CHONGQINGM&E：2019ANNUALREPORT.pdf

1、2019(a joint stock limited company incorporated in the Peoples Republic of China with limited liability)Stock Code:02722ANNUAL REPORTCHONGQING MACHINERY&ELECTRIC CO.,LTD.ANNUAL REPORT 2019Corporate Information 2Financial Highlights 4Group Structure 5Results Highlights 6Chairmans Statement 7Managemen

2、ts Discussion and Analysis 21Directors,Supervisors and Senior Management 41Report of the Board of Directors 57Report of the Supervisory Committee 83Corporate Governance Report 86Risk and Internal Control and Governance Report 105Environmental,Social and Governance Report 113Independent Auditors Repo

3、rt 137Consolidated Statement of Financial Position 148Statement of Financial Position of the Company 152Consolidated Income Statement 155Income Statement of the Company 158Consolidated Statement of Cash Flows 160Cash Flows Statement of the Company 163Consolidated Statement of Changes in Equity 165St

4、atement of Changes in Equity of the Company 171Notes to the Consolidated Financial Statements 175Supplementary Information to Consolidated Financial Statements 487CONTENTSCHONGQING MACHINERY&ELECTRIC CO.,LTD Annual Report 20192Corporate InformationDIRECTORSExecutive DirectorsMr.Wang Yuxiang(Chairman

5、)Ms.Chen PingMr.Yang QuanNon-executive DirectorsMr.Huang YongMr.Zhang YongchaoMr.Dou BoMr.Wang PengchengIndependent Non-executive DirectorsMr.Lo Wah WaiMr.Ren XiaochangMr.Jin JingyuMr.Liu WeiSUPERVISORSMr.Sun Wenguang(Chairman)Ms.Wu YiMr.Wang HaibingMr.Xia HuaMr.Li FangzhongCOMMITTEES UNDER BOARD OF

6、 DIRECTORSMembers of the Audit and Risk Management CommitteeMr.Lo Wah Wai(Chairman)Mr.Jin JingyuMr.Liu WeiMr.Dou BoMembers 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