渖阳公用发展股份：2017年度报告.pdf

SHENYANG PUBLIC UTILITY HOLDINGS COMPANY LIMITED Stock Code : 747 ANNUAL REPORT CONTENTS 目錄 02 Corporate Information 04 Chairman’s Statement 07 Management Discussion and Analysis 18 Profiles of Directors, Supervisors and Senior Management 24 Report of the Supervisory Committee 26 Report of the Directors 34 Corporate Governance Report 42 Independent Auditor’s Report 54 Consolidated Statement of Profit or Loss 55 Consolidated Statement of Profit or Loss and Other Comprehensive Income 56 Consolidated Statement of Financial Position 58 Consolidated Statement of Changes in Equity 60 Consolidated Statement of Cash Flows 62 Notes to the Consolidated Financial Statements 171 Financial Summary 173 Glossary CORPORATE INFORMATION 公司資料 As of the date of this report 截至本報告日期 DIRECTORS Executive Directors Mr. Zhang Jing Ming, Chairman Mr. Deng Xiao Gang, Chief Executiv