雲南水務：2020年報.pdf

1、年度報告A N N U A L R E P OR T2020年度報告ANNUAL REPORT 2020Contents目 錄Corporate Information 2公司資料Definitions 5釋義Financial Highlights 9業績摘要Chairmans Statement 10董事長致詞General Managers Report 13總經理報告Management Discussion and Analysis 17管理層討論及分析Directors,Supervisors and Senior Management 38董事、監事及高級管理人員Director

2、s Report 49董事會報告Corporate Governance Report 70企業管治報告Independent Auditors Report 88獨立核數師報告Consolidated Statement of Profit or Loss and Other Comprehensive Income 96合併損益及其他綜合收益表Consolidated Balance Sheet 98合併資產負債表Consolidated Statement of Changes in Equity 101合併權益變動表Consolidated Statement of Cash Flow

3、s 103合併現金流量表Notes to the Consolidated Financial Statements 105合併財務報表附註Five-year Financial Summary 228五年財務概要Environmental,Social&Governance Report in 2020 229環境、社會及管治報告20202YUNNAN WATER INVESTMENT CO.,LIMITED 雲南水務投資股份有限公司 Annual Report 2020 年度報告Corporate Information公司資料BOARD OF DIRECTORSExecutive Dir

4、ectorsMr.Yu Long(Vice-chairman,General Manager)Mr.Yang Fang(Deputy General Manager)Non-executive DirectorsMr.Li Jialong(Chairman)(Appointed on 16 July 2020)Mr.Dai Richeng(Appointed on 12 October 2020)Ms.Li BoMr.Chen YongMr.Yang Tao(Resigned on 16 July 2020)Mr.He Yuanping(Resigned on 12 October 2020)

5、Independent Non-executive DirectorsMr.Liu Shuen Kong Mr.Zhong Wei(Appointed on 12 October 2020)Mr.Zhou Beihai(Appointed on 12 October 2020)Mr.Hu Song(Resigned on 14 July 2020)Mr.Ma Shihao(Resigned on 12 October 2020)AUDIT COMMITTEEMr.Liu Shuen Kong(Chairman)Mr.Zhong Wei Mr.Zhou BeihaiREMUNERATION CO

6、MMITTEEMr.Zhong Wei(Chairman)Mr.Yu Long Mr.Zhou BeihaiNOMINATION COMMITTEEMr.Li Jialong(Chairman)Mr.Zhou Beihai Mr.Zhong WeiCOMPLIANCE COMMITTEEMr.Zhong Wei(Chairman)Mr.Yu LongMr.Yang FangMr.Liu Shuen KongMr.Zhou BeihaiMr.Huang Yi(Supervisor)COMPANY SECRETARYMr.Li Bo董事會執行董事于龍先生（副董事長，總經理）楊方先生（副總經理）非執