超威動力：二零二三年年報.pdf

1、LEADING 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DIVERSIFIED PRODUCT PORTFOLIO產品組合 多樣化EXTENSIVE DISTRIBUTION NETWORK龐大的分銷網絡LEADING ENVIRONMENTAL-FRIENDLY PROCESS領先的環保工藝INNOVATIVEPRODUCT TECHNOLOGYLEADING INDUSTRY DEVELOPMENT領導行業發展革新產品技術Corporate Information公司資料2Fina

2、ncial Highlights財務摘要5Awards獎項6Chairmans Statement主席報告10Management Discussion&Analysis管理層討論及分析14Directors and Senior Management董事及高級管理人員28Corporate Governance Report企業管治報告33Directors Report董事會報告54Independent Auditors Report獨立核數師報告75Consolidated Statement of Profit or Loss and Other Comprehensive Inco

3、me綜合損益及 其他全面收益表81Consolidated Statement of Financial Position綜合財務狀況表82Consolidated Statement of Changes in Equity綜合權益變動表84Consolidated Statement of Cash Flows綜合現金流量表86Notes to the Consolidated Financial Statements綜合財務報表附註89Financial Summary財務資料概要216CONTENTS 目錄CORPORATE INFORMATION公司資料Chaowei Power H

4、oldings Limited/Annual Report 20232PLACE 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 DirectorMs.Fang JianjunInd

5、ependent Non-executive DirectorsMr.Lee Conway Kong WaiMr.Ng Chi KitMr.Wang Jiqiang(resigned with effect from 30 May 2023)Prof.Ouyang Minggao(resigned with effect from 21 December 2023)Mr.Sun Wenping(appointed with effect from 19 March 2024)AUDIT COMMITTEEMr.Lee Conway Kong Wai(Chairman)Mr.Ng Chi Kit

6、Mr.Wang Jiqiang(resigned with effect from 30 May 2023)Prof.Ouyang Minggao(resigned with effect from 21 December 2023)Mr.Sun Wenping(appointed with effect from 19 March 2024)REMUNERATION COMMITTEEMr.Lee Conway Kong Wai(Chairman)Mr.Zhou MingmingMr.Wang Jiqiang(resigned with effect from 30 May 2023)Mr.