CHONGQINGM&E：2019InterimReport.pdf

1、2019INTERIM REPORTCHONGQING MACHINERY&ELECTRIC CO.,LTD.INTERIM REPORT 2019(a joint stock limited company incorporated in the Peoples Republic of China with limited liability)Stock Code:02722Corporate Information 2Results Highlights 4Chairmans Statement 5Managements Discussion and Analysis 15Other In

2、formation 26Review Report 30Consolidated Balance Sheet 31Balance Sheet of the Company 34Consolidated Income Statement 36Income Statement of the Company 39Consolidated Statement of Cash Flow 41Statement of Cash Flow of the Company 44Consolidated Statement of Changes in Equity 47Statement of Changes i

3、n Equity of the Company 51Notes to Consolidated Financial Statements 55Supplementary Information to Consolidated Financial Statements 303CONTENTSCorporate InformationCHONGQING MACHINERY&ELECTRIC CO.,LTD Interim Report 20192DIRECTORSExecutive DirectorsMr.Wang Yuxiang(Chairman)Ms.Chen PingMr.Yang Quan

4、Non-executive DirectorsMr.Huang YongMr.Zhang YongchaoMr.Dou BoMr.Wang PengchengIndependent Non-executive DirectorsMr.Lo Wah WaiMr.Ren XiaochangMr.Jin JingyuMr.Liu WeiSUPERVISORSMr.Sun Wenguang(Chairman)Ms.Wu YiMr.Wang HaibingMr.Xia HuaMr.Li FangzhongCOMMITTEES UNDER BOARD OF DIRECTORSMembers of the

5、Audit and Risk Management CommitteeMr.Lo Wah Wai(Chairman)Mr.Jin JingyuMr.Liu WeiMr.Dou BoMembers of the Remuneration CommitteeMr.Ren Xiaochang(Chairman)Mr.Lo Wah WaiMr.Jin JingyuMr.Huang YongMembers of the Nomination CommitteeMr.Wang Yuxiang(Chairman)Mr.Ren XiaochangMr.Jin JingyuMr.Liu WeiMembers o

6、f the Strategic CommitteeMr.Wang Yuxiang(Chairman)Ms.Chen PingMr.Yang QuanMr.Huang YongMr.Ren XiaochangMr.Jin JingyuMr.Liu WeiCorporate Information(Continued)CHONGQING MACHINERY&ELECTRIC CO.,LTD Interim Report 20193LEGAL REPRESENTATIVEMr.Wang YuxiangCOMPANY SECRETARYMs.Chiu Hoi Shan(Practicing Solic