CHONGQINGM&E：2023InterimReport.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:027222023INTERIM REPORT中期報告僅供識別CHONGQING MACHINERY&ELECTRIC CO.,LTD.INTERIM REPORT重慶機電股份有限公司中期報告 2023CONTENTS目錄Corporate Information公司資料2Results Highlights業績摘要7Cha

2、irmans Statement董事長報告8Managements Discussion and Analysis管理層討論及分析19Other Information其他數據37Review Report on Interim Financial Information中期財務資料的審閱報告42Interim Condensed Consolidated Statement of Financial Position中期簡明合併資產負債表44Statement of Financial Position of the Company母公司資產負債表46Interim Condensed Co

3、nsolidated Comprehensive Income Statement中期簡明合併綜合利潤表48Income Statement of the Company母公司利潤表50Interim Condensed Consolidated Statement of Cash Flows中期簡明合併現金流量表51Cash Flows Statement of the Company母公司現金流量表53Interim Condensed Consolidated Statement of Changes in Equity中期簡明合併股東權益變動表55Statement of Change

4、s in Equity of the Company母公司股東權益變動表57Notes to the Interim Condensed Consolidated Financial Statements中期簡明合併財務數據附註59Supplementary Information to the Condensed Consolidated Financial Statements簡明合併財務數據表補充數據303INTERIM REPORT 2023CHONGQING MACHINERY&ELECTRIC CO.,LTD2CORPORATE INFORMATION公司資料DIRECTORSEx

5、ecutive 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.Jin JingyuMr.Liu WeiSUPERVISORSMr.Sun Wenguang(Chairman)Ms.Wu YiMr.Wang Haibin

6、gMr.Xia HuaMr.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 泉先生非執行董事符義紅先生（2023年8月23日獲委任）朱 穎女士竇 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