CHONGQINGM&E：2020ANNUALREPORT.pdf

1、2020(a joint stock limited company incorporated in the Peoples Republic of China with limited liability)Stock Code:02722ANNUALREPORTCHONGQING MACHINERY&ELECTRIC CO.,LTD.ANNUAL REPORT 2020Corporate Information 2Financial Highlights 4Group Structure 5Results Highlights 6Chairmans Statement 7Management

2、s Discussion and Analysis 24Directors,Supervisors and Senior Management 45Report of the Board of Directors 63Report of the Supervisory Committee 90Corporate Governance Report 93Risk and Internal Control and Governance Report 112Environmental,Social and Governance Report 120Independent Auditors Repor

3、t 150Consolidated Statement of Financial Position 160Statement of Financial Position of the Company 164Consolidated Income Statement 167Income Statement of the Company 170Consolidated Statement of Cash Flows 172Cash Flows Statement of the Company 175Consolidated Statement of Changes in Equity 177Sta

4、tement of Changes in Equity of the Company 181Notes to the Consolidated Financial Statements 185Supplementary Information to Consolidated Financial Statements 471CONTENTSCOMMITTEES UNDER BOARD OF DIRECTORSMembers of the Audit and Risk Management CommitteeMr.Lo Wah Wai(Chairman)Mr.Jin JingyuMr.Liu We

5、iMr.Dou BoMembers of the Remuneration CommitteeMr.Ren Xiaochang(Chairman)Mr.Lo Wah WaiMr.Jin JingyuMr.Huang YongMembers of the Nomination CommitteeMr.Zhang Fulun(Chairman)Mr.Ren XiaochangMr.Jin JingyuMr.Liu WeiMembers of the Strategic CommitteeMr.Zhang Fulun(Chairman)Ms.Chen PingMr.Yang QuanMr.Huang

6、 YongMr.Ren XiaochangMr.Jin JingyuMr.Liu WeiDIRECTORSExecutive DirectorsMr.Zhang Fulun(Chairman)Ms.Chen PingMr.Yang QuanNon-executive DirectorsMr.Huang YongMr.Zhang YongchaoMr.Dou BoMr.Wang PengchengIndependent Non-executive DirectorsMr.Lo Wah WaiMr.Ren XiaochangMr.Jin JingyuMr.Liu WeiSUPERVISORSMr.