CHONGQINGM&E：2022InterimReport.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:02722CHONGQING MACHINERY&ELECTRIC CO.,LTD.INTERIM REPORT2022INTERIM REPORT中期報告僅供識別重慶機電股份有限公司中期報告 2022CONTENTS目錄Corporate Information公司資料2Results Highlights業績摘要6Cha

2、irmans Statement董事長報告7Managements Discussion and Analysis管理層討論及分析15Other Information其他數據32Review Report on Interim Financial Information中期財務資料的審閱報告37Interim Condensed Consolidated Statement of Financial Position中期簡明合併資產負債表39Financial Position Statement of the Company母公司資產負債表41Interim Condensed Conso

3、lidated Comprehensive Income Statement中期簡明合併綜合利潤表43Income Statement of the Company母公司利潤表45Interim Condensed Consolidated Statement of Cash Flows中期簡明合併現金流量表46Cash Flows Statement of the Company母公司現金流量表48Interim Condensed Consolidated Statement of Changes in Equity中期簡明合併股東權益變動表50Statement of Changes i

4、n Equity of the Company母公司股東權益變動表52Notes to the Interim Condensed Consolidated Financial Statements中期簡明合併財務數據附註54Supplementary Information to the Condensed Consolidated Financial Statements簡明合併財務數據表補充資料303INTERIM REPORT 2022CHONGQING MACHINERY&ELECTRIC CO.,LTD2CORPORATE INFORMATION公司資料董事執行董事張福倫先生陳 萍

5、女士楊 泉先生非執行董事黃 勇先生王婷婷女士（於二零二二年六月二十三日獲委任）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 FulunMs.Chen PingMr.Yang QuanNon-executive DirectorsMr.Huang YongMs.Wang Tingting(appointed on 23 June 2022)Mr.D

6、ou 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 FangzhongCOMMITTEES UNDER BOARD OF DIRECTORSMembers of the Audit and Risk Management CommitteeMr.Lo Wah Wai(Chairman)Mr.