超威動力：二零二一年年報.pdf

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Diversified Product Portfolio產品組合多樣化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25Corporate Governance Report企業管治報告31Directors Report董事會報告48Independent Auditors Report獨立核數師報告72Consolidated Statement of Profit or Loss and Other Comprehensive Inco

3、me綜合損益及其他全面收益表78Consolidated Statement of Financial Position綜合財務狀況表79Consolidated Statement of Changes in Equity綜合權益變動表81Consolidated Statement of Cash Flows綜合現金流量表83Notes to the Consolidated Financial Statements綜合財務報表附註86Financial Summary財務資料概要220CONTENTS目 錄CORPORATE INFORMATION公司資料2Chaowei Power H

4、oldings Limited/Annual Report 2021PLACE 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 JianjunInde

5、pendent 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 JiqiangNOMINATION COMMITTEEM

6、r.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CORPORATE INFORMATION公司資料3超威動力控股有限公司/2021年報公司秘書梁偉業先生CPA授權