京城機電股份：2019年度報告.pdf

1、ANNUAL REPORT 年度報告2019(H Share Stock Code H 股代號：0187；A Share Stock Code A 股代號：600860）2019CMYCMMYCYCMYKai1587028557397_Jingcheng AR19 cover william 14.6mm.pdf 1 16/4/2020 下午5:15192.168.1.3/Production4/Annual Report/20010267-Beijing Jingcheng AR(e+c)/00 cover/Jingcheng AR19 cover william 14.6mm.pdf1Co

2、ntents目錄 2019 ANNUAL REPORT2019 年度報告Section 1 DEFINITION 3第一節 釋義Section 2 COMPANY PROFILE AND KEY FINANCIAL INDICATORS 6第二節 公司簡介和主要財務指標Section 3 BUSINESS SUMMARY OF THE COMPANY 12第三節 公司業務概要Section 4 CHAIRMANS STATEMENT 33第四節 董事長報告Section 5 MANAGEMENT DISCUSSION AND ANALYSIS 40第五節 經營情況討論與分析Section 6

3、REPORT OF THE DIRECTORS 65第六節 董事會報告Section 7 IMPORTANT MATTERS 75第七節 重要事項Section 8 CHANGES IN ORDINARY SHARES AND INFORMATION OF SHAREHOLDERS 112第八節 普通股股份變動及股東情況Section 9 INFORMATION ABOUT PREFERENCE SHARES 119第九節 優先股相關情況Section 10 DIRECTORS,SUPERVISORS,SENIOR MANAGEMENT OFFICERS AND EMPLOYEES 120第十

4、節 董事、監事、高級管理人員和員工情況Section 11 CORPORATE GOVERNANCE 133第十一節 公司治理Section 12 CORPORATE BONDS 159第十二節 公司債券相關情況Section 13 FINANCIAL REPORT 160第十三節 財務報告Section 14 INTERNAL CONTROL 332第十四節 內部控制Section 15 FIVE YEARS FINANCIAL SUMMARY 343第十五節 五年業績摘要Section 16 DOCUMENTS AVAILABLE FOR INSPECTION 344第十六節 備查文件目錄

5、Important Notes重要提示Beijing Jingcheng Machinery Electric Company Limited 2北京京城機電股份有限公司 I.TheBoard,theSupervisoryCommitteeandtheDirectors,SupervisorsandseniormanagementoftheCompanyconfirmthatinformationcontainedinthisannualreportistrue,accurate,andcompletewithoutanyfalseandmisleadingstatementsormateri

6、alomissions,andseverallyandjointlyacceptlegalresponsibilityfortheabove.II.AlldirectorsoftheCompanyhaveattendedthemeetingsoftheBoard.III.ShineWingCertifiedPublicAccountants(SpecialGeneralPartnership)hasissuedastandardauditedreportwithoutqualifyingopinionsfortheCompany.IV.Mr.WangJun,thepersoninchargeo