紫金矿业：紫金矿业集团股份有限公司2022年年度报告
ጕ᧤ᆑ˓ᭀڍᐰ͔యᬖЦՌ;*+*/.*/*/((3061$0.1"/:-*.*5&%"//6"-3&1035ࣻࣻघચր1SPWJEJOHUIF.BUFSJBMTUIBU*NQSPWF4UBOEBSETPG-JWJOHJOB-PX$BSCPO'VUVSF˧̪ዦᏈݧႀଫᇘᆑྶԝற 9. .1 ᧡ଫᇱ*NQPSUBOU/PUJDFǎాЦՌᗒ̌͡Ǖᄬ̌͡Ԭᗒ̌Ǖᄬ̌Ǖ᰽ጨ်̪։νឆࣻघચրиࠝᄓᅇࠍশǕїᇁশǕࠂநশὄˉڣߤᙈϥᣛǕឱ࠷শᬑᤡ᧡݁ᥕὄࣼઇધ ̋҈֠ᤕࣥᄓซ८᠓͓ǖǎЦՌФͽᗒ̌Ѭࣧᗒ̌͡͡ǖǎࠀවӱ͡ᝩࣗ̌ҵ੧ὀྻൽఈ᤹Օ͠ὁ˧ాЦՌѬЯ̉ಟї்νႚਜᝂᄓࠏᝩચրǖǎЦՌ᠐᠓̪ౘǕ˨͡ᝩࣃ ́᠐᠓̪յጣᣦԬ͡ᝩౄ౧᠐᠓̪ὀ͡ᝩ˨̪։ὁᯝΑܯὒνឆࣻघચրˠ᠒ҵચրᄓᅇࠍǕїᇁǕࠂநǖǎᗒ̌͡ю᤹ᤈᄓాચրహ҇ѵᦪᮞಾЦሮ᧤ᣊܢᐰాᮞಾǖǎᗒ̌͡मЦՌ ࣻघᐰ҇ѵᦪᮞಾ˧ὒඑ ᐰ฿အ᧤ጣ҇ ДὀծሹὁὄˉࠍீᤨᐰԬᣊܢǖЯͽ҇ѵᦪᮞಾឩᝂాࣻघચրăЦՌ်Ąቯᓵˠă҇ѵᦪᠴాЦሮ᧤ᣊܢᮞಾĄǖǎˆᤡ҇ѵᦪᮞಾ᭓ଫ̝ЦՌ ࣻघᐰ˕݁͡ࠏǖǎқᅼশᬑᤡᄓᮼᬠܯĬᤩႂLjˉᤩႂాચրԬᄓ఼ౘᝩѼኗқᅼশᬑᤡˉ౧ЦՌ࠴એᠴᏱᄓࠍ᠘ઇូὄឹએᠴᏱตਜએᠴᮼᬠǖǎ௰ժڣߤᜋଖᐰᐰ˕ԬЮ̾Ыᐘா᭭ፌᗂশӽႂᠴ᧤৺яժǎ௰ժڣߤᤔԯᝄࠉюኟሷउܺ࠴ଫધνᄓ৺яժǎ௰ժڣߤӰ͈ˆᗒ்̌ซνឆЦՌ੧જ᭤ࣻघચրᄓᅇࠍশǕїᇁশࠂ֠நশժǎ᧡݁ᮼᬠଫᇱឩᝂాࣻघચրăࣻᝩѼԬࡢషĄቯᓵˠăՄᑨ᭰࠴ᄓᮼᬠĄǖǎЮ̾LjᤩႂĬˉᤩႂ ᄵ॑$POUFOUT႞ᤋᗂચր᧟˰ᗒ̌᫋ᒺࣻચЦՌኮ̷֠˨᠒ҵಟϻ᧣ˊᠴໂ᧣˨ᤋᗂ်ֿ̠ࡘᝰកˊѵ౫ ࣻᝩѼԬࡢష်ચր်ચրЦՌ်ᐰ͔ԴҸԬᐰ˕৺яՄૐ፧ࡢચրဠܛˊᇴ͡᠓͓ऍ࠴ඪϔԴӚЮ̾π᧡̌ᮓ͟ИᐰԬϡҏᄺЫ৺я᠒ҵચր4USBUFHJD0QFSBUJPO3FQPSU%FGJOJUJPOT$IBJSNBOĂT4UBUFNFOU&YFDVUJWF4VNNBSZ$PNQBOZ1SPGJMFBOE,FZ'JOBODJBM*OEJDBUPST3FTFSWFTBOE3FTPVSDFT0QFSBUJPOT.BOBHFNFOU%JTDVTTJPOBOE"OBMZTJT(VJEBODF(PWFSOBODF3FQPSU$PSQPSBUF(PWFSOBODF0SEJOBSZ4IBSFTBOE4IBSFIPMEFST*OGPSNBUJPO4VTUBJOBCJMJUZ3FQPSU&OWJSPONFOUBMBOE4PDJBM3FTQPOTJCJMJUJFT"QQSPBDIUP$MJNBUF$IBOHF"EEJUJPOBM*OGPSNBUJPO*NQPSUBOU.BUUFST1SFGFSSFE4IBSFTBOE#POET'JOBODJBM3FQPSU24957561356548ܵಓப͑ᄵ॑◎ᣛయЦՌซࠉ͆ᛴ̪ክՙࣼᄯቯᄓ ࣻࣻघચրபా◎ᣛయЦՌ᠐᠓̪Ǖ˨͡ᝩࣃ ́᠐᠓̪Ǖ͡ᝩౄ౧᠐᠓̪ὀ͡ᝩ˨̪։ὁክՙࣼᄯቯᄓ᠒ҵચᛴ◎ᣛయ͡ᝩࣗ̌ҵ੧ᄯቯǕตл͡ᝩࣗክՙࣼᄯቯᄓࠏᝩચրԝ͑◎ચրహиڣˠڗឆᄬ͡ࠉચጷˆЦऱજ᭤ᤈᄓ੧యЦՌப͑ᄓ൭ాԬЦրᄓԝቆ◎ڣສᐘ̝੧ࣔᄓࣻघ˓፤ચր◎Ю̾ᄺЫப͑ Definitions᧟˰ڣాચր̃ˠὄᬝ᭭ப˰Լయ੧ὄˇѾទឯЯయݩˇծ˰ὒ࣫ႂទឯ᧟˰ЦՌǕాЦՌǕᭀڍǕాᭀڍǕᭀڍЦՌǕጕ᧤ᆑ˓ጕ᧤ᆑ˓ᭀڍᐰ͔యᬖЦՌˠڗឆᄬ͡ ˠڗឆҏᄬᅟ်ދ։͡ˆ̝੧ ˆ๛ឆҏ̝੧ສᐘ̝੧ ສᐘՕ̝੧యᬖЦՌࠀව͡ᝩࣗ̌ҵ੧ ࠀවӱ͡ᝩࣗ̌ҵ੧ὀྻൽఈ᤹Օ͠ὁЬ Ьڗయᠴ̠એᠴፌᗂయᬖЦՌጕ᧤ ጕ᧤ᆑ˓యᬖЦՌᠥࣀጕ᧤ ᠥࣀጕ᧤ᆑ˓ᐰ͔యᬖЦՌᬐӸጕ᧤ ᬐӸጕ᧤ᆑ˓యᬖЦՌ߾ۃะᬃ ะᬃ߾ۃᆑ˓యᬖЦՌၕ๛ᆑ˓ ᖑࣀ࣓ၕ๛ᆑ˓యᬖЦՌ൰ࣺጕ᧤ ൰ࣺጕ᧤ᆑ˓యᬖЦՌ့௬ጕ᧤ ့௬ጕ᧤ᆑ˓యᬖЦՌહ᧤ᆑ˓ હ᧤ᆑ˓ᐰ͔యᬖЦՌᎶࡀ Ꮆࡀ᧤ᆑయᬖЦՌࡄ݄ฤફ ˠܒฤફࡄ݄యᬖ᠓͓ЦՌូᮙ ូᮙ᧤ႈయᬖЦՌКݡ ݡКయᬖ᠓͓ЦՌ݁ᬏᳰ᧤ ݁ᬏᳰ᧤యᬖЦՌחͩඔ̗ѵЦՌᎶફݡ ڧ̗ᥰݡᎶફ᧤ᆑయᬖЦՌฒફǕ#/- ်࣎КὀѠи̗ὁయᬖЦՌࣆᴦᩀ˓ ᘲࣆᴦᩀ˓యᬖЦՌᬊᓅӈᩀ˓ ׄ࣎ᬊᓅӈᩀ˓ᐰ͔యᬖЦՌᩀ˓ࠌܼ ᳵᴦෑࠌܼᩀ˓ᐰ͔యᬖЦՌጕᩀܔ ࡀܔ፮̗ጕ᧤ᩀ˓యᬖЦՌጕ᧤ܔ ࡀܔ፮̗ጕ᧤ᆑ˓యᬖЦՌӾᖏᬊ ӾᖏᬊଖᐰయᬖЦՌቇጓូ͘ ቇጓូ͘ᆑ˓ኮᐰ͔యᬖЦՌጕ᧤ᩀ᧤ᆑ ጕ᧤ᆑ˓ᭀڍᐰ͔యᬖЦՌጕ᧤ᩀ᧤ᆑફᠴໂ ᘲᬊ᧠ફᠴໂయᬖ᠓͓ЦՌᩤ˓ሢ-*&9యᬖ᠓͓ЦՌີӸጕ᧤ᩤ˓ ີӸጕ᧤ᩤ˓యᬖЦՌ˲՚ጕ᧤ ˲ફྻ՚ௌጕ᧤ᆑ˓యᬖЦՌጕ᧤ᩮ˓ ጕ᧤ᩮ˓యᬖЦՌᇔ෫ ᇔ෫ᆑ˓ᐰ͔ЦՌ᧤ࠌᆑ˓ ᧤ࠌᆑ˓యᬖ᠓͓ЦՌ᳭ಪۂᨑ˓ᭀڍ ப᳭ಪۂጕ᧤ᨑ˓ᭀڍయᬖЦՌڹᆑ˓ ሒमڹᆑ˓ᐰ͔యᬖЦՌᳵᴦෑጕ᧤ᩀ˓ ᳵᴦෑጕ᧤ᩀ˓యᬖЦՌጕ᧤ᩀ˓ ጕ᧤ᩀ˓యᬖЦՌጕ᧤ᩀኲ ሒमጕ᧤ᩀኲሢઈయᬖЦՌሒ݁ጕ᧤ඳᑨ ሒ݁ጕ᧤ඳᑨሢઈᐰ͔యᬖЦՌ᠒ҵЦՌ ጕ᧤ᆑ˓ᭀڍ᠒ҵయᬖЦՌ᧤ສ ᧤ὀສὁڗᬎᆑ˓యᬖЦՌӸாЦՌ ጕ᧤ᆑ˓ᭀڍӸாએᠴయᬖЦՌጕ᧤ڗଖ ጕ᧤ڗᬎଖᐰయᬖЦՌጕ᧤ڗᠨ ጕ᧤ڗᬎᠨయᬖЦՌ战略运营报告Strategic Operation Report治理报告Governance Report可持续发展报告Sustainability Report财务报告Financial Report其他信息Additional Information ႞ᤋᗂચրStrategic Operation Report႞ᄵಟὒ፸ᓭ᰽ઈీᡝˀเڗᬎᆑ˓ᭀڍ0VS(PBM5PCFBHSFFO IJHIUFDI MFBEJOHHMPCBMNJOJOHDPNQBOZࠆὒऱᆑ˓ሒᇴ͡0VS1VSQPTF.JOJOHGPSBCFUUFSTPDJFUZ͒Ϣᝃὒ҂͒ϢЪࡢ0VS7BMVFT5PEFMJWFSMPOHUFSNWBMVFGPSDPNNPOEFWFMPQNFOU͖˓ዾሁὒᓬᔴ҂˓ऱલ҂&OUFSQSJTF4QJSJU1FSTFWFSBODF &OUSFQSFOFVSTIJQ *OOPWBUJPOਦఉὒФး᧡ᄓ፸ᓭᆑྶறႀ̠ὄॳҋڗᬎᇴ͡ᄓ࠽᧡ᝬ0VS7JTJPO5PCFDPNFBHMPCBMMZSFTQFDUFEQSPEVDFSPGHSFFONFUBMT1 MINING FOR A BETTER SOCIETY䱾Ქ⋩ݾ⭕ᱥ9点䠇⸵ѐⲺࡑခӰૂṮᗹ亼ሲӰθ⧦Աޢਮ㪙Ӂ䮵θѰᮏᦾ㓝儎㓝ᐛぁᐾθളࣗ䲘᭵ᓒ⢯⇀⍛䍪щᇬθքփ䳴༺⨼哺䠇䍺Ⓠ㔲ਾ⭞ളᇬ䠃⛯ᇔ僂ᇚѱԱχԱѣള⸵ѐ㚊ਾՐࢥՐ䮵Ƚѣളᴿ㢨䠇ኔᐛѐঅՐࢥՐ䮵Ƚѣള哺䠇অՐࢥՐ䮵Ƚѣള㚂ѐᆿڛޞᓭঅՐࢥՐ䮵θь⮂哺䠇অՐ㪙ӁՐᡆȾެ൞൦䍞ᢴ⸵Ƚքփ䳴䘿߬䍺Ⓠ㔲ਾ⭞ཝ㿺′′′′ᔶਇᅀީ䭤ᐛぁᢶᵥࡑ᯦ૂᐛぁ㇗⨼ᅀᯯ䶘ᡆ᷒ᱴ㪍θࡑⲺć⸵⸩⍷ӊ⧥ᖈжĈ⸵ѐᐛぁᢶᵥࡑ᯦′′′′ᕅθ൞ളཌ᧞ᒵᓊ⭞ᒬᇔ⧦ᱴ㪍Ⲻ㔅⎄立Ր᭾ⴀȾ Կੑ͌˃͞ˀˀࡌὄ࠴ऍ߯ঀὄሢࠉᑨܾᤈЫὄᤃҋᮞహ।ࢉὄ˧̪ዦ፸ᓭᇘᄓᏈ˩݂᠑ဂጕ᧤Ұ᧣ἹĄăՓએᠴᏱǕՓЫঀЫตጕ᧤ᆑ˓ᄓఱԭ͌ὒИὄੑ៨͆ᛴጕ᧤ᆑ˓ਟ២৯ᄓЫঀǕૐ֠࠷Ἱᆑ̠ᠴໂ௰̌Ыᇴ͡ፌ้ࡢᄓ᧡ྶ᠘ۼᆲǖ ́˧Фး᧤ࡤᆑ˓࣓ڭᄓ᧡ԩˊᏱὄጕ᧤ᆑ˓ᒺҰ˧ă፸ᓭ᰽ઈీᡝˀเڗᬎᆑ˓ᭀڍĄὄӪࣻă˅൯ᡕĄᄓኍˀᬆඉᄵಟ࣌ڜஏࠇǖᤈԦ˅ࣻ௰ጕ᧤ᆑ˓ࡢభকᄓ˅ࣻὄੑ͌ขᅕăຐӚ᭲Ǖᡞܢ᫋Ǖૐ፧ࡢĄࣃ ́ঽᢂጼὄҺҰКలː႖ஔǕፌ้Ԭᆑ˓ॗӂܶే ࢙̊ኗܼ᧡ڑᬻὄˀː႖ጨ᧡݁ᆑ˓ᮓᄵକ፧मએ̠ὄФ᭰ᡝ᮲ࠂ̉ࣃ ́ᄵಟ͓ҵὄЦՌ፵ՕࠍҰࣱ݁ଫӭὄ˨ᗂᆑሡᠴໂ᧣Ǖϻ᧣Ԭ˨ፌ้ಟࡦ҂᰽ὄ࡙ˠڗᮠИǕФးқ ὄ๛ܺФးᆑ̠ዦᠴໂ֠˨ᆑֿ̠̠᧣Ԭ҇Ф᭰ᡝᡞڗиὄ࣌ፌ˧ФးӚᄓڗᆑ˓ЦՌǖChairman’s Statementᗒ̌᫋ᒺ2战略运营报告Strategic Operation Report治理报告Governance Report可持续发展报告Sustainability Report财务报告Financial Report其他信息Additional Information ЦՌ፸ᓭᇘՄૐ፧ࡢᑨҰࠍအ᧡݁ଫӭǖጕ᧤ᆑ˓˨Ҹાઞᑨໂ֚᭲ὄ݁Ұᤒтᑨໂற̠˓ὄকॗᬊಳभ 2 ᩤᄫີǕˠڗᘲફ᩻ᄫີᩤᆑǕີӸᥔԧຶໂᆿࢁᩤܼ᧤ࡤᆑă ̇ີˀᆑĄࡖὄ௰ЦՌˀᣌܢ᫋ࡢᄓ᧡़ǖЦՌᩀǕᩤኗă፸ᓭ᧤ࡤĄᆑ̠ᠴໂ̠֠ᑨ௶ᗌܢोὄਫ਼ᒹ ࣻऎὄЦՌાయᳰ᧤ᠴໂ᧣ լǕᩀᠴໂ᧣ᡝᤈ ˃լǕᇘᧄᩤᠴໂ᧣ᡝᤈ ˃լὄЦՌᆑ̠ᩀܢ᧣ᣠ݁ὄॐࣻᆑ̠ᩀᤃҋ ˃լὄ˧Фးܢ᫋భকᄓە݁ᆑ˓ЦՌǖ᭰࠴ᄧ ࢙̊ᄓФးඪϔԴకԬᇘଏଖҍኗጐѾὄጕ᧤ᆑ˓ࣔ̉ˠڗయᓭ᧤ࡤᛪ˓ኍˀ͔ᛁՕڗᬎ 5$'% ಽ౿ᄓǛऍ࠴ඪϔԴӚᛪҸாಾǜὄଫѬ̉Ӷࣃ˓ܢҴϢᄓᑨᏻ֠ᇘଏૐ፧ˇᬕὄ̋Բ ڣ ࣻࠍအᇘˠ֠ᄓᝄѼὄࡢᇱጕ᧤ᆑ˓᠐᠓͓ڗᬎӚ͖݁˓ᄓᬾঀ֠ધॐǖࣻὄ௰ЦՌˀ်ࡨࡘ˱ࣻὄ̀௰ጕ᧤ᆑ˓ࣻǖ˅ӪᏴቪὄᮼӱ൭ᔽॐࣻὓФးલࡢὄᓅੑЮៃ൭Юǖጕ᧤०ሷᄓ͆Ջᝑ࣌ፌոׇὄੑ͌Ηڣ֚ঀǕ᧡͓ڣᐴὄЦՌࣔ̉Ǜ˅ࣻὀ ࣻὁᝄѼ ֠ ࣻࡢᄵಟጲǜὄ႐̉ˠ᫋హࡢᄓࠃͤᗹژὄҋ ࣻЦՌ˨ፌ้ಟҺҰକᤌФးˀเ᧤ࡤᆑ˓ЦՌࣺὄЮˠᆑ̠ᩀ ˃լǕᆑ̠᧤ լǕᆑ̠ᩮᨮ ˃լǕᇘᧄᩤ ˃լὓҋ ࣻЦՌଖҍᄓᠴໂϻ᧣Ǖ˨ֿ̠̠᧣ǕᩢஏУǕᠴ̠ᝄാǕ҇ኗ፵ՕಟଏՙᤒУФးˀเᆑ˓ᛪѾὄ˨ፌ้ಟ֠ᩀǕ᧤ᆑֿ̠̠᧣ᤒУФးқ ὄᩤ̠᧣ᤒУФးқ ǖː႖݁ԴࡖҴᤒὄФးࡖᤳ൯ଗᤒὄ̪เǕྶเԬऍ᩠൭ҴকোܶὄᏈДҴࣱघປᎊὄФးᑨໂᣊەҴὄˠڗ൭ԲጐѾोҰଙீᇁνፌ้ቀܢࠉ᫋ὄ୧᧤ǕᩀǕᩮǕᩤኗ˨ᗂ᧤ࡤ͒ڣˀࠉహиνૐᄺ࠴᰽ὄጕ᧤ᆑ˓ાయᬾԛᄓᆑ̠ᠴໂ֠ˉܢ᫋ᄓ̠ᑨὄ˧ੑ͌҂̉ᓫݧᄓ᫋Ԭ࣓ڭౄ͡ǖੑ͌νૐ႞ຖ᧑ὄԪࠉڻ႞ᒶπὄᝬᅇॣᗉࠍЦՌᗒ̌͡ᇁࠉᄓăଫ᠘ǕଖాǕܢĄࣃ ́ঽா᧴ὄૐ፧ଫӭ˨ֿ̠̠᧣֠ᄧὄˉۻԛ˨ᆑ̠ᠴໂ᧣֠ϻ᧣ὄ௶ᗌܢोЦՌࠍҰ֠ࡢ᠘᧣ὄయଖҍमឃએᠴ֠ᗂᤋాὄ᤹ᤈຐӚ᭲ᅕҰюအᬆඉڣߤᄓăᄧФးӚˊࡖᬖᄓڗи፮Ԭ်ாह˱ᄓᆁᄽĄὄᥟॹڗᬎಟї֠їҀὄయҰᆪڗᬎӚ̪੯ၴᮢὄФ᭰౧मИᤒᄓФးӚᤋᗂ်ͽጐ4& ֠( Մૐ፧ࡢͽጐὄᤒˀ൯ଫӭФးᆑ˓ቭ̋Ұǖπঙݩᇡὄ҃ঀݩགྷǖࡓڣᤉ՝ࠃͤᄵಟᤒሷˠ࠻᥎ҋܼ͞ᄓᓬᬻᬠᬇὄၾᒹৼᰓ๗ὄͷԿੑ͌νૐࠉڻ႞ࠉҰὄ᧡ᝆᮼᬠᬂᔾὄԿੑ͌˃͞ˀঀὄሢ߯ऍ࠴ὄࡌˀࠉᑨܾᤈЫὄᤃҋᮞహ।ࢉὄ˧̪ዦ፸ᓭᇘᄓᏈ˩݂᠑ဂጕ᧤
