. . . . . 0.70 . . . . . . 釋義2公司簡介6會計數據和財務指標摘要8管理層討論與分析14企業管治報告57公司業務概要83董事會報告89監事會報告122內部控制124公司債券相關情況136重要事項143綜合財務會計報告183財務摘要356 . Jiangxi Copper Company LimitedJCCL . . 157666330096http://www.jxcc.comjccl@jxcc.com . www.cnstock.comwww.zqrb.cnwww.stcn.comwww.sse.com.cn 7666 . . 117 97927 . . (2022)136 . . . 2024 20245,209.280.18%5,218.9369.627.03%65.051,931.2814.85%1,681.51779.4515.61%674.22 2024-155,000 0.16%1619830 2024 118N+ 152 . 20242023COMEX70,000979,00073,0002024LME9,26920239%75,053202310.3% 20241.4%TC/RCTC/RC80823.252.33202422.83%1.8%15% 20232024 20242025–20272027 . 520,928,245,943521,892,512,166964,266,223-0.18%6,962,197,9806,505,109,122457,088,8587.03%2.011.88 1. 2. (1) (5) 2024720%49%69% 202412 2620,00077.16%202412 31 (6) (7) 9,956,985.9219.11%00% 50%5 6,686,901.6513.31%00% 50%5 (8) 202412 3154.54% 3. 4. 2,234(%)8.47 5. 1. 2. (i) 3,361,433.0917.41% (ii) 3. 4. 1. LME T+D T+D2426826 (4) (1)202412 31 () . 1.2025TC/RC2025 2.20252025 3.2025202573,000-83,000LME8,800-10,500 4.20242025–20272025 20242025202371391,243653201128.142025 2025 1. 2. 3. 4. 5. 1. 2. 3. (1)(2)(3)(4) 4. (1)(2)(3) 5. 6. () . . . . C1 C.1.8 1 2 3 3.10(1)3.10(2)3.10A 1% ESG 1. 2. 1. 2. 3. 4. 5.20242024 12023 3 ESGESGESGESG ESGESGESGESGESGESGESGESGESGESGESGESG ESG ESG1ESG2023 ESG (4) (5) (6) 3.13 (7) 40%4060 15.01% (8) . (1) (2) 2024 . 1 10208 2 3 C3 4 (6) . . 2024 . 2024 . 202412 3115達 . 10%10% 3%102 節 . https://www.hkexnews.hk/http://www.jxcc.com/ . 2024 2024 . . 50HUMON-DLMELBMA 2. (1) (2) (3) . 1. 100%889.91239.088,252.616.621,31297.2682.19 2. (1)2098.331,00025130 (2)200 (3)200 3. 4. 5. 1996LMELMELBMALMELME 6. . 50HUMON-DLMELBMA . . . 81383881456 .20253 272024 1. 2. 3. 5356 4956 . 120,547119,87500 1.1,073,807,863H31.01% 2.308,457,000HHHH1,382,264,86339.92% 5% () 336 2202412 3190% 336 . 1. 1. .80% . . 25% . A 20242 19A1.5326 2024517A10,441,768A0.50%A+H0.30%26.0021.85258,515,360.08 AA123 20242 1920245 2020242 21202422220243 2620244 220245 620245 17 . . 3.09D 3.09D 352 1. 11,16015,20926,3690 2. 2024 3. 2024202419,202122,9191,966,704 4. . 1. 2. 3.0.0110%0.0110%30% 4. 5. (1)10% (2)3,462,729,40510,441,768A3,452,287,6371071062,416,601,345.9034.71% (3)AH (4) () HH10% H [1993]045[2011]348HHH H10%H10%H10% HH [2014]81HH20%H [2016]127HH20%H HH . . 180181 . 74,741,44963,959,319 . 2024 1.2024202412317.17 2.2024 3. 4. 5. 6. 2025 . 1. 1.: 3.: 4.: 2. 20222024 (1) (2) . 2024 . 1.2.3.4. . 20211 14 2019 E . 2. 3. 5. 1. (1) 0 0 (2) 0% 10% (3) 2. (1) 1.1 197.36212.967.90% 20.1800020255 12 1.2 570.03702.6123.26% 20.1800020255 12 1.3 020255120 (3) (4) 10% . . 1 201612 21 1.201612 212.33. . . . . . . . . 20244[2024]3520245 42.24%60%32 42.24%(1)442.24%42.24%60%(2)42.24%(2)42 . . 1.2.3. () () 2024 . 1.2.3. 119.8546.8935.2234.782.000.96 (1) 202311 1020241 1202612 31 2024123120251231202612316,181,400,0006,271,270,0006,365,880,000 2024123120251231202612314,270,010,0004,605,940,0004,571,710,000 (2) 202311 10350,737,714.7720241 120261231196,222,947.4416513,185,392.69 (3) 2022121520231 120251231(i)(ii)(iii)202312 3120241231202512 311,900,000,000 (4) 2023122920241 1202612 31202612 3124 20244 262435202612 3135 (5) 20241 1240%20241 120241 1202512 312,550,000,00020241 1202411202412 3120241 1202412 31 20251 1720251 1202511202612 312,900,000,00020251 120251 1202512 3120251 1202512 31 168169 (1)(5)(i)(ii)(iii) 3000(Practice Note)74014A.56202412 31(1)(2)(3)(4) 1.2.3.4. 1.2.3. 1.2. 3. 202312 2920241 1202612 3120241 1202612 31240,00020244 26350,000 () 1. 2. 3. 4. . 1.2.3. A+B71,665.2(%)0.81 C070%D050%E0C+D+E0 1. 2. 20241 2240%20241 1202512 31255,00020241 120241 12024123112 1.(1)(2)(3)2.(1)(2)(3) 3. . . 4.04 (2) (3) 1.202411 6[2024]8020241231[2024]8820241213[2024]2 2.20245 12[2024]23 3.20249 5[2024]50 4.2024 (4) (5) CODpH100% () () 3001,60030mv2501,3002601,4001MWp3MWp282.803,008.7411.3%17,662.4PCCCTUV ()ESG 20253 272024 20253 272024 20253 272024 . 34 . . 202412 31 190355 11,0743214,84019612 1. 2. 4. 32930 1,3181,266 1. 2. 3. 320 • • • • • • P04202 20253 27 1. 00355619971 24HA15 50 1. 1. (a)1.67% (b) (c)3 2. 2.1 (a)(b)(c) 2.1 2.2 161177 20202022 2.2 (a)1616 (b)2020202212 20231 120241 1 (c)77 2.3 18319397297210284211111791072 1234 IFRS 18IAS 1IAS 1IFRS 18IFRS 18IAS 1IAS 8IAS 8IFRS 18IAS 7IAS 33IAS 34IFRSIFRS 1820271 1IFRS18 2.3 1910IFRS 19 97(ESG) 2.3 97 1028IFRS 10IAS 28(IASB) 21 2.3 11179107 7B38IG1IG14 IG20B 9IFRS 93.3.35.1.3A 10B74B73 737 2.4 20% 2.4 2.4 2.4 2.4 2.4 (a) (i)(ii)(iii) (b) (i)(ii)(iii)(iv)(v)(vi)(a)(vii)(a)(i)(viii) 2.4 5 12–458–274–135–10 2.4 20–50 2.4 2.4 10–5020185–20 2.4 (a) 25–502–105–10 (b) 2.4