中国心连心化肥二零二二年年报

高质发展 绿色生态 High-Efficiency FertilisersinChina 中国高效肥 ANNUALREPORT2022年报 StockCode股份代号：1866 ChinaXLXCulture 中国心连心文化 Weadheretothecultureofintegrityandthecorporatespiritof"workinghardtofulfiltheneedsofourcustomers"andwearecommittedtocreatingthegreatestvalueforthesocietywiththeleastresources. 我们坚持诚信文化和“自己艰苦奋斗满足别人需求”的企业之魂，致力于用最少的资源为社会创造最大的价值。 FocusonourselvesovertheothersPrioritizesubjectiveoverobjectivityValuetheendresultovertheprocess讲自己不讲别人 讲主观不讲客观 讲效果不讲过程 DedicatedtohardworkSatisfytheneedsofothers自己艰苦奋斗 满足别人需求 Integrity 诚信 Contents 目录 2CompanyProfile 公司概况 10CorporateInformation 公司资料 93IndependentAuditor’sReport 独立核数师报告 101ConsolidatedStatementofProfitorLossandOtherComprehensiveIncome 13FinancialHighlights 综合损益及其他全面收益表 财务概要 102 StatementsofFinancialPosition 14MajorEventsin2022 财务状况表 二零二二年度大事记 105 StatementsofChangesinEquity 18Chairman’sStatement 权益变动表 主席报告 108 ConsolidatedStatementofCashFlows 23ManagementDiscussionandAnalysis 综合现金流量表 管理层讨论与分析 111 NotestoFinancialStatements 38Directors,SeniorManagementandCompany 财务报表附注 Secretaries 234 Five-YearFinancialSummary 董事、高级管理层及公司秘书 五年财务资料摘要 50 InvestorRelations 235 Glossary 投资者关系 词汇表 52 CorporateGovernanceReport企业管治报告 80 Directors’Statement董事报告 CHINAXLXDEVELOPMENTSTRATEGY TheCompany’sStrategicPositioningandTactics 公司战略定位与策略 “1“CorporateVision “1”个企业愿景 CommittedtobecomeChina’smostrespectedfertiliserenterprisegroup 致力于成为中国最受尊重的化肥企业集团 “1”CoreMission “1”个中心任务 Achievehigh-efficiency,high-end,leandevelopmentintheGroup 实现集团高效、高端、精益化发展 “2”Adherences “2”个坚持 Adheretothedevelopmentstrategyof“Fertiliserasfoundation,fertiliserandchemicalsidebyside” 坚持“以肥为基肥化并举”发展战略 Adheretotheoperatingstrategyof“low-costanddifferentiation” 坚持“低成本差异化”经营策略 CompanyProfile 公司概况 2ChinaXLX2022AnnualReport 中国心连心发展战略 “6”DevelopmentPrinciples “6”个发展原则 Principleofstrategicpositioningdirection:neverdeviatefromthemaincourseandcommittedtoestablishthepositionas“IndustryNo.1” 战略方向定位原则：始终不偏离主航道，认真落实“行业第一”的定位。 Principleofcustomerorientation:promoteamainvaluechainthatappliesan“integrated”highefficiencyoperationmodel,whichisconcentratedinsatisfyingthedemandsofthemarketandcustomers. 客户导向原则：推行以满足市场与客户需求为中心的主价值链“一体化”高效运营模式。 Principleofpursuingexcellence:beopen-mindedandinclusive,learnfromthemostadvancedenterprisesintheworldandwithintheindustry,andimprovevariousworkingstandards. 追求卓越原则：开放包容，向国际与行业内外最先进企业学习，提升各项工作标准。 Principleofpragmaticandhighlyefficientmanagement:upgrademanagementwiththepurposeofincreasingthecompetitivenessandprofitabilityoftheCompany. 务实高效管理原则：以提升公司竞争力、盈利能力为目的，升级管理。 Principleofkeycapabilitiesenhancement:strengthtechnologicalresearchanddevelopment,marketing,differentiationcapabilities. 重点能力提升原则：强化技术研发、营销、差异化能力。 Principleofpreventingandcontrollingdevelopmentrisks:abidebylawsanddisciplines,nevertakeshortcuts,controldevelopmentandinvestmentrisks. 防控发展风险原则：遵法守纪、不绕近路，把控发展投资风险。 中国心连心二零二二年年报3 CompanyProfile 公司概况 HenanXinxiangBase 河南新乡基地 LocatedintheeconomicandtechnologicalindustrialclusterofXinxiang,HenanProvince,itendeavourstobuildarecycling,economicandchemicalindustryparkwithmultipleends,greenenvironmentalprotection,highefficiencyandenergyconservation 位于河南新乡经济技术产业集聚区，着力打造一头多尾、绿色环保、高效节能的循环经济化工园区 4ChinaXLX2022AnnualReport JiangxiJiujiangBase 江西九江基地 LocatedintheJishanChemicalIndustrialPark,Jiujiang,JiangxiProvince,itendeavourstobuildasmartandmoderncoalchemicalproductionbasewithleadingtechniquesinenvironmentalprotectionandexcellentprofitability 位于江西省九江矶山工业园区,着力打造环保领先、盈利能力一流的智能化现代煤化工生产基地 中国心连心二零二二年年报5 CompanyProfile 公司概况 XinjiangManasBase 新疆玛纳斯基地 LocatedintheTaxiheIndustrialPark,BaojiadianTown,ManasCounty,XinjiangProvince,itendeavourstobuildagreenproductionbasewithhighresourceconversion,industrialchainsynergyanduniqueproductfeatures 位于新疆玛纳斯县包家店镇塔西河工业园区，着力打造高资源转化、产业链协同、产品特色突出的绿色生 产基地 6ChinaXLX2022AnnualReport ChinaXLXwasincorporatedwithlimitedliabilityon17July2006inSingaporeundertheCompaniesAct,withtheGroup’sregisteredofficeat80RobinsonRoad,#02-00,Singapore068898.ChinaXLXhasbeenlistedontheMainBoardoftheSEHKsince8December2009withstockcode“1866”. TheGroup’sheadquartersandprincipalplaceofbusinessislocatedinXinxiangEconomicDevelopmentZone,HenanProvince,TaxiheIndustrialPark,BaojiadianTown,ManasCounty,ChangjiPrefecture,XinjiangProvince,andJishanIndustrialZone,JiujiangCity,JiangxiProvinceinthePeople’sRepublicofChina(the“PRC”).TheGroupisprincipallyengagedindeveloping,manufacturing,andsellingrelateddifferentiatedproductssuchasurea,compoundfertiliser,methanol,dimethylether,melamine,DMF,hydrogenperoxide,furfurylalcohol,furfural,2-methylfuran,pharmaceuticalintermediatesandgas. TheGroup(alsoknownas“XLXGroup”)hasalwaysbeenadheringtothetechnology-leadingdevelopmentstrategyandownsscientificresearchplatformssuchasthe“NationalEnterpriseTechnologyCentre”,“PostdoctoralResearchStation”and“HenanProvincialFertiliserProductionSystemEnergySavingandEngineeringTechnologyResearchCentre”whileactivelyrespondingtothenationaldevelopmentstrategiesof“cutfertilisersandincreaseefficiency”and“soiltestingandformulafert