CHONGQINGM&E：2024ANNUALREPORT.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:02722僅供識別2024ANNUAL REPORT年報CHONGQING MACHINERY&ELECTRIC CO.,LTD.ANNUAL REPORT重慶機電股份有限公司年報 2024目錄CONTENTS公司資料2Corporate Information財務摘要6Financial Highlights集團架構7Gr

2、oup Structure業績摘要8Results Highlights董事長報告9Chairmans Statement管理層討論及分析19Managements Discussion and Analysis董事、監事及高級管理人員45Directors,Supervisors and Senior Management董事會報告65Report of the Board of Directors監事會報告104Report of the Supervisory Committee企業管治報告107Corporate Governance Report風險及內控管治報告134Risk an

3、d Internal Control and Governance Report獨立核數師報告142Independent Auditors Report合併資產負債表154Consolidated Statement of Financial Position母公司資產負債表156Statement of Financial Position of the Company合併利潤表158Consolidated Income Statement母公司利潤表160Income Statement of the Company合併現金流量表162Consolidated Statement of

4、 Cash Flows母公司現金流量表164Cash Flows Statement of the Company合併股東權益變動表166Consolidated Statement of Changes in Equity母公司股東權益變動表168Statement of Changes in Equity of the Company財務報表附註170Notes to the Financial Statements合併財務報表補充資料463Supplementary Information to Consolidated Financial Statements2ANNUAL REPOR

5、T 2024CHONGQING MACHINERY&ELECTRIC CO.,LTD公司資料CORPORATE INFORMATIONDIRECTORSExecutive DirectorsMr.Yue XiangjunMr.Qin Shaobo(appointed on 29 November 2024)Non-executive DirectorsMr.Fu YihongMs.Zhu YingMr.Dou BoMr.Cai ZhibinIndependent Non-executive DirectorsMr.Lo Wah WaiMr.Ren XiaochangMr.Liu WeiMr.K

6、e 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.Dou BoMr.Ke Rui(appointed o