京城機電股份：2021年度報告.pdf

1、2021(H Share Stock Code H 股代號：0187；A Share Stock Code A 股代號：600860）ANNUAL REPORT 年度報告20211Contents目錄 2021 ANNUAL REPORT2021 年度報告Section 1DEFINITION5第一節釋義Section 2COMPANY PROFILE AND KEY FINANCIAL INDICATORS8第二節公司簡介和主要財務指標Section 3MANAGEMENT DISCUSSION AND ANALYSIS14第三節管理層討論與分析Section 4CHAIRMANS STAT

2、EMENT49第四節董事長報告Section 5CORPORATE GOVERNANCE54第五節公司治理Section 6ENVIRONMENTAL AND SOCIAL RESPONSIBILITY111第六節環境與社會責任Section 7REPORT OF THE DIRECTORS123第七節董事會報告Section 8IMPORTANT MATTERS133第八節重要事項Section 9CHANGES IN SHARES AND INFORMATION OF SHAREHOLDERS151第九節股份變動及股東情況Section 10INFORMATION ABOUT PREFER

3、ENCE SHARES159第十節優先股相關情況Section 11CORPORATE BONDS160第十一節債券相關情況Section 12FINANCIAL REPORT161第十二節財務報告Section 13INTERNAL CONTROL AUDIT REPORT313第十三節內部控制審計報告Section 14FIVE YEARS FINANCIAL SUMMARY324第十四節五年業績摘要I.The Board,the Supervisory Committee and the Directors,Supervisors and senior management of the

4、 Company confirm that information 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 Boar

5、d.III.ShineWing Certified Public Accountants(Special General Partnership)has issued a standard audited report without qualifying opinions for the Company.IV.Mr.Wang Jun,the person in charge of the Company,Ms.Feng Yongmei,the Accounting Supervisor and Mr.Wang Yandong,Accounting Manager(accountant in

6、charge),have declared that they guarantee the truthfulness,accuracy and completeness of the financial statements contained in this annual report.V.Resolutions of profit distribution or capitalisation from capital reserves of the Company for the Reporting Period examined and reviewed by the BoardDuri