重庆机电2023 中期报告

(a joint stock limited company incorporated in the People’s Republic of China with limited liability)Stock Code02722 2023INTERIM REPORT CONTENTS Corporate Information公司資料2Results Highlights業績摘要7Chairman’s Statement董事長報告8Management’s Discussion and Analysis管理層討論及分析19Other Information其他數據37Review Report on Interim Financial Information中期財務資料的審閱報告42Interim Condensed Consolidated Statement ofFinancial Position中期簡明合併資產負債表44Statement of Financial Position of the Company母公司資產負債表46Interim Condensed Consolidated ComprehensiveIncome Statement中期簡明合併綜合利潤表48Income Statement of the Company母公司利潤表50Interim Condensed Consolidated Statementof Cash Flows中期簡明合併現金流量表51Cash Flows Statement of the Company母公司現金流量表53Interim Condensed Consolidated Statementof Changes in Equity中期簡明合併股東權益變動表55Statement of Changes in Equity of the Company母公司股東權益變動表57Notes to the Interim Condensed ConsolidatedFinancial Statements中期簡明合併財務數據附註59Supplementary Information to the CondensedConsolidated Financial Statements簡明合併財務數據表補充數據303 CORPORATE INFORMATION DIRECTORS Executive Directors Mr. Zhang FulunMr. Yue XiangjunMr. Yang Quan Non-executive Directors 符義紅先生（2023年8月23日獲委任）朱穎女士竇波先生蔡志濱先生 Mr. Fu Yihong(appointed on 23 August 2023)Ms. Zhu YingMr. Dou BoMr. Cai Zhibin Independent Non-executive Directors 盧華威先生任曉常先生靳景玉先生劉偉先生 Mr. Lo Wah WaiMr. Ren XiaochangMr. Jin JingyuMr. Liu Wei SUPERVISORS 孫文廣先生（主席）吳怡女士王海兵先生夏華先生李方忠先生 Mr. Sun Wenguang(Chairman)Ms. Wu YiMr. Wang HaibingMr. Xia HuaMr. Li Fangzhong COMMITTEES UNDER BOARD OF DIRECTORS Members of the Audit and Risk Management Committee 盧華威先生（主席）靳景玉先生劉偉先生竇波先生 Mr. Lo Wah Wai(Chairman)Mr. Jin JingyuMr. Liu WeiMr. Dou Bo Members of the Remuneration Committee 任曉常先生（主席）盧華威先生靳景玉先生符義紅先生（2023年8月23日獲委任） Mr. Ren Xiaochang(Chairman)Mr. Lo Wah WaiMr. Jin JingyuMr. Fu Yihong(appointed on 23 August 2023) Members of the Nomination Committee 張福倫先生（主席）任曉常先生靳景玉先生劉偉先生 Mr. Zhang Fulun(Chairman)Mr. Ren XiaochangMr. Jin JingyuMr. Liu Wei Members of the Strategy Committee Mr. Zhang Fulun(Chairman)Mr. Yue XiangjunMr. Yang QuanMr. Fu Yihong(appointed on 23 August 2023)Ms. Zhu YingMr. Ren XiaochangMr. Jin JingyuMr. Liu Wei 張福倫先生（主席）岳相軍先生楊泉先生符義紅先生（2023年8月23日獲委任）朱穎女士任曉常先生靳景玉先生劉偉先生 LEGAL REPRESENTATIVE 張福倫先生 Mr. Zhang Fulun COMPANY SECRETARYMs. Chiu Hoi Shan(Practicing Solicitor) 趙凱珊女士（執業律師） QUALIFIED ACCOUNTANT 甘俊英先生（註冊會計師） Mr. Kam Chun Ying, Francis(Certified Public Accountant) CORPORATE INFORMATION AUTHORIZED REPRESENTATIVES AND CONTACTINFORMATION 楊泉先生中國重慶市北部新區黃山大道中段60號郵編：401123電話：(86) 023-63075687 Mr. Yang QuanNo. 60 Middle Section of HuangshanAvenue, New North Zone,Chongqing City, the PRCPostal code: 401123Tel.: (86) 023-63075687 趙凱珊女士香港中環德輔道中61號華人銀行大廈12樓1204-06室電話：852-2155 4820 Ms. Chiu Hoi ShanRoom 1204-06,The Chinese Bank Building,61 Des Voeux Road Central,Central, Hong KongTel.: 852-2155 4820 ALTERNATE AUTHORIZED REPRESENTATIVE ANDCONTACT INFORMATION 盧華威先生香港灣仔港灣道6-8號瑞安中心33樓電話：852-28022191 Mr. Lo Wah Wai33rd Floor, Shui On Centre,No. 6-8 Harbour Road, Wanchai,Hong KongTel.: 852-28022191 REGISTERED OFFICE 中國重慶市北部新區黃山大道中段60號 No. 60 Middle Section of HuangshanAvenue, New North Zone,Chongqing City, the PRC HONG KONG SHARE REGISTRAR 香港中央證券登記有限公司香港灣仔皇后大道東183號合和中心17樓1712-1716號鋪 Computershare Hong Kong Investor Services LimitedShops 1712-1716, 17th FloorHopewell Centre,183 Queen’s Road East,Wanchai, Hong Kong AUDITORS 信永中和會計師事務所（特殊普通合夥）北京市東城區朝陽門北大街8號富華大廈A座9層 ShineWing Certified Public Accountants LLP9th Floor, Block A, Fuhua Mansion,No. 8 Chaoyangmen Beidajie,Dongcheng District, Beijing LEGAL ADVISOR 趙凱珊律師行（香港法律）重慶靜昇律師事務所（中國法律） Chiu & Co. (趙凱珊律師行)(As to Hong Kong Laws)Chongqing Jingsheng Law Firm(As to Chinese Law) PRINCIPAL PLACE OF BUSINESS IN HONG KONG 香港中環德輔道中61號華人銀行大廈1204-06室 Room 1204-06,The Chinese Bank Building,61 Des Voeux Road Central,Central, Hong Kong WEBSITE OF THE COMPANY www.chinacqme.com www.chinacqme.com CORPORATE INFORMATION PRINCIPAL BANKER 中國招商銀行重慶上清寺支行中國重慶市渝中區中山三路162號中安國際大廈1樓 China Merchants BankChongqing Shangqingsi Sub-branch1st Floor, Zhong-an International BuildingNo.162 Zhongshan Third Road, YuzhongDistrict, Chongqing City, the PRC SHARE INFORMATION 香港聯合交易所有限公司（「聯交所」） The Stock Exchange of Hong Kong Limited (the “Stock Exchange”) Stock Code02722 FINANCIAL YEAR END 十二月三十一日 31 December RESULTS HIGHLIGHTS 重慶機電股份有限公司（「本公司」）及其附屬公司（以下統稱為「本集團」）宣佈以下綜合財務摘要 。 Chongqing Machinery & Electric Co., Ltd. (the “Company”) andits subsidiaries (hereinafter collectively the “Group”) announce thehighlights of the consolidated results as set out below. •Revenue of the Group for the six months ended 30 June 2023amounted to approximately RMB3,889.0 million, representing anincrease of approximately 10.9% from the corresponding periodof last year. •截至二零二三年六月三十日止六個月期間 ，本集團營業額達約人民幣3,889.0百萬元 ，比去年同期上升約10.9%。 •Gross profit of the Group for the six months ended 30 June 2023amounted to approximately RMB732.7 million, representing anincrease of approximately 19.0% from t