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The BELT and ROAD BRINGING ENERGY to the WORLD

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The BELT and ROAD BRINGING ENERGY to the WORLD TO THE WORLD BRINGING ENERGY NuclearMunicipal Power Works EquipmentAsia Manufacturing New Energy Architecture China Africa & Maintenance Cement & Industrial Explosive Oceania Shipping Production Europe PowerReal Transmission EstateSouth & & TransformationDiversifiedAmerica Railway Investment ANNUAL REPORT 2018 The BELTEVER-IMPROVINGTO AND ACHIEVE ROAD HARMONIOUS PROFESSIONAL ANNUAL REPORT ANNUAL COMPETENCECOLLABORATION AND BRINGINGANDOPERATIONAL ENERGY SOLID DEVELOPMENT CAPACITY TO THE WORLD Head office: Building 1, No. 26A, West Dawang Road, Chaoyang District, Beijing, the PRC 2018 Tel: +86(10)59098818 Fax: +86(10)59098711 (A joint stock company incorporated in the People’s Postal code: 100022 Company’s Website: www.ceec.net.cn Republic of China with limited liability) E-mail: [email protected] (Stock Code: 3996) BRINGING ENERGY Nuclear Power New Energy Hydropower Power Transmission & Transformation Fossil Fuel Power EVER-IMPROVING PROFESSIONAL COMPETENCE AND OPERATIONAL CAPACITY BRINGING ENERGY Nuclear Power New Energy Hydropower Power Transmission & Transformation Fossil Fuel Power EVER-IMPROVING PROFESSIONAL COMPETENCE AND OPERATIONAL CAPACITY TO THE WORLD Municipal Works Equipment Architecture Manufacturing & Maintenance Cement & Industrial Explosive Shipping Production Real Estate & Diversified Railway Road & Bridge Investment TO ACHIEVE HARMONIOUS COLLABORATION AND SOLID DEVELOPMENT TO THE WORLD Municipal Works Equipment Architecture Manufacturing & Maintenance Cement & Industrial Explosive Shipping Production Real Estate & Diversified Railway Road & Bridge Investment TO ACHIEVE HARMONIOUS COLLABORATION AND SOLID DEVELOPMENT COMPANY PROFILE Founded on 19 December 2014, the Company is a joint stock company with limited liability established and co-sponsored by China Energy Engineering Group Co., Ltd. (a central enterprise supervised and administered by the State-owned Assets Supervision and Administration Commission of the State Council, and a Fortune Global Top 500 company) and its wholly-owned subsidiary Electric Power Planning and Engineering Institute Co., Ltd.. The Company issued H shares under the initial public offering on 10 December 2015 and got listed on the main board of The Stock Exchange of Hong Kong Limited (Stock Code: 3996). The Company is a comprehensive and ultra-large group company offering holistic solutions and full-chain services in energy power, infrastructure and real estate sectors in China and the world at large. Its businesses cover energy power, water conservancy and waterworks, railways and highways, ports and navigation channels, municipal engineering, urban rail, eco-environment protection and housing construction, with a complete industrial chain integrating planning and consulting, evaluations and review, survey and design, construction and contracting and management, operating maintenance and investment operation, technical services, equipment manufacturing, and building materials. The Company is committed to building an internationally competitive engineering company featuring “technology-based, well-managed, international and diversified”. The Company serves its clients around the global and leads industry development by virtue of its leading the technology levels and superb innovation capabilities. Since establishment, the Company won more than 600 science and technology awards at state and provincial levels, 6 China Construction Engineering Luban Prizes and 25 National Quality Engineering Gold Awards. As of the end of 2018, the Company had 2 state-level enterprise technology centers, 4 academician expert workstations, 10 post-doctoral research and development workstations, 46 provincial research institutions and 84 high and new technology enterprises. It had a total of 8,787 patents in force. It formulated and revised 1,000-plus national or industry standards, making important contribution to more than 90% of China’s thermal power station, conventional island of nuclear power station and power grid survey and design standards. It undertook more than 65% of the engineering work of the Three Gorges Hydropower Project which defines the highest technical level of building construction in the world, and designed and built a great number of world-leading ultra-supercritical thermal power projects, the world’s first Generation III nuclear power conventional island project, the world’s largest wind power and solar photovoltaic power generation, storage and distribution project, the ultra-high voltage power distribution project of the world’s highest technical level, the world’s first multi-terminal flexible direct current transmission project and other high-level projects. The Company is stepping up effort in pushing forward business transformation, with stress laid on implementing international and diversified operating strategies to cultivate new development momenta and sharpen new development edges. The Company has set up over 200 branch offices in more than 80 countries and regions across the world with its businesses extending to over 140 countries and regions outside China. It enjoyed all-round growth in gross international business contracting, revenue and profit, as well as a constant rise in the Company’s international competitiveness, as evidenced by the Company’s front-row rankings in ENR Top 150 Global Engineering Design Firms, Top 225 International Engineering Design Firms, Top 250 Global Contractors and Top 250 International Contractors. The Company keeps speeding up business model innovation, with the situation of its power and non-power businesses advancing side by side forming. The environmental protection and water utilities business, cement, civil explosives, wind power, PV and other investment businesses exhibited favorable momenta, supporting the Company’s sustained healthy development. Shouldering an institution mission of “Bringing Energy to the World” and adhering to a strategic vision of ”Industry-leading and World-class”, the Company upholds the corporate tenet of “lean creates value, quality leads the future” and sticks to the new development philosophies of being innovative, coordinated, green, open and sharing while adapting to the new era, understanding new requirements and seeking new development. The Company adheres to high-quality development throughout its workflow, and strives to strengthen its development vitality, control, impact, international competitiveness and risk resistance to serve the purpose of creating the most value for customers, shareholders, employees and the society by delivering first-class quality projects to China and the world. CONTENTS Company Information 3 Financial Summary 5 Chairman’s Statement 6 Business Overview 12 Management Discussion and Analysis 36 Profile of Directors, Supervisors and Senior Management 51 Report of the Board 60 Report of the Supervisory Committee 78 Corporate Governance Report 81 Independent Auditor’s Report 97 Financial Statements 105 Consolidated Statement of Profit or Loss and Other 105 Comprehensive Income Consolidated Statement of Financial Position 107 Consolidated Statement of Changes in Equity 109 Consolidated Statement of Cash Flows 110 Notes to the Consolidated Financial Statements 112 Glossary of Vocabulary and Technical Terms 262 CHINA ENERGY ENGINEERING CORPORATION LIMITED 2018 ANNUAL REPORT 03 COMPANY INFORMATION COMPANY INFORMATION INDEPENDENT NON-EXECUTIVE DIRECTORS Chinese Name: 中國能源建設股份有限公司 Mr. DING Yuanchen English Name: China Energy Engineering Mr. WANG Bin Corporation Limited (passed away in August 2018) Registered Office: Building 106, Lize Zhongyuan, Mr. ZHENG Qiyu Chaoyang District, Beijing, Mr. CHEUNG Yuk Ming the PRC Head Office Building 1, No. 26A West SUPERVISORS in the PRC: Dawang Road, Chaoyang District, Mr. WANG Zengyong (Chairman) Beijing, the PRC Mr. LIAN Yongjiu Principal Place of 31/F, Tower Two, Times Square, (resigned on 14 June 2018) Business in 1 Matheson Street, Mr. LI Fangyi Hong Kong: Causeway Bay, (appointed on 14 June 2018) Hong Kong Mr. KAN Zhen Company’s Website: www.ceec.net.cn Mr. FU Dexiang Tel: +86 (10)59098818 Mr. WEI Zhongxin Fax: +86 (10)59098711 Email: [email protected] AUTHORIZED REPRESENTATIVES STOCK INFORMATION OF THE COMPANY Mr. WANG Jianping Mr. DUAN Qiurong Stock Category: H share Stock Exchange: The Stock Exchange of Hong Kong Limited STRATEGY COMMITTEE Stock Name: CHINA ENERGY ENG Stock Code: 3996 Mr. WANG Jianping (Chairman) Mr. DING Yanzhang EXECUTIVE DIRECTORS Mr. MA Chuanjing Mr. SI Xinbo Mr. WANG Jianping (Chairman) Mr. DING Yanzhang (Vice Chairman) NOMINATION COMMITTEE Mr. ZHANG Xianchong Mr. WANG Jianping (Chairman) NON-EXECUTIVE DIRECTORS Mr. WANG Bin (passed away in August 2018) Mr. MA Chuanjing Mr. DING Yuanchen Mr. LIU Xueshi (appointed on 16 November 2018) Mr. SI Xinbo Mr. CHEUNG Yuk Ming 04 COMPANY INFORMATION REMUNERATION AND ASSESSMENT INTERNATIONAL AUDITOR COMMITTEE KPMG Mr. ZHENG Qiyu (Chairman) 8/F, Prince’s Building, 10 Chater Road, Mr. WANG Bin Central, Hong Kong (passed away in August 2018) Mr. CHEUNG Yuk Ming LEGAL ADVISERS Mr. LIU Xueshi As to Hong Kong and U.S. Laws: Clifford Chance AUDIT COMMITTEE 27/F, Jardine House, One Connaught Place, Central, Hong Kong Mr. DING Yuanchen (Chairman) Mr. MA Chuanjing As to PRC Law: Jia Yuan Law Offices Mr. CHEUNG Yuk Ming Room F407, Ocean Plaza, 158 Fuxing Men Nei Avenue, Beijing, the PRC JOINT COMPANY SECRETARIES Mr. DUAN Qiurong PRINCIPAL BANKERS Ms. MOK Ming Wai China Construction Bank Beijing Jin’an Sub-branch (resigned on 16 November 2018) China Everbright Bank Beijing Fengtai
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