重慶機電：2023年終報告.pdf

1、(a joint stock limited 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)Stock Code 股份代碼:027222023ANNUAL REPORT年報僅供識別CHONGQING MACHINERY&ELECTRIC CO.,LTD.ANNUAL REPORT重慶機電股份有限公司年報 2023目錄CONTENTS公司資料2Corporate Information財務摘要6Financial Highlights集團架構7Gr

2、oup Structure業績摘要8Results Highlights董事長報告9Chairmans Statement管理層討論及分析20Managements Discussion and Analysis董事、監事及高級管理人員46Directors,Supervisors and Senior Management董事會報告69Report of the Board of Directors監事會報告107Report of the Supervisory Committee企業管治報告110Corporate Governance Report風險及內控管治報告130Risk an

3、d Internal Control and Governance Report獨立核數師報告138Independent Auditors Report合併資產負債表150Consolidated Statement of Financial Position母公司資產負債表152Statement of Financial Position of the Company合併利潤表154Consolidated Income Statement母公司利潤表156Income Statement of the Company合併現金流量表158Consolidated Statement of

4、 Cash Flows母公司現金流量表160Cash Flows Statement of the Company合併股東權益變動表162Consolidated Statement of Changes in Equity母公司股東權益變動表164Statement of Changes in Equity of the Company財務報表附註166Notes to the Financial Statements合併財務報表補充資料459Supplementary Information to Consolidated Financial Statements2ANNUAL REPOR

5、T 2023CHONGQING MACHINERY&ELECTRIC CO.,LTD公司資料CORPORATE INFORMATIONDIRECTORSExecutive DirectorsMr.Zhang FulunMr.Yue XiangjunMr.Yang QuanNon-executive DirectorsMr.Fu Yihong(appointed on 23 August 2023)Ms.Zhu YingMr.Dou BoMr.Cai ZhibinIndependent Non-executive DirectorsMr.Lo Wah WaiMr.Ren XiaochangMr.

6、Jin JingyuMr.Liu WeiSUPERVISORSMr.Sun Wenguang(Chairman)Ms.Wu YiMr.Wang HaibingMr.Duan Lian(appointed on 8 November 2023)Mr.Li FangzhongCOMMITTEES UNDER BOARD OF DIRECTORSMembers of the Audit and Risk Management CommitteeMr.Lo Wah Wai(Chairman)Mr.Jin JingyuMr.Liu WeiMr.Dou Bo董事執行董事張福倫先生岳相軍先生楊 泉先生非執行