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國(guó)電科環(huán)01296.HK:2013年報(bào)

2014-05-08 13:29:47  
Corporate Information
公司資料 02
Corporate Profile
公司介紹 06
Corporate Structure
公司架構(gòu) 08
Summary of Financial Results
財(cái)務(wù)業(yè)績(jī)概要 12
Chairman’s Statement
董事長(zhǎng)致辭 16
President’s Statement
總經(jīng)理致辭 18
Domestic Footprint
國(guó)內(nèi)業(yè)績(jī) 20
International Footprint
國(guó)際業(yè)績(jī) 22
Charity Function
公益活動(dòng)一覽表 24
Management’s Discussion and Analysis
管理層討論及分析 28
Directors, Supervisors and Senior Management
董事、監(jiān)事及高級(jí)管理人員 71
Report of the Board of Directors
董事會(huì)報(bào)告 83
Report of the Board of Supervisors
監(jiān)事會(huì)報(bào)告 112

Corporate Governance Report
企業(yè)管治報(bào)告 114
Summary of Human Resources
人力資源概況 137
Social Responsibility Strategy and Management
社會(huì)責(zé)任戰(zhàn)略與管理 141
Report of the Independent Auditor
獨(dú)立核數(shù)師報(bào)告 152
Consolidated Income Statement
合併收益表 154
Consolidated Statement of Comprehensive Income
合併綜合收益表 155
Consolidated Balance Sheet
合併資產(chǎn)負(fù)債表 156
Balance Sheet
資產(chǎn)負(fù)債表 159
Consolidated Statement of Changes in Equity
合併權(quán)益變動(dòng)表 162
Consolidated Cash Flow Statement
合併現(xiàn)金流量表 164
Notes to the Financial Statements
財(cái)務(wù)報(bào)表附註 167

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