京城機電股份：2018年度報告.pdf

1、ANNUAL REPORT年 度 報 告2018(H Share Stock Code H 股代號：0187；A Share Stock Code A 股代號：600860）20181Contents目錄 2018 ANNUAL REPORT2018 年度報告Section 1 DEFINITION 3第一節 釋義Section 2 COMPANY PROFILE AND KEY FINANCIAL INDICATORS 5第二節 公司簡介和主要財務指標Section 3 BUSINESS SUMMARY OF THE COMPANY 11第三節 公司業務概要Section 4 CHAIRMA

2、NS STATEMENT 30第四節 董事長報告Section 5 MANAGEMENT DISCUSSION AND ANALYSIS 34第五節 經營情況討論與分析Section 6 REPORT OF THE DIRECTORS 56第六節 董事會報告Section 7 IMPORTANT MATTERS 64第七節 重要事項Section 8 CHANGES IN ORDINARY SHARES AND INFORMATION OF SHAREHOLDERS 92第八節 普通股股份變動及股東情況Section 9 INFORMATION ABOUT PREFERENCE SHARES

3、99第九節 優先股相關情況Section 10 DIRECTORS,SUPERVISORS,SENIOR MANAGEMENT OFFICERS AND EMPLOYEES 100第十節 董事、監事、高級管理人員和員工情況Section 11 CORPORATE GOVERNANCE 112第十一節 公司治理Section 12 CORPORATE BONDS 139第十二節 公司債券相關情況Section 13 FINANCIAL REPORT 140第十三節 財務報告Section 14 INTERNAL CONTROL 307第十四節 內部控制Section 15 FIVE YEARS

4、FINANCIAL SUMMARY 319第十五節 五年業績摘要Section 16 DOCUMENTS AVAILABLE FOR INSPECTION 320第十六節 備查文件目錄Beijing Jingcheng Machinery Electric Company Limited 2Important Notes重要提示北京京城機電股份有限公司 I.The Board,the Supervisory Committee and the Directors,Supervisors and senior management of the Company confirm that info

5、rmation contained in this annual report is true,accurate,and complete without any false and misleading statements or material omissions,and severally and jointly accept legal responsibility for the above.II.All directors of the Company have attended the meetings of the Board.III.ShineWing Certified

6、Public Accountants LLP has issued a standard audited report without qualifying opinions for the Company.IV.Mr.Wang Jun,the person in charge of the Company,Ms.Jiang Chi,the Accounting Director and Mr.Wang Yandong,Accounting Manager(accountant in charge),have declared that they guarantee the trueness,