天瑞汽車內飾：中期報告2022.pdf

1、Contents目錄 1INTERIM REPORT中期報告2022Pages頁次Corporate Information公司資料2Management Discussion and Analysis管理層討論及分析4Consolidated Statement of Profit or Loss綜合損益表17Consolidated Statement of Profit or Loss and Other Comprehensive Income綜合損益及其他全面收益表18Consolidated Statement of Financial Position綜合財務狀況表19Conso

2、lidated Statement of Changes in Equity綜合權益變動表21Consolidated Statement of Cash Flows綜合現金流量表23Notes to the Unaudited Interim Financial Report未經審核中期財務報告附註24Corporate Information公司資料 2CHINA TIANRUI AUTOMOTIVE INTERIORS CO.,LTD中國天瑞汽車內飾件有限公司董事執行董事侯建利先生（主席）侯雨茜女士獨立非執行董事朱紅強先生周根樹先生陳耿先生審核委員會周根樹先生（主席）朱紅強先生陳耿先生薪

3、酬委員會朱紅強先生（主席）侯雨茜女士周根樹先生提名委員會侯建利先生（主席）周根樹先生陳耿先生聯席公司秘書張微女士葉沛森先生授權代表（就上市規則而言）侯雨茜女士葉沛森先生香港法律之法律顧問中倫律師事務所有限法律責任合夥核數師畢馬威會計師事務所於 財務滙報局條例下的註冊公眾利益實體核數師DIRECTORSExecutive DirectorsMr.Hou Jianli(Chairman)Ms.Hou YuxiIndependent Non-executive DirectorsMr.Zhu HongqiangMr.Zhou GenshuMr.Chen GengMembers of the audi

4、t committeeMr.Zhou Genshu(Chairman)Mr.Zhu HongqiangMr.Chen GengMembers of the remuneration committeeMr.Zhu Hongqiang(Chairman)Ms.Hou YuxiMr.Zhou GenshuMembers of the nomination committeeMr.Hou Jianli(Chairman)Mr.Zhou GenshuMr.Chen GengJOINT COMPANY SECRETARIESMs.Zhang WeiMr.Ip Pui SumAUTHORISED REPR

5、ESENTATIVES(FOR THE PURPOSE OF THE LISTING RULES)Ms.Hou YuxiMr.Ip Pui SumLEGAL ADVISERS AS TO HONG KONG LAWZhong Lun Law Firm LLPAUDITORSKPMGPublic Interest Entity Auditorregistered in accordance with theFinancial Reporting Council OrdinanceCorporate Information公司資料 3INTERIM REPORT中期報告2022PRINCIPAL

6、BANKERSIndustrial and Commercial Bank of China,Baoji Jiangtan BranchChangAn Bank,Xian Gaoling District BranchREGISTERED OFFICESertus ChambersGovernors SquareSuite#5-20423 Lime Tree Bay AvenueP.O.Box 2547Grand Cayman,KY1-1104Cayman IslandsHEADQUARTERS AND PRINCIPAL PLACE OF BUSINESS IN PRCNo.6 Weihua