雲南建投混凝土：2022年度報告.pdf

1、 2022ANNUAL REPORT(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年度報告雲南建投綠色高性能混凝土股份有限公司YCIH Green High-Performance Concrete Company LimitedAnnual Report 2022年度報告Contents目錄Definitions1釋義Company Information8公司資料Chairm

2、ans Statement12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 2022382022年重要事件Profiles of Directors,Supervisors and Senior Management42董事、監事及高級管理人員簡介Directors Report56董事會報告Corporate Governance Report86企業管治報告Supervisory Committees Report112監事會報告Environme

3、ntal,Social and Governance(ESG)Report116環境、社會及管治(ESG)報告Independent Auditors Report187獨立核數師報告Consolidated Income Statement194合併利潤表Consolidated Statement of Comprehensive Income195合併綜合收益表Consolidated Statement of Financial Position196合併財務狀況表Consolidated Statement of Changes in Equity198合併權益變動表Consolid

4、ated Statement of Cash Flows199合併現金流量表Notes to the Consolidated Financial Statements201合併財務報表附註YCIH Green High-Performance Concrete Company LimitedAnnual Report 20221Definitions釋義In this annual report,unless the context otherwise requires,the following terms have the meanings set forth below:於本年報內，除

5、文義另有所指外，下列詞彙具有以下涵義：“14th Five-Year”the five-year period from 2021 to 2025 for the implementation of the“14th Five-Year Plan”of the Peoples Republic of China十四五指中華人民共和國實施十四五規劃的5年，即2021年至2025年“14th Five-Year Plan”“14th Five-Year Plan for National Economic and Social Development and the Outline of Visi

6、ons 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發展第十四個五年規劃和2035年遠景目標綱要，為於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