超威動力：中期報告2022.pdf

1、Contents目錄2Corporate Information公司資料4Management Discussion&Analysis管理層討論及分析14Directors Report董事會報告28Report on Review of Interim CondensedConsolidated 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

2、 Condensed 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2Corporate Info

3、rmation公司資料Chaowei Power Holdings Limited Interim Report 2022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.O.Box 31119 Grand Pavi

4、lionHibiscus 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 YunfeiMr.Yang XinxinNon-ex

5、ecutive 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 MingmingM

6、r.Wang JiqiangNOMINATION COMMITTEEMr.Zhou Mingming(Chairman)Mr.Wang JiqiangMr.Lee Conway Kong WaiCOMPANY SECRETARYMr.Leung Wai Yip CPAAUTHORIZED REPRESENTATIVESMr.Zhou MingmingMr.Leung Wai Yip CPAREGISTERED OFFICEP.O.Box 31119 Grand PavilionHibiscus Way,802 West Bay RoadGrand Cayman,KY1-1205Cayman I