慶鈴汽車股份：2020年報.pdf

1、2020年 報Annual Report(A Sino-foreign joint-venture joint stock limited company incorporated in the Peoples Republic of China with limited liability)(在中華人民共和國註冊成立之中外合資股份有限公司)股份代號 Stock Code:1122目錄 CONTENTS 2公司簡介Overview of the Company3董事長報告Chairmans Statement8董事、監事及高級管理人員之簡短個人資料Biographical Details of

2、 Directors,Supervisors and Senior Management14監事會報告Supervisory Committees Report15董事會報告Directors Report49企業管治報告Corporate Governance Report67獨立核數師報告Independent Auditors Report74綜合損益及其他全面收益表Consolidated Statement of Profit or Loss and Other Comprehensive Income75綜合財務狀況表Consolidated Statement of Financ

3、ial Position77綜合權益變動表Consolidated Statement of Changes in Equity78綜合現金流量表Consolidated Statement of Cash Flows80綜合財務報表附註Notes to the Consolidated Financial Statements197財務摘要Financial Summary198二零二零年度利潤分配方案Proposal for Appropriation of Profit for the Year of 2020199公司資料Corporate Information2年報 2020 AN

4、NUAL REPORT公司簡介OVERVIEW OF THE COMPANYPRINCIPAL ACTIVITIESQingling Motors Co.Ltd(the“Company”)and its subsidiaries(the“Group”)is principally engaged in the production and sale of Isuzu light,medium and heavy-duty trucks,pick-up trucks,multi-purpose vehicles,chassis and automobile parts,accessories a

5、nd others.All of the production facilities of the Group are located in the Peoples Republic of China(the“PRC”)and substantially all the sales of the Group are also made in the PRC.The Group had export sales to overseas countries during the year,which accounted for approximately 1.42%of the Groups tu

6、rnover for the year.NUMBER OF EMPLOYEESThe Group had 2,980 employees as at 31 December 2020.主要業務慶鈴汽車股份有限公司（本公司）及其附屬公司（本集團）主要從事生產及銷售五十鈴輕型、中型、重型商用車、皮卡車、多功能汽車、底盤以及汽車零件、部件及其他。所有本集團生產設備均座落在中華人民共和國（中國）。本集團之絕大部份銷售亦在中國發生。本年度內，本集團亦有向國外出口銷售，其金額佔本集團全年營業額約1.42%。公司職工人數於二零二零年十二月三十一日，本集團職工人數為2,980人。3慶鈴汽車股份有限公司 Qin