超威動力：中期報告2023.pdf

1、2Corporate Information公司資料4Management Discussion&Analysis管理層討論及分析14Directors Report董事會報告27Report on Review of Interim Condensed Consolidated Financial Statements中期簡明綜合財務報表審閱報告29Interim 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30Interim Condense

2、d Consolidated Statement of Financial Position中期簡明綜合財務狀況表32Interim Condensed Consolidated Statement of Changes in Equity中期簡明綜合權益變動表33Interim Condensed Consolidated Statement of Cash Flows中期簡明綜合現金流量表35Notes 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 2023Corporate 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汪繼強先生（自二零二三年五月三十日起辭任）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（自二零二三年五月三十日起辭任）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（自二零二三年五月三十日起辭任）吳智傑先生（自二零二三年五月三十日起獲委任）提名委員會周明明先生（

4、主席）汪繼強先生（自二零二三年五月三十日起辭任）李港衛先生吳智傑先生（自二零二三年五月三十日起獲委任）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 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 Dir

5、ectorsMr.Zhou Mingming(Chairman and Chief Executive Officer)Mr.Zhou LongruiMs.Yang YunfeiMr.Yang XinxinNon-executive DirectorMs.Fang JianjunIndependent Non-executive DirectorsMr.Wang Jiqiang(resigned with effect from 30 May 2023)Prof.Ouyang MinggaoMr.Lee Conway Kong WaiMr.Ng Chi KitAUDIT COMMITTEEMr

6、.Lee Conway Kong Wai(Chairman)Mr.Wang Jiqiang(resigned with effect from 30 May 2023)Prof.Ouyang MinggaoMr.Ng Chi KitREMUNERATION COMMITTEEMr.Lee Conway Kong Wai(Chairman)Mr.Zhou MingmingMr.Wang Jiqiang(resigned with effect from 30 May 2023)Mr.Ng Chi Kit(appointed with effect with 30 May 2023)NOMINAT