CHONGQINGM&E：2021InterimReport.pdf

1、2021(a joint stock limited company incorporated in the Peoples Republic of China with limited liability)Stock Code:02722INTERIMREPORTCHONGQING MACHINERY&ELECTRIC CO.,LTD.INTERIM REPORT 2021Corporate Information 2Results Highlights 4Chairmans Statement 5Managements Discussion and Analysis 17Other Inf

2、ormation 29Review Report on Interim Financial Information 33Interim Condensed Consolidated Statement of Financial Position 35Financial Position Statement of the Company 39Interim Condensed Consolidated Comprehensive Income Statement 42Income Statement of the Company 45Interim Condensed Consolidated

3、Statement of Cash Flows 47Cash Flows Statement of the Company 50Interim Condensed Consolidated Statement of Changes in Equity 52Statement of Changes in Equity of the Company 56Notes to the Interim Condensed Consolidated Financial Statements 60Supplementary Information to the Condensed Consolidated F

4、inancial Statements 311CONTENTSCOMMITTEES UNDER BOARD OF DIRECTORSMembers of the 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 C

5、ommitteeMr.Zhang Fulun(Chairman)Mr.Ren XiaochangMr.Jin JingyuMr.Liu WeiMembers of the Strategic CommitteeMr.Zhang Fulun(Chairman)Ms.Chen PingMr.Yang QuanMr.Huang YongMr.Ren XiaochangMr.Jin JingyuMr.Liu WeiDIRECTORSExecutive DirectorsMr.Zhang FulunMs.Chen PingMr.Yang QuanNon-executive DirectorsMr.Hua

6、ng YongMr.Ma AijunMr.Dou BoMr.Cai ZhibinIndependent Non-executive DirectorsMr.Lo Wah WaiMr.Ren XiaochangMr.Jin JingyuMr.Liu WeiSUPERVISORSMr.Sun Wenguang(Chairman)Ms.Wu YiMr.Wang HaibingMr.Xia HuaMr.Li FangzhongCHONGQING MACHINERY&ELECTRIC CO.,LTD Interim Report 20212Corporate InformationAUDITORShin