重慶機電：2022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:027222022ANNUAL 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 2022CONTENTS目錄Corporate Information公司資料2Financial Highlights財務摘要6Group S

2、tructure集團架構7Results Highlights業績摘要8Chairmans Statement董事長報告9Managements Discussion and Analysis管理層討論及分析20Directors,Supervisors and Senior Management董事、監事及高級管理人員48Report of the Board of Directors董事會報告73Report of the Supervisory Committee監事會報告108Corporate Governance Report企業管治報告111Risk and Internal C

3、ontrol and Governance Report風險及內控管治報告133Independent Auditors Report獨立核數師報告142Consolidated Statement of Financial Position合併資產負債表153Statement of Financial Position of the Company母公司資產負債表155Consolidated Income Statement合併利潤表157Income Statement of the Company母公司利潤表159Consolidated Statement of Cash Flow

4、s合併現金流量表160Cash Flows Statement of the Company母公司現金流量表162Consolidated Statement of Changes in Equity合併股東權益變動表164Statement of Changes in Equity of the Company母公司股東權益變動表166Notes to the Consolidated Financial Statements合併財務報表附註168Supplementary Information to Consolidated Financial Statements合併財務報表補充資料4

5、43ANNUAL REPORT 2022CHONGQING MACHINERY&ELECTRIC CO.,LTD2CORPORATE INFORMATION公司資料董事執行董事張福倫先生岳相軍先生（自二零二三年三月二十二日獲委任）楊 泉先生非執行董事黃 勇先生朱穎女士（自二零二三年三月二十二日獲委任）竇 波先生蔡志濱先生獨立非執行董事盧華威先生任曉常先生靳景玉先生劉 偉先生監事孫文廣先生（主席）吳 怡女士王海兵先生夏 華先生李方忠先生董事會轄下委員會審核與風險管理委員會成員盧華威先生（主席）靳景玉先生劉 偉先生竇 波先生DIRECTORSExecutive DirectorsMr.Zhang

6、FulunMr.Yue Xiangjun(appointed on 22 March 2023)Mr.Yang QuanNon-executive DirectorsMr.Huang YongMs.Zhu Ying(appointed on 22 March 2023)Mr.Dou BoMr.Cai ZhibinIndependent Non-executive DirectorsMr.Lo Wah WaiMr.Ren XiaochangMr.Jin JingyuMr.Liu WeiSUPERVISORSMr.Sun Wenguang(Chairman)Ms.Wu YiMr.Wang Haib