CHONGQINGM&E：2018ANNUALREPORT.pdf

1、2018ANNUAL REPORTCHONGQING MACHINERY&ELECTRIC CO.,LTD.ANNUAL REPORT 2018(a joint stock limited company incorporated in the Peoples Republic of China with limited liability)Stock Code:02722Corporate Information 2Financial Highlights 4Group Structure 5Results Highlights 6Chairmans Statement 7Managemen

2、ts Discussion and Analysis 20Directors,Supervisors and Senior Management 39Report of the Board of Directors 54Report of the Supervisory Committee 80Corporate Governance Report 83Risk and Internal Control and Governance Report 102Environmental,Social and Governance Report 110Independent Auditors Repo

3、rt 134Consolidated Balance Sheet 149Balance Sheet of the Company 153Consolidated Income Statement 156Income Statement of the Company 159Consolidated Statement of Changes in Equity 161Statement of Changes in Equity of the Company 167Consolidated Statement of Cash Flows 171Cash Flows Statement of the

4、Company 174Notes to the Consolidated Financial Statements 176Supplementary Information to Consolidated Financial Statements 475CONTENTSCHONGQING MACHINERY&ELECTRIC CO.,LTD Annual Report 20182Corporate InformationDIRECTORSExecutive DirectorsMr.Wang Yuxiang(Chairman)Ms.Chen PingMr.Yang QuanNon-executi

5、ve DirectorsMr.Huang YongMr.Dou BoMr.Wang PengchengIndependent Non-executive DirectorsMr.Lo Wah WaiMr.Ren XiaochangMr.Jin JingyuMr.Liu WeiSUPERVISORSMr.Sun Wenguang(Chairman)Ms.Wu YiMr.Huang HuiMr.Zhang MingzhiMr.Xia HuaCOMMITTEES UNDER BOARD OF DIRECTORSMembers of the Audit and Risk Management Comm

6、itteeMr.Lo Wah Wai(Chairman)Mr.Jin JingyuMr.Liu WeiMembers of the Remuneration CommitteeMr.Ren Xiaochang(Chairman)Mr.Lo Wah WaiMr.Jin JingyuMr.Huang YongMembers of the Nomination CommitteeMr.Wang Yuxiang(Chairman)Mr.Ren XiaochangMr.Jin JingyuMr.Liu WeiMembers of the Strategic CommitteeMr.Wang Yuxian