超威動力：二零二零年年報.pdf

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1、革新產品技術領導行業發展Innovative PRODUCT TECHNOLOGYLeading INDUSTRY DEVELOPMENTLeading Player In China中國行業領先者Growing Market Demand市場需求穩定增長Advanced Technology技術領先Leading Environmental-Friendly Process領先的環保工藝Extensive Distribution Network龐大的分銷網絡12345Diversified Product Portfolio產品組合多樣化6Corporate Information公司資料

2、24Financial Highlights財務摘要5Awards獎項67Chairmans Statement主席報告1011Management Discussion&Analysis管理層討論及分析1427Directors and Senior Management董事及高級管理人員2833Corporate Governance Report企業管治報告3450Directors Report董事會報告5175Independent Auditors Report獨立核數師報告7681Consolidated Statement of Profit or Loss and Other

3、 Comprehensive Income綜合損益及 其他全面收益表82Consolidated Statement of Financial Position綜合財務狀況表8384Consolidated Statement of Changes in Equity綜合權益變動表8586Consolidated Statement of Cash Flows綜合現金流量表8789Notes to the Consolidated Financial Statements綜合財務報表附註90225Financial Summary財務資料概要226CONTENTS目錄2Chaowei Powe

4、r Holdings Limited/Annual Report 2020CORPORATE INFORMATION公司資料PLACE OF LISTINGThe Stock Exchange of Hong Kong Limited(the“Stock Exchange”)STOCK CODE00951BOARD OF DIRECTORSExecutive DirectorsMr.Zhou Mingming(Chairman and Chief Executive Officer)Mr.Zhou LongruiMs.Yang YunfeiMr.Yang XinxinNon-executive

5、 DirectorMs.Fang JianjunIndependent Non-executive DirectorsMr.Wang JiqiangProf.Ouyang MinggaoMr.Lee Conway Kong WaiMr.Ng Chi KitAUDIT COMMITTEEMr.Lee Conway Kong Wai(Chairman)Mr.Wang JiqiangProf.Ouyang MinggaoMr.Ng Chi KitREMUNERATION COMMITTEEMr.Lee Conway Kong Wai(Chairman)Mr.Zhou MingmingMr.Wang

6、JiqiangNOMINATION COMMITTEEMr.Zhou Mingming(Chairman)Mr.Wang JiqiangMr.Lee Conway Kong Wai上市地點香港聯合交易所有限公司（聯交所）股份代號00951董事會執行董事周明明先生（主席兼行政總裁）周龍瑞先生楊雲飛女士楊新新先生非執行董事方建軍女士獨立非執行董事汪繼強先生歐陽明高教授李港衛先生吳智傑先生審核委員會李港衛先生（主席）汪繼強先生歐陽明高教授吳智傑先生薪酬委員會李港衛先生（主席）周明明先生汪繼強先生提名委員會周明明先生（主席）汪繼強先生李港衛先生3超威動力控股有限公司/2020年報CORPORATE I