中國核能科技：二零二二年報.pdf

1、ANNUAL REPORT年報2022Content目錄2Corporate Information公司資料4Chairmans Statement主席報告9Management Discussion and Analysis管理層討論與分析44Biographical Details of Directors and Senior Management董事及高層管理人員的履歷55Directors Report董事會報告72Corporate Governance Report企業管治報告93Independent Auditors Report獨立核數師報告103Consolidated

2、Statement of Profit or Loss and Other Comprehensive Income綜合損益及其他全面收益表105Consolidated Statement of Financial Position綜合財務狀況表107Consolidated Statement of Changes in Equity綜合權益變動表108Consolidated Statement of Cash Flows綜合現金流量表112Notes to the Consolidated Financial Statements綜合財務報表附註248Five Year Financi

3、al Summary五年財務概要CHINA NUCLEAR ENERGY TECHNOLOGY CORPORATION LIMITEDANNUAL REPORT 2022Corporate Information公司資料2BOARD OF DIRECTORSExecutive DirectorsMr.Shu Qian(Chairman)Mr.Wu Yuanchen(Vice Chairman)Mr.Li Hongwei(Vice Chairman)Mr.Liu GenyuMs.Huang YanMs.Liu JianrongIndependent Non-executive Directors

4、Dr.Xu ShiqingMr.Kang XinquanDr.Su LixinAudit CommitteeDr.Su Lixin(Chairman)Mr.Kang XinquanDr.Xu ShiqingRemuneration CommitteeDr.Xu Shiqing(Chairman)Mr.Shu QianMr.Wu YuanchenMr.Kang XinquanDr.Su LixinNomination CommitteeMr.Shu Qian(Chairman)Mr.Wu YuanchenMr.Kang XinquanDr.Xu ShiqingDr.Su LixinCOMPANY

5、 SECRETARYMr.Chan Yiu Wing董事會執行董事舒謙先生（主席）吳元塵先生（副主席）李鴻衛先生（副主席）劉根鈺先生黃艷女士劉建榮女士獨立非執行董事許世清博士康鑫泉先生蘇黎新博士審核委員會蘇黎新博士（主席）康鑫泉先生許世清博士薪酬委員會許世清博士（主席）舒謙先生吳元塵先生康鑫泉先生蘇黎新博士提名委員會舒謙先生（主席）吳元塵先生康鑫泉先生許世清博士蘇黎新博士公司秘書陳耀榮先生中國核能科技集團有限公司二零二二年年報Corporate Information公司資料3PRINCIPAL BANKERSChina Construction Bank CorporationHua Xia

6、 Bank Co.,Limited Hong Kong BranchShanghai Pudong Development Bank Co.,Ltd.Chiyu Banking Corporation LimitedIndustrial Bank Co.,Ltd.Hong Kong BranchBank of China LimitedBank of Jiangsu Co.,Ltd.The Hongkong and Shanghai Banking Corporation LimitedChina Minsheng Banking Corp.,LimitedChina Guangfa Bank