PDF《（於开曼群岛注册成立之有限公司）》

(於开曼群岛注册成立之有限公司) (incorporated in the Cayman Islands with limited liability) 股份代号 Stock Code:1313 Interim Report 中期报告2014 Sustainable Growth 可持续发展 香港湾仔港湾道26号华润大厦4606-08室Room 4606-08, China Resources Building,

26 Harbour Road, Wanchai, Hong Kong 网站 Website: www.

crcement.com 公司通讯网站 Website for Corporate Communications: www.irasia.com/listco/hk/crcement/index.htm 二零一四年中期报告 Interim Report

2014 公司简介 CORPORATE PROFILE 华润水泥控股有限公司於二零零三年三月十三日根旱汗痉ㄔ诳旱鹤⒉岢闪⑽患一窕砻獾挠邢薰,并为 华润集团所有水泥及混凝土业务的控股公司. 本公司曾於二零零三年七月二十九日以介绍形式在香港联合交易所有限公司主板上市.二零零六年,本公司被华润 (集团) 有限公司私有化成为顺创投资有限公司 (其后更名为华润水泥投资控股有限公司,现称为华润集团 (水泥) 有限公司) 的全资 附属公司,并於二零零六年七月二十六日撤销其股份在联交所的上市地位. 本公司於二零零九年十月六日以全球发售形式重新於联交所主板上市.完成全球发售后,本公司已发行股份总数为 6,519,255,462股.於二零一三年十月七日,本公司根攵阋蝗晷杉坝Ω兜闹衅诠上⒂泄氐囊怨纱⒐汗扇ǚ⑿ 13,682,355股股份.紧随发行该等股份后,於本报告日期,本公司已发行股份总数为6,532,937,817股,其中华润集团持有约 73.35%的本公司已发行股份. China Resources Cement Holdings Limited was incorporated on

13 March

2003 in the Cayman Islands as an exempted company with limited liability under The Companies Law of the Cayman Islands and is the holding company of all the cement and concrete operations of the China Resources Group. The Company was listed on the main board of The Stock Exchange of Hong Kong Limited on

29 July

2003 by way of introduction. In 2006, the Company was privatized as a wholly-owned subsidiary of Smooth Concept Investments Limited (subsequently renamed as China Resources Cement Investment Group Limited and currently known as CRH (Cement) Limited) by China Resources (Holdings) Company Limited and the listing of the Company'

s shares on the Stock Exchange was withdrawn on

26 July 2006. The Company was re-listed on the main board of the Stock Exchange on

6 October

2009 by way of a global offering. Upon the completion of the global offering, the total number of issued shares of the Company was 6,519,255,462 shares. On

7 October 2013, the Company issued 13,682,355 shares of the Company under the scrip dividend option in respect of the interim dividend declared and payable for 2013. Immediately after the issuance of these shares and as at the date of this report, the total number of issued shares of the Company was 6,532,937,817 shares, of which China Resources Group is holding approximately 73.35% of the issued shares of the Company.

1 目录 CONTENTS 页码 Page 公司资料

2 Corporate Information 释义

5 Definitions 业务概览

8 Business Overview 二零一四年的重要事件

12 Significant Events in

2014 财务摘要

13 Financial Highlights 主席报告

14 Chairman'

s Statement 管理层讨论及分析

23 Management Discussion and Analysis 其他资料

37 Other Information 简明综合全面收益表

45 Condensed Consolidated Statement of Comprehensive Income 简明综合财务状况表

46 Condensed Consolidated Statement of Financial Position 简明综合现金流量表

48 Condensed Consolidated Statement of Cash Flows 简明综合权益变动表

49 Condensed Consolidated Statement of Changes in Equity 简明综合财务报表附注

50 Notes to the Condensed Consolidated Financial Statements

2 华润水泥控股有限公司 China Resources Cement Holdings Limited 公司资料 CORPORATE INFORMATION CHAIRMAN AND EXECUTIVE DIRECTOR ZHOU Longshan EXECUTIVE DIRECTOR AND CHIEF EXECUTIVE OFFICER PAN Yonghong EXECUTIVE DIRECTOR AND CHIEF FINANCIAL OFFICER LAU Chung Kwok Robert NON-EXECUTIVE DIRECTORS DU Wenmin WEI Bin CHEN Ying WANG Yan (appointed on

13 August 2014) HUANG Daoguo (resigned with effect from

13 August 2014) INDEPENDENT NON-EXECUTIVE DIRECTORS IP Shu Kwan Stephen SHEK Lai Him Abraham XU Yongmo ZENG Xuemin LAM Chi Yuen Nelson COMPANY SECRETARY LO Chi Lik Peter AUDIT COMMITTEE LAM Chi Yuen Nelson (Chairman) IP Shu Kwan Stephen SHEK Lai Him Abraham XU Yongmo ZENG Xuemin REMUNERATION COMMITTEE SHEK Lai Him Abraham (Chairman) IP Shu Kwan Stephen LAM Chi Yuen Nelson ZHOU Longshan LAU Chung Kwok Robert 主席及执行董事 周龙山 执行董事及总裁 潘永红 执行董事及首席财务官 刘忠国 非执行董事 杜文民 魏斌 陈鹰 王彦 (於二零一四年八月十三日获委任) 黄道国 (自二零一四年八月十三日起辞任) 独立非执行董事 叶澍 石礼谦 徐永模 曾学敏 林智远 公司秘书 罗志力 审核委员会 林智远 (主席) 叶澍 石礼谦 徐永模 曾学敏 薪酬委员会 石礼谦 (主席) 叶澍 林智远 周龙山 刘忠国

3 公司资料 CORPORATE INFORMATION 提名委员会 叶澍 (主席) 石礼谦 林智远 周龙山 企业管治委员会 叶澍 (主席) 石礼谦 林智远 周龙山 刘忠国 执行委员会 周龙山 (主席) 潘永红 刘忠国 独立核数师 德勤?关黄陈方会计师行 主要往来银行 中国农业银行 美国银行香港分行 中国银行 中国银行 (香港) 有限公司 中国建设银行 国家开发银行 招商银行 星展银行 德意志银行 恒生银行 中国工商银行 瑞穗实业银行 南洋商业银行 华侨银行 上海浦东发展银行股份有限公司香港分行 渣打银行 三井住友银行 香港上海汇丰银行 大华银行 NOMINATION COMMITTEE IP Shu Kwan Stephen (Chairman) SHEK Lai Him Abraham LAM Chi Yuen Nelson ZHOU Longshan CORPORATE GOVERNANCE COMMITTEE IP Shu Kwan Stephen (Chairman) SHEK Lai Him Abraham LAM Chi Yuen Nelson ZHOU Longshan LAU Chung Kwok Robert EXECUTIVE COMMITTEE ZHOU Longshan (Chairman) PAN Yonghong LAU Chung Kwok Robert INDEPENDENT AUDITOR Deloitte Touche Tohmatsu PRINCIPAL BANKERS Agricultural Bank of China Bank of America, National Association, Hong Kong Branch Bank of China Limited Bank of China (Hong Kong) Limited China Construction Bank Corporation China Development Bank Corporation China Merchants Bank DBS Bank Ltd. Deutsche Bank AG Hang Seng Bank Limited Industrial and Commercial Bank of China Ltd. Mizuho Corporate Bank, Ltd. Nanyang Commercial Bank Limited Oversea-Chinese Banking Corporation Limited Shanghai Pudong Development Bank Co., Ltd. Hong Kong Branch Standard Chartered Bank (Hong Kong) Limited Sumitomo Mitsui Banking Corporation The Hong Kong and Shanghai Banking Corporation Limited United Overseas Bank Limited

4 华润水泥控股有限公司 China Resources Cement Holdings Limited 公司资料 CORPORATE INFORMATION 股份登记处 卓佳证券登记有限公司 香港皇后大道东183号合和中心22楼 注册办事处 PO Box 309, Ugland House, Grand Cayman, KY1-1104, Cayman Islands 香港总部及主要营业地点 香港湾仔港湾道26号 华润大厦4606-08室 电话 : (852)

3118 6800 传真 : (852)

3118 6830 电邮 : [email protected] 於香港联合交易所有限公司的 股份代号

1313 (股份)

4569 (於二零一七年到期的信用增级优先债券) 本公司公司通讯的官方网站 ........