重庆机电2025 年终报告

(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 2025年報ANNUAL REPORT 僅供識別 CONTENTS 2Corporate Information6Financial Highlights7Group Structure8Results Highlights9Chairman’s Statement21Management’s Discussion and Analysis59Directors, Supervisors and Senior Management75Report of the Board of Directors117Corporate Governance Report152Risk and Internal Control and Governance Report162Independent Auditor’s Report174Consolidated Statement of Financial Position176Statement of Financial Position of the Company178Consolidated Income Statement180Income Statement of the Company182Consolidated Statement of Cash Flows184Cash Flows Statement of the Company186Consolidated Statement of Changes in Equity188Statement of Changes in Equity of the Company190Notes to the Financial Statements483Supplementary Information to ConsolidatedFinancial 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. Cai Zhibin Independent Non-executive Directors 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) 202561220256122025612 COMMITTEES UNDER BOARD OF DIRECTORS 20256122025612 Mr. Wong Chun Wa(Chairman) (appointed on 12 June 2025)Mr. Ke RuiMs. Pu Huayan(appointed on 12 June 2025) Members of the Remuneration Committee 2025612202561220256122025612 Mr. Ke Rui(Chairman) (appointed on 12 June 2025)Mr. Liu Lijun(appointed on 12 June 2025)Mr. Wong Chun Wa(appointed on 12 June 2025)Mr. Lei Bin(appointed on 12 June 2025) Members of the Nomination Committee 20256122025612 Mr. Yue Xiangjun(Chairman)Mr. Ke RuiMr. Liu Lijun(appointed on 12 June 2025)Ms. Pu Huayan(appointed on 12 June 2025) Members of the Strategy Committee 202561220256122025612 Mr. Yue Xiangjun(Chairman)Mr. Qin ShaoboMr. Deng RuiMs. Zhu YingMr. Cai Zhibin(appointed on 12 June 2025)Mr. Ke RuiMr. Liu Lijun(appointed on 12 June 2025)Ms. Pu Huayan(appointed on 12 June 2025) LEGAL REPRESENTATIVE Mr. Yue Xiangjun COMPANY SECRETARY Ms. Chiu Hoi Shan (Practicing Solicitor) QUALIFIED ACCOUNTANT Mr. Kam Chun Ying, Francis (Certified Public Accountant) AUTHORIZED REPRESENTATIVES AND CONTACTINFORMATION Mr. Deng RuiNo. 60 Middle Section of Huangshan Avenue,New North ZoneChongqing City, the PRCPostal code: 401123Tel: (86) 023-63075701 60401123(86) 023-63075701 Ms. Chiu Hoi ShanRoom 1204-06, 12th Floor,The Chinese Bank Building,61 Des Voeux Road Central,Central, Hong KongTel: 852-2155 4820 61121204-06852-2155 4820 CORPORATE INFORMATION ALTERNATE AUTHORIZED REPRESENTATIVE ANDCONTACT INFORMATION 220 H852-60521176 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 North Zone,Chongqing 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 ADVISORS Chiu & Co. (As to Hong Kong law)Chongqing Jingsheng Law Firm (As to Chinese law) CORPORATE INFORMATION PRINCIPAL PLACE OF BUSINESS IN HONG KONG 611204-06 Room 1204-06, 12th Floor,The Chinese Bank Building,61 Des Voeux Road Central,Central, Hong Kong WEBSITE OF THE COMPANY www.chinacqme.com PRINCIPAL BANKER 1621 China Merchants BankChongqing Shangqingsi Sub-branch1st Floor, Zhong-an International BuildingNo.162 Zhongshan Third Road, YuzhongDistrict, Chongqing City, the PRC SHARE INFORMATION Listing PlaceThe Stock Exchange of Hong Kong Limited (the “Stock Exchange”) Stock Code02722 FINANCIAL YEAR END 31 December FINANCIAL HIGHLIGHTS GROUP STRUCTURE This chart only shows the subsidiaries of theCompany. For the detailed group structure andinformation of all sub-subsidiaries, please referto Note VIII “INTERESTS IN OTHER ENTITIES’to the Consolidated Financial Statements.” 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. •As of 31 December 2025, revenue of the Group amounted toapproximately RMB10,044.4 million, representing an increaseof approximately 11.9% from the corresponding period of lastyear. •10,044.411.9% •As of 31 December 2025, gross profit of the Group amountedto approximately RMB1,619.2 million, representing a slightincrease of approximately 3.6% from the corresponding periodof last year. •1,619.23.6% •As of 31 December 2025, profit attributable to the shareholders