超威動力：中期報告2024.pdf

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1、2Corporate Information公司資料4Management Discussion&Analysis管理層討論及分析18Directors Report董事會報告28Report on Review of Interim Condensed Consolidated Financial Statements中期簡明綜合財務報表審閱報告30Interim Condensed Consolidated Statement of Profit or Loss and Other Comprehensive Income中期簡明綜合損益及其他全面收益表31Interim Condense

2、d Consolidated Statement of Financial Position中期簡明綜合財務狀況表33Interim Condensed Consolidated Statement of Changes in Equity中期簡明綜合權益變動表34Interim Condensed Consolidated Statement of Cash Flows中期簡明綜合現金流量表36Notes to the Interim Condensed Consolidated Financial Statements中期簡明綜合財務報表附註Contents目錄2Chaowei Power

3、 Holdings Limited Interim Report 2024Corporate Information公司資料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李港衛先生吳智傑先生孫文平先生（自二零二四年三月十九日起獲委任）審核委員會李港衛先生（主席）吳智傑先生孫文平先生（自二零二四年三月十九日起獲委任）薪酬委員會李港衛先生（主席）周明明先生吳智傑先生提名委員會周明明先生（主席）李港衛先生吳智傑先生公司秘書梁偉業先生CPA授權代表周明明先生梁偉業先生CPA註冊辦事處P

4、.O.Box 31119 Grand PavilionHibiscus Way,802 West Bay RoadGrand Cayman,KY1-1205Cayman IslandsPLACE 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 Yun

5、feiMr.Yang XinxinNon-executive DirectorMs.Fang JianjunIndependent Non-executive DirectorsMr.Lee Conway Kong WaiMr.Ng Chi KitMr.Sun Wenping(appointed with effect from 19 March 2024)AUDIT COMMITTEEMr.Lee Conway Kong Wai(Chairman)Mr.Ng Chi KitMr.Sun Wenping(appointed with effect from 19 March 2024)REMU

6、NERATION COMMITTEEMr.Lee Conway Kong Wai(Chairman)Mr.Zhou MingmingMr.Ng Chi KitNOMINATION COMMITTEEMr.Zhou Mingming(Chairman)Mr.Lee Conway Kong WaiMr.Ng Chi KitCOMPANY SECRETARYMr.Leung Wai Yip CPAAUTHORISED REPRESENTATIVESMr.Zhou MingmingMr.Leung Wai Yip CPAREGISTERED OFFICEP.O.Box 31119 Grand Pavi