CHONGQINGM&E：2020InterimReport.pdf

1、2020(a joint stock limited company incorporated in the Peoples Republic of China with limited liability)Stock Code:02722INTERIM REPORTCorporate Information 2Results Highlights 4Chairmans Statement 5Managements Discussion and Analysis 14Other Information 25Review Report 29Consolidated Statement of Fi

2、nancial Position 30Statement of Financial Position of the Company 33Consolidated Income Statement 35Income Statement of the Company 38Consolidated Statement of Cash Flows 40Cash Flows Statement of the Company 43Consolidated Statement of Changes in Equity 45Statement of Changes in Equity of the Compa

3、ny 49Notes to the Consolidated Financial Statements 53Supplementary Information to Consolidated Financial Statements 311CONTENTSCHONGQING MACHINERY&ELECTRIC CO.,LTD Interim Report 20202Corporate InformationDIRECTORSExecutive DirectorsMr.Zhang Fulun (appointed on 26 August 2020)Ms.Chen PingMr.Yang Qu

4、anNon-executive DirectorsMr.Huang YongMr.Zhang YongchaoMr.Dou BoMr.Wang PengchengIndependent Non-executive DirectorsMr.Lo Wah WaiMr.Ren XiaochangMr.Jin JingyuMr.Liu WeiSUPERVISORSMr.Sun Wenguang(Chairman)Ms.Wu YiMr.Wang HaibingMr.Xia HuaMr.Li FangzhongCOMMITTEES UNDER BOARD OF DIRECTORSMembers of th

5、e Audit and Risk Management CommitteeMr.Lo Wah Wai(Chairman)Mr.Jin JingyuMr.Liu WeiMr.Dou BoMembers of the Remuneration CommitteeMr.Ren Xiaochang(Chairman)Mr.Lo Wah WaiMr.Jin JingyuMr.Huang YongMembers of the Nomination CommitteeMr.Zhang Fulun(Chairman)(appointed on 26 August 2020)Mr.Ren XiaochangMr

6、.Jin JingyuMr.Liu WeiMembers of the Strategic CommitteeMr.Zhang Fulun(Chairman)(appointed on 26 August 2020)Ms.Chen PingMr.Yang QuanMr.Huang YongMr.Ren XiaochangMr.Jin JingyuMr.Liu WeiCHONGQING MACHINERY&ELECTRIC CO.,LTD Interim Report 20203Corporate Information(Continued)LEGAL REPRESENTATIVEMr.Zhan