深圳市地铁集团有限公司

目录

§1重要提示.....................................................................................................................................3§2公司概况.....................................................................................................................................3

2.1公司基本情况.....................................................................................................................32.2公司董事、监事和高级管理人员情况............................................................................42.3公司员工情况.....................................................................................................................5§3建设经营及管理情况................................................................................................................5

3.1主营业务介绍及业务数据摘要........................................................................................53.2主要财务数据及运营指标摘要........................................................................................7§4履行社会责任情况....................................................................................................................8

4.1公共服务.............................................................................................................................84.2社会公益..............................................................................................................................84.3施工安全..............................................................................................................................94.4股东和债权人权益..............................................................................................................94.5信息披露.............................................................................................................................94.6职工权益..............................................................................................................................94.7企业文化............................................................................................................................104.8可持续发展与环境保护..................................................................................................10§5内部控制管理情况..................................................................................................................10

5.1建设运营主要环节的制度建设情况和年度执行评价..................................................105.2风险管理情况...................................................................................................................105.3公司管理层对企业内部控制机制进行自我评价的结论..............................................11§6监事会报告...............................................................................................................................11

6.1监事会履职情况...............................................................................................................116.2监事会独立意见...............................................................................................................11§7年度重大事项...........................................................................................................................11

7.17.27.37.47.57.67.7

公司章程、注册资本变动情况.......................................................................................11公司高层管理人员变动情况...........................................................................................11企业合并、分立、解散或申请破产等事项，企业经营范围的重大变化..................12企业重大投资行为、重大融资行为、重大或有事项..................................................12企业发生重大亏损或重大损失情况..............................................................................12企业聘任、解聘会计师事务所情况..............................................................................12国资委或法律法规要求披露的其他重大事项..............................................................12

§8简要财务报告...........................................................................................................................12

8.1企业财务决算报表审计意见结论..................................................................................128.2业经审计的合并财务报表..............................................................................................12