雲南建投混凝土：2021年度報告.pdf

1、 2021Annual Report/年度報告 (A joint stock company incorporated in the Peoples Republic of China with limited liability)（於中華人民共和國註冊成立的股份有限公司）股份代號:1847Stock code雲南建投綠色高性能混凝土股份有限公司YCIH Green High-Performance Concrete Company Limited Annual Report 2021年度報告Definitions1釋義Company Information8公司資料Chairmans Sta

2、tement12董事長致辭Financial Highlights16財務摘要Management Discussion and Analysis17管理層討論與分析Milestone Events in 2021362021年重要事件Profiles of Directors,Supervisors and Senior Management40董事、監事及高級管理人員簡介Directors Report54董事會報告Corporate Governance Report79企業管治報告Supervisory Committees Report107監事會報告Environmental,So

3、cial and Governance(ESG)Report112環境、社會及管治(ESG)報告Independent Auditors Report161獨立核數師報告Consolidated Income Statement168合併利潤表Consolidated Statement of Comprehensive Income169合併綜合收益表Consolidated Statement of Financial Position170合併財務狀況表Consolidated Statement of Changes in Equity172合併權益變動表Consolidated St

4、atement of Cash Flows173合併現金流量表Notes to the Consolidated Financial Statements174合併財務報表附註Contents目錄YCIH Green High-Performance Concrete Company LimitedAnnual Report 20211Definitions釋義In this annual report,unless the context otherwise requires,the following terms have the meanings set forth below:於本年報

5、內，除文義另有所指外，下列詞語具有以下涵義：“14th Five-Year Plan”“14th Five-Year Plan for National Economic and Social Development and the Outline of Visions for 2035 of the Peoples Republic of China”,a set of targets designed to strengthen Chinas economy from 2021 to 2025 and a vision target for 2035十四五規劃指中華人民共和國國民經濟和社會

6、發展第十四個五年規劃和2035年遠景目標綱要，為2021年至2025年增強中國經濟而制定的一系列目標以及2035年遠景目標“14th Metallurgical New Material Company”YCIH 14th Metallurgical Green New Material Co.,Ltd.*,a subsidiary of our Company十四冶新材料公司指雲南建投十四冶綠色新材料有限公司，為本公司之附屬公司“2021 AGM”our Companys 2021 annual general meeting or any adjournment thereof to be