CHONGQINGM&E：2024InterimReport.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:027222024INTERIM REPORT中期報告僅供識別CHONGQING MACHINERY&ELECTRIC CO.,LTD.重慶機電股份有限公司INTERIM REPORT 中期報告 2024Corporate Information2公司資料Results Highlights7業績摘要Chairmans St

2、atement8董事長報告Managements Discussion and Analysis18管理層討論及分析Other Information35其他數據Review Report on Interim Financial Information40中期財務資料的審閱報告Interim Condensed Consolidated Statement of Financial Position42中期簡明合併資產負債表Financial Position Statement of the Company44母公司資產負債表Interim Condensed Consolidated C

3、omprehensive Income Statement46中期簡明合併綜合利潤表Income Statement of the Company48母公司利潤表Interim Condensed Consolidated Statement of Cash Flows49中期簡明合併現金流量表Cash Flows Statement of the Company51母公司現金流量表Interim Condensed Consolidated Statement of Changes in Equity53中期簡明合併股東權益變動表Statement of Changes in Equity

4、of the Company55母公司股東權益變動表Notes to the Financial Statements57財務報表附註Supplementary Information to Consolidated Financial Statements343合併財務報表補充資料CONTENTS目錄2INTERIM REPORT 2024CHONGQING MACHINERY&ELECTRIC CO.,LTDCORPORATE INFORMATION公司資料董事執行董事岳相軍先生非執行董事符義紅先生朱 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劉 偉先生柯 瑞先生（於20

5、24年6月12日獲委任）監事孫文廣先生（主席）王海兵先生曹興權先生（於2024年6月12日獲委任）段 煉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）劉 偉先生柯 瑞先生（於2024年6月12日獲委任）竇 波先生DIRECTORSExecutive DirectorsMr.Yue XiangjunNon-executive DirectorsMr.Fu YihongMs.Zhu YingMr.Dou BoMr.Cai ZhibinIndependent Non-executive DirectorsMr.Lo Wah WaiMr.Ren XiaochangMr.Liu

6、 WeiMr.Ke Rui(appointed on 12 June 2024)SUPERVISORSMr.Sun Wenguang(Chairman)Mr.Wang HaibingMr.Cao Xingquan(appointed on 12 June 2024)Mr.Duan LianMr.Li FangzhongCOMMITTEES UNDER BOARD OF DIRECTORSMembers of the Audit and Risk Management CommitteeMr.Lo Wah Wai(Chairman)Mr.Liu WeiMr.Ke Rui(appointed on