中广核矿业2024中期报告

Contents Corporate Information DIRECTORS Executive Directors 王先鋒（於2024年7月5日獲委任為董事會主席兼本公司首席執行官）徐軍梅安軍靖（於2024年7月5日辭任） Wang Xianfeng(appointed as the chairman of the Boardand chief executive officer of the Company on 5 July 2024)Xu JunmeiAn Junjing(resigned on 5 July 2024) Non-executive Directors 孫旭殷雄劉冠華 Sun XuYin XiongLiu Guanhua Independent Non-executive Directors 邱先洪高培基張蘊濤 Qiu XianhongGao Pei JiZhang Yuntao AUDIT COMMITTEE 邱先洪（主席）孫旭張蘊濤 Qiu Xianhong(chairman)Sun XuZhang Yuntao REMUNERATION COMMITTEE 邱先洪（主席）高培基劉冠華張蘊濤 Qiu Xianhong(chairman)Gao Pei JiLiu GuanhuaZhang Yuntao NOMINATION COMMITTEE 王先鋒（於2024年7月5日獲委任為主席）邱先洪高培基張蘊濤安軍靖（於2024年7月5日辭任） Wang Xianfeng(appointed as chairman on 5 July 2024)Qiu XianhongGao Pei JiZhang YuntaoAn Junjing(resigned on 5 July 2024) Corporate Information ENVIRONMENTAL, SOCIAL ANDGOVERNANCE COMMITTEE 徐軍梅（主席）孫旭高培基 Xu Junmei(chairman)Sun XuGao Pei Ji JOINT COMPANY SECRETARIES She DongLai Siu Kuen 佘東黎少娟 AUTHORISED REPRESENTATIVESUNDER THE LISTING RULES 徐軍梅黎少娟 Xu JunmeiLai Siu Kuen REGISTERED OFFICE Cricket SquareHutchins DriveP.O. Box 2681Grand Cayman KY1-1111Cayman Islands Cricket SquareHutchins DriveP.O. Box 2681Grand Cayman KY1-1111Cayman Islands HEAD OFFICE AND PRINCIPAL PLACE OFBUSINESS IN HONG KONG 香港灣仔港灣道26號華潤大廈19樓1903室 Room 1903,19/F, China Resources BuildingNo. 26 Harbour RoadWanchai, Hong Kong www.cgnmc.com CORPORATE WEBSITE www.cgnmc.com PRINCIPAL BANKERS 中國銀行（香港）有限公司中國工商銀行（亞洲）有限公司 Bank of China (Hong Kong) LimitedIndustrial and Commercial Bank of China (Asia) Limited AUDITOR 香港立信德豪會計師事務所有限公司 BDO Limited Corporate Information CAYMAN ISLANDS PRINCIPAL SHAREREGISTRAR AND TRANSFER OFFICE Conyers Trust Company (Cayman) LimitedCricket SquareHutchins DriveP.O. Box 2681Grand Cayman KY1-1111Cayman Islands Conyers Trust Company (Cayman) LimitedCricket SquareHutchins DriveP.O. Box 2681Grand Cayman KY1-1111Cayman Islands HONG KONG BRANCH SHARE REGISTRARAND TRANSFER OFFICE 聯合證券登記有限公司香港北角英皇道338號華懋交易廣場2期33樓3301-04室 Union Registrars LimitedSuites 3301-04, 33/FTwo Chinachem Exchange Square338 King’s RoadNorth Point, Hong Kong SHARE LISTING 香港聯合交易所有限公司 The Stock Exchange of Hong Kong Limited STOCK CODE 0116401164 Highlights of Interim Results The Board announces the unaudited consolidated interim results ofthe Group for the six months ended 30 June 2024. 董事會宣佈本集團截至2024年6月30日止六個月未經審核之綜合中期業績。 Business Review and Analysis 2024 ANALYSIS OF THE BUSINESS ENVIRONMENTIN THE FIRST HALF OF 2024 Macroeconomic Environment 2024年上半年，受地緣政治波動、美國降息預期等因素影響，全球經濟波動加劇，同時全球能源供求關係持續緊張，能源安全與能源獨立形勢非常嚴峻；同時，天然鈾供給端的結構性短缺困境與需求端不斷增長的核電發展態勢，使供需關係失衡日益明顯。在碳中和的大勢之下如何保證國家能源供給安全、獨立，成為了每一個國家都必須直面的重大問題。 In the first half of 2024, the global economy has become more volatileas a result of the geopolitical fluctuations and the expectations ofUS rate cuts. Meanwhile, the continuous tension in the supply anddemand in global energy has led to a critical situation in energysecurity and energy independence. At the same time, against thedevelopment trend of the nuclear power with structural shortagesin the supply side and steady growth in the demand side of naturaluranium, the imbalance between supply and demand is getting morepronounced. It has become an important issue for every nation toensure the security and independence of national energy supplyunder the trend of carbon neutrality. Nuclear Power Market and Industry Development 截至2024年6月30日，全球可運核電機組淨裝機容量為375GWe（416台），全球在建核電機組淨裝機容量為62GWe(59台）。2024年上半年，全球新並網機組4台，分別來自中國、印度、美國和阿拉伯聯合酋長國，總裝機容量為4GWe；新開工機組4台，其中2台來自中國，總裝機容量為5GWe；關停機組1台，來自俄羅斯，總裝機容量為1GWe。 As of 30 June 2024, the net installed capacity of global transportablenuclear power units (416 units) was 375GWe while the net installedcapacity of global nuclear power units under construction (59 units)was 62GWe. In the first half of 2024, there were four new grid-connected units globally, being located in China, India, the US andthe United Arab Emirates, and the total installed capacity was 4GWe.There were four new units in operation, two of which were in China,and the total installed capacity was 5GWe. One unit was shutdown inRussia, and the total installed capacity was 1GWe. Since 2022, with the intensification of the global energy crisis, carbonneutrality and carbon peaking have reached a consensus globally,energy security and energy independence have been emphasized likenever before. Every country has started to explore the possibility ofresuming development of nuclear power, and a number of countrieshave already taken practical actions. The development of nuclearpower has become a common consensus, and the recovery of theglobal nuclear power industry is accelerating. 2022年以來，伴隨著全球性能源危機愈演愈烈，碳中和、碳達峰在全球範圍達成共識，能源安全、能源獨立受到前所未有的重視，各國已開始探討重新發展核電的可能性並有多國已付諸實際行動，核電大發展已成為共識，全球核電產業正在加速回暖。 Business Review and Analysis 2024年上半年，主要國家有關核電的動態如下： Developments relating to nuclear power in major countries in the firsthalf of 2024 are as follows: 提高核電裝機容量 Increasing the Installed Ca