雲南建投混凝土：2024年度報告.pdf

1、(A joint stock 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）股份代號:1847Stock code ANNUAL REPORT 年度報告2024雲南建投綠色高性能混凝土股份有限公司YCIH Green High-Performance Concrete Company LimitedAnnual Report 2024年度報告Contents目錄Definitions2釋義Company Information8公司資料Chair

2、mans Statement12董事長致辭Financial Highlights16財務摘要Management Discussion and Analysis17管理層討論與分析Milestone Events in 2024362024年重要事件Profiles of Directors,Supervisors and Senior Management39董事、監事及高級管理人員簡介Directors Report54董事會報告Corporate Governance Report81企業管治報告Supervisory Committees Report114監事會報告Auditors

3、 Report120審計報告Consolidated Balance Sheet126合併資產負債表Balance Sheet of the Parent Company131母公司資產負債表Consolidated Income Statement135合併利潤表Income Statement of the Parent Company138母公司利潤表Consolidated Cash Flows Statement141合併現金流量表Cash Flows Statement of the Parent Company145母公司現金流量表Consolidated Statement o

4、f Changes in Shareholders Equity147合併股東權益變動表Parent Companys Statement of Changes in Shareholders Equity151母公司股東權益變動表Notes to the Financial Statements155財務報表附註Supplementary Information to the Financial Statements267財務報表補充資料2YCIH Green High-Performance Concrete Company LimitedAnnual Report 2024Definit

5、ions釋義In this annual report,unless the context otherwise requires,the following terms shall have the meanings set forth below:於本年報內，除文義另有所指外，下列詞語具有以下涵義：“14th Five-Year”the five-year period from 2021 to 2025 for the implementation of the“14th Five-Year Plan”of the Peoples Republic of China十四五 指 中華人民共

6、和國實施 十四五規劃 的5年，即2021年至2025年“14th Five-Year Plan”“14th Five-Year Plan for National Economic and Social Development and the Outline of Visions for 2035 of the Peoples Republic of China”,a set of targets designed to strengthen Chinas economy from 2021 to 2025 and a vision target for 2035十四五規劃 指 中華人民共和國