慶鈴汽車股份：2021年報.pdf

1、目錄 CONTENTS 2公司簡介Overview of the Company3董事長報告Chairmans Statement6董事、監事及高級管理人員之簡短個人資料Biographical Details of Directors,Supervisors and Senior Management12監事會報告Supervisory Committees Report13董事會報告Directors Report46企業管治報告Corporate Governance Report64獨立核數師報告Independent Auditors Report70綜合損益及其他全面收益表Cons

2、olidated Statement of Profit or Loss and Other Comprehensive Income71綜合財務狀況表Consolidated Statement of Financial Position73綜合權益變動表Consolidated Statement of Changes in Equity74綜合現金流量表Consolidated Statement of Cash Flows76綜合財務報表附註Notes to the Consolidated Financial Statements185財務摘要Financial Summary186

3、二零二一年度利潤分配方案Proposal for Appropriation of Profit for the Year of 2021187股東週年大會通告Notice of Annual General Meeting190公司資料Corporate Information2年報 2021 ANNUAL REPORT公司簡介OVERVIEW OF THE COMPANYPRINCIPAL ACTIVITIESQingling Motors Co.Ltd(the“Company”)and its subsidiaries(the“Group”)is principally engaged

4、in the production and sale of Isuzu light,medium and heavy-duty trucks,pick-up trucks,automobile parts and accessories.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 h

5、ad export sales to overseas countries during the year,which accounted for approximately 1.37%of the Groups turnover for the year.NUMBER OF EMPLOYEESThe Group had 2,934 employees as at 31 December 2021.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、皮卡車以及零部件等。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

6、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1.37%。公司職工人數於二零二一年十二月三十一日，本集團職工人數為2,934人。3慶鈴汽車股份有限公司 Qingling Motors Co.Ltd 董事長報告CHAIRMANS STATEMENTDEAR SHAREHOLDERS,I am pleased to present the annual report of Qingling Motors Co.Ltd(the“Company”)and its subsidiaries(together,the“Group”)for the year ended 31