中國汽車內飾：2024年報.pdf

《中國汽車內飾：2024年報.pdf》由会员分享，可在线阅读，更多相关《中國汽車內飾：2024年報.pdf（138页珍藏版）》请在三个皮匠报告上搜索。

1、ANNUALREPORT年報2024CONTENTS目錄 中國汽車內飾集團有 限 公 司 二 零 二 四 年報1公司資料主席報告及管理層討論與分析董事及高級管理層的履歷資料企業管治報告董事會報告獨立核數師報告綜合損益及其他全面收益表綜合財務狀況表綜合權益變動表綜合現金流量表綜合財務報表附註財務資料概要2Corporate Information4Chairmans Statement&Management Discussion and Analysis11Biographical Information of Directors and Senior Management13Corporate

2、 Governance Report30Directors Report43Independent Auditors Report52Consolidated Statement of Profit or Loss and Other Comprehensive Income54Consolidated Statement of Financial Position56Consolidated Statement of Changes in Equity57Consolidated Statement of Cash Flows59Notes to the Consolidated Finan

3、cial Statements136Summary of Financial InformationCORPORATE INFORMATION公司資料 CHINA AUTOMOTIVE INTERIOR DECORATION HOLDINGS LIMITED ANNUAL REPORT 20242Executive DirectorsMr.Zhuang Yuejin(Chairman)Mr.Ng Chung HoMs.Xiao SuniIndependent Non-Executive DirectorsMr.Mak Wai Ho(retired on 3 June 2024)Ms.Ng Li

4、 La,AdelineMs.Zhu ChunyanMr.Yuen Wai Keung(appointed on 15 July 2024)Audit CommitteeMr.Yuen Wai Keung(Chairman)(appointed on 15 July 2024)Ms.Ng Li La,AdelineMs.Zhu ChunyanMr.Mak Wai Ho(ceased on 3 June 2024)Remuneration CommitteeMr.Yuen Wai Keung(Chairman)(appointed on 15 July 2024)Mr.Zhuang YuejinM

5、s.Zhu ChunyanMr.Mak Wai Ho(ceased on 3 June 2024)Nomination CommitteeMr.Zhuang Yuejin(Chairman)Ms.Ng Li La,AdelineMr.Yuen Wai Keung(appointed on 15 July 2024)Mr.Mak Wai Ho(ceased on 3 June 2024)Company SecretaryMr.Man Yun WahAuthorised RepresentativesMr.Zhuang YuejinMr.Man Yun WahAuditorsInfinity CP

6、A Limited Certified Public AccountantsRoom 1501,15/F.,Olympia Plaza,255 Kings RoadNorth Point,Hong KongRegistered OfficeCricket SquareHutchins DriveP.O.Box 2681Grand Cayman,KY1-1111 Cayman Islands執行董事莊躍進先生（主席）伍忠豪先生肖蘇妮女士獨立非執行董事麥偉豪先生（於二零二四年六月三日退任）吳莉娜女士朱春燕女士袁偉強先生（於二零二四年七月十五日獲委任）審核委員會袁偉強先生（主席）（於二零二四年七月十