SSE : Zijin Mining Group Company Limited(601899) HKEX : 2899
Zijin Mining Group Company Limited(601899) 2021 annual report Zijin Mining Group Company Limited annual report 2021 mining for a better society
Important notice I. The board of directors, the board of supervisors, directors, supervisors and senior managers of the company guarantee the authenticity, accuracy and integrity of the contents of the annual report, and there are no false records, misleading statements or major omissions, and bear individual and joint legal liabilities. 2、 All directors of the company attended the board meeting. 3、 Ernst & Young Huaming Certified Public Accountants (special general partnership) issued a standard unqualified audit report for the company. 4、 Chen Jinghe, the person in charge of the company, Wu Honghui, the person in charge of accounting, and Qiu Shoucai, the person in charge of the accounting organization (Accounting Supervisor), declare that they guarantee the authenticity, accuracy and completeness of the financial report in the annual report. 5、 The profit distribution plan or the plan of converting accumulation fund into share capital in the reporting period adopted by the resolution of the board of directors
The board of directors suggests that the company's dividend distribution plan for 2021 is to distribute cash dividend of 2 yuan (including tax) for every 10 shares, and no cash dividend will be paid
Shares and conversion to increase. The specific profit distribution plan is detailed in the "profit distribution or capital reserve conversion plan" in the "corporate governance" chapter of this annual report. The above profit distribution plan must be submitted to the 2021 annual general meeting of shareholders of the company for deliberation. 6、 Risk statement of forward-looking statements √ applicable □ not applicable. Forward looking statements such as future plans involved in this report do not constitute the company's substantive commitment to investors. Investors are reminded to pay attention to investment risks. 7、 Whether there is any non operational occupation of funds by the controlling shareholders and their related parties? VIII. Whether there is any external guarantee in violation of the specified decision-making procedures? IX. whether more than half of the directors cannot guarantee the authenticity, accuracy and integrity of the annual report disclosed by the company? X. see "possible risks" in the chapter "management discussion and analysis" of this annual report for major risk tips. 11、 Others □ applicable √ not applicable
Zijin Mining Group Company Limited(601899) 2021 annual report 2021 contents
3 definitions
5 chairman's statement
7 company highlights
12 company profile and key financial indicators
16 management discussion and analysis
64 corporate governance
85 environmental and social responsibilities
91 important matters
102 changes in shares and shareholders information
108 preferred shares
109 bonds
135 financial statements
The annual report of 2021 signed and sealed by the legal representative of the company
Include the person in charge of the company, the person in charge of accounting work and the person in charge of accounting organization (Accounting Supervisor)
Signed and sealed financial statements
The catalogue of documents for future reference contains the original audit report sealed by the accounting firm and signed and sealed by the certified public accountant
Originals and announcements of all company documents publicly disclosed in newspapers designated by the CSRC during the reporting period
Original manuscript
2021 annual performance report issued on the stock exchange of Hong Kong
Other relevant documents
Zijin Mining Group Company Limited(601899) 2021 annual report 2021 2 definitions in this report, unless the context otherwise requires, the following words and expressions have the following meanings: common words and expressions define the company, the company, the group, the group, referring to Zijin Mining Group Company Limited(601899) group company, Zijin Mining Group Company Limited(601899)
CSRC refers to the China Securities Regulatory Commission
Shanghai stock exchange refers to Shanghai Stock Exchange
Stock exchange of Hong Kong means the stock exchange of Hong Kong Limited
Ernst & Young refers to Ernst & Young Huaming Certified Public Accountants (special general partnership)
Minxi Xinghang refers to Minxi Xinghang Guoyou asset investment and Management Co., Ltd
Zelavshang refers to Zhongta zelavshang Co., Ltd
Norton refers to Norton Gold Field Co., Ltd
Poguerra refers to Barrick (New Guinea) Co., Ltd
Aotongke means aotongke Co., Ltd
Continental gold (Colombia) refers to the Columbia branch of continental gold Co., Ltd
Aurora refers to Aurora Gold Mine Co., Ltd. in Guyana
Hunchun Zijin refers to Hunchun Zijin Mining Group Company Limited(601899) Co., Ltd
Shanxi Zijin refers to Shanxi Zijin Mining Group Company Limited(601899) Co., Ltd
Guizhou Zijin refers to Guizhou Zijin Mining Group Company Limited(601899) Co., Ltd
Longnan Zijin refers to Longnan Zijin Mining Group Company Limited(601899) Co., Ltd
Luoyang Kunyu refers to Luoyang Kunyu Mining Co., Ltd
Wenshan Malipo refers to Wenshan Malipo Zijin Tungsten Industry Group Co., Ltd
Tibet Julong copper industry refers to Tibet Julong Copper Industry Co., Ltd
Xinjiang ASHELE refers to Xinjiang Habahe Ashele Copper Co., Ltd
Heilongjiang Zijin refers to Heilongjiang Zijin Copper Co., Ltd
Heilongjiang Duobaoshan refers to Heilongjiang Duobaoshan Copper Co., Ltd
Serbian Zijin Copper refers to Serbian Zijin Copper Co., Ltd
Serbia Zijin Mining Group Company Limited(601899) refers to Serbia Zijin Mining Group Company Limited(601899) Co., Ltd
Zijin Copper industry refers to Zijin Copper Industry Co., Ltd
Musonoi refers to Zijin musonoi Mining Co., Ltd
Peggy copper gold mine refers to the original Timok project owned by Serbia Zijin Mining Group Company Limited(601899) Co., Ltd
It is the upper ore belt and the lower ore belt
Wulatehouqi Zijin refers to wulatehouqi Zijin Mining Group Company Limited(601899) Co., Ltd
Xinjiang Zijin zinc industry refers to Xinjiang Zijin Zinc Industry Co., Ltd
Longxing refers to Longxing Co., Ltd
Bisha refers to Bisha Mining Co., Ltd
Xinjiang Jinbao refers to Xinjiang Jinbao Mining Co., Ltd
Makeng mining refers to Fujian Makeng Mining Co., Ltd
Zijin finance company refers to Zijin Mining Group Company Limited(601899) Group Finance Co., Ltd
Zijin international trade refers to Zijin International Trade Co., Ltd
BNL means Barrick (New Guinea) company
Jinshan Hong Kong refers to Jinshan (Hong Kong) International Mining Co., Ltd
Zijin Mining Group Company Limited(601899) 2021 annual report 2021-3 strategic objectives strategy green high-tech super first-class international mining group
To Be a Green, High-tech, Leading Global Mining Company
Mission mission takes high-quality mineral raw materials as the driving force for China's and global economic growth, and becomes one of the important forces in the international metal mining market
As a Major Supplier of Mineral Products, We Aim to be an Important Contributor for as well as
a Recognized Market Player in Domestic and International Economies.
Enterprise spirit spirit works hard, develops and innovates
Working Hard to Break New Ground.
Sustainability green, high-quality and sustainable development, so that more people can benefit from Zijin Mining Group Company Limited(601899)
Green, High-quality and Sustainable Development, to Benefit more People.
See P39 for more information
For more information refer to Page. thirty-nine
Chairman's statement
The great era has provided broad space and major opportunities. Zijin Mining Group Company Limited(601899) as an important participant in the global mining market, faced with many severe difficulties and challenges, it is sure to leap over the growth peak and make new contributions to sustainable development, Continuously improve the global competitiveness of the enterprise and build it into a green high-tech super first-class international mining group as soon as possible!
Mr. Chen Jinghe is the founder and core leader of Zijin Mining Group Company Limited(601899) and the current chairman of the company.
He is a professor level senior engineer, an expert enjoying the special government allowance of the State Council, and the director of the State Key Laboratory for the comprehensive utilization of low-grade and refractory gold resources; He also serves as vice president of China Mining Federation, vice president of China Nonferrous Metals Industry Association, vice president of China National Gold Group Gold Jewellery Co.Ltd(600916) Association, vice president of China Occupational Safety and Health Association, and member of the board of directors of the world gold association. Dear investors and friends who care about Zijin Mining Group Company Limited(601899) :
First of all, on behalf of Zijin Mining Group Company Limited(601899) thank you for your guidance, support and concern!
Mining is the basic pillar industry of the national economy. The world is material, and mineral resources are the most important material basis Zijin Mining Group Company Limited(601899) as an important participant in the global mining market, we insist on providing high-quality mineral raw materials to boost world economic growth. In 2021, a century of changes and a century of epidemics overlapped, and Zijin people around the world responded calmly and firmly believed
