中国心连心化肥二零二三年年报
StockCode股份代号：1866 High-Efficiency FertilisersinChina 中国高效肥 ANNUALREPORT2023年报 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 13FinancialHighlights 财务概要 14MajorEventsin2023 二零二三年度大事记 19Chairman’sStatement 主席报告 24ManagementDiscussionandAnalysis 管理层讨论与分析 41Directors,SeniorManagementandCompanySecretaries 董事、高级管理层及公司秘书 53InvestorRelations 投资者关系 55CorporateGovernanceReport 企业管治报告 83Directors’Statement 董事报告 96IndependentAuditor’sReport 独立核数师报告 104ConsolidatedStatementofProfitorLossandOtherComprehensiveIncome 综合损益及其他全面收益表 105StatementsofFinancialPosition 财务状况表 108StatementsofChangesinEquity 权益变动表 111ConsolidatedStatementofCashFlows 综合现金流量表 114NotestoFinancialStatements 财务报表附注 234Five-YearFinancialSummary 五年财务资料摘要 235Glossary 词汇表 CHINAXLXDEVELOPMENTSTRATEGY 中国心连心发展战略 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 Adheretotheoperatingstrategyof“low-costanddifferentiation” 坚持“低成本差异化”经营策略 Adheretothedevelopmentstrategyof“Fertiliserasfoundation,fertiliserandchemicalsidebyside” 坚持“以肥为基肥化并举”发展战略 CHINAXLXDEVELOPMENTSTRATEGY 中国心连心发展战略 OperationandDevelopmentGoalsofthe"Three"MajorBases “三”大基地经营发展目标 TheHenanbasewillcreateagreenandefficientbenchmarkforthecoalchemicalindustry Theforthcomingthreeyearswillbedevotedtothe“optimizationofstockandstrengtheningincrementalassets”,implementationofthestrategyof“low-cost+differentiation+efficientoperation”,aswellasstrengtheningandrefiningvarious“fertiliserandchemical"products.Byleveragingthescaleeffectofthebase,thechemicalindustryparkwillbecomedigitalandintelligent,andcontinuetoenhancetheefficientoperationaladvantagesof“utilizingrootingapproachforfertilisersynergy”.Wewillfullyutilizethebase’spotentialasabigplatformtorealizetheintegratedmanagementupgradeofthepark,andsupportthehigh-qualitydevelopmentandoff-siteexpansionofthebase. 河南基地打造绿色高效的煤化工行业标杆 未来三年以“优化存量做强增量”为主线，落实“低成本+差异化+高效运营”战略，做强、做精“化肥化工”各类产品。发挥基 地规模效应，化工园区实现数字化、智能化，持续增强“一头多尾肥化协同”的高效运营优势。发挥基地大平台作用，实现园区一体化管理升级，支撑基地高质量发展和异地扩张。 TheJiangxibasewillbuildamodernizedchemicaldemonstrationparkalongtheriverbasedonthestrategyof“fertiliserasthefoundation,fertiliserandchemicalsidebyside” Ourthree-yearplanistocombinethepark’sresourcesby"strengtheningthebaseandextendingthechain"andconcentrateonthegrowthofourfourbusinesssectors,beingbasicchemicals,highefficiencyfertilisers,finechemicalsandnewmaterials.ThegoalistosurpassRMB10billioninrevenueforthebaseandRMB1millioninpercapitalaborefficiency. 江西基地做“以肥为基肥化并举”的现代化沿江化工示范园区 未来三年以“强基延链”为主线，统筹园区资源，重点发展基础化工、高效化肥、精细化工、新材料四个业务板块。基地收入超百亿，人均劳效过百万。 TheXinjiangbasewillbecomethemostcompetitivehighresourceconversionbaseinthePRC Thethreemaingoalsthatwewillconcentrateonoverthenextthreeyearsare"stabilizingthefoundation,strengtheningthechain,andextendingthechain",andintegrateinternalandexternalresourcestofocusonthethreemajortasksof“increasingquantityandimprovingqualityofchemicalfertilisers,improvingthescaleandtechnologyofmelamine,andpremiumizationofnewpolyformaldehydematerials".Asaresult,wewillestablishthreeleadingbrandsofchemicalfertilisers,melamine,andpolyformaldehyde,andtogetherwewillbuilda10-billionbasethatwillserveasanimportantgrowthpolefortheGroupasitworkstowardsitsultimategoalofreaching100-billionmarketcapitalization. 新疆基地成为国内竞争力最强的高资源转化大基地 未来三年以“稳基强链延链”为主线，集成内外部资源，聚焦“化肥增量提质、三聚氰胺规模技术提升、聚甲醛新材料高端化”三大任务。树立化肥、三聚氰胺、聚甲醛三个第一品牌，打造百亿基地，成为集团迈向千亿目标的重要增长极。 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 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 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 ChinaXLXwasincorporatedwithlimitedliabilityon17July2006inSingaporeundertheCompaniesAct1967,withtheGroup’sregisteredofficeat9RafflesPlace,#26-01RepublicPlaza,Si
