitedliability under the Companies Act of the Cayman Islands and is the holding company of the cement, concrete andaggregates operations of China Resources Group. The Company was listed on the main board of The Stock Exchange of Hong Kong Limited on 29 July 2003 by wayof introduction. In 2006, the Company was privatized as a wholly-owned subsidiary of Smooth Concept InvestmentsLimited (currently known as CRH (Cement) Limited) by China Resources (Holdings) Company Limited and the listingof the Company’s shares on the Stock Exchange was withdrawn on 26 July 2006. The Company was re-listed on the main board of the Stock Exchange on 6 October 2009 by way of a global offering.On 3 November 2023, the Company changed its name from China Resources Cement Holdings Limited to ChinaResources Building Materials Technology Holdings Limited. As at the date of this report, the total number of issuedshares of the Company was 6,982,937,817 shares, of which China Resources Group is holding approximately 68.72%of the issued shares of the Company. Corporate Information 5Definitions Business Overview Significant Events Since 2024 Financial Highlights Chairman’s Statement Management Discussion and Analysis Biographical Details of Directors and Senior Management Report of the Directors Corporate Governance Report Independent Auditor’s Report Consolidated Statement of Comprehensive Income Consolidated Statement of Financial Position Consolidated Statement of Changes in Equity Consolidated Statement of Cash Flows Notes to the Consolidated Financial Statements Financial Summary CORPORATE INFORMATION EXECUTIVE DIRECTORS JING Shiqing(Chairman)XIE Ji(Chief Executive Officer) NON-EXECUTIVE DIRECTORS ZHU PingYU ShutianZHOU BoDENG Ronghui INDEPENDENT NON-EXECUTIVE DIRECTORS SHEK Lai Him AbrahamNG Kam Wah WebsterYAN BilanTANG Yi Hoi COMPANY SECRETARYCHUNG Ming Fai STRATEGY AND INVESTMENT COMMITTEE JING Shiqing(Chairman)XIE JiZHU PingYU ShutianZHOU BoDENG RonghuiYAN Bilan NOMINATION COMMITTEE JING Shiqing(Chairman)ZHU PingSHEK Lai Him AbrahamNG Kam Wah WebsterYAN Bilan REMUNERATION AND APPRAISAL COMMITTEE SHEK Lai Him Abraham(Chairman)YU ShutianNG Kam Wah WebsterYAN BilanTANG Yi Hoi AUDIT COMMITTEE NG Kam Wah Webster(Chairman)ZHOU BoSHEK Lai Him AbrahamYAN BilanTANG Yi Hoi RISK AND COMPLIANCE COMMITTEE YAN Bilan(Chairman)DENG RonghuiSHEK Lai Him AbrahamNG Kam Wah WebsterTANG Yi Hoi INDEPENDENT AUDITOR 588 KPMGPublic Interest Entity Auditor registered in accordance withthe Accounting and Financial Reporting Council Ordinance(Chapter 588 of the Laws of Hong Kong) 108 8th Floor, Prince’s Building,10 Chater Road, Central, Hong Kong PRINCIPAL BANKERS Agricultural Bank of China LimitedBank of China (Hong Kong) LimitedBank of China LimitedBank of Communications Co., Ltd.Bank of Shanghai Co., Ltd.China CITIC Bank Corporation LimitedChina Construction Bank CorporationChina Merchants Bank Co., Ltd.DBS Bank Ltd., Hong Kong BranchHang Seng Bank, LimitedIndustrial and Commercial Bank of China (Asia) LimitedIndustrial and Commercial Bank of China LimitedIndustrial Bank Co., Ltd.Mizuho Bank, Ltd.Oversea-Chinese Banking Corporation Limited, Hong Kong BranchShanghai Pudong Development Bank Co., Ltd.Sumitomo Mitsui Banking Corporation (China) Limited CORPORATE INFORMATION SHARE REGISTRAR 1831717121716 Computershare Hong Kong Investor Services LimitedShops 1712-1716, 17th Floor, Hopewell Centre183 Queen’s Road East, Wanchai, Hong Kong REGISTERED OFFICE PO Box 309, Ugland House, Grand CaymanKY1-1104, Cayman Islands PO Box 309, Ugland House, Grand CaymanKY1-1104, Cayman Islands HEAD OFFICE AND PRINCIPAL PLACE OF BUSINESSIN HONG KONG 263001–05(852) 3118 6800(852) 3118 6830crcement@crc.com.hk Room 3001-05, China Resources Building26 Harbour Road, Wanchai, Hong KongTelephone:(852) 3118 6800Fax:(852) 3118 6830E-mail:crcement@crc.com.hk STOCK CODE ON THE STOCK EXCHANGE OFHONG KONG LIMITED 1313 1313 www.cr-bmt.com COMPANY’S WEBSITEwww.cr-bmt.com INVESTOR RELATIONS CONSULTANT Wonderful Sky Financial Group Limited In this annual report, the following expressions shall have thefollowing meanings unless the context indicates otherwise: BUSINESS OVERVIEW China Resources Building Materials Technology Holdings Limitedis a large-scale and competitive cement, clinker and concreteproducer in Southern China. The Group’s operations range fromthe excavation of limestone to the production, sale and distributionof cement, clinker and concrete. Products are mainly sold inGuangdong, Guangxi, Fujian, Hainan, Yunnan, Guizhou, Shanxiand Hunan through well-established waterway, railway and roadlogistics networks. The Group’s products are primarily used in theconstruction of infrast