中國建築興業：2023年年報.pdf

1、拓展 EXPANDINGNEW FUTURE新未來NEW FUTURE新未來2023 ANNUAL REPORT 年報2023 ANNUAL REPORT 年報MISSION ANDVISION 使命與願景China State Construction Development Holdings Limited pursues the core values of”integrity,innovation,pragmatism and excellence”,adheres to the business philosophy of”quality assurance and value cr

2、eation”,strictly manages corporate governance,actively fulfills its social responsibility.The Group also continues to pursue continuous adding value on shareholders,employees,working partners and society under the all-win harmonious situations.It is committed to developing sustainably and building a

3、 century-long foundation.In the new era,it is progressing towards the worlds most competitive facade technology conglomerate.中國建築興業集團有限公司奉行 誠信、創新、務實、求精 之核心價值觀，踐行品質保障、價值創造 之經營理念，嚴格進行企業管治，積極履行社會責任，不斷追求公司與股東、員工、合作夥伴、社會的持續增值，和諧共贏。致力於可持續發展，打造百年長青基業，在新時代向著全球最具競爭力的幕牆科技集團邁進。CONTENTS目錄2CORPORATE STRUCTURE公司業

4、務架構3FINANCIAL HIGHLIGHTS財務摘要4MAJOR EVENTS OF THE YEAR全年大事記16BOARD OF DIRECTORS AND COMMITTEES 董事局及委員會18CORPORATE INFORMATION公司資料20MAJOR PROJECTS IN PROGRESS OVERVIEW主要在建項目概覽24CHAIRMANS STATEMENT 董事局主席報告書32MANAGEMENT DISCUSSION AND ANALYSIS管理層討論及分析38DIRECTORS AND ORGANISATION 董事及架構46CORPORATE GOVERNA

5、NCE REPORT企業管治報告66REPORT OF THE DIRECTORS 董事局報告90CONNECTED TRANSACTIONS關連交易104AUDITED FINANCIAL INFORMATION經審核財務資料 Independent Auditors Report獨立核數師報告 Consolidated Income Statement綜合收益表 Consolidated Statement of Comprehensive Income綜合全面收益表 Consolidated Statement of Financial Position綜合財務狀況表 Consolida

6、ted Statement of Changes in Equity綜合權益變動表 Consolidated Statement of Cash Flows綜合現金流量表 Notes to the Consolidated Financial Statements綜合財務報表附註223PARTICULARS OF INVESTMENT PROPERTIES投資物業資料224FIVE-YEAR FINANCIAL SUMMARY五年財務概要CORPORATE STRUCTURE公司業務架構 002China State Construction Development Holdings Limi