重庆机电2025 中期报告

(a joint stock limited company incorporated in the People’s 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 CONTENTS 2Corporate Information7Results Highlights8Chairman’s Statement19Management’s Discussion and Analysis44Other Information53Review Report on Interim Financial Information55Interim Condensed Consolidated Statementof Financial Position57Financial Position Statement of the Company59Interim Condensed Consolidated ComprehensiveIncome Statement61Income Statement of the Company62Interim Condensed Consolidated Statementof Cash Flows64Cash Flows Statement of the Company66Interim Condensed Consolidated Statementof Changes in Equity68Statement of Changes in Equity of the Company70Notes to the Financial Statements348Supplementary Information toConsolidated Financial Statements CORPORATE INFORMATION DIRECTORS Executive Directors 2025612 Mr. Yue XiangjunMr. Qin ShaoboMr. Deng Rui(appointed on 12 June 2025) Non-executive Directors 2025612 Mr. Lei Bin(appointed on 12 June 2025)Ms. Zhu YingMr. Dou BoMr. Cai Zhibin Independent Non-executive Directors 202561220256122025612 Mr. Ke RuiMr. Liu Lijun(appointed on 12 June 2025)Ms. Pu Huayan(appointed on 12 June 2025)Mr. Wong Chun Wa(appointed on 12 June 2025) SUPERVISORS Mr. Sun Wenguang(Chairman)Mr. Wang HaibingMr. Cao XingquanMr. Duan LianMr. Liu Daohua COMMITTEES UNDER BOARD OF DIRECTORS Membersof the Audit and Risk Management Committee(re-elected on 12 June 2025) 2025612 Mr. Wong Chun Wa(Chairman)Mr. Ke RuiMs. Pu HuayanMr. Dou Bo Members of the Remuneration Committee(re-elected on 12 June 2025) 2025612 Mr. Ke Rui (Chairman)Mr. Liu LijunMr. Wong Chun WaMr. Lei Bin Members of the Nomination Committee(re-elected on 12 June 2025) 2025612 Mr. Yue Xiangjun(Chairman)Mr. Ke RuiMr. Liu LijunMs. Pu Huayan Members of the Strategy Committee(re-elected on 12 June 2025) 2025612 Mr. Yue Xiangjun(Chairman)Mr. Qin ShaoboMr. Deng RuiMs. Zhu YingMr. Cai ZhibinMr. Ke RuiMr. Liu LijunMs. Pu Huayan LEGAL REPRESENTATIVE Mr. Zhang Fulun COMPANY SECRETARYMs. Chiu Hoi Shan(Practicing Solicitor) QUALIFIED ACCOUNTANT Mr. Kam Chun Ying, Francis(Certified Public Accountant) CORPORATE INFORMATION AUTHORIZED REPRESENTATIVES AND CONTACTINFORMATION 60401123(86) 023-63075752 Mr. Yue XiangjunNo. 60 Middle Section of Huangshan Avenue, New Northern ZoneChongqing City, the PRCPostal code: 401123Tel.: (86) 023-63075752 61121204-06852-2155 4820 Ms. Chiu Hoi ShanRoom 1204-06, 12th Floor,The Chinese Bank Building,61 Des Voeux Road Central,Central, Hong KongTel.: 852-2155 4820 ALTERNATE AUTHORIZED REPRESENTATIVE ANDCONTACT INFORMATION 220H852-60521176 Mr. Wong Chun WaRoom H, 20th Floor,Block 2, Laguna Verde,Hung Hom, Kowloon, Hong KongTel.: 852-60521176 REGISTERED OFFICE 60 No. 60 Middle Section of Huangshan Avenue,New Northern ZoneChongqing City, the PRC HONG KONG SHARE REGISTRAR 183171712-1716 Computershare Hong Kong Investor Services LimitedShops 1712-1716,17th Floor, Hopewell Centre,183 Queen’s Road East,Wanchai, Hong Kong AUDITORS 8A9 ShineWing Certified Public Accountants(Special General Partnership)9th Floor, Block A, Fuhua Mansion,No. 8 Chaoyangmen Beidajie,Dongcheng District, Beijing LEGAL ADVISOR Chiu & Co.(As to Hong Kong Laws)Chongqing Jingsheng Law Firm(As to Chinese Law) PRINCIPAL PLACE OF BUSINESS IN HONG KONG 611204-06 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 1621 China Merchants BankChongqing Shangqingsi Sub-branch1st Floor, Zhong-an International Building,No.162 Zhongshan Third Road,Yuzhong District, Chongqing City, the PRC SHARE INFORMATION Listing Place The Stock Exchange of Hong Kong Limited (the “Stock Exchange”) Stock Code02722 02722 FINANCIAL YEAR END 31 December RESULTS HIGHLIGHTS Chongqing Machinery & Electric Co., Ltd. (the “Company” or“CQME”) and its subsidiaries (collectively the “Group”) announcethe highlights of the consolidated results as set out below. •Revenue of the Group for the six months ended 30 June 2025amounted to approximately RMB4,658.1 million, representing anincrease of approximately 9.2% from the corresponding periodof last year. •4,658.19.2% •799.810.4% •Grossprofit of the Group for the six months ended 30June 2025 amounted to approximately RMB799.8 million,representing an increase of approximately 10.4% from thecorresponding period of last year. •416.053.8% •Profit attributable to the shareholders of the Company for thesix months ended 30 June 2025 amounted to approximatelyRMB416.0 million, representing an increase of approximately53.8% from the corresponding period of last year. •0.1157.1% •Basic earnings per share for the six months ended 30 June2025 amounted to approximately RMB0.11, representing anincrease of approximately 57.1% from the correspondingperiod of last year. •Net assets per share for the six