京城機電股份：2023年度報告.pdf

1、（H Share Stock Code H 股代號：0187；A Share Stock Code A 股代號：600860）2023ANNUAL REPORT年度報告Contents目錄Section 1DEFINITION4第一節釋義Section 2COMPANY PROFILE AND KEY FINANCIAL INDICATORS7第二節公司簡介和主要財務指標Section 3MANAGEMENT DISCUSSION AND ANALYSIS15第三節管理層討論與分析Section 4CHAIRMANS STATEMENT41第四節董事長報告Section 5CORPORATE

2、GOVERNANCE45第五節公司治理Section 6ENVIRONMENTAL AND SOCIAL RESPONSIBILITY104第六節環境與社會責任Section 7REPORT OF THE DIRECTORS113第七節董事會報告Section 8IMPORTANT MATTERS123第八節重要事項Section 9CHANGES IN SHARES AND INFORMATION OF SHAREHOLDERS174第九節股份變動及股東情況Section 10INFORMATION ABOUT PREFERENCE SHARES194第十節優先股相關情況Section 11

3、CORPORATE BONDS195第十一節債券相關情況Section 12FINANCIAL REPORT196第十二節財務報告Section 13INTERNAL CONTROL AUDIT REPORT353第十三節內部控制審計報告Section 14FIVE YEARS FINANCIAL SUMMARY364第十四節五年業績摘要Documents Available for Inspection1.Original copy of the annual report,which has been signed by the chairman.2.Original copy of th

4、e auditors report signed and chopped by the certified public accountant and under the seal of the accountant firm.3.Original copies of all documents and announcements of the Company publicly disclosed during the Reporting Period in Shanghai Securities News,the website of Shanghai Stock Exchange and

5、the HKEXnews website of The Stock Exchange of Hong Kong Limited.4.The Articles of Association of the Company.5.The above documents are available for inspection at the office of the board of directors of the Company,situated at No.2 Huo Xian Nan San Road,Huo Xian Town,Tongzhou District,Beijing,the Pe

6、oples Republic of China.備查文件目錄1、載有董事長親筆簽名的年度報告正本。2、載有會計師事務所蓋章、註冊會計師簽名並蓋章的審計報告原件。3、報告期內在 上海證券報，上海交易所網站，香港聯合交易所有限公司披露易網站上公開披露過的所有公司文件的正本及公告原稿。4、公司章程。5、以上備查文件可到本公司董事會辦公室查閱，地址為中華人民共和國北京市通州區漷縣鎮漷縣南三街2號。1 2023 ANNUAL REPORT2023 年度報告I.The Board,the Supervisory Committee and the Directors,Supervisors and sen