郑煤机：郑煤机H股公告-2022年度报告.PDF

1、Annual Report 2022年報Zhengzhou Coal Mining Machinery Group Company Limited鄭 州 煤 礦 機 械 集 團 股 份 有 限 公 司Zhengzhou Coal Mining Machinery Group Company Limited(the“Company”or“ZMJ”)was incorporated in the Peoples Republic of China(the“PRC”)on 28 December 2008 as a joint stock company with limited liability

2、.The Companys A shares were listed on the Shanghai Stock Exchange on 3 August 2010.The Companys H shares were listed on The Stock Exchange of Hong Kong Limited(the“Stock Exchange”)on 5 December 2012.The Company is a leading comprehensive coal mining and excavating equipment manufacturer in the PRC.I

3、t focuses on the manufacturing and sales of hydraulic roof supports,and is the largest hydraulic roof support manufacturer in the PRC.The Company is also engaged,through its subsidiaries,in the research and development,manufacturing and sale of and servicing for auto parts,as well as the trading of

4、steel and other raw materials.The established operating history,high quality products,strong research and development capabilities,advanced manufacturing processes and extensive sales and service network of the Company and its subsidiaries are the keys to its success and enable it to maintain its le

5、ading position in the coal mining and excavating equipment market and auto parts market.鄭州煤礦機械集團股份有限公司（本公司 或 公司 或 鄭煤機）於2008年12月28日在中華人民共和國（中國）註冊成立為股份制有限公司。本公司的A股於2010年8月3日在上海證券交易所上市。本公司的H股於2012年12月5日在香港聯合交易所有限公司（聯交所）上市。本公司為中國領先的煤炭綜採綜掘設備製造商，致力於生產及銷售液壓支架，是中國最大的液壓支架製造商。本公司亦透過附屬公司從事汽車零部件的研發、製造、銷售及服務，鋼鐵及

6、其他原料貿易業務。本公司及附屬公司悠久的經營歷史、優質產品、強勁的研發能力、先進的製造流程及龐大的銷售及服務網絡乃是公司達到成功的關鍵，並使公司能夠維持在煤炭採掘設備市場及汽車零部件市埸的領先地位。Corporate Profile公司簡介Corporate Information公司資料2Chairmans Statement董事長報告書4Management Discussion and Analysis管理層討論與分析23Directors,Supervisors and Senior Management董事、監事及高級管理層36Corporate Governance Report企