山水水泥2023年年报

(I). . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .2(II). . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .4(III). . . . . . . . . . . . . . . . . . . . . . . . . .7(IV). . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .9(V). . . . . . . . . . . . . . . . . . . . . . . . . . . .21(VI). . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .41(VII). . . . . . . . . . . . . . . . .50(VIII). . . . . . . . . . . . . . .56(IX). . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .65(X). . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .94(XI). . . . . . . . . . . . . . . . . . . . . . . . . . . . .101(XII). . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .107(XIII). . . . . . . . . . . . . . . . . . . .108(XIV). . . . . . . . . . . . . . . . . . . . . . . . . . . . .109(XV). . . . . . . . . . . . . . . . . . . . . . . . . . . . .111(XVI). . . . . . . . . . . . . . . . . . . . . . . . . . . . .112(XVII). . . . . . . . . . . . . . . . . . . . . . . . . . . .114 ( I ) 5710.0120235 25 . 2023316 2023421 ( I I ) . (1)China Shanshui Cement Group LimitedCSC(2)Third Floor, Century Yard, Cricket Square,P.O. Box 902, Grand Cayman, KY1-1103,Cayman Islands(3)3485(4)http://www.sdsunnsygroup.com(5)(6)(7)200874(8)(9)00691(10) ( I I ) (11)183171712–1716 (13)() ( I I I ) 1. 2. 3. 4. (1) 200642620079620087400691)100% Pioneer Cement 100%Pioneer Cement100% Pioneer Cement2005 114 20500 (2) #Pioneer Cement(25.49%)(75.00%)(75.00%)(45.00%)(99.00%)(70.00%)(25.00%)(25.00%)(18.10%) ( I V ) (3) ( V ) 1. 202320.230.7%10.12011 20234~56~78~1011~12 2023202339415% ( V ) 1. 202310021.8%20% 2023172,492202318.421202359%20227 2023202372%32021158 ( V ) 1. 2023202332050% ( V ) 2. 18,116,387,00015.7% 20225,042,0002,703,00010.6%35.4%2022277,0008.3% 202290.789.755.025.1%29.3%13.0% 2023674,1612022750,0331.3%20221.6% ( V ) 2. (2) 49,09310.5%3,51912.0% ( V ) 2. (3) ( V ) 2. 89.4%7.59.01.00.41.90.8 20231,237.022.0%965.320232022122.2117.020232022151.225.3%112.9 ( V ) 2. 20231,912,607,00020223,899,098,00010.6%202218.1% 315,595,000236,679,000 175,475,000259,750,000 348,797,000317,920,0008.9% 1,503,136,0001,535,013,0002.1% ( V ) 2. 163,444,000218,273,00033.5% 534,115,000172,567,00067.7% 1,050,106,0002022763,840,000 ( V ) 3. 202312312.4%30,773,414,000202231,530,193,0005.3%18,403,464,000202219,432,600,0002023123113.5%20227.1%2023123120221231 20231231 ( V ) 3. 202312 315,132,457,00020221,516,854,0004,332,147,00084.4%20231231600,000,000 202312 312,305,538,000 2433(b)(iii) ( V ) 3. 1,204,341,000 20231231 202312311,275,929,0002022181,998,00012.5%20231231918,370,000 ( V ) 3. 424,228,0002,234,206,000 1,631,609,0001,315,720,000 1,310,377,000262,651,000 ( V ) 3. 391919 2023123124 2023123135 ( V ) 4.2024 (a) 20232024 20232024 20222023 20241 202420232-3% ( V ) 4.2024 (a) 2024 20232024 ( V ) 4.2024 (b) 2024 2024 2024 ( V ) 4.2024 (b) ( V ) 4.2024 (b) ( V ) 4.2024 (b) ( V I ) 20231231 39 2023(IV)(V)202312 31 107 20231231 20245 28202453120245 27183171712-1716 11138 202312 312,767,867,000閲38 X1.20181011 ( V I ) 202312315,660,000202230,768,000 14 2023123130%30% 3.13 ( V I ) 202352520233152023525 13.51B(1) 1.20233 12606 2.20233 86547 3714A ()2023123114A 20234 21 (a)(b)(c)(d) 14A2023421202352 ( V I ) 20231231 3000–740– •••• 14A.55 a. b.c. 201612 282020 (1)(2)(3) ( V I ) 2023123116.35 (1)20207.5089.91(2)20168.5031.345(3)20207.50484.97115%73.473(4)91.22(5)30.42 202312319.09 14A.90 (X) C2 2024315 ( V I I ) . 20231231100,000,00010,000,000,0000.01 202312314,353,966,228 . (1) 202312 31XV23336 ( V I I ) . (1) (1)L (2a)70%30% (2b)20163 22791,000,00020216 822019425201937160,462,000202272520233 27 220222 2420232 20951,462,000951,462,000 ( V I I ) . (1) 20231231XV23336 (2) 20231231XV78352C3 . ( V I I ) . 2008614 10%260,336,000260,336,000 20115 257,400,0007.832015127163,700,000CSI20,000,00023,600,0003.68 2015593HCMP593/2015CSI20152.073CSICSI20161 62015817282015127 43,600,000 20115 257,400,00017.03(3)1 20151 27163,700,00073,400,00017.03(3)1 2015127 ( V I I ) . 170,036,00065.31%4,353,966,2283.91% 90,300,000202312314,353,966,2282.07% (1)17.03A (i)(ii)(iii)(iv)(v) ( V I I ) . 202311 1.2.3. 201874 121% 201152520115 251020151276201512710 (i)(ii)5(iii) 1.00 200874201874 . ( V I I I ) 1. (2) (a) 6220211215Pioneer Cement2019111998122000320003200482001720048200482005122005122012320123201742017420197201972022320062013 ( V I I I ) 1. (2) (a) 582018523PioneerCement302007711022023627202331260617102015101420151212016414743200162004720016 ( V I I I ) 1. (2) (a) 622021529China Shanshui Investment Company Limited2017520225 20031 2008619847 (b) 6920185231976197819785(U.S.Uniform Certified Public AccountantExamination)197919901994919968B20076201410201142020320191 ( V I I I ) 1. (